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UNTIED 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- 09729
iShares Trust
(Exact name of registrant as specified in charter)
State Street Bank and Trust Company
200 Clarendon Street
Boston, MA 02116
(Address of principal executive offices) (Zip Code)
The Corporation Trust Company
1209 Orange Street
Wilmington, DE 19801
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-474-2737
Date of fiscal year-end:
Bond Funds - February 28
Russell Series - March 31
S&P Series - March 31
NASDAQ Biotechnology Index Fund - March 31
Dow Jones Series - April 30
Cohen & Steers Realty Majors Index Fund - April 30
Morningstar Series - April 30
KLD Index Funds - April 30
FTSE Nareit Series - April 30
FTSE/Xinhua China 25 Index Fund - July 31
MSCI EAFE Series - July 31
NYSE Series - July 31
S&P GSSI/GSTI Series - July 31
Date of reporting period:
July 1, 2006 - June 30, 2007
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******************************* FORM N-Px REPORT *******************************
Item 1. Proxy Voting Records
ICA File Number: 811-09729
Reporting Period: 07/01/2006 - 06/30/2007
iShares Trust
The iShares Lehman 1-3 Year Credit Bond Fund, the iShares Lehman 1-3 Year
Treasury Bond Fund, the iShares Lehman 3-7 Year Treasury Bond Fund, the iShares
Lehman 7-10 Year Treasury Bond Fund, the iShares Lehman 10-20 Year Treasury Bond
Fund, the iShares Lehman 20+ Year Treasury Bond Fund, the iShares Lehman
Aggregate Bond Fund, the iShares Lehman Credit Bond Fund, the iShares Lehman
Government/Credit Bond Fund, the iShares Lehman Intermediate Credit Bond Fund,
the iShares Lehman Intermediate Government/Credit Bond Fund, the iShares Lehman
MBS Fixed-Rate Bond Fund, the iShares Lehman Short Treasury Bond Fund, the
iShares Lehman TIPS Bond Fund, the iShares iBoxx $ High Yield Corporate Bond
Fund, the iShares iBoxx $ Investment Grade Corporate Bond Fund invest in non-
voting securities (e.g., fixed income securities) and therefore no proxy votes
are disclosed in the N-PX Filing.
The iShares S&P U.S. Preferred Stock Index Fund commenced operations on March
26, 2006, the iShares FTSE NAREIT Industrial/Office Index Fund, the iShares FTSE
NAREIT Real Estate 50 Index Fund and the iShares FTSE Retail Index Fund
commenced operations on May 1, 2007, the iShares Dow Jones EPAC Select dividend
Index Fund commenced operations on June 11, 2007 and did not vote any proxies
during the July 1, 2006 through June 30, 2007 reporting period and therefore no
proxy votes are disclosed in relation to these funds.
=============== ISHARES COHEN & STEERS REALTY MAJORS INDEX FUND ================
ALEXANDRIA REAL ESTATE EQUITIES, INC
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. MARCUS For For Management
01.2 DIRECTOR - JAMES H. RICHARDSON For For Management
01.3 DIRECTOR - JOHN L. ATKINS, III For For Management
01.4 DIRECTOR - RICHARD B. JENNINGS For For Management
01.5 DIRECTOR - RICHARD H. KLEIN For For Management
01.6 DIRECTOR - MARTIN A. SIMONETTI For For Management
01.7 DIRECTOR - ALAN G. WALTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
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AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AFSANEH M. For For Management
BESCHLOSS.
1B ELECTION OF DIRECTOR: T. ROBERT BURKE. For For Management
1C ELECTION OF DIRECTOR: DAVID A. COLE. For For Management
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD. For For Management
1E ELECTION OF DIRECTOR: J. MICHAEL LOSH. For For Management
1F ELECTION OF DIRECTOR: HAMID R. MOGHADAM. For For Management
1G ELECTION OF DIRECTOR: FREDERICK W. REID. For For Management
1H ELECTION OF DIRECTOR: JEFFREY L. SKELTON. For For Management
1I ELECTION OF DIRECTOR: THOMAS W. TUSHER. For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDED AND RESTATED 2002 For For Management
STOCK OPTION AND INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PAY-FOR-SUPERIOR PERFORMANCE.
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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.
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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.
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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.
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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.
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For Withheld Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For Withheld Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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CARRAMERICA REALTY CORPORATION
Ticker: CRE Security ID: 144418100
Meeting Date: JUL 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER OF CARRAMERICA For For Management
REALTY CORPORATION WITH AND INTO
NANTUCKET ACQUISITION INC., THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 5,
2006, AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, ALL AS MORE FULLY
02 APPROVAL OF 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, THE MERGER
AGREEMENT AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER
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CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN D. LEBOVITZ* For For Management
01.2 DIRECTOR - WINSTON W. WALKER* For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY S
FISCAL YEAR ENDING DECEMBER 31, 2007.
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COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - ERSKINE B. BOWLES For For Management
01.3 DIRECTOR - JAMES D. EDWARDS For For Management
01.4 DIRECTOR - LILLIAN C. GIORNELLI For For Management
01.5 DIRECTOR - S. TAYLOR GLOVER For For Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - WILLIAM B. HARRISON, JR For For Management
01.8 DIRECTOR - BOONE A. KNOX For For Management
01.9 DIRECTOR - WILLIAM PORTER PAYNE For For Management
02 PROPOSAL TO AMEND THE 1999 INCENTIVE For For Management
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
900,000.
03 PROPOSAL TO RATIFY 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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DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO FIX THE NUMBER OF DIRECTORS AT NINE. For For Management
02.1 DIRECTOR - DEAN S. ADLER For For Management
02.2 DIRECTOR - TERRANCE R. AHERN For For Management
02.3 DIRECTOR - ROBERT H. GIDEL For For Management
02.4 DIRECTOR - VICTOR B. MACFARLANE For For Management
02.5 DIRECTOR - CRAIG MACNAB For For Management
02.6 DIRECTOR - SCOTT D. ROULSTON For For Management
02.7 DIRECTOR - BARRY A. SHOLEM For For Management
02.8 DIRECTOR - WILLIAM B. SUMMERS, JR. For For Management
02.9 DIRECTOR - SCOTT A. WOLSTEIN For For Management
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES OF THE COMPANY
FROM 200,000,000 TO 300,000,000, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE THE
COMPANY TO NOTIFY SHAREHOLDERS OF RECORD
OF SHAREHOLDER MEETINGS BY ELECTRONIC OR
OTHER MEANS OF COMMUNICATION AUTHORIZED
BY THE SHAREHOLDERS.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE
SHAREHOLDERS AND OTHER PERSONS ENTITLED
TO VOTE AT SHAREHOLDER MEETINGS TO
APPOINT PROXIES BY ELECTRONIC OR OTHER
VERIFIABLE COMMUNICATIONS.
06 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE THE
COMPANY TO ISSUE SHARES WITHOUT PHYSICAL
CERTIFICATES.
07 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE COMPANY
S FISCAL YEAR ENDING DECEMBER 31, 2007.
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DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRINGTON H. BRANCH For For Management
01.2 DIRECTOR - GEOFFREY BUTTON For For Management
01.3 DIRECTOR - WILLIAM CAVANAUGH III For For Management
01.4 DIRECTOR - NGAIRE E. CUNEO For For Management
01.5 DIRECTOR - CHARLES R. EITEL For For Management
01.6 DIRECTOR - R. GLENN HUBBARD For For Management
01.7 DIRECTOR - MARTIN C. JISCHKE For For Management
01.8 DIRECTOR - L. BEN LYTLE For For Management
01.9 DIRECTOR - WILLIAM O. MCCOY For For Management
01.10 DIRECTOR - DENNIS D. OKLAK For For Management
01.11 DIRECTOR - JACK R. SHAW For For Management
01.12 DIRECTOR - ROBERT J. WOODWARD, JR. For For Management
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF For For Management
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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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.
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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.
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ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH R. GUERICKE For For Management
01.2 DIRECTOR - ISSIE N. RABINOVITCH For For Management
01.3 DIRECTOR - THOMAS E. RANDLETT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007
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FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON E. BORTZ For For Management
01.2 DIRECTOR - DAVID W. FAEDER For For Management
01.3 DIRECTOR - KRISTIN GAMBLE For For Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE OUR AMENDED AND RESTATED 2001 For For Management
LONG-TERM INCENTIVE PLAN, WHICH WILL,
AMONG OTHER THINGS, INCREASE THE
AGGREGATE NUMBER OF SHARES CURRENTLY
AVAILABLE UNDER THE 2001 LONG-TERM
INCENTIVE PLAN BY 1,500,000 SHARES.
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GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN BUCKSBAUM For For Management
01.2 DIRECTOR - ALAN COHEN For For Management
01.3 DIRECTOR - ANTHONY DOWNS For For Management
02 AMENDMENT AND RESTATEMENT OF THE EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
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HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.A. CIRILLO-GOLDBERG For For Management
01.2 DIRECTOR - ROBERT R. FANNING, JR. For For Management
01.3 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.4 DIRECTOR - DAVID B. HENRY For For Management
01.5 DIRECTOR - MICHAEL D. MCKEE For Withheld Management
01.6 DIRECTOR - HAROLD M. MESSMER, JR. For For Management
01.7 DIRECTOR - PETER L. RHEIN For For Management
01.8 DIRECTOR - KENNETH B. ROATH For For Management
01.9 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.10 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION.
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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.
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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.
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LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ANTHONY HAYDEN For For Management
01.2 DIRECTOR - M. LEANNE LACHMAN For For Management
02 APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 APPROVAL OF THE PROPOSAL TO AMEND AND For For Management
RESTATE THE TRUST S AMENDED AND RESTATED
SHARE INCENTIVE PLAN, WITHOUT INCREASING
THE NUMBER OF SHARES AVAILABLE FOR GRANT
THEREUNDER, INCLUDING AMONG OTHER THINGS
TO ADD TO THE TYPES OF AWARDS AVAILABLE
FOR GRANT UND
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PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER OF KRC For For Management
ACQUISITION, INC. WITH AND INTO PAN
PACIFIC RETAIL PROPERTIES, INC. AND THE
OTHER TRANSACTIONS CONTEMPLATED PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 9, 2006, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STAT
02 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.
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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.
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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.
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER OF RECKSON For For Management
ASSOCIATES REALTY CORP. WITH AND INTO
WYOMING ACQUISITION CORP., A MARYLAND
CORPORATION AND SUBSIDIARY OF SL GREEN
REALTY CORP., A MARYLAND CORPORATION, AND
TO APPROVE AND ADOPT THE OTHER
TRANSACTIONS CONTEMPLATED BY THE A
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.2 DIRECTOR - RAYMOND L. BANK For For Management
01.3 DIRECTOR - C. RONALD BLANKENSHIP For For Management
01.4 DIRECTOR - A.R. CARPENTER For For Management
01.5 DIRECTOR - J. DIX DRUCE For For Management
01.6 DIRECTOR - MARY LOU FIALA For For Management
01.7 DIRECTOR - BRUCE M. JOHNSON For For Management
01.8 DIRECTOR - DOUGLAS S. LUKE For For Management
01.9 DIRECTOR - JOHN C. SCHWEITZER For For Management
01.10 DIRECTOR - THOMAS G. WATTLES For For Management
01.11 DIRECTOR - TERRY N. WORRELL For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWIN THOMAS BURTON III For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO AUTHORIZE AND APPROVE OUR AMENDED AND For For Management
RESTATED 2005 STOCK OPTION AND INCENTIVE
PLAN IN ORDER TO INCREASE THE NUMBER OF
SHARES THAT MAY BE ISSUED PURSUANT TO
SUCH PLAN.
04 TO AUTHORIZE AND APPROVE ARTICLES OF For For Management
AMENDMENT AND RESTATEMENT OF OUR ARTICLES
OF INCORPORATION IN ORDER TO (I) INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK AND (II) MAKE VARIOUS MINISTERIAL
CHANGES TO OUR CURRENT ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. COPPOLA For For Management
01.2 DIRECTOR - FRED S. HUBBELL For For Management
01.3 DIRECTOR - DR. WILLIAM P. SEXTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: Security ID: 910197102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE A. CATTANACH For For Management
01.2 DIRECTOR - ERIC J. FOSS For For Management
01.3 DIRECTOR - ROBERT P. FREEMAN For For Management
01.4 DIRECTOR - JON A. GROVE For For Management
01.5 DIRECTOR - JAMES D. KLINGBEIL For For Management
01.6 DIRECTOR - ROBERT C. LARSON For For Management
01.7 DIRECTOR - THOMAS R. OLIVER For For Management
01.8 DIRECTOR - LYNNE B. SAGALYN For For Management
01.9 DIRECTOR - MARK J. SANDLER For For Management
01.10 DIRECTOR - THOMAS W. TOOMEY For For Management
01.11 DIRECTOR - THOMAS C. WAJNERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - JAY M. GELLERT For For Management
01.4 DIRECTOR - RONALD G. GEARY For For Management
01.5 DIRECTOR - CHRISTOPHER T. HANNON For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - THOMAS C. THEOBALD For For Management
02 DIRECTORS PROPOSAL: TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
03 DIRECTORS PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK.
04 DIRECTORS PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO INCLUDE CERTAIN
PROVISIONS LIMITING THE CONSTRUCTIVE
OWNERSHIP OF THE CAPITAL STOCK IN ORDER
TO PROVIDE FURTHER ASSURANCES FOR
CONTINUED COMPLIANCE AS A QUALIFIED REAL
EST
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANFORD ALEXANDER For For Management
01.2 DIRECTOR - ANDREW M. ALEXANDER For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - ROBERT J. CRUIKSHANK For For Management
01.5 DIRECTOR - MELVIN A. DOW For For Management
01.6 DIRECTOR - STEPHEN A. LASHER For For Management
01.7 DIRECTOR - DOUGLAS W. SCHNITZER For For Management
01.8 DIRECTOR - MARC J. SHAPIRO For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
WEINGARTEN S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
============== ISHARES DOW JONES EPAC SELECT DIVIDEND INDEX FUND ===============
================= ISHARES DOW JONES SELECT DIVIDEND INDEX FUND =================
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
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - MICHAEL J. DURHAM For For Management
01.3 DIRECTOR - CHARLES H. MCTIER For For Management
01.4 DIRECTOR - DEAN R. O'HARE For For Management
01.5 DIRECTOR - D. RAYMOND RIDDLE For For Management
01.6 DIRECTOR - FELKER W. WARD, JR. For For Management
02 APPROVAL OF THE 2007 OMNIBUS PERFORMANCE For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. BAX For For Management
01.2 DIRECTOR - T. KIMBALL BROOKER For For Management
01.3 DIRECTOR - DAVID S. JOHNSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL S. BEIDEMAN For For Management
01.2 DIRECTOR - ROBERT C. GALLAGHER For For Management
01.3 DIRECTOR - EILEEN A. KAMERICK For For Management
01.4 DIRECTOR - JOHN C. MENG For For Management
01.5 DIRECTOR - CARLOS E. SANTIAGO For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. CONEFRY, JR. For For Management
01.2 DIRECTOR - THOMAS V. POWDERLY For For Management
02 THE APPROVAL OF THE ASTORIA FINANCIAL For For Management
CORPORATION 2007 NON-EMPLOYEE DIRECTOR
STOCK PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASTORIA
FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. BEST For Withheld Management
01.2 DIRECTOR - THOMAS J. GARLAND For For Management
01.3 DIRECTOR - PHILLIP E. NICHOL For For Management
01.4 DIRECTOR - CHARLES K. VAUGHAN For For Management
02 APPROVAL OF AMENDMENT TO THE 1998 For For Management
LONG-TERM INCENTIVE PLAN
03 APPROVAL OF AMENDMENT TO THE ANNUAL For For Management
INCENTIVE PLAN FOR MANAGEMENT
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G.F. BITTERMAN For For Management
01.2 DIRECTOR - MARTIN A. STEIN For For Management
01.3 DIRECTOR - BARBARA J. TANABE For For Management
01.4 DIRECTOR - ROBERT W. WO, JR. For For Management
02 RATIFICATION OF SELECTION OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK W. EUGSTER For For Management
01.2 DIRECTOR - GARY L. PECHOTA For For Management
01.3 DIRECTOR - THOMAS J. ZELLER For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 BANKING CORPORATION
Ticker: CRBC Security ID: 174420109
Meeting Date: NOV 30, 2006 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 CITIZENS BANKING
CORPORATION PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 26,
2006, BY AND BETWEEN REPUBLIC BANCORP
INC. AND CITIZENS BANKING CORPORATION, AS
IT MAY BE AMENDED FROM TIM
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
CITIZENS BANKING CORPORATION
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO AMEND ARTICLE I OF THE For For Management
CORPORATION S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO CHANGE THE
NAME OF THE CORPORATION FROM CITIZENS
BANKING CORPORATION TO CITIZENS REPUBLIC
BANCORP, INC.
02.1 DIRECTOR - RICHARD J. DOLINSKI For For Management
02.2 DIRECTOR - WILLIAM R. HARTMAN For For Management
02.3 DIRECTOR - GARY J. HURAND For For Management
02.4 DIRECTOR - DENNIS J. IBOLD For For Management
02.5 DIRECTOR - KENDALL B. WILLIAMS For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT D. BIGGS For For Management
01.2 DIRECTOR - W AUGUST HILLENBRAND For For Management
01.3 DIRECTOR - NED J. SIFFERLEN For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
REGULATIONS OF DPL INC. REGARDING
MAJORITY VOTE ALTERNATIVE FOR THE
ELECTION OF DIRECTORS.
03 SHAREHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
BONUSES.
04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Against Against Shareholder
REINCORPORATION PROPOSAL.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS, INC.
Ticker: DQE Security ID: 266233105
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF MERGER AGREEMENT - THE For For Management
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 5, 2006, BY
AND AMONG DUQUESNE LIGHT HOLDINGS, INC.,
A PENNSYLVANIA CORPORATION, DQE HOLDINGS
LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND DQE MERGER
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES H. BRANDI For For Management
01.2 DIRECTOR - JOHN T. CARDIS For For Management
01.3 DIRECTOR - THOMAS B. HOGAN, JR. For For Management
01.4 DIRECTOR - G. JEAN HOWARD For For Management
01.5 DIRECTOR - DAVID M. JAGGER For For Management
01.6 DIRECTOR - SETH A. KAPLAN For For Management
01.7 DIRECTOR - BEN E. LYNCH For For Management
01.8 DIRECTOR - PETER J. MOYNIHAN For For Management
01.9 DIRECTOR - PATRICIA M. NAZEMETZ For For Management
01.10 DIRECTOR - WALTER G. RICH For For Management
01.11 DIRECTOR - WESLEY W. VON SCHACK For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. CAMPBELL* For For Management
01.2 DIRECTOR - STEPHEN J. GURGOVITS* For For Management
01.3 DIRECTOR - HARRY F. RADCLIFFE* For For Management
01.4 DIRECTOR - JOHN W. ROSE* For For Management
01.5 DIRECTOR - ARTHUR J. ROONEY II** For For Management
01.6 DIRECTOR - DAWNE S. HICKTON*** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 APPROVAL OF THE F.N.B. CORPORATION 2007 For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD COLELLA For Withheld Management
01.2 DIRECTOR - J.M. HOCHSCHWENDER For Withheld Management
01.3 DIRECTOR - PHILIP A. LLOYD, II For Withheld Management
01.4 DIRECTOR - RICHARD N. SEAMAN For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For Against Management
CORPORATION S AMENDED AND RESTATED CODE
OF REGULATIONS.
04 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For For Management
CORPORATION S AMENDED AND RESTATED
ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD M. BOWMAN, JR. For Withheld Management
01.2 DIRECTOR - GEORGE W. HODGES For For Management
01.3 DIRECTOR - JOHN O. SHIRK For For Management
02 APPROVAL TO AMEND THE EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.L. BODDE For For Management
01.2 DIRECTOR - M.J. CHESSER For For Management
01.3 DIRECTOR - W.H. DOWNEY For For Management
01.4 DIRECTOR - M.A. ERNST For For Management
01.5 DIRECTOR - R.C. FERGUSON, JR. For For Management
01.6 DIRECTOR - W.K. HALL For For Management
01.7 DIRECTOR - L.A. JIMENEZ For For Management
01.8 DIRECTOR - J.A. MITCHELL For For Management
01.9 DIRECTOR - W.C. NELSON For For Management
01.10 DIRECTOR - L.H. TALBOTT For For Management
01.11 DIRECTOR - R.H. WEST For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2007.
03 APPROVE AMENDMENTS TO LONG-TERM INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. FOSS For For Management
01.2 DIRECTOR - RICHARD M. GABRYS For For Management
01.3 DIRECTOR - NIDO R. QUBEIN For For Management
02 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD M. BLAKE For For Management
01.2 DIRECTOR - MICHAEL J. LEVINE For For Management
01.3 DIRECTOR - GUY V. MOLINARI For For Management
01.4 DIRECTOR - JOHN A. PILESKI For For Management
01.5 DIRECTOR - JOHN M. TSIMBINOS For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. BOOTH For For Management
01.2 DIRECTOR - COTTON MATHER CLEVELAND For For Management
01.3 DIRECTOR - SANFORD CLOUD, JR. For For Management
01.4 DIRECTOR - JAMES F. CORDES For For Management
01.5 DIRECTOR - E. GAIL DE PLANQUE For For Management
01.6 DIRECTOR - JOHN G. GRAHAM For For Management
01.7 DIRECTOR - ELIZABETH T. KENNAN For For Management
01.8 DIRECTOR - KENNETH R. LEIBLER For For Management
01.9 DIRECTOR - ROBERT E. PATRICELLI For For Management
01.10 DIRECTOR - CHARLES W. SHIVERY For For Management
01.11 DIRECTOR - JOHN F. SWOPE For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR 2007.
03 TO APPROVE THE ADOPTION OF THE NORTHEAST For For Management
UTILITIES INCENTIVE PLAN, AS AMENDED AND
RESTATED.
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUKE R. CORBETT For For Management
01.2 DIRECTOR - PETER B. DELANEY For For Management
01.3 DIRECTOR - ROBERT KELLEY For For Management
01.4 DIRECTOR - J.D. WILLIAMS For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR PRINCIPAL INDEPENDENT
ACCOUNTANTS.
- --------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. ROBERT BUNCH For For Management
01.2 DIRECTOR - RANDALL W. LARRIMORE For For Management
01.3 DIRECTOR - ANTHONY W. RUGGIERO For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM M. BELL For For Management
01.2 DIRECTOR - JOHN W. GIBSON For For Management
01.3 DIRECTOR - PATTYE L. MOORE For For Management
01.4 DIRECTOR - DAVID J. TIPPECONNIC For For Management
02 A SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
SEPARATION OF THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PLAN OF CHARTER For For Management
CONVERSION AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PLAN OF CONVERSION. For For Management
02 ESTABLISHMENT AND FUNDING OF THE PEOPLE S For For Management
COMMUNITY FOUNDATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADELMO E. ARCHULETA For For Management
01.2 DIRECTOR - JULIE A. DOBSON For For Management
01.3 DIRECTOR - WOODY L. HUNT For For Management
01.4 DIRECTOR - CHARLES E. MCMAHEN For For Management
01.5 DIRECTOR - MANUEL T. PACHECO For For Management
01.6 DIRECTOR - ROBERT M. PRICE For For Management
01.7 DIRECTOR - BONNIE S. REITZ For For Management
01.8 DIRECTOR - JEFFRY E. STERBA For For Management
01.9 DIRECTOR - JOAN B. WOODARD For For Management
02 APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL MASIN For For Management
01.2 DIRECTOR - MANUEL MORALES JR. For For Management
01.3 DIRECTOR - JOSE R. VIZCARRONDO For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MELVIN A. BILAL For For Management
1B ELECTION OF DIRECTOR: WARD B. COE, III For For Management
1C ELECTION OF DIRECTOR: FREDERICK W. MEIER, For For Management
JR.
1D ELECTION OF DIRECTOR: GARY N. GEISEL For For Management
1E ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, For For Management
JR.
1F ELECTION OF DIRECTOR: BRYAN J. LOGAN For For Management
1G ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. For For Management
1H ELECTION OF DIRECTOR: DALE B. PECK For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
REPUBLIC BANCORP INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 26, 2006, BY AND BETWEEN REPUBLIC
BANCORP INC. AND CITIZENS BANKING
CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CARBONARI For For Management
01.2 DIRECTOR - JAMES A. KARMAN For For Management
01.3 DIRECTOR - DONALD K. MILLER For For Management
01.4 DIRECTOR - JOSEPH P. VIVIANO For For Management
02 APPROVE AND ADOPT THE RPM INTERNATIONAL For For Management
INC. 2007 RESTRICTED STOCK PLAN
03 APPROVE AND ADOPT THE RPM INTERNATIONAL For For Management
INC. 2007 INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. HAYNE HIPP For For Management
01.2 DIRECTOR - HAROLD C. STOWE For For Management
01.3 DIRECTOR - G. SMEDES YORK For For Management
02 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANK BROWN For For Management
01.2 DIRECTOR - FERGUS M. CLYDESDALE For For Management
01.3 DIRECTOR - JAMES A.D. CROFT For For Management
01.4 DIRECTOR - WILLIAM V. HICKEY For Withheld Management
01.5 DIRECTOR - KENNETH P. MANNING For For Management
01.6 DIRECTOR - PETER M. SALMON For For Management
01.7 DIRECTOR - ELAINE R. WEDRAL For For Management
01.8 DIRECTOR - ESSIE WHITELAW For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR 2007.
03 PROPOSAL TO APPROVE THE SENSIENT For For Management
TECHNOLOGIES CORPORATION 2007 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC.
Ticker: SKYF Security ID: 83080P103
Meeting Date: JUN 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL FOR THE APPROVAL AND ADOPTION OF For For Management
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 20, 2006, BY AND AMONG THE
HUNTINGTON BANCSHARES INCORPORATED (
HUNTINGTON ), PENGUIN ACQUISITION, LLC, A
MARYLAND LIMITED LIABILITY COMPANY AND
WHOLLY OWNED
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING FOR THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELDON I. AUSMAN For Withheld Management
01.2 DIRECTOR - V. BOND EVANS For Withheld Management
01.3 DIRECTOR - MICHAEL J. JOYCE For Withheld Management
02 APPROVAL OF SHAREHOLDER PROPOSAL TO Against For Shareholder
CHANGE VOTING STANDARD FOR DIRECTOR
ELECTIONS IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUELLA G. GOLDBERG For For Management
01.2 DIRECTOR - GEORGE G. JOHNSON For For Management
01.3 DIRECTOR - LYNN A. NAGORSKE For For Management
01.4 DIRECTOR - GREGORY J. PULLES For For Management
01.5 DIRECTOR - RALPH STRANGIS For Withheld Management
02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 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 COLONIAL BANCGROUP, INC.
Ticker: CNB Security ID: 195493309
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. CRAFT For For Management
01.2 DIRECTOR - HUBERT L. HARRIS For For Management
01.3 DIRECTOR - CLINTON O. HOLDBROOKS For For Management
01.4 DIRECTOR - ROBERT E. LOWDER For For Management
01.5 DIRECTOR - JOHN C.H. MILLER, JR. For For Management
01.6 DIRECTOR - JAMES RANE For For Management
02 TO APPROVE THE 2007 STOCK PLAN FOR For For Management
DIRECTORS.
03 TO APPROVE THE MANAGEMENT INCENTIVE PLAN For For Management
(MIP).
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP
S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
THE COMMERCE GROUP, INC.
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDALL V. BECKER For For Management
01.2 DIRECTOR - JOSEPH A. BORSKI, JR. For For Management
01.3 DIRECTOR - ERIC G. BUTLER For For Management
01.4 DIRECTOR - GERALD FELS For For Management
01.5 DIRECTOR - DAVID R. GRENON For For Management
01.6 DIRECTOR - ROBERT W. HARRIS For For Management
01.7 DIRECTOR - JOHN J. KUNKEL For For Management
01.8 DIRECTOR - RAYMOND J. LAURING For For Management
01.9 DIRECTOR - NORMAND R. MAROIS For For Management
01.10 DIRECTOR - SURYAKANT M. PATEL For For Management
01.11 DIRECTOR - ARTHUR J. REMILLARD, JR For For Management
01.12 DIRECTOR - ARTHUR J. REMILLARD III For For Management
01.13 DIRECTOR - REGAN P. REMILLARD For For Management
01.14 DIRECTOR - GURBACHAN SINGH For For Management
01.15 DIRECTOR - JOHN W. SPILLANE For Withheld Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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 LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES L. HAMBRICK For For Management
01.2 DIRECTOR - GORDON D. HARNETT For For Management
01.3 DIRECTOR - VICTORIA F. HAYNES For For Management
01.4 DIRECTOR - WILLIAM P. MADAR For For Management
01.5 DIRECTOR - JAMES E. SWEETNAM For For Management
01.6 DIRECTOR - HARRIETT TEE TAGGART For For Management
02 CONFIRMATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAUL E. CESAN For For Management
01.2 DIRECTOR - WILLIAM E. KENNARD For For Management
01.3 DIRECTOR - JAMES M. KILTS For For Management
01.4 DIRECTOR - DOREEN A. TOBEN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. LUCARELLI For For Management
01.2 DIRECTOR - ROBERT A. MCCORMICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS TRUSTCO S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. PIGNATELLI For For Management
01.2 DIRECTOR - LAWRENCE J. ALDRICH For For Management
01.3 DIRECTOR - BARBARA M. BAUMANN For For Management
01.4 DIRECTOR - LARRY W. BICKLE For For Management
01.5 DIRECTOR - ELIZABETH T. BILBY For For Management
01.6 DIRECTOR - HAROLD W. BURLINGAME For For Management
01.7 DIRECTOR - JOHN L. CARTER For For Management
01.8 DIRECTOR - ROBERT A. ELLIOTT For For Management
01.9 DIRECTOR - DANIEL W.L. FESSLER For For Management
01.10 DIRECTOR - KENNETH HANDY For For Management
01.11 DIRECTOR - WARREN Y. JOBE For For Management
01.12 DIRECTOR - JOAQUIN RUIZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT BERGLASS For For Management
01.2 DIRECTOR - KENNETH L. COLEMAN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF UNITED ONLINE, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE For Against Management
PROXY HOLDERS, TO ACT UPON ALL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. ANNABLE For For Management
01.2 DIRECTOR - ERIC J. DRAUT For For Management
01.3 DIRECTOR - DONALD V. FITES For For Management
01.4 DIRECTOR - DOUGLAS G. GEOGA For For Management
01.5 DIRECTOR - REUBEN L. HEDLUND For For Management
01.6 DIRECTOR - JERROLD V. JEROME For For Management
01.7 DIRECTOR - WILLIAM E. JOHNSTON JR. For For Management
01.8 DIRECTOR - WAYNE KAUTH For For Management
01.9 DIRECTOR - FAYEZ S. SAROFIM For For Management
01.10 DIRECTOR - DONALD G. SOUTHWELL For For Management
01.11 DIRECTOR - RICHARD C. VIE For For Management
01.12 DIRECTOR - ANN E. ZIEGLER For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2007.
- --------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. ADAMS, JR. For For Management
01.2 DIRECTOR - JOSEPH C. FARRELL For For Management
01.3 DIRECTOR - WALTER A. STOSCH For For Management
01.4 DIRECTOR - EUGENE P. TRANI For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. ABRAMSON For For Management
01.2 DIRECTOR - PAMELA R. BRONANDER For For Management
01.3 DIRECTOR - ERIC P. EDELSTEIN For For Management
01.4 DIRECTOR - MARY J.S. GUILFOILE For For Management
01.5 DIRECTOR - H. DALE HEMMERDINGER For Withheld Management
01.6 DIRECTOR - GRAHAM O. JONES For For Management
01.7 DIRECTOR - WALTER H. JONES, III For Withheld Management
01.8 DIRECTOR - GERALD KORDE For For Management
01.9 DIRECTOR - MICHAEL L. LARUSSO For For Management
01.10 DIRECTOR - GERALD H. LIPKIN For For Management
01.11 DIRECTOR - ROBINSON MARKEL For Withheld Management
01.12 DIRECTOR - ROBERT E. MCENTEE For For Management
01.13 DIRECTOR - RICHARD S. MILLER For Withheld Management
01.14 DIRECTOR - BARNETT RUKIN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG AS VALLEY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. DUNN For For Management
01.2 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.3 DIRECTOR - JOHN D. ENGELBRECHT For For Management
01.4 DIRECTOR - ANTON H. GEORGE For For Management
01.5 DIRECTOR - MARTIN C. JISCHKE For For Management
01.6 DIRECTOR - ROBERT L. KOCH II For For Management
01.7 DIRECTOR - WILLIAM G. MAYS For For Management
01.8 DIRECTOR - J. TIMOTHY MCGINLEY For For Management
01.9 DIRECTOR - RICHARD P. RECHTER For For Management
01.10 DIRECTOR - R. DANIEL SADLIER For For Management
01.11 DIRECTOR - RICHARD W. SHYMANSKI For For Management
01.12 DIRECTOR - MICHAEL L. SMITH For For Management
01.13 DIRECTOR - JEAN L. WOJTOWICZ For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY J. HERRMANN For For Management
01.2 DIRECTOR - JAMES M. RAINES For For Management
01.3 DIRECTOR - WILLIAM L. ROGERS For For Management
02 APPROVAL OF AN AMENDMENT TO THE WADDELL & For For Management
REED FINANCIAL, INC. STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED, TO
ELIMINATE (1) THE COMPANY S ABILITY TO
ISSUE INCENTIVE STOCK OPTIONS, (2) THE
TEN-YEAR TERM OF THE PLAN, AND (3) THE
COMPANY S ABILITY TO ADD
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEREK L. CHINN For For Management
01.2 DIRECTOR - THOMAS J. KELLEY For For Management
01.3 DIRECTOR - BARBARA L. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
WASHINGTON FEDERAL FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. BARNES For For Management
01.2 DIRECTOR - GEORGE P. CLANCY, JR. For For Management
01.3 DIRECTOR - J.H. DEGRAFFENREIDT, JR For For Management
01.4 DIRECTOR - JAMES W. DYKE, JR. For For Management
01.5 DIRECTOR - MELVYN J. ESTRIN For For Management
01.6 DIRECTOR - JAMES F. LAFOND For For Management
01.7 DIRECTOR - DEBRA L. LEE For For Management
01.8 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
FISCAL YEAR 2007.
03 APPROVAL OF THE OMNIBUS INCENTIVE For For Management
COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL RE CUMULATIVE Against Against Shareholder
VOTING.
05 SHAREHOLDER PROPOSAL RE INDEPENDENT Against Against Shareholder
CHAIRMAN.
06 SHAREHOLDER PROPOSAL RE EXECUTIVE Against Against Shareholder
COMPENSATION CONSULTANTS.
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. CROWELL For For Management
01.2 DIRECTOR - MICHAEL L. LOMAX For For Management
01.3 DIRECTOR - DEAN E. TAYLOR For For Management
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM For For Management
COMPENSATION PLAN.
03 APPROVAL OF THE COMPANY S EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE
COMPANY AND ITS SUBSIDIARIES FOR 2007.
============= ISHARES DOW JONES TRANSPORTATION AVERAGE INDEX FUND ==============
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.B. BAIRD For For Management
01.2 DIRECTOR - M.J. CHUN For For Management
01.3 DIRECTOR - W.A. DOANE For For Management
01.4 DIRECTOR - W.A. DODS, JR. For For Management
01.5 DIRECTOR - C.G. KING For For Management
01.6 DIRECTOR - C.H. LAU For For Management
01.7 DIRECTOR - D.M. PASQUALE For For Management
01.8 DIRECTOR - M.G. SHAW For For Management
01.9 DIRECTOR - J.N. WATANABE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE AUDITORS OF
THE CORPORATION
03 PROPOSAL TO ADOPT THE ALEXANDER & For For Management
BALDWIN, INC. 2007 INCENTIVE COMPENSATION
PLAN
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CON-WAY, INC.
Ticker: CNW Security ID: 205944101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. ANTON For For Management
01.2 DIRECTOR - W. KEITH KENNEDY, JR. For For Management
01.3 DIRECTOR - JOHN C. POPE For For Management
01.4 DIRECTOR - DOUGLAS W. STOTLAR For For Management
01.5 DIRECTOR - PETER W. STOTT For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.J. ROSE For For Management
01.2 DIRECTOR - J.L.K. WANG For For Management
01.3 DIRECTOR - R.J. GATES For For Management
01.4 DIRECTOR - J.J. CASEY For For Management
01.5 DIRECTOR - D.P. KOURKOUMELIS For For Management
01.6 DIRECTOR - M.J. MALONE For For Management
01.7 DIRECTOR - J.W. MEISENBACH For For Management
02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS For For Management
DESCRIBED IN THE COMPANY S PROXY
STATEMENT DATED MARCH 30, 2007.
03 APPROVAL OF THE AMENDMENT TO THE 2002 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY Against Against Shareholder
S EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES M. DENNY For For Management
01.2 DIRECTOR - RICHARD FAIRBANKS For For Management
01.3 DIRECTOR - DEBORAH M. FRETZ For For Management
01.4 DIRECTOR - MARLA C. GOTTSCHALK For For Management
01.5 DIRECTOR - ERNST A. HABERLI For For Management
01.6 DIRECTOR - BRIAN A. KENNEY For For Management
01.7 DIRECTOR - MARK G. MCGRATH For For Management
01.8 DIRECTOR - MICHAEL E. MURPHY For For Management
01.9 DIRECTOR - CASEY J. SYLLA For For Management
02 APPROVAL OF APPOINTMENT OF AUDITORS For For Management
- --------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYNE GARRISON For For Management
01.2 DIRECTOR - GARY CHARLES GEORGE For For Management
01.3 DIRECTOR - BRYAN HUNT 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
CALENDAR YEAR 2007.
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID BARGER For For Management
01.2 DIRECTOR - DAVID CHECKETTS For For Management
01.3 DIRECTOR - VIRGINIA GAMBALE For For Management
01.4 DIRECTOR - NEAL MOSZKOWSKI 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 DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY C. ATKIN For For Management
01.2 DIRECTOR - J. RALPH ATKIN For Withheld Management
01.3 DIRECTOR - IAN M. CUMMING For For Management
01.4 DIRECTOR - ROBERT G. SARVER For For Management
01.5 DIRECTOR - W. STEVE ALBRECHT For For Management
01.6 DIRECTOR - MARGARET S. BILLSON For For Management
01.7 DIRECTOR - HENRY J. EYRING For For Management
01.8 DIRECTOR - STEVEN F. UDVAR-HAZY For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
============ ISHARES DOW JONES U.S. AEROSPACE & DEFENSE INDEX FUND =============
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. BOYCE For For Management
01.2 DIRECTOR - J.G. BROCKSMITH, JR. For For Management
01.3 DIRECTOR - DAVID P. STORCH For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDING MAY 31, 2007.
03 APPROVAL OF THE PERFORMANCE GOALS UNDER For For Management
THE AAR CORP. SECTION 162(M) INCENTIVE
GOAL PROGRAM.
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCES D. COOK For For Management
01.2 DIRECTOR - GILBERT F. DECKER For For Management
01.3 DIRECTOR - RONALD R. FOGLEMAN For For Management
01.4 DIRECTOR - CYNTHIA L LESHER For For Management
01.5 DIRECTOR - DOUGLAS L. MAINE For For Management
01.6 DIRECTOR - ROMAN MARTINEZ IV For For Management
01.7 DIRECTOR - DANIEL J. MURPHY For For Management
01.8 DIRECTOR - MICHAEL T. SMITH For For Management
01.9 DIRECTOR - WILLIAM G. VAN DYKE For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF EXECUTIVE OFFICER INCENTIVE For For Management
PLAN
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA Against Against Shareholder
FOR MILITARY CONTRACTS
05 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED Against Against Shareholder
URANIUM WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN B. KANDERS For For Management
01.2 DIRECTOR - BURTT R. EHRLICH For For Management
01.3 DIRECTOR - DAVID R. HAAS For For Management
01.4 DIRECTOR - ROBERT R. SCHILLER For For Management
01.5 DIRECTOR - NICHOLAS SOKOLOW For Withheld Management
01.6 DIRECTOR - DEBORAH A. ZOULLAS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102
Meeting Date: SEP 19, 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 AS OF APRIL 30, 2006, BY
AND AMONG THE BOEING COMPANY,
BOEING-AVENGER, INC., A WHOLLY OWNED
SUBSIDIARY OF BOEING, AND AVIALL, INC.
02 ADJOURNMENT OR POSTPONEMENT TO ALLOW For For Management
FURTHER SOLICITATION OF PROXIES IN FAVOR
OF ITEM 1, IF NECESSARY.
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL P. MOSKOWITZ For Withheld Management
01.2 DIRECTOR - RICHARD A. ALLIEGRO For For Management
01.3 DIRECTOR - FRANK EDELSTEIN For For Management
01.4 DIRECTOR - RICHARD A. KERTSON For For Management
01.5 DIRECTOR - WILLIAM C. LACOURSE For For Management
01.6 DIRECTOR - MILTON L. LOHR For For Management
02 APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER J. ZABLE For For Management
01.2 DIRECTOR - WALTER C. ZABLE For For Management
01.3 DIRECTOR - DR. RICHARD C. ATKINSON For For Management
01.4 DIRECTOR - WILLIAM W. BOYLE For For Management
01.5 DIRECTOR - RAYMOND L. DEKOZAN For For Management
01.6 DIRECTOR - ROBERT T. MONAGAN For For Management
01.7 DIRECTOR - RAYMOND E. PEET For For Management
01.8 DIRECTOR - DR. ROBERT S. SULLIVAN For For Management
01.9 DIRECTOR - ROBERT D. WEAVER For For Management
02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT For For Management
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN R. BENANTE For For Management
01.2 DIRECTOR - JAMES B. BUSEY IV For For Management
01.3 DIRECTOR - S. MARCE FULLER For For Management
01.4 DIRECTOR - ALLEN A. KOZINSKI For For Management
01.5 DIRECTOR - CARL G. MILLER For For Management
01.6 DIRECTOR - WILLIAM B. MITCHELL For For Management
01.7 DIRECTOR - JOHN R. MYERS For For Management
01.8 DIRECTOR - WILLIAM W. SIHLER For For Management
01.9 DIRECTOR - ALBERT E. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRA ALBOM For For Management
01.2 DIRECTOR - MARK N. KAPLAN For For Management
01.3 DIRECTOR - GEN. D.J. REIMER, USA For For Management
01.4 DIRECTOR - GEN. C.G. BOYD, USAF For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS DRS S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF DRS TECHNOLOGIES, INC. 2006 For For Management
OMNIBUS PLAN.
- --------------------------------------------------------------------------------
EDO CORPORATION
Ticker: EDO Security ID: 281347104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. ALLEN For For Management
01.2 DIRECTOR - ROBERT ALVINE For For Management
01.3 DIRECTOR - JOHN A. GORDON For For Management
01.4 DIRECTOR - ROBERT M. HANISEE For For Management
01.5 DIRECTOR - MICHAEL J. HEGARTY For For Management
01.6 DIRECTOR - LESLIE F. KENNE For For Management
01.7 DIRECTOR - PAUL J. KERN For For Management
01.8 DIRECTOR - JAMES ROTH For For Management
01.9 DIRECTOR - JAMES M. SMITH For For Management
01.10 DIRECTOR - ROBERT S. TYRER For For Management
01.11 DIRECTOR - ROBERT WALMSLEY For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL V. HAACK* For For Management
01.2 DIRECTOR - JOHN F. CLEARMAN** For For Management
01.3 DIRECTOR - CHARLES R. LARSON** For For Management
01.4 DIRECTOR - JERRY D. LEITMAN** For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CARTER For For Management
01.2 DIRECTOR - MICHAEL T. SMITH For For Management
02 TO APPROVE THE ADOPTION OF THE 2007 For For Management
EXECUTIVE BONUS PLAN.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMEND AMENDED ARTICLES OF INCORPORATION For For Management
AND CODE OF REGULATIONS- DECLASSIFY THE
BOARD OF DIRECTORS.
02 AMEND AMENDED ARTICLES OF INCORPORATION- For For Management
OPT OUT OF OHIO S CONTROL SHARE
ACQUISITIONS ACT.
03 AMEND AMENDED ARTICLES OF INCORPORATION- For For Management
OPT OUT OF OHIO S INTERESTED SHAREHOLDERS
TRANSACTIONS LAW.
04 AMEND AMENDED CODE OF REGULATIONS- For For Management
NON-EXECUTIVE CHAIRMAN.
05A ELECTION OF DIRECTOR- CHARLES F. BOLDEN For For Management
JR. TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS
APPROVED, TO SERVE FOR 3 YEARS IF
PROPOSAL 1 IS NOT APPROVED.
05B ELECTION OF DIRECTOR- TERRY L. HALL TO For For Management
SERVE FOR 1 YEAR IF PROPOSAL 1 IS
APPROVED, TO SERVE FOR 3 YEARS IF
PROPOSAL 1 IS NOT APPROVED.
05C ELECTION OF DIRECTOR- TIMOTHY A. WICKS TO For For Management
SERVE FOR 1 YEAR IF PROPOSAL 1 IS
APPROVED, TO SERVE FOR 3 YEARS IF
PROPOSAL 1 IS NOT APPROVED.
06.1 DIRECTOR - JAMES J. DIDION For For Management
06.2 DIRECTOR - DAVID A. LORBER For For Management
06.3 DIRECTOR - JAMES M. OSTERHOFF For For Management
06.4 DIRECTOR - TODD R. SNYDER For For Management
06.5 DIRECTOR - SHEILA E. WIDNALL For For Management
06.6 DIRECTOR - ROBERT C. WOODS For For Management
07 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEIA Security ID: 422806208
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL L. HIGGINBOTTOM For For Management
01.2 DIRECTOR - WOLFGANG MAYRHUBER For For Management
01.3 DIRECTOR - ERIC A. MENDELSON For For Management
01.4 DIRECTOR - LAURANS A. MENDELSON For For Management
01.5 DIRECTOR - VICTOR H. MENDELSON For For Management
01.6 DIRECTOR - ALBERT MORRISON, JR. For For Management
01.7 DIRECTOR - JOSEPH W. PALLOT For For Management
01.8 DIRECTOR - DR. ALAN SCHRIESHEIM For For Management
01.9 DIRECTOR - FRANK J. SCHWITTER For For Management
02 APPROVAL OF THE 2007 INCENTIVE For For Management
COMPENSATION PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. BECKMAN For For Management
01.2 DIRECTOR - H. ARTHUR BELLOWS, JR. For For Management
01.3 DIRECTOR - DAVID E. BERGES For For Management
01.4 DIRECTOR - LYNN BRUBAKER For For Management
01.5 DIRECTOR - JEFFREY C. CAMPBELL For For Management
01.6 DIRECTOR - SANDRA L. DERICKSON For For Management
01.7 DIRECTOR - W. KIM FOSTER For For Management
01.8 DIRECTOR - DAVID C. HURLEY For For Management
01.9 DIRECTOR - DAVID L. PUGH For For Management
02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE W. BIANCHI For For Management
01.2 DIRECTOR - JAMES C. HILL For For Management
01.3 DIRECTOR - LEON A. KRANZ For For Management
01.4 DIRECTOR - J. ROBERT PEART For For Management
01.5 DIRECTOR - JOHN W. SPLUDE For For Management
01.6 DIRECTOR - KERRY L. WOODY For For Management
02 TO RATIFY THE ACTION TAKEN BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS IN
RETAINING THE INDEPENDENT AUDIT FIRM OF
GRANT THORNTON LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE J. PEDERSEN For For Management
01.2 DIRECTOR - RICHARD L. ARMITAGE For For Management
01.3 DIRECTOR - MARY K. BUSH For For Management
01.4 DIRECTOR - BARRY G. CAMPBELL For For Management
01.5 DIRECTOR - ROBERT A. COLEMAN For For Management
01.6 DIRECTOR - WALTER R. FATZINGER, JR For For Management
01.7 DIRECTOR - DAVID E. JEREMIAH For For Management
01.8 DIRECTOR - RICHARD J. KERR For For Management
01.9 DIRECTOR - KENNETH A. MINIHAN For For Management
01.10 DIRECTOR - STEPHEN W. PORTER For For Management
02 RATIFY OF THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT TO RESTATED CERTIFICATE OF For For Management
INCORPORATION.
02.1 DIRECTOR - ROBERT R. BANTA For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR THE YEAR 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.
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD F. CRAWLEY For For Management
01.2 DIRECTOR - LENNARD A. FISK For Withheld Management
01.3 DIRECTOR - RONALD T. KADISH For For Management
01.4 DIRECTOR - GARRETT E. PIERCE For For Management
01.5 DIRECTOR - DAVID W. THOMPSON For Withheld Management
02 TO RATIFY 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.
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK DONEGAN For For Management
01.2 DIRECTOR - VERNON E. OECHSLE For For Management
02 AMENDING THE RESTATED ARTICLES OF For For Management
INCORPORATION TO INCREASE AUTHORIZED
COMMON STOCK TO 450,000,000 SHARES
03 REAPPROVING THE 2001 STOCK INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SEQUA CORPORATION
Ticker: SQAA Security ID: 817320104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.E. BARR For For Management
01.2 DIRECTOR - G. BINDERMAN For For Management
01.3 DIRECTOR - R.S. LEFRAK For For Management
01.4 DIRECTOR - M.I. SOVERN For For Management
01.5 DIRECTOR - F.R. SULLIVAN For For Management
01.6 DIRECTOR - G. TSAI For For Management
01.7 DIRECTOR - R.F. WEINBERG For For Management
01.8 DIRECTOR - M. WEINSTEIN For For Management
01.9 DIRECTOR - S.R. ZAX. For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2007
03 ADOPT THE SEQUA CORPORATION 2007 For For Management
LONG-TERM STOCK INCENTIVE PLAN
04 APPROVE AN INCREASE IN THE AUTHORIZED For For Management
NUMBER OF SHARES OF CLASS B COMMON STOCK
05 APPROVE THE MANAGEMENT INCENTIVE BONUS For For Management
PROGRAM FOR CORPORATE EXECUTIVE OFFICERS
06 APPROVE THE AMENDMENT TO THE 2003 For For Management
DIRECTORS STOCK AWARD PLAN
- --------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IVOR EVANS For For Management
01.2 DIRECTOR - PAUL FULCHINO For For Management
01.3 DIRECTOR - RICHARD GEPHARDT For For Management
01.4 DIRECTOR - ROBERT JOHNSON For For Management
01.5 DIRECTOR - RONALD KADISH For For Management
01.6 DIRECTOR - C. MCGILLICUDDY, III For For Management
01.7 DIRECTOR - SETH MERSKY For For Management
01.8 DIRECTOR - FRANCIS RABORN For For Management
01.9 DIRECTOR - JEFFREY L. TURNER For For Management
01.10 DIRECTOR - NIGEL WRIGHT For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. CALDWELL For For Management
01.2 DIRECTOR - BRUCE R. CULVER For For Management
01.3 DIRECTOR - MICHAEL GARNREITER For For Management
02 TO RATIFY APPOINTMENT OF GRANT THORNTON For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 STOCKHOLDER PROPOSAL - RESOLUTION TO Against For Shareholder
ELIMINATE TESTING TASER PRODUCTS ON LIVE
ANIMALS.
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES CROCKER For For Management
01.2 DIRECTOR - ROBERT MEHRABIAN For For Management
01.3 DIRECTOR - MICHAEL T. SMITH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. ILL For For Management
01.2 DIRECTOR - JOHN R. BARTHOLDSON For For Management
01.3 DIRECTOR - RICHARD C. GOZON For For Management
01.4 DIRECTOR - CLAUDE F. KRONK For For Management
01.5 DIRECTOR - WILLIAM O. ALBERTINI For For Management
01.6 DIRECTOR - GEORGE SIMPSON For For Management
01.7 DIRECTOR - TERRY D. STINSON For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS TRIUMPH S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF TRIUMPH GROUP, INC. S DIRECTORS STOCK
INCENTIVE PLAN, TO I) EXPAND THE CLASSES
OF AWARDS, II) PROVIDE FOR A MAXIMUM
ANNUAL GRANT LIMIT, III) PROVIDE FOR THE
GRANT OF AWARDS, IV) PROVIDE FOR THE
GRANT OF ADDITI
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION
Ticker: UIC Security ID: 910671106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS A. CORCORAN For For Management
01.2 DIRECTOR - GLEN M. KASSAN For For Management
01.3 DIRECTOR - WARREN G. LICHTENSTEIN For For Management
01.4 DIRECTOR - ROBERT F. MEHMEL For For Management
01.5 DIRECTOR - GEN. R.I. NEAL (RET.) For For Management
01.6 DIRECTOR - FREDERICK M. STRADER For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
=========== ISHARES DOW JONES U.S. BASIC MATERIALS SECTOR INDEX FUND ===========
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD R. CURD For For Management
01.2 DIRECTOR - JAMES S. MARLEN For For Management
01.3 DIRECTOR - MICHAEL A. MCMANUS, JR For For Management
01.4 DIRECTOR - ERNEST J. NOVAK, JR. For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING AUGUST 31, 2007.
03 TO APPROVE THE A. SCHULMAN, INC. 2006 For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. HOVEY For For Management
01.2 DIRECTOR - PAULA A. SNEED For For Management
01.3 DIRECTOR - DAVID M. STOUT For For Management
02 APPROVE THE 2006 EQUITY INCENTIVE PLAN. For For Management
03 APPROVE THE AMENDED AND RESTATED 2003 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. ABDOO For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - WILLIAM K. GERBER For For Management
01.4 DIRECTOR - DR. BONNIE G. HILL For For Management
01.5 DIRECTOR - ROBERT H. JENKINS For For Management
01.6 DIRECTOR - DANIEL J. MEYER For For Management
01.7 DIRECTOR - SHIRLEY D. PETERSON For For Management
01.8 DIRECTOR - DR. JAMES A. THOMSON For For Management
01.9 DIRECTOR - JAMES L. WAINSCOTT For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.2 DIRECTOR - JOHN D. GOTTWALD For For Management
01.3 DIRECTOR - WILLIAM M. GOTTWALD For For Management
01.4 DIRECTOR - R. WILLIAM IDE III For For Management
01.5 DIRECTOR - RICHARD L. MORRILL For For Management
01.6 DIRECTOR - SEYMOUR S. PRESTON III For For Management
01.7 DIRECTOR - MARK C. ROHR For For Management
01.8 DIRECTOR - JOHN SHERMAN, JR. For For Management
01.9 DIRECTOR - CHARLES E. STEWART For For Management
01.10 DIRECTOR - HARRIETT TEE TAGGART For For Management
01.11 DIRECTOR - ANNE MARIE WHITTEMORE For For Management
02 THE PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL, INC.
Ticker: ARS Security ID: 014477103
Meeting Date: DEC 14, 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 AUGUST 7,
2006, BY AND AMONG AURORA ACQUISITION
HOLDINGS, INC., AURORA ACQUISITION MERGER
SUB, INC. AND ALERIS INTERNATIONAL, INC.
02 APPROVAL OF AN ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING OF
STOCKHOLDERS, 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY ELLEN BOWERS For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - E. LINN DRAPER, JR. For For Management
01.4 DIRECTOR - GLENN A. EISENBERG For For Management
01.5 DIRECTOR - JOHN W. FOX, JR. For For Management
01.6 DIRECTOR - MICHAEL J. QUILLEN For For Management
01.7 DIRECTOR - TED G. WOOD For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN J. JENNINGS For For Management
01.2 DIRECTOR - STEVEN F. LEER For For Management
01.3 DIRECTOR - ROBERT G. POTTER For For Management
01.4 DIRECTOR - THEODORE D. SANDS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT KENNETT F. BURNES TO THE CLASS For For Management
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
1B TO ELECT JOHN S. CLARKESON TO THE CLASS For For Management
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
1C TO ELECT RODERICK C.G. MACLEOD TO THE For For Management
CLASS OF DIRECTORS WHOSE TERM EXPIRE IN
2010.
1D TO ELECT RONALDO H. SCHMITZ TO THE CLASS For For Management
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
1E TO ELECT SHENGMAN ZHANG TO THE CLASS OF For For Management
DIRECTORS WHOSE TERM EXPIRE IN 2010.
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS CABOT S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
03 TO APPROVE CABOT S SHORT-TERM INCENTIVE For For Management
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. BETHUNE For For Management
01.2 DIRECTOR - KATHRYN RUDIE HARRIGAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2006.
03 SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AUTHORIZATION OF THE SALE OF CAMBREX For For Management
CORPORATION S BIOPRODUCTS BUSINESS AND
BIOPHARMA BUSINESS PURSUANT TO THE STOCK
PURCHASE AGREEMENT, DATED AS OF OCTOBER
23, 2006, AMONG LONZA GROUP LIMITED, AS
GUARANTOR, AND CERTAIN OF ITS
SUBSIDIARIES AND CAMBREX COR
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT For For Management
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
AUTHORIZE THE SALE OF THE BIOPRODUCTS
BUSINESS AND BIOPHARMA
- --------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSINA B. DIXON, M.D. For For Management
01.2 DIRECTOR - ROY W. HALEY For For Management
01.3 DIRECTOR - LEON J. HENDRIX, JR. For For Management
01.4 DIRECTOR - ILAN KAUFTHAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
3A PROPOSAL TO AMEND OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS.
3B PROPOSAL TO AMEND OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO REMOVE
THE SUPERMAJORITY VOTING REQUIREMENT FOR
REMOVAL OF A DIRECTOR FOR CAUSE AND TO
PERMIT DIRECTORS TO BE REMOVED BY
STOCKHOLDERS WITH OR WITHOUT CAUSE BY A
MAJORITY VOTE.
3C PROPOSAL TO AMEND OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO REMOVE
THE SUPERMAJORITY VOTING REQUIREMENT TO
ALTER, AMEND OR REPEAL CERTAIN SECTIONS
OF OUR RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS.
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL G. ANDERSON For For Management
01.2 DIRECTOR - ROBERT J. TORCOLINI For For Management
01.3 DIRECTOR - JEFFREY WADSWORTH For For Management
02 APPROVAL OF THE STOCK-BASED COMPENSATION For Against Management
PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED.
03 APPROVAL OF THE STOCK-BASED INCENTIVE For For Management
COMPENSATION PLAN FOR OFFICERS AND KEY
EMPLOYEES, AS AMENDED.
04 APPROVAL OF THE EXECUTIVE BONUS For For Management
COMPENSATION PLAN, AS AMENDED.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN G. MCGUINN For For Management
01.2 DIRECTOR - JOHN K. WULFF For For Management
- --------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHINH E. CHU For For Management
01.2 DIRECTOR - MARK C. ROHR For For Management
01.3 DIRECTOR - DAVID N. WEIDMAN For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CHAPARRAL STEEL COMPANY
Ticker: CHAP Security ID: 159423102
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENIO CLARIOND For For Management
01.2 DIRECTOR - JOSEPH D. MAHAFFEY For For Management
01.3 DIRECTOR - ELIZABETH C. WILLIAMS For For Management
02 TO RATIFY THE AMENDED AND RESTATED 2005 For For Management
OMNIBUS EQUITY COMPENSATION PLAN
03 TO APPROVE THE 2006 OMNIBUS INCENTIVE For For Management
PLAN
- --------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CEM Security ID: 163893100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN M. HALE For For Management
01.2 DIRECTOR - C.A. (LANCE) PICCOLO For For Management
01.3 DIRECTOR - BRUCE F. WESSON For Withheld Management
- --------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. CURRAN For For Management
01.2 DIRECTOR - SEBASTIAN EDWARDS For For Management
01.3 DIRECTOR - ANDREW LUNDQUIST For For Management
01.4 DIRECTOR - ROBERT E. MELLOR For For Management
01.5 DIRECTOR - JOHN H. ROBINSON For For Management
01.6 DIRECTOR - J. KENNETH THOMPSON For For Management
01.7 DIRECTOR - ALEX VITALE For For Management
01.8 DIRECTOR - TIMOTHY R. WINTERER For For Management
01.9 DIRECTOR - DENNIS E. WHEELER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOSES FELDMAN For For Management
01.2 DIRECTOR - STANLEY A. RABIN For For Management
01.3 DIRECTOR - RALPH E. LOEWENBERG For For Management
01.4 DIRECTOR - MURRAY R. MCCLEAN For For Management
02 AMEND AND RESTATE THE COMPANY S 1999 For For Management
NON-EMPLOYEE DIRECTOR STOCK PLAN.
03 TO APPROVE THE COMPANY S 2006 CASH For For Management
INCENTIVE PLAN.
04 TO APPROVE THE COMPANY S 2006 LONG-TERM For For Management
EQUITY INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING AUGUST 31, 2007.
06 SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ADDITION OF SEXUAL ORIENTATION TO THE
COMPANY S WRITTEN NON-DISCRIMINATION
POLICY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRIS A. DAVIS For For Management
01.2 DIRECTOR - LOUIS L. HOYNES, JR. For For Management
01.3 DIRECTOR - WILLIAM P. POWELL For For Management
02 RATIFICATION OF KPMG LLP AS THE COMPANY S For For Management
AUDITORS FOR 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JENNIE S. HWANG, PH.D. For For Management
01.2 DIRECTOR - JAMES F. KIRSCH For For Management
01.3 DIRECTOR - WILLIAM J. SHARP For For Management
02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE For For Management
PLAN.
03 APPROVAL OF THE AMENDMENT TO FERRO For For Management
CORPORATION S CODE OF REGULATIONS.
- --------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL H. BULKIN For For Management
01.2 DIRECTOR - MICHAEL F. MEE For For Management
01.3 DIRECTOR - PERRY W. PREMDAS For For Management
- --------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. REILLY For For Management
01.2 DIRECTOR - WILLIAM G. WALTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC.
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. ROBERTS For For Management
01.2 DIRECTOR - DAVID I. FOLEY For For Management
01.3 DIRECTOR - ALEX T. KRUEGER For For Management
01.4 DIRECTOR - P. MICHAEL GIFTOS For For Management
01.5 DIRECTOR - ROBERT C. SCHARP For For Management
01.6 DIRECTOR - WILLIAM J. CROWLEY, JR. For For Management
01.7 DIRECTOR - JOEL RICHARDS, III For For Management
01.8 DIRECTOR - THOMAS V. SHOCKLEY, III For For Management
02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 ANY OTHER MATTERS THAT PROPERLY COME For Against Management
BEFORE THE MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KNUT KLEEDEHN For Withheld Management
01.2 DIRECTOR - JOHN C. VAN RODEN, JR. For Withheld Management
01.3 DIRECTOR - MICHELE VOLPI For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 1, 2007.
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. SAM CHRISTENSEN For For Management
01.2 DIRECTOR - WILLIAM S. DICKINSON For For Management
01.3 DIRECTOR - MALYN K. MALQUIST For For Management
02 RATIFY THE SELECTION BY THE BOARD OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF HEADWATERS FOR FISCAL 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOLAN D. ARCHIBALD For For Management
01.2 DIRECTOR - H.W. LICHTENBERGER For Withheld Management
01.3 DIRECTOR - RICHARD A. MICHAELSON For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA B. BEZIK For For Management
01.2 DIRECTOR - WILLIAM J. CATACOSINOS For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE 2007 ANNUAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.E. OSBORNE, JR, PHD For For Management
01.2 DIRECTOR - JACK QUINN For For Management
01.3 DIRECTOR - THOMAS M. VAN LEEUWEN For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS KAISER S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MACDERMID, INCORPORATED
Ticker: MRD Security ID: 554273102
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 15, 2006,
AMONG MACDERMID, INCORPORATED, MDI
HOLDINGS, LLC. AND MATRIX ACQUISITION
CORP. (THE MERGER AGREEMENT ).
02 TO APPROVE THE ADJOURNMENT OF THE For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MDG Security ID: 589975101
Meeting Date: MAY 1, 2007 Meeting Type: Annual and Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. DOWLING For For Management
01.2 DIRECTOR - RICHARD P. GRAFF For For Management
01.3 DIRECTOR - BRIAN J. KENNEDY For For Management
01.4 DIRECTOR - ROBERT A. HORN For For Management
01.5 DIRECTOR - CHRISTOPHER R. LATTANZI For For Management
01.6 DIRECTOR - MALCOLM W. MACNAUGHT For For Management
01.7 DIRECTOR - GERARD E. MUNERA For For Management
01.8 DIRECTOR - CARL L. RENZONI For For Management
02 IN THE APPOINTMENT OF KPMG LLP AS For For Management
AUDITORS OF THE CORPORATION AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
03 IN THE APPROVAL OF THE 2007 SHARE For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH C. MUSCARI For For Management
01.2 DIRECTOR - WILLIAM C. STIVERS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SEAN T. ERWIN* For For Management
01.2 DIRECTOR - EDWARD GRZEDZINSKI* For For Management
01.3 DIRECTOR - JOHN F. MCGOVERN* For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEENAH PAPER,
INC. FOR THE FISCAL YEAR ENDING 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: DEC 1, 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 SEPTEMBER 10,
2006, BY AND AMONG NS GROUP, IPSCO INC. (
IPSCO ) AND PI ACQUISITION COMPANY ( PI
ACQUISITION ), WHICH PROVIDES FOR THE
MERGER OF PI ACQUISITION, A WHOLLY-OWNED
SUBSIDIARY OF IP
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. ROBERT BUNCH For For Management
01.2 DIRECTOR - RANDALL W. LARRIMORE For For Management
01.3 DIRECTOR - ANTHONY W. RUGGIERO For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHARINE L. PLOURDE* For For Management
01.2 DIRECTOR - DAVID L. PUGH* For For Management
01.3 DIRECTOR - GORDON A. ULSH** For For Management
02 TO ADOPT THE 2007 INCENTIVE COMPENSATION For For Management
PLAN.
03 TO CONFIRM THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS M. HAYES For For Management
01.2 DIRECTOR - FRANKLIN R. JOHNSON For For Management
01.3 DIRECTOR - RICHARD J. SLATER For For Management
01.4 DIRECTOR - LESLIE A. WAITE For For Management
02 RATIFY ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO PERFORM THE ANNUAL AUDIT OF OUR
2007 FINANCIAL STATEMENTS.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS For Against Management
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CARBONARI For For Management
01.2 DIRECTOR - JAMES A. KARMAN For For Management
01.3 DIRECTOR - DONALD K. MILLER For For Management
01.4 DIRECTOR - JOSEPH P. VIVIANO For For Management
02 APPROVE AND ADOPT THE RPM INTERNATIONAL For For Management
INC. 2007 RESTRICTED STOCK PLAN
03 APPROVE AND ADOPT THE RPM INTERNATIONAL For For Management
INC. 2007 INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG R. ANDERSSON For For Management
01.2 DIRECTOR - DANIEL I. BOOKER For For Management
01.3 DIRECTOR - DONALD P. FUSILLI, JR. For For Management
01.4 DIRECTOR - RONALD L. GALLATIN For For Management
01.5 DIRECTOR - CHARLES C. GEDEON For For Management
01.6 DIRECTOR - ROBERT M. HERNANDEZ For For Management
01.7 DIRECTOR - DAWNE S. HICKTON For For Management
01.8 DIRECTOR - EDITH E. HOLIDAY For For Management
01.9 DIRECTOR - MICHAEL C. WELLHAM For For Management
01.10 DIRECTOR - JAMES A. WILLIAMS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANK BROWN For For Management
01.2 DIRECTOR - FERGUS M. CLYDESDALE For For Management
01.3 DIRECTOR - JAMES A.D. CROFT For For Management
01.4 DIRECTOR - WILLIAM V. HICKEY For Withheld Management
01.5 DIRECTOR - KENNETH P. MANNING For For Management
01.6 DIRECTOR - PETER M. SALMON For For Management
01.7 DIRECTOR - ELAINE R. WEDRAL For For Management
01.8 DIRECTOR - ESSIE WHITELAW For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR 2007.
03 PROPOSAL TO APPROVE THE SENSIENT For For Management
TECHNOLOGIES CORPORATION 2007 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EMILIO CARRILLO GAMBOA For For Management
01.2 DIRECTOR - ALFREDO CASAR PEREZ For For Management
01.3 DIRECTOR - J.F. COLLAZO GONZALEZ For For Management
01.4 DIRECTOR - X.G. DE QUEVEDO TOPETE For For Management
01.5 DIRECTOR - OSCAR GONZALEZ ROCHA For For Management
01.6 DIRECTOR - J.E. GONZALEZ FELIX For For Management
01.7 DIRECTOR - HAROLD S. HANDELSMAN For For Management
01.8 DIRECTOR - GERMAN L. MOTA-VELASCO For For Management
01.9 DIRECTOR - GENARO L. MOTA-VELASCO For For Management
01.10 DIRECTOR - ARMANDO ORTEGA GOMEZ For For Management
01.11 DIRECTOR - JUAN REBOLLEDO GOUT For For Management
01.12 DIRECTOR - L.M. PALOMINO BONILLA For For Management
01.13 DIRECTOR - G.P. CIFUENTES For For Management
01.14 DIRECTOR - CARLOS RUIZ SACRISTAN For For Management
02 APPROVE AN AMENDMENT TO OUR BY-LAWS For For Management
PROPOSING TO ELIMINATE THE PROVISIONS
THAT HAVE BEEN MADE EXTRANEOUS OR
INCONSISTENT WITH OUR AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, AS A RESULT OF THE ELIMINATION
OF OUR CLASS A COMMON STOCK.
03 RATIFY THE AUDIT COMMITTEE S SELECTION OF For For Management
PRICEWATERHOUSECOOPERS S.C. AS
INDEPENDENT ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH E. BUSSE For For Management
01.2 DIRECTOR - MARK D. MILLETT For For Management
01.3 DIRECTOR - RICHARD P. TEETS, JR. For For Management
01.4 DIRECTOR - JOHN C. BATES For For Management
01.5 DIRECTOR - DR. FRANK D. BYRNE For For Management
01.6 DIRECTOR - PAUL B. EDGERLEY For For Management
01.7 DIRECTOR - RICHARD J. FREELAND For For Management
01.8 DIRECTOR - DR. JURGEN KOLB For For Management
01.9 DIRECTOR - JAMES C. MARCUCCILLI For For Management
01.10 DIRECTOR - JOSEPH D. RUFFOLO For For Management
02 APPROVAL OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
DYNAMICS, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG L. FULLER For For Management
01.2 DIRECTOR - PATRICK M. JAMES For For Management
01.3 DIRECTOR - STEVEN S. LUCAS For For Management
01.4 DIRECTOR - JOSEPH P. MAZUREK For For Management
01.5 DIRECTOR - FRANCIS R. MCALLISTER For For Management
01.6 DIRECTOR - SHERYL K. PRESSLER For For Management
01.7 DIRECTOR - DONALD W. RIEGLE, JR. For For Management
01.8 DIRECTOR - TODD D. SCHAFER For Withheld Management
02 TO APPROVE PERFORMANCE GOALS WITH RESPECT For For Management
TO THE COMPANY S 2004 EQUITY INCENTIVE
PLAN FOR PURPOSES OF GRANTING AWARDS
INTENDED TO COMPLY WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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 LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES L. HAMBRICK For For Management
01.2 DIRECTOR - GORDON D. HARNETT For For Management
01.3 DIRECTOR - VICTORIA F. HAYNES For For Management
01.4 DIRECTOR - WILLIAM P. MADAR For For Management
01.5 DIRECTOR - JAMES E. SWEETNAM For For Management
01.6 DIRECTOR - HARRIETT TEE TAGGART For For Management
02 CONFIRMATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHYLLIS E. COCHRAN For For Management
01.2 DIRECTOR - ROBERT L. LUMPKINS For For Management
01.3 DIRECTOR - HAROLD H. MACKAY For For Management
01.4 DIRECTOR - WILLIAM T. MONAHAN For For Management
02 APPROVAL OF AMENDMENT TO THE COMPANY S For For Management
2004 OMNIBUS STOCK AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM
10,000,000 SHARES TO 25,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES W. GAILLARD For For Management
01.2 DIRECTOR - MAE C. JEMISON For Withheld Management
01.3 DIRECTOR - GREGORY R. PALEN For For Management
02 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------
TITANIUM METALS CORPORATION
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH R. COOGAN For For Management
01.2 DIRECTOR - NORMAN N. GREEN For For Management
01.3 DIRECTOR - GLENN R. SIMMONS For For Management
01.4 DIRECTOR - HAROLD C. SIMMONS For Withheld Management
01.5 DIRECTOR - THOMAS P. STAFFORD For For Management
01.6 DIRECTOR - STEVEN L. WATSON For For Management
01.7 DIRECTOR - PAUL J. ZUCCONI For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD T. COWLES For For Management
01.2 DIRECTOR - JOHN D. GOTTWALD For For Management
01.3 DIRECTOR - THOMAS G. SLATER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
TREDEGAR FOR THE FISCAL 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
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. MELLOR For For Management
01.2 DIRECTOR - MICHAEL H. ARMACOST For Withheld Management
01.3 DIRECTOR - JOYCE F. BROWN For For Management
01.4 DIRECTOR - JOSEPH T. DOYLE For For Management
01.5 DIRECTOR - JOHN R. HALL For For Management
01.6 DIRECTOR - W. HENSON MOORE For For Management
01.7 DIRECTOR - JOSEPH F. PAQUETTE, JR. For For Management
01.8 DIRECTOR - JOHN K. WELCH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS USEC S
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
WAUSAU PAPER CORPORATION
Ticker: WPP Security ID: 943315101
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW N. BAUR For For Management
01.2 DIRECTOR - DENNIS J. KUESTER For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. BLYSTONE For For Management
01.2 DIRECTOR - WILLIAM S. DIETRICH, II For For Management
01.3 DIRECTOR - CARL A. NELSON, JR. For For Management
01.4 DIRECTOR - SIDNEY A. RIBEAU For For Management
02 APPROVAL OF THE WORTHINGTON INDUSTRIES, For For Management
INC. 2006 EQUITY INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2007.
=============== ISHARES DOW JONES U.S. BROKER-DEALERS INDEX FUND ===============
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BAGBY For For Management
01.2 DIRECTOR - E. EUGENE CARTER For For Management
01.3 DIRECTOR - PETER B. MADOFF For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CBOT HOLDINGS, INC.
Ticker: BOT Security ID: 14984K106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES P. CAREY For For Management
01.2 DIRECTOR - JOHN E. CALLAHAN For For Management
01.3 DIRECTOR - JAMES E. CASHMAN For For Management
01.4 DIRECTOR - JAMES A. DONALDSON For For Management
01.5 DIRECTOR - C.C. ODOM, II For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GFI GROUP, INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - COLIN HEFFRON For For Management
01.2 DIRECTOR - JOHN WARD For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES R. CRISP* For For Management
01.2 DIRECTOR - JEAN-MARC FORNERI* For For Management
01.3 DIRECTOR - FRED W. HATFIELD* For For Management
01.4 DIRECTOR - TERRENCE F. MARTELL* For For Management
01.5 DIRECTOR - SIR ROBERT REID* For For Management
01.6 DIRECTOR - FREDERIC V. SALERNO* For For Management
01.7 DIRECTOR - R.L. SANDOR, PH.D.* For For Management
01.8 DIRECTOR - FREDERICK W. SCHOENHUT* For For Management
01.9 DIRECTOR - JEFFREY C. SPRECHER* For For Management
01.10 DIRECTOR - JUDITH A. SPRIESER* For For Management
01.11 DIRECTOR - VINCENT TESE* For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA B. DIAMOND* For For Management
01.2 DIRECTOR - R. SCHMALENSEE, PH.D.* For For Management
01.3 DIRECTOR - JOSEPH B. STEFANELLI* For For Management
01.4 DIRECTOR - KENNETH A. VECCHIONE* For For Management
01.5 DIRECTOR - DAVID KRELL** For For Management
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF For For Management
INCORPORATION AND BYLAWS TO REMOVE THE
REQUIREMENT THAT THE PRESIDENT OF THE
COMPANY ALSO BE THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
04 RATIFICATION OF ERNST & YOUNG AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. WILLIAM BURDETT For For Management
01.2 DIRECTOR - ROBERT C. GASSER For For Management
01.3 DIRECTOR - WILLIAM I JACOBS For For Management
01.4 DIRECTOR - TIMOTHY L. JONES For For Management
01.5 DIRECTOR - ROBERT L. KING For For Management
01.6 DIRECTOR - KEVIN J.P. O'HARA For For Management
01.7 DIRECTOR - MAUREEN O'HARA For For Management
01.8 DIRECTOR - BRIAN J. STECK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR.
03 REAPPROVAL OF THE INVESTMENT TECHNOLOGY For For Management
GROUP, INC. AMENDED AND RESTATED 1994
STOCK OPTION AND LONG-TERM INCENTIVE
PLAN.
04 APPROVAL OF THE INVESTMENT TECHNOLOGY For For Management
GROUP, INC. 2007 OMNIBUS EQUITY
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. HANDLER For For Management
01.2 DIRECTOR - BRIAN P. FRIEDMAN For For Management
01.3 DIRECTOR - W. PATRICK CAMPBELL For For Management
01.4 DIRECTOR - RICHARD G. DOOLEY For For Management
01.5 DIRECTOR - ROBERT E. JOYAL For For Management
01.6 DIRECTOR - FRANK J. MACCHIAROLA For For Management
01.7 DIRECTOR - MICHAEL T. O'KANE For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER For For Management
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH For For Management
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE For For Management
1D ELECTION OF DIRECTOR: ROBERT M. For For Management
LAZAROWITZ
1E ELECTION OF DIRECTOR: THOMAS C. For For Management
LOCKBURNER
1F ELECTION OF DIRECTOR: JAMES T. MILDE For For Management
1G ELECTION OF DIRECTOR: RODGER O. RINEY For For Management
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. DIETZE COURAGE For For Management
01.2 DIRECTOR - DONALD E. KIERNAN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS LABRANCHE S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. FURLONG BALDWIN For For Management
01.2 DIRECTOR - MICHAEL CASEY For For Management
01.3 DIRECTOR - DANIEL COLEMAN For For Management
01.4 DIRECTOR - LON GORMAN For For Management
01.5 DIRECTOR - ROBERT GREIFELD For For Management
01.6 DIRECTOR - PATRICK J. HEALY For For Management
01.7 DIRECTOR - GLENN H. HUTCHINS For For Management
01.8 DIRECTOR - MERIT E. JANOW For For Management
01.9 DIRECTOR - JOHN D. MARKESE For For Management
01.10 DIRECTOR - THOMAS F. O'NEILL For For Management
01.11 DIRECTOR - JAMES S. RIEPE For For Management
01.12 DIRECTOR - THOMAS G. STEMBERG For For Management
01.13 DIRECTOR - DEBORAH L. WINCE-SMITH For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDED AND RESTATED EQUITY PLAN For For Management
- --------------------------------------------------------------------------------
NYMEX HOLDINGS, INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES NEWSOME* For For Management
01.2 DIRECTOR - DENNIS SUSKIND* For For Management
01.3 DIRECTOR - WILLIAM FORD* For For Management
01.4 DIRECTOR - HARVEY GRALLA* For For Management
01.5 DIRECTOR - WILLIAM MAXWELL* For For Management
01.6 DIRECTOR - STEPHEN ARDIZZONE* For For Management
01.7 DIRECTOR - A. GEORGE GERO* For For Management
01.8 DIRECTOR - RICHARD SCHAEFFER** For For Management
01.9 DIRECTOR - ROBERT HALPER** For For Management
01.10 DIRECTOR - MELVYN FALIS** For For Management
01.11 DIRECTOR - ROBERT STEELE** For For Management
01.12 DIRECTOR - THOMAS GORDON** For For Management
01.13 DIRECTOR - DANIEL RAPPAPORT** For For Management
01.14 DIRECTOR - NEIL CITRONE** For For Management
01.15 DIRECTOR - FRANK SICILIANO** For For Management
- --------------------------------------------------------------------------------
NYSE GROUP, INC.
Ticker: NYX Security ID: 62949W103
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE AND ADOPT THE COMBINATION
AGREEMENT, DATED AS OF JUNE 1, 2006, AS
AMENDED, BY AND AMONG NYSE GROUP,
EURONEXT N.V., NYSE EURONEXT, INC. ( NYSE
EURONEXT ) AND JEFFERSON MERGER SUB,
INC., AND THE TRANSACTIONS CON
02 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
INCLUDE REFERENCES IN THE NYSE EURONEXT
CERTIFICATE OF INCORPORATION TO EUROPEAN
REGULATORS, EUROPEAN MARKET SUBSIDIARIES
AND EUROPEAN DISQUALIFIED PERSONS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
INCLUDE A PROVISION IN THE NYSE EURONEXT
CERTIFICATE OF INCORPORATION THAT WOULD
PROVIDE THAT THE NYSE EURONEXT
STOCKHOLDERS COULD AMEND THE NYSE
EURONEXT BYLAWS ONLY PURSUANT TO THE
PROVISIONS OF THE NYSE EURONEXT BY
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID KALT For For Management
01.2 DIRECTOR - S. SCOTT WALD For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW S. DUFF For For Management
01.2 DIRECTOR - SAMUEL L. KAPLAN For Withheld Management
01.3 DIRECTOR - FRANK L. SIMS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO PROVIDE FOR THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANGELA M. BIEVER For For Management
01.2 DIRECTOR - FRANCIS S. GODBOLD For For Management
01.3 DIRECTOR - H WILLIAM HABERMEYER JR For For Management
01.4 DIRECTOR - CHET HELCK For For Management
01.5 DIRECTOR - THOMAS A. JAMES For For Management
01.6 DIRECTOR - PAUL W. MARSHALL For For Management
01.7 DIRECTOR - PAUL C. REILLY For For Management
01.8 DIRECTOR - KENNETH A. SHIELDS For For Management
01.9 DIRECTOR - HARDWICK SIMMONS For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE 2007 STOCK BONUS PLAN. For For Management
04 TO APPROVE THE 2007 STOCK OPTION PLAN FOR For For Management
INDEPENDENT CONTRACTORS.
05 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
RESTRICTED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES BY 2,000,000.
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARSHALL A. COHEN For For Management
01.2 DIRECTOR - WILLIAM H. HATANAKA For For Management
01.3 DIRECTOR - ROBERT T. SLEZAK For For Management
01.4 DIRECTOR - ALLAN R. TESSLER For For Management
02 AUDITORS. RATIFICATION OF THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 28, 2007.
03 DIRECTORS INCENTIVE PLAN. APPROVAL OF THE For For Management
COMPANY S 2006 DIRECTORS INCENTIVE PLAN.
04 MANAGEMENT INCENTIVE PLAN. APPROVAL OF For For Management
THE COMPANY S MANAGEMENT INCENTIVE PLAN.
05 TO VOTE, IN ITS DISCRETION, UPON ANY For Against Management
OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER
MATTERS THAT SHOULD COME BEFORE THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
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 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 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
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RALPH L. CRUZ For For Management
01.2 DIRECTOR - WILLIAM R. CRUZ For For Management
01.3 DIRECTOR - DENISE DICKINS For For Management
01.4 DIRECTOR - MICHAEL W. FIPPS For For Management
01.5 DIRECTOR - STEPHEN C. RICHARDS For For Management
01.6 DIRECTOR - SALOMON SREDNI For For Management
01.7 DIRECTOR - CHARLES F. WRIGHT For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
=========== ISHARES DOW JONES U.S. CONSUMER GOODS SECTOR INDEX FUND ============
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON R. LOHMAN For For Management
01.2 DIRECTOR - DR. PATRICIA O. EWERS For For Management
01.3 DIRECTOR - GEORGE V. BAYLY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2007.
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. KOTICK For For Management
01.2 DIRECTOR - BRIAN G. KELLY For For Management
01.3 DIRECTOR - RONALD DOORNINK For For Management
01.4 DIRECTOR - ROBERT J. CORTI For For Management
01.5 DIRECTOR - BARBARA S. ISGUR For For Management
01.6 DIRECTOR - ROBERT J. MORGADO For For Management
01.7 DIRECTOR - PETER J. NOLAN For For Management
01.8 DIRECTOR - RICHARD SARNOFF For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
03 APPROVAL OF THE STOCKHOLDER PROPOSAL. Against Against Shareholder
04 TO VOTE AND OTHERWISE REPRESENT THE For Against Management
SHARES ON ANY OTHER MATTERS WHICH MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
- --------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO ACTUANT For For Management
CORPORATION S RESTATED ARTICLES OF
INCORPORATION.
02 TO APPROVE THE ACTUANT CORPORATION LONG For For Management
TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS,
Ticker: AXL Security ID: 024061103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. CASESA For For Management
01.2 DIRECTOR - E.A. "BETH" CHAPPELL For Withheld Management
01.3 DIRECTOR - DR. HENRY T. YANG For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS) FOR YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.)
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RHONDA L. BROOKS For For Management
01.2 DIRECTOR - IVOR J. EVANS For For Management
01.3 DIRECTOR - CHARLES G. MCCLURE, JR. For For Management
01.4 DIRECTOR - WILLIAM R. NEWLIN For For Management
02 THE SELECTION OF AUDITORS For For Management
03 APPROVAL OF ADOPTION OF THE 2007 For For Management
LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LAURENT ALPERT For For Management
1B ELECTION OF DIRECTOR: KATIE J. BAYNE For For Management
1C ELECTION OF DIRECTOR: BRIAN C. BEAZER For For Management
1D ELECTION OF DIRECTOR: PETER G. LEEMPUTTE For For Management
1E ELECTION OF DIRECTOR: IAN J. MCCARTHY For For Management
1F ELECTION OF DIRECTOR: LARRY T. SOLARI For For Management
1G ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, For For Management
JR.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERE A. DRUMMOND For For Management
01.2 DIRECTOR - TIMOTHY M. MANGANELLO For For Management
01.3 DIRECTOR - ERNEST J. NOVAK, JR. For For Management
02 TO VOTE UPON A STOCKHOLDER PROPOSAL Against Against Shareholder
CONCERNING DIRECTOR ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2007.
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. O'TOOLE For For Management
01.2 DIRECTOR - JOHN S. SHIELY For For Management
01.3 DIRECTOR - CHARLES I. STORY For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 RATIFICATION OF THE RIGHTS AGREEMENT AS For Against Management
AMENDED BY THE BOARD OF DIRECTORS ON
AUGUST 9, 2006.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT AS CLASS I DIRECTOR: JORGE BORN, For For Management
JR.
1B TO ELECT AS CLASS I DIRECTOR: BERNARD DE For For Management
LA TOUR D AUVERGNE LAURAGUAIS
1C TO ELECT AS CLASS I DIRECTOR: WILLIAM For For Management
ENGELS
1D TO ELECT AS CLASS I DIRECTOR: L. PATRICK For For Management
LUPO
1E TO ELECT AS CLASS II DIRECTOR: OCTAVIO For For Management
CARABALLO
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For For Management
LIMITED S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007 AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
INDEPENDENT AUDITORS FEES.
03 TO APPROVE THE BUNGE LIMITED 2007 For For Management
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
PLAN AS SET FORTH IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE FELLOWS For For Management
01.2 DIRECTOR - SAMUEL H. ARMACOST For For Management
01.3 DIRECTOR - RONALD S. BEARD For For Management
01.4 DIRECTOR - JOHN C. CUSHMAN, III For For Management
01.5 DIRECTOR - YOTARO KOBAYASHI For For Management
01.6 DIRECTOR - RICHARD L. ROSENFIELD For For Management
01.7 DIRECTOR - ANTHONY S. THORNLEY For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2004 For For Management
INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID PULVER For For Management
01.2 DIRECTOR - ELIZABETH A. SMITH For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. ANESTIS For For Management
01.2 DIRECTOR - ERIC S. BELSKY For For Management
01.3 DIRECTOR - WILLIAM C. GRIFFITHS For For Management
01.4 DIRECTOR - SELWYN ISAKOW For For Management
01.5 DIRECTOR - BRIAN D. JELLISON For For Management
01.6 DIRECTOR - G. MICHAEL LYNCH For For Management
01.7 DIRECTOR - THOMAS A. MADDEN For For Management
01.8 DIRECTOR - SHIRLEY D. PETERSON For For Management
01.9 DIRECTOR - DAVID S. WEISS For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FERNANDO AGUIRRE For For Management
01.2 DIRECTOR - MORTEN ARNTZEN For For Management
01.3 DIRECTOR - ROBERT W. FISHER For For Management
01.4 DIRECTOR - CLARE M. HASLER For For Management
01.5 DIRECTOR - DURK I. JAGER For For Management
01.6 DIRECTOR - JAIME SERRA For For Management
01.7 DIRECTOR - STEVEN P. STANBROOK For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRADLEY C. IRWIN For For Management
01.2 DIRECTOR - JOHN O. WHITNEY For For Management
01.3 DIRECTOR - J. RICHARD LEAMAN, JR. For For Management
02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. For For Management
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY S 2007 CONSOLIDATED
FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROY V. ARMES For For Management
01.2 DIRECTOR - ARTHUR H. ARONSON For For Management
01.3 DIRECTOR - BYRON O. POND For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAREN L. HENDRICKS For For Management
01.2 DIRECTOR - BERNARD H. KASTORY For For Management
01.3 DIRECTOR - BARBARA A. KLEIN For For Management
01.4 DIRECTOR - SAMUEL C. SCOTT III For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE COMPANY FOR
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL H. ARMACOST For For Management
01.2 DIRECTOR - TERENCE D. MARTIN For For Management
01.3 DIRECTOR - RICHARD G. WOLFORD For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS DEL MONTE FOODS COMPANY S
INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING APRIL 29, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. DAVID HOOVER For For Management
01.2 DIRECTOR - JOHN C. HUNTER For For Management
01.3 DIRECTOR - JOHN E. KLEIN For For Management
01.4 DIRECTOR - JOHN R. ROBERTS For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A SANDBERG For For Management
01.2 DIRECTOR - FRANK G. WISNER For For Management
02 PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION For For Management
PLAN.
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARGARET S. DANO For For Management
01.2 DIRECTOR - DR. JAMES L. DOTI For For Management
01.3 DIRECTOR - DAVID S. ENGELMAN For For Management
01.4 DIRECTOR - DANIEL D. VILLANUEVA For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
03 TO CONSIDER AND ACT UPON SUCH OTHER For Against Management
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANKLIN L. BURKE For For Management
01.2 DIRECTOR - GEORGE E. DEESE For For Management
01.3 DIRECTOR - MANUEL A. FERNANDEZ For For Management
01.4 DIRECTOR - MELVIN T. STITH, PH.D. For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - K.B. BELL For Withheld Management
I.2 DIRECTOR - J.T. FOY For For Management
I.3 DIRECTOR - W.G. HOLLIMAN For For Management
I.4 DIRECTOR - J.R. JORDAN, JR. For For Management
I.5 DIRECTOR - L.M. LIBERMAN For For Management
I.6 DIRECTOR - R.B. LOYND For For Management
I.7 DIRECTOR - B.L. MARTIN For For Management
I.8 DIRECTOR - A.B. PATTERSON For For Management
I.9 DIRECTOR - M.E. RUBEL For For Management
I.10 DIRECTOR - A.E. SUTER For For Management
II PROPOSAL TO RATIFY THE SELECTION OF For For Management
INDEPENDENT REGISTERED AUDITORS.
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD L. MARCANTONIO For For Management
01.2 DIRECTOR - PAUL BASZUCKI For For Management
01.3 DIRECTOR - ALICE M. RICHTER For For Management
02 PROPOSAL TO APPROVE THE G&K SERVICES, For For Management
INC. 2006 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED BYLAWS TO REQUIRE A
QUORUM CONSISTING OF A MAJORITY OF THE
VOTING POWER OF THE ISSUED AND
OUTSTANDING SHARES AND TO CLARIFY
AUTHORITY TO ADJOURN MEETINGS WHEN A
QUORUM IS NOT PRESENT.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2007.
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF PROPOSAL TO EFFECT A For For Management
TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S
COMMON SHARES AS DESCRIBED IN THE PROXY
STATEMENT OF THE COMPANY DATED JUNE 8,
2006
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN MULDER* For For Management
01.2 DIRECTOR - FREDERICK SOTOK* For For Management
01.3 DIRECTOR - WALLACE TSUHA* For For Management
01.4 DIRECTOR - JAMES WALLACE** For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HERBALIFE, LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEROY T. BARNES. For For Management
1B ELECTION OF DIRECTOR: RICHARD P. For For Management
BERMINGHAM.
1C ELECTION OF DIRECTOR: PETER MASLEN. For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2007.
03 APPROVE THE COMPANY S EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS D. FRENCH For For Management
01.2 DIRECTOR - JOHN R. HOKE III For For Management
01.3 DIRECTOR - JAMES R. KACKLEY For For Management
01.4 DIRECTOR - MICHAEL A. VOLKEMA For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING JUNE 2, 2007.
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY H. BELL For For Management
01.2 DIRECTOR - JOHN A. HALBROOK For For Management
01.3 DIRECTOR - JAMES R. JENKINS For For Management
01.4 DIRECTOR - DENNIS J. MARTIN For For Management
01.5 DIRECTOR - ABBIE J. SMITH For For Management
02 APPROVAL OF AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO ELIMINATE SUPERMAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
03 APPROVAL OF THE HNI CORPORATION 2007 For For Management
STOCK-BASED COMPENSATION PLAN.
04 APPROVAL OF THE 2007 EQUITY PLAN FOR For For Management
NON-EMPLOYEE DIRECTORS OF HNI
CORPORATION.
05 RATIFY THE AUDIT COMMITTEE S SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2007.
- --------------------------------------------------------------------------------
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,
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. HOVNANIAN For For Management
01.2 DIRECTOR - A. HOVNANIAN For For Management
01.3 DIRECTOR - R. COUTTS For For Management
01.4 DIRECTOR - E. KANGAS For Withheld Management
01.5 DIRECTOR - J. MARENGI For For Management
01.6 DIRECTOR - J. ROBBINS For For Management
01.7 DIRECTOR - J. SORSBY For For Management
01.8 DIRECTOR - S. WEINROTH For Withheld Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING OCTOBER 31, 2007.
03 SHAREHOLDER PROPOSAL CONCERNING THE Against Against Shareholder
COMPANY S DUAL CLASS CAPITAL STRUCTURE.
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIANNE DILLON-RIDGLEY For For Management
01.2 DIRECTOR - JUNE M. HENTON For For Management
01.3 DIRECTOR - CHRISTOPHER G. KENNEDY For For Management
01.4 DIRECTOR - K. DAVID KOHLER For For Management
01.5 DIRECTOR - THOMAS R. OLIVER For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK FRIEDMAN For For Management
01.2 DIRECTOR - STEPHEN G. BERMAN For For Management
01.3 DIRECTOR - DAN ALMAGOR For For Management
01.4 DIRECTOR - DAVID C. BLATTE For For Management
01.5 DIRECTOR - ROBERT E. GLICK For For Management
01.6 DIRECTOR - MICHAEL G. MILLER For For Management
01.7 DIRECTOR - MURRAY L. SKALA For For Management
02 APPROVAL OF APPOINTMENT OF THE FIRM OF For For Management
BDO SEIDMAN, LLP AS THE COMPANY S
AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER For Against Management
MEASURES AS MAY PROPERLY COME BEFORE THE
MEETING, HEREBY RATIFYING AND CONFIRMING
ALL THAT SAID PROXY MAY LAWFULLY DO OR
CAUSE TO BE DONE BY VIRTUE HEREOF AND
HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIG
- --------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAN G.H. ASHKEN For For Management
01.2 DIRECTOR - RICHARD L. MOLEN For For Management
01.3 DIRECTOR - CHARLES R. KAYE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS JARDEN CORPORATION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KELLWOOD COMPANY
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. DICKERSON For For Management
01.2 DIRECTOR - J. HUNTER For Withheld Management
01.3 DIRECTOR - L. KATZEN For For Management
01.4 DIRECTOR - P. MILLER For For Management
01.5 DIRECTOR - H. WEINBERG For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
03 RATIFY THE ADOPTION OF THE SHAREOWNERS For Against Management
RIGHTS AGREEMENT.
04 SHAREOWNER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AJAY BANGA For For Management
01.2 DIRECTOR - JAN BENNINK For For Management
01.3 DIRECTOR - LOUIS C. CAMILLERI For For Management
01.4 DIRECTOR - MARK D. KETCHUM For For Management
01.5 DIRECTOR - RICHARD A. LERNER For For Management
01.6 DIRECTOR - JOHN C. POPE For For Management
01.7 DIRECTOR - IRENE B. ROSENFELD For For Management
01.8 DIRECTOR - MARY L. SCHAPIRO For For Management
01.9 DIRECTOR - DEBORAH C. WRIGHT For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES B. BACHMANN For For Management
01.2 DIRECTOR - NEELI BENDAPUDI For For Management
01.3 DIRECTOR - ROBERT S. HAMILTON For For Management
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE For For Management
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LENB Security ID: 526057302
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: CG Security ID: 540424207
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
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: CG Security ID: 540424207
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
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. BERMAN For For Management
01.2 DIRECTOR - HERBERT T. BUCHWALD For For Management
01.3 DIRECTOR - LARRY A. MIZEL For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS J. For For Management
MACMASTER, JR.
1B ELECTION OF DIRECTOR: EUGENE H. ROTBERG For Against Management
02 TO APPROVE A PROPOSED AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD SO THAT, BEGINNING
IN 2008, DIRECTORS WILL BE ELECTED FOR
ONE-YEAR TERMS
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2007
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MORTON E. HANDEL For For Management
01.2 DIRECTOR - ISAAC PERLMUTTER For For Management
01.3 DIRECTOR - F. PETER CUNEO For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM 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.
- --------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER L. AX For For Management
01.2 DIRECTOR - ROBERT G. SARVER For For Management
01.3 DIRECTOR - GERALD W. HADDOCK For For Management
02 TO RATIFY THE SELECTION OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK W. JONES For For Management
01.2 DIRECTOR - DENNIS J. KUESTER For For Management
01.3 DIRECTOR - MICHAEL T. YONKER For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MS. BONANNO For For Management
01.2 DIRECTOR - MR. KOLB For For Management
01.3 DIRECTOR - MR. WELLBORN For For Management
02 THE APPROVAL OF THE 2007 LONG-TERM For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MONACO COACH CORPORATION
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. COGAN For For Management
01.2 DIRECTOR - RICHARD E. COLLIVER For For Management
01.3 DIRECTOR - ROBERT P. HANAFEE, JR. For For Management
01.4 DIRECTOR - DENNIS D. OKLAK For For Management
01.5 DIRECTOR - ROGER A. VANDENBERG For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGGORY C. HAMMANN For For Management
01.2 DIRECTOR - ROBERT S. FALCONE For For Management
01.3 DIRECTOR - DIANE L. NEAL For For Management
01.4 DIRECTOR - PETER A. ALLEN For For Management
01.5 DIRECTOR - DONALD W. KEEBLE For For Management
01.6 DIRECTOR - MARVIN G. SIEGERT For For Management
01.7 DIRECTOR - RONALD P. BADIE For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. ASHNER For For Management
01.2 DIRECTOR - GLENN COHEN For For Management
01.3 DIRECTOR - ARTHUR RUDOLPH For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BLAKE M. RONEY For For Management
01.2 DIRECTOR - M. TRUMAN HUNT For For Management
01.3 DIRECTOR - SANDRA N. TILLOTSON For For Management
01.4 DIRECTOR - E.J. "JAKE" GARN For Withheld Management
01.5 DIRECTOR - DANIEL W. CAMPBELL For Withheld Management
01.6 DIRECTOR - ANDREW D. LIPMAN For For Management
01.7 DIRECTOR - PATRICIA NEGRON For Withheld Management
01.8 DIRECTOR - CHRISTINE M. DAY For For Management
01.9 DIRECTOR - DESMOND C. WONG For For Management
02 TO RATIFY THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIM JANNARD For For Management
01.2 DIRECTOR - D. SCOTT OLIVET For For Management
01.3 DIRECTOR - TOM DAVIN For For Management
01.4 DIRECTOR - MARY GEORGE For For Management
01.5 DIRECTOR - JEFF MOORAD For For Management
01.6 DIRECTOR - MIKE PUNTORIERO For For Management
01.7 DIRECTOR - GREG TROJAN For For Management
01.8 DIRECTOR - FRITS VAN PAASSCHEN For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE 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)
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY BAGLIVO For For Management
01.2 DIRECTOR - EMANUEL CHIRICO For For Management
01.3 DIRECTOR - EDWARD H. COHEN For For Management
01.4 DIRECTOR - JOSEPH B. FULLER For For Management
01.5 DIRECTOR - MARGARET L. JENKINS For For Management
01.6 DIRECTOR - BRUCE MAGGIN For For Management
01.7 DIRECTOR - V. JAMES MARINO For For Management
01.8 DIRECTOR - HENRY NASELLA For For Management
01.9 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.10 DIRECTOR - CRAIG RYDIN For For Management
02 APPOINTMENT OF AUDITORS. For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK A. BENNACK, JR. For For Management
01.2 DIRECTOR - JOEL L. FLEISHMAN For For Management
02 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S 1997 LONG-TERM STOCK INCENTIVE PLAN TO
CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE
ELIGIBLE TO RECEIVE AWARDS UNDER THE
PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS TO
SERVE FOR THE FISCAL YEAR ENDING MARCH
31, 2007.
- --------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILSON B. SEXTON For For Management
01.2 DIRECTOR - ANDREW W. CODE For For Management
01.3 DIRECTOR - JAMES J. GAFFNEY For For Management
01.4 DIRECTOR - GEORGE T. HAYMAKER, JR. For For Management
01.5 DIRECTOR - M.J. PEREZ DE LA MESA For For Management
01.6 DIRECTOR - ROBERT C. SLEDD For For Management
01.7 DIRECTOR - HARLAN F. SEYMOUR For For Management
01.8 DIRECTOR - JOHN E. STOKELY For For Management
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE RETENTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS K. AMMERMAN For For Management
01.2 DIRECTOR - WILLIAM M. BARNUM, JR. For For Management
01.3 DIRECTOR - LAURENT BOIX-VIVES For Withheld Management
01.4 DIRECTOR - CHARLES E. CROWE For For Management
01.5 DIRECTOR - CHARLES S. EXON For For Management
01.6 DIRECTOR - MICHAEL H. GRAY For For Management
01.7 DIRECTOR - TIMOTHY M. HARMON For For Management
01.8 DIRECTOR - BERNARD MARIETTE For For Management
01.9 DIRECTOR - ROBERT B. MCKNIGHT, JR. For For Management
01.10 DIRECTOR - HEIDI J. UEBERROTH For For Management
02 APPROVAL OF THE AMENDMENT OF THE COMPANY For For Management
S EMPLOYEE STOCK PURCHASE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 2000 STOCK INCENTIVE
PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BILL G. ARMSTRONG For For Management
01.2 DIRECTOR - RICHARD A. LIDDY For For Management
01.3 DIRECTOR - WILLIAM P. STIRITZ For For Management
02 PROPOSAL TO APPROVE THE 2007 INCENTIVE For For Management
STOCK PLAN
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS RALCORP HOLDINGS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RUSSELL CORPORATION
Ticker: RML Security ID: 782352108
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER AGREEMENT - THE For For Management
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 17, 2006, BY
AND BETWEEN RUSSELL CORPORATION,
BERKSHIRE HATHAWAY INC., AND F
SUBSIDIARY, INC., AND APPROVE THE MERGER
PROVIDED BY THE MERGER AGREE
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. ALBANI For For Management
01.2 DIRECTOR - DAVID T. KOLLAT For For Management
01.3 DIRECTOR - WILLIAM R. MCLAUGHLIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 84762L105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS R. SHEPHERD For Withheld Management
01.2 DIRECTOR - CHARLES A. BRIZIUS For For Management
01.3 DIRECTOR - SCOTT A. SCHOEN For For Management
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF KPMG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007
03 SHAREHOLDER PROPOSAL - REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CHOATE For For Management
01.2 DIRECTOR - JAMES L. DOTI For For Management
01.3 DIRECTOR - J. WAYNE MERCK For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES P. HACKETT For For Management
01.2 DIRECTOR - DAVID W. JOOS For For Management
01.3 DIRECTOR - P. CRAIG WELCH, JR. For Withheld Management
02 APPROVAL OF THE STEELCASE INC. MANAGEMENT For For Management
INCENTIVE PLAN
03 APPROVAL OF THE STEELCASE INC. INCENTIVE For For Management
COMPENSATION PLAN
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELDON I. AUSMAN For Withheld Management
01.2 DIRECTOR - V. BOND EVANS For Withheld Management
01.3 DIRECTOR - MICHAEL J. JOYCE For Withheld Management
02 APPROVAL OF SHAREHOLDER PROPOSAL TO Against For Shareholder
CHANGE VOTING STANDARD FOR DIRECTOR
ELECTIONS IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
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 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 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 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 HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRWIN D. SIMON For For Management
01.2 DIRECTOR - BARRY J. ALPERIN For For Management
01.3 DIRECTOR - BETH L. BRONNER For For Management
01.4 DIRECTOR - JACK FUTTERMAN For For Management
01.5 DIRECTOR - DANIEL R. GLICKMAN For For Management
01.6 DIRECTOR - MARINA HAHN For For Management
01.7 DIRECTOR - ANDREW R. HEYER For For Management
01.8 DIRECTOR - ROGER MELTZER For For Management
01.9 DIRECTOR - MITCHELL A. RING For For Management
01.10 DIRECTOR - LEWIS D. SCHILIRO For For Management
01.11 DIRECTOR - LARRY S. ZILAVY For For Management
02 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED 2002 LONG TERM INCENTIVE AND
STOCK AWARD PLAN TO INCREASE THE NUMBER
OF SHARES ISSUABLE OVER THE TERM OF THE
PLAN BY 2,000,000 SHARES TO 5,850,000
SHARES IN THE AGGREGATE.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 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 J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2006 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL J. DOLAN For For Management
01.2 DIRECTOR - NANCY LOPEZ For For Management
01.3 DIRECTOR - GARY A. OATEY For For Management
01.4 DIRECTOR - TIMOTHY P. SMUCKER For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE J. M. SMUCKER COMPANY For For Management
2006 EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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 RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. CHAD DREIER For For Management
01.2 DIRECTOR - DANIEL T. BANE For For Management
01.3 DIRECTOR - LESLIE M. FRECON For For Management
01.4 DIRECTOR - ROLAND A. HERNANDEZ For For Management
01.5 DIRECTOR - WILLIAM L. JEWS For Withheld Management
01.6 DIRECTOR - NED MANSOUR For For Management
01.7 DIRECTOR - ROBERT E. MELLOR For For Management
01.8 DIRECTOR - NORMAN J. METCALFE For Withheld Management
01.9 DIRECTOR - CHARLOTTE ST. MARTIN For Withheld Management
01.10 DIRECTOR - PAUL J. VARELLO For Withheld Management
02 APPROVAL OF THE RYLAND GROUP, INC. 2007 For For Management
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS RYLAND S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. BAKER For For Management
01.2 DIRECTOR - JOSEPH P. FLANNERY For For Management
01.3 DIRECTOR - K. HAGEDORN LITTLEFIELD For For Management
01.4 DIRECTOR - PATRICK J. NORTON For For Management
02 ADOPTION OF THE SHAREHOLDER PROPOSAL Against Against Shareholder
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
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 STRIDE RITE CORPORATION
Ticker: SRR Security ID: 863314100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK J. COCOZZA For For Management
01.2 DIRECTOR - CHRISTINE M. COURNOYER For For Management
01.3 DIRECTOR - JAMES F. ORR III For For Management
02 PROPOSAL TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY.
- --------------------------------------------------------------------------------
THE TIMBERLAND COMPANY
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIDNEY W. SWARTZ For For Management
01.2 DIRECTOR - JEFFREY B. SWARTZ For For Management
01.3 DIRECTOR - IAN W. DIERY For For Management
01.4 DIRECTOR - IRENE M. ESTEVES For For Management
01.5 DIRECTOR - JOHN A. FITZSIMMONS For For Management
01.6 DIRECTOR - VIRGINIA H. KENT For For Management
01.7 DIRECTOR - KENNETH T. LOMBARD For For Management
01.8 DIRECTOR - EDWARD W. MONEYPENNY For For Management
01.9 DIRECTOR - PETER R. MOORE For For Management
01.10 DIRECTOR - BILL SHORE For For Management
01.11 DIRECTOR - TERDEMA L. USSERY, II For For Management
02 APPROVAL OF THE TIMBERLAND COMPANY 2007 For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
THE YANKEE CANDLE COMPANY, INC.
Ticker: YCC Security ID: 984757104
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL AND ADOPTION OF (I) THE For For Management
MERGER (THE MERGER ) PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 24, 2006 (THE MERGER AGREEMENT )
AMONG YCC HOLDINGS LLC, YANKEE
ACQUISITION CORP. AND YANKEE AND (II) THE
MERGER AGREEMENT.
02 AN ADJOURNMENT OR POSTPONEMENT 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 MERGER AND THE
MERGER AGREEMENT, IF PROPOSED BY T
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL D. CHRISMAN For For Management
01.2 DIRECTOR - ALAN SIEGEL For Withheld Management
01.3 DIRECTOR - GEOFFREY A. THOMPSON For For Management
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. For For Management
2006 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN J. FARRELL For For Management
01.2 DIRECTOR - LAWRENCE BURSTEIN For For Management
01.3 DIRECTOR - HENRY T. DENERO For For Management
01.4 DIRECTOR - BRIAN P. DOUGHERTY For For Management
01.5 DIRECTOR - JEFFREY W. GRIFFITHS For For Management
01.6 DIRECTOR - JAMES L. WHIMS For For Management
02 APPROVAL OF THE THQ INC. 2006 LONG-TERM For For Management
INCENTIVE PLAN.
03 APPROVAL OF THE THQ INC. EMPLOYEE STOCK For For Management
PURCHASE PLAN.
04 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM: TO
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY S FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ZVI BARZILAY For For Management
01.2 DIRECTOR - EDWARD G. BOEHNE For For Management
01.3 DIRECTOR - RICHARD J. BRAEMER For For Management
01.4 DIRECTOR - CARL B. MARBACH For Withheld Management
02 THE APPROVAL OF THE TOLL BROTHERS, INC. For For Management
STOCK INCENTIVE PLAN FOR EMPLOYEES
(2007).
03 THE APPROVAL OF THE TOLL BROTHERS, INC. For For Management
STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS (2007).
04 THE APPROVAL OF ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MELVIN J. GORDON For Withheld Management
01.2 DIRECTOR - ELLEN R. GORDON For Withheld Management
01.3 DIRECTOR - LANA JANE LEWIS-BRENT For Withheld Management
01.4 DIRECTOR - BARRE A. SEIBERT For Withheld Management
01.5 DIRECTOR - RICHARD P. BERGEMAN For Withheld Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: THE BOARD OF For For Management
DIRECTORS RECOMMENDS A VOTE FOR GEORGE V.
BAYLY
A2 ELECTION OF DIRECTOR: THE BOARD OF For For Management
DIRECTORS RECOMMENDS A VOTE FOR MICHELLE
R. OBAMA
A3 ELECTION OF DIRECTOR: THE BOARD OF For For Management
DIRECTORS RECOMMENDS A VOTE FOR GARY D.
SMITH
B1 APPROVAL FOR AMENDMENTS AND RESTATEMENT For For Management
OF OUR LONG-TERM INCENTIVE PLAN WHICH WAS
RENAMED THE TREEHOUSE FOODS, INC. EQUITY
AND INCENTIVE PLAN : THE BOARD OF
DIRECTORS RECOMMENDS A VOTE FOR THE
TREEHOUSE FOODS, INC. EQUITY AND
INCENTIVE PLAN
C1 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS: THE BOARD OF DIRECTORS
RECOMMENDS A VOTE FOR THE RATIFICATION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RITA BORNSTEIN For For Management
01.2 DIRECTOR - E.V. GOINGS For For Management
01.3 DIRECTOR - JOYCE M. ROCHE For For Management
01.4 DIRECTOR - M. ANNE SZOSTAK For For Management
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 THE PROPOSAL TO AMEND THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING
REQUIREMENT FOR UNCONTESTED DIRECTOR
ELECTIONS
04 THE PROPOSAL TO AMEND THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS TO A SIMPLE MAJORITY VOTE
05 THE PROPOSAL TO AMEND THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE CERTAIN BUSINESS COMBINATIONS AND
TO AMEND THE BUSINESS COMBINATION
PROVISION
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN A. PLANK For For Management
01.2 DIRECTOR - BYRON K. ADAMS, JR. For For Management
01.3 DIRECTOR - DOUGLAS E. COLTHARP For For Management
01.4 DIRECTOR - A.B. KRONGARD For For Management
01.5 DIRECTOR - WILLIAM R. MCDERMOTT For For Management
01.6 DIRECTOR - HARVEY L. SANDERS For For Management
01.7 DIRECTOR - THOMAS J. SIPPEL For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. ADAMS, JR. For For Management
01.2 DIRECTOR - JOSEPH C. FARRELL For For Management
01.3 DIRECTOR - WALTER A. STOSCH For For Management
01.4 DIRECTOR - EUGENE P. TRANI For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICIA L. HIGGINS For For Management
01.2 DIRECTOR - MICHAEL F. JOHNSTON For For Management
01.3 DIRECTOR - KARL J. KRAPEK For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
03 APPROVE AMENDMENTS TO THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.C. ADAMS JR. For For Management
01.2 DIRECTOR - G.H. BATEMAN For For Management
01.3 DIRECTOR - P.D. BEWLEY For For Management
01.4 DIRECTOR - R.A. COLLATO For For Management
01.5 DIRECTOR - M.L. CRIVELLO For For Management
01.6 DIRECTOR - L.A. LANG For For Management
01.7 DIRECTOR - G.L. LUICK For For Management
01.8 DIRECTOR - K.E. OLSON For For Management
01.9 DIRECTOR - G.O. RIDGE For For Management
01.10 DIRECTOR - N.E. SCHMALE For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIPPE J. AMOUYAL For For Management
01.2 DIRECTOR - DAVID P. KIRCHHOFF For For Management
01.3 DIRECTOR - SAM K. REED For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVIN E. AAL For For Management
01.2 DIRECTOR - JOSEPH W. ENGLAND For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY M. BOROMISA For For Management
01.2 DIRECTOR - DAVID T. KOLLAT For For Management
01.3 DIRECTOR - DAVID P. MEHNEY For Withheld Management
01.4 DIRECTOR - TIMOTHY J. O'DONOVAN For For Management
02 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED EXECUTIVE SHORT-TERM INCENTIVE
PLAN (ANNUAL BONUS PLAN).
03 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED EXECUTIVE LONG-TERM INCENTIVE
PLAN (3-YEAR PLAN).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
========== ISHARES DOW JONES U.S. CONSUMER SERVICES SECTOR INDEX FUND ==========
99 CENTS ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHIFFER For For Management
01.2 DIRECTOR - LAWRENCE GLASCOTT For For Management
01.3 DIRECTOR - DAVID GOLD For For Management
01.4 DIRECTOR - JEFF GOLD For For Management
01.5 DIRECTOR - MARVIN HOLEN For For Management
01.6 DIRECTOR - HOWARD GOLD For For Management
01.7 DIRECTOR - ERIC G. FLAMHOLTZ For For Management
01.8 DIRECTOR - JENNIFER HOLDEN DUNBAR For For Management
01.9 DIRECTOR - PETER WOO For For Management
02 SHAREHOLDER PROPOSAL-REDEEM OR VOTE Against For Shareholder
POISON PILL.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ADESA, INC.
Ticker: KAR Security ID: 00686U104
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT AND APPROVE THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 22, 2006, BY AND AMONG ADESA,
INC., KAR HOLDINGS II, LLC, KAR HOLDINGS,
INC. AND KAR ACQUISITION, INC., PURSUANT
TO WHICH KAR ACQUISITION, INC. WILL MERGE
WITH AND INTO A
02 PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT
AND APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BROUILLARD For For Management
01.2 DIRECTOR - LAWRENCE P. CASTELLANI For For Management
01.3 DIRECTOR - MICHAEL N. COPPOLA For For Management
01.4 DIRECTOR - DARREN R. JACKSON For For Management
01.5 DIRECTOR - NICHOLAS J. LAHOWCHIC For For Management
01.6 DIRECTOR - WILLIAM S. OGLESBY For For Management
01.7 DIRECTOR - GILBERT T. RAY For For Management
01.8 DIRECTOR - CARLOS A. SALADRIGAS For For Management
01.9 DIRECTOR - WILLIAM L. SALTER For For Management
01.10 DIRECTOR - FRANCESCA M. SPINELLI For For Management
02 RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 APPROVE AN AMENDMENT TO OUR LONG-TERM For For Management
INCENTIVE PLAN
04 APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: SEP 13, 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 JULY 5, 2006, BY
AND AMONG VALASSIS COMMUNICATIONS, INC.,
MICHIGAN ACQUISITION CORPORATION AND
ADVO, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME (THE AGREEMENT AND PLAN OF
MERGER ).
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For 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 APPROVE THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: FEB 22, 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 JULY 5, 2006, BY
AND AMONG VALASSIS COMMUNICATIONS, INC.,
MICHIGAN ACQUISITION CORPORATION AND
ADVO, INC., AS AMENDED BY AMENDMENT NO. 1
TO AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For 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 APPROVE THE
AMENDED MERGER AGREEMENT.
- --------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIAN R. GEIGER For For Management
01.2 DIRECTOR - BODIL ARLANDER For For Management
01.3 DIRECTOR - RONALD BEEGLE For For Management
01.4 DIRECTOR - JOHN HAUGH For For Management
01.5 DIRECTOR - ROBERT B. CHAVEZ For For Management
01.6 DIRECTOR - MINDY C. MEADS For For Management
01.7 DIRECTOR - JOHN D. HOWARD For For Management
01.8 DIRECTOR - DAVID B. VERMYLEN For For Management
01.9 DIRECTOR - KARIN HIRTLER-GARVEY For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED 2002 LONG TERM
INCENTIVE PLAN
03 TO RATIFY THE SELECTION, BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS, OF
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. VERONICA BIGGINS For For Management
01.2 DIRECTOR - ROBERT L. FORNARO For For Management
01.3 DIRECTOR - ALEXIS P. MICHAS For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. AYER For For Management
01.2 DIRECTOR - R. MARC LANGLAND For For Management
01.3 DIRECTOR - DENNIS F. MADSEN For For Management
02 STOCKHOLDER PROPOSAL ON REIMBURSEMENT FOR Against Against Shareholder
SHORT-SLATE PROXY CONTESTS
03 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE Against Against Shareholder
DOCUMENTS TO ADOPT CUMULATIVE VOTING
04 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE Against Against Shareholder
DOCUMENTS TO REQUIRE INDEPENDENT CHAIR
05 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE Against For Shareholder
DOCUMENTS REGARDING SPECIAL SHAREHOLDER
MEETING
06 STOCKHOLDER PROPOSAL TO REQUIRE Against Against Shareholder
SHAREHOLDER VOTE ON POISON PILL
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION
Ticker: AM Security ID: 026375105
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. SCOTT S. COWEN For Withheld Management
01.2 DIRECTOR - WILLIAM E MACDONALD III For For Management
01.3 DIRECTOR - CHARLES A. RATNER For For Management
01.4 DIRECTOR - ZEV WEISS For For Management
02 TO APPROVE THE AMERICAN GREETINGS For For Management
CORPORATION 2007 OMNIBUS INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. GRAYSON For For Management
01.2 DIRECTOR - MICHAEL W. TRAPP For For Management
02 APPROVE THE MANAGEMENT PERFORMANCE For For Management
COMPENSATION PLAN, AS AMENDED AND
RESTATED.
03 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. BREEDEN For For Management
01.2 DIRECTOR - LAURENCE E. HARRIS For For Management
01.3 DIRECTOR - JACK P. HELMS For For Management
01.4 DIRECTOR - LLOYD L. HILL For For Management
01.5 DIRECTOR - BURTON M. SACK For For Management
01.6 DIRECTOR - MICHAEL A. VOLKEMA For For Management
02 APPROVE AMENDMENT TO THE APPLEBEE S For For Management
INTERNATIONAL, INC. EMPLOYEE STOCK
PURCHASE PLAN.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA J. SRERE For For Management
01.2 DIRECTOR - JAYNIE M. STUDENMUND For For Management
02 RATIFICATION OF SELECTION OF KPMG AS For For Management
INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------
ARAMARK CORPORATION
Ticker: RMK Security ID: 038521100
Meeting Date: DEC 20, 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 AS OF AUGUST 8, 2006, BY
AND AMONG RMK ACQUISITION CORPORATION,
RMK FINANCE LLC AND ARAMARK CORPORATION,
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.
- --------------------------------------------------------------------------------
ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELLYE L. ARCHAMBEAU For For Management
01.2 DIRECTOR - PHILIP GUARASCIO For For Management
01.3 DIRECTOR - WILLIAM T. KERR For For Management
01.4 DIRECTOR - LARRY E. KITTELBERGER For For Management
01.5 DIRECTOR - STEPHEN B. MORRIS For For Management
01.6 DIRECTOR - LUIS G. NOGALES For For Management
01.7 DIRECTOR - RICHARD A. POST For For Management
02 AMENDMENT OF THE ARBITRON INC. 1999 STOCK For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. KRALL For For Management
01.2 DIRECTOR - PAMELA F. LENEHAN 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
CURRENT FISCAL YEAR.
03 TO CONSIDER SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
AVIS BUDGET GROUP INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD L. NELSON For For Management
01.2 DIRECTOR - MARY C. CHOKSI For For Management
01.3 DIRECTOR - LEONARD S. COLEMAN For For Management
01.4 DIRECTOR - LYNN KROMINGA For For Management
01.5 DIRECTOR - MARTIN L . EDELMAN For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - F. ROBERT SALERNO For For Management
01.8 DIRECTOR - STENDER 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 FOR FISCAL YEAR
2007.
03 TO APPROVE THE AVIS BUDGET GROUP, INC. For For Management
2007 EQUITY AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
AZTAR CORPORATION
Ticker: AZR Security ID: 054802103
Meeting Date: OCT 17, 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 AS OF MAY 19, 2006, BY AND
AMONG AZTAR CORPORATION, COLUMBIA SUSSEX
CORPORATION, WIMAR TAHOE CORPORATION
D/B/A COLUMBIA ENTERTAINMENT AND
WT-COLUMBIA DEVELOPMENT, INC.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN, For For Management
POSTPONE OR CONTINUE THE SPECIAL MEETING
TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ITEM 1 IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL OF ITEM 1 AT THE SPECIAL
MEETING.
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID ROBBINS For Withheld Management
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2007. THIS
PROXY IS SOLICITED ON BEHALF OF THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD RIGGIO For For Management
01.2 DIRECTOR - MICHAEL J. DEL GIUDICE For For Management
01.3 DIRECTOR - WILLIAM SHELUCK, JR. For Withheld Management
01.4 DIRECTOR - LAWRENCE S. ZILAVY For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP, AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS E. CALDERA For For Management
01.2 DIRECTOR - J.L. CRAVEN M.D.,M.P.H. For For Management
01.3 DIRECTOR - DEALEY D. HERNDON For For Management
01.4 DIRECTOR - WAYNE R. SANDERS For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL Against For Shareholder
OF THE CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC.
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. JAMES COPPERSMITH For For Management
01.2 DIRECTOR - THOMAS J. SHIELDS For For Management
01.3 DIRECTOR - HERBERT J ZARKIN For For Management
02 APPROVAL OF 2007 STOCK INCENTIVE PLAN. For For Management
03 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
BLOCKBUSTER INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. CRYSTAL For For Management
01.2 DIRECTOR - GARY J. FERNANDES For For Management
01.3 DIRECTOR - JULES HAIMOVITZ For For Management
02 AMENDMENT TO THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
04 ANNUAL ADVISORY RESOLUTION OF Against Against Shareholder
STOCKHOLDERS TO RATIFY CERTAIN NAMED
EXECUTIVE OFFICER COMPENSATION
DISCLOSURES.
05 MANDATORY CONVERSION OF CLASS B COMMON Against Against Shareholder
STOCK INTO CLASS A COMMON STOCK ON
ONE-FOR-ONE BASIS.
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY C. CORBIN For For Management
01.2 DIRECTOR - STEVEN A. DAVIS For For Management
01.3 DIRECTOR - ROBERT E.H. RABOLD For For Management
02 APPROVAL OF THE BOB EVANS FARMS, INC. For For Management
2006 EQUITY AND CASH INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
04 ADOPTION OF THE STOCKHOLDER PROPOSAL TO Against For Shareholder
ELIMINATE THE CLASSIFICATION OF THE
COMPANY S BOARD DIRECTORS.
05 ADOPTION OF THE STOCKHOLDER PROPOSAL TO Against For Shareholder
REQUIRE THE COMPANY S DIRECTORS TO BE
ELECTED BY MAJORITY VOTE OF THE
STOCKHOLDERS.
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD G. CAMPBELL For For Management
01.2 DIRECTOR - JOEL J. COHEN For For Management
01.3 DIRECTOR - GEORGE L. JONES For For Management
01.4 DIRECTOR - AMY B. LANE For For Management
01.5 DIRECTOR - BRIAN T. LIGHT For For Management
01.6 DIRECTOR - VICTOR L. LUND For For Management
01.7 DIRECTOR - DR. EDNA GREENE MEDFORD For For Management
01.8 DIRECTOR - LAWRENCE I. POLLOCK For For Management
01.9 DIRECTOR - MICHAEL WEISS For For Management
02 APPROVE AN AMENDMENT TO THE RESTATED For For Management
ARTICLES OF INCORPORATION OF THE COMPANY
TO PROVIDE FOR MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.
03 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
04 A SHAREHOLDER PROPOSAL ENTITLED SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS.
05 A SHAREHOLDER PROPOSAL ENTITLED SEPARATE Against Against Shareholder
THE ROLES OF CEO AND CHAIRMAN.
- --------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BOUGHNER For For Management
01.2 DIRECTOR - WILLIAM R. BOYD For For Management
01.3 DIRECTOR - WILLIAM S. BOYD For For Management
01.4 DIRECTOR - THOMAS V. GIRARDI For For Management
01.5 DIRECTOR - MARIANNE BOYD JOHNSON For For Management
01.6 DIRECTOR - LUTHER W. MACK, JR. For For Management
01.7 DIRECTOR - MICHAEL O. MAFFIE For For Management
01.8 DIRECTOR - BILLY G. MCCOY For For Management
01.9 DIRECTOR - FREDERICK J. SCHWAB For For Management
01.10 DIRECTOR - KEITH E. SMITH For For Management
01.11 DIRECTOR - PETER M. THOMAS For For Management
01.12 DIRECTOR - VERONICA J. WILSON For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIE C. ESREY For For Management
01.2 DIRECTOR - WARD M. KLEIN For For Management
01.3 DIRECTOR - W. PATRICK MCGINNIS For For Management
01.4 DIRECTOR - DIANE M. SULLIVAN For For Management
01.5 DIRECTOR - HAL J. UPBIN For For Management
02 REDUCE PAR VALUE OF BROWN SHOE COMMON For For Management
STOCK
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS For For Management
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GROVER C. BROWN For For Management
01.2 DIRECTOR - ZACHARY W. CARTER For For Management
01.3 DIRECTOR - CHARLES D. FERRIS For For Management
01.4 DIRECTOR - RICHARD H. HOCHMAN For Withheld Management
01.5 DIRECTOR - VICTOR ORISTANO For Withheld Management
01.6 DIRECTOR - THOMAS V. REIFENHEISER For For Management
01.7 DIRECTOR - JOHN R. RYAN For Withheld Management
01.8 DIRECTOR - VINCENT TESE For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK W. GROSS For For Management
01.2 DIRECTOR - THOMAS B. LALLY For For Management
01.3 DIRECTOR - STEVEN H. LESNIK For For Management
01.4 DIRECTOR - GARY E. MCCULLOUGH For For Management
01.5 DIRECTOR - KEITH K. OGATA For For Management
01.6 DIRECTOR - LESLIE T. THORNTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. FOLLIARD For For Management
01.2 DIRECTOR - EDGAR H. GRUBB For For Management
01.3 DIRECTOR - KEITH D. BROWNING For For Management
01.4 DIRECTOR - JAMES F. CLINGMAN, JR. For For Management
01.5 DIRECTOR - HUGH G. ROBINSON For For Management
01.6 DIRECTOR - THOMAS G. STEMBERG For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. ANNUAL For For Management
PERFORMANCE-BASED BONUS PLAN, AS AMENDED
AND RESTATED.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD F. LAMBERTI For For Management
01.2 DIRECTOR - RONALD M. LAMB For For Management
01.3 DIRECTOR - ROBERT J. MYERS For For Management
01.4 DIRECTOR - JACK P. TAYLOR For For Management
01.5 DIRECTOR - JOHNNY DANOS For For Management
01.6 DIRECTOR - JOHN R. FITZGIBBON For For Management
01.7 DIRECTOR - PATRICIA CLARE SULLIVAN For For Management
01.8 DIRECTOR - KENNETH H. HAYNIE For For Management
01.9 DIRECTOR - WILLIAM C. KIMBALL For For Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORPORATION
Ticker: POS Security ID: 148867104
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE P. BEARD For For Management
01.2 DIRECTOR - ROBERT G. TOBIN For For Management
01.3 DIRECTOR - JEFFREY W. UBBEN For For Management
02 PROPOSAL TO APPROVE AN INCREASE IN THE For For Management
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE COMPANY S AMENDED AND
RESTATED 1999 STOCK AWARD PLAN BY 3
MILLION SHARES
03 PROPOSAL TO RATIFY AND APPROVE THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CBS CORPORATION
Ticker: CBSA Security ID: 124857103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. ANDELMAN For For Management
01.2 DIRECTOR - JOSEPH A. CALIFANO, JR. For For Management
01.3 DIRECTOR - WILLIAM S. COHEN For For Management
01.4 DIRECTOR - GARY L. COUNTRYMAN For For Management
01.5 DIRECTOR - CHARLES K. GIFFORD For For Management
01.6 DIRECTOR - LEONARD GOLDBERG For For Management
01.7 DIRECTOR - BRUCE S. GORDON For For Management
01.8 DIRECTOR - LINDA M. GRIEGO For For Management
01.9 DIRECTOR - ARNOLD KOPELSON For For Management
01.10 DIRECTOR - LESLIE MOONVES For For Management
01.11 DIRECTOR - DOUG MORRIS For For Management
01.12 DIRECTOR - SHARI REDSTONE For For Management
01.13 DIRECTOR - SUMNER M. REDSTONE For For Management
01.14 DIRECTOR - FREDERIC V. SALERNO For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
CBS CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL H. MAGUSIAK For For Management
01.2 DIRECTOR - LARRY T. MCDOWELL For For Management
01.3 DIRECTOR - WALTER TYREE For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2004 RESTRICTED STOCK PLAN ADDING A
PERFORMANCE CRITERIA FOR SOME
PARTICIPANTS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2004 RESTRICTED STOCK PLAN ADDING 100,000
SHARES TO THE MAXIMUM NUMBER OF SHARES
THAT MAY BE ISSUED UNDER THE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK
PLAN INCREASING THE AMOUNT OF THE
RESTRICTED STOCK AWARD GRANTED TO EACH
ELIGIBLE DIRECTOR UPON STOCKHOLDER
APPROVAL OF THE AMENDMENT AND THEREAFTER
ON THE DATE OF THE ANNUAL
05 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK
PLAN ADDING 25,000 SHARES TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAMELA DAVIES For For Management
01.2 DIRECTOR - KATHERINE M. HUDSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG, LLP AS INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. MAY For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. MAY For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD L. HUTTON For For Management
01.2 DIRECTOR - KEVIN J. MCNAMARA For For Management
01.3 DIRECTOR - CHARLES H. ERHART, JR. For For Management
01.4 DIRECTOR - JOEL F. GEMUNDER For For Management
01.5 DIRECTOR - PATRICK P. GRACE For For Management
01.6 DIRECTOR - THOMAS C. HUTTON For For Management
01.7 DIRECTOR - WALTER L. KREBS For For Management
01.8 DIRECTOR - SANDRA E. LANEY For For Management
01.9 DIRECTOR - TIMOTHY S. O'TOOLE For For Management
01.10 DIRECTOR - DONALD E. SAUNDERS For For Management
01.11 DIRECTOR - GEORGE J. WALSH III For For Management
01.12 DIRECTOR - FRANK E.WOOD For For Management
02 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VERNA K. GIBSON For For Management
01.2 DIRECTOR - BETSY S. ATKINS For For Management
01.3 DIRECTOR - DAVID F. DYER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. FULD, JR. For For Management
02 APPROVE THE 2006 EQUITY INCENTIVE PLAN For For Management
FOR NON-EMPLOYEE DIRECTORS
03 APPROVE THE 2006 SENIOR EXECUTIVE For For Management
INCENTIVE PLAN
04 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 3, 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.
- --------------------------------------------------------------------------------
CLAIRE'S STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: MAY 24, 2007 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 MARCH 20, 2007, AMONG
CLAIRE S STORES, INC., BAUBLE HOLDINGS
CORP. AND BAUBLE ACQUISITION SUB., AS IT
MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE AGREEMENT AND PLAN
OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. "BUD" COLLIGAN For Withheld Management
01.2 DIRECTOR - JARL MOHN For Withheld Management
01.3 DIRECTOR - MARK C. ROSENTHAL For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. ALEXANDER For For Management
01.2 DIRECTOR - JERRY GRAMAGLIA For For Management
01.3 DIRECTOR - KAY ISAACSON-LEIBOWITZ For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIS J. JOHNSON For For Management
01.2 DIRECTOR - A. JAYSON ADAIR For For Management
01.3 DIRECTOR - HAROLD BLUMENSTEIN For For Management
01.4 DIRECTOR - JAMES GROSFELD For For Management
01.5 DIRECTOR - JAMES E. MEEKS For For Management
01.6 DIRECTOR - STEVEN D. COHAN For For Management
01.7 DIRECTOR - DANIEL ENGLANDER For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING JULY
31, 2007.
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL R. ST. PIERRE For For Management
01.2 DIRECTOR - LINDA AREY SKLADANY For For Management
01.3 DIRECTOR - ROBERT "BOB" LEE For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S CERTIFICATE OF
INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. KENNEDY For For Management
01.2 DIRECTOR - JUANITA P. BARANCO For For Management
01.3 DIRECTOR - G. DENNIS BERRY For For Management
01.4 DIRECTOR - NICK W. EVANS, JR. For For Management
01.5 DIRECTOR - JIMMY W. HAYES For For Management
01.6 DIRECTOR - PAUL M. HUGHES For For Management
01.7 DIRECTOR - MARC W. MORGAN For For Management
01.8 DIRECTOR - ROBERT F. NEIL For For Management
01.9 DIRECTOR - NICHOLAS D. TRIGONY For For Management
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VAGAN ABGARYAN For For Management
01.2 DIRECTOR - KAJ GRADEVIK For For Management
01.3 DIRECTOR - WERNER KLATTEN For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
1997 STOCK OPTION/STOCK ISSUANCE PLAN TO
EXTEND THE TERMINATION DATE OF THE 1997
STOCK OPTION/STOCK ISSUANCE PLAN BY UP TO
ONE YEAR.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLC AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC P. ROBISON For Withheld Management
02 PROPOSAL TO APPROVE AMENDMENTS TO THE For Against Management
COMPANY S 2004 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2007.
04 STOCKHOLDER PROPOSAL RELATING TO THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL HAMBURGER* For For Management
01.2 DIRECTOR - CHARLES A. BOWSHER** For For Management
01.3 DIRECTOR - WILLIAM T. KEEVAN** For For Management
01.4 DIRECTOR - ROBERT C. MCCORMACK** For For Management
01.5 DIRECTOR - JULIA A. MCGEE** For For Management
02 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EMANUEL CHIRICO For For Management
01.2 DIRECTOR - WALTER ROSSI For For Management
01.3 DIRECTOR - BRIAN J. DUNN For For Management
01.4 DIRECTOR - LARRY D. STONE For For Management
02 APPROVAL OF THE COMPANY S AMENDED AND For For Management
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL A. GOULD For Withheld Management
01.2 DIRECTOR - M. LAVOY ROBINSON For For Management
02 AUDITORS RATIFICATION For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. RAY COMPTON For For Management
01.2 DIRECTOR - BOB SASSER For For Management
01.3 DIRECTOR - ALAN L. WURTZEL For For Management
02 SHAREHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY KATZENBERG For For Management
01.2 DIRECTOR - LEWIS COLEMAN For For Management
01.3 DIRECTOR - ROGER A. ENRICO For For Management
01.4 DIRECTOR - DAVID GEFFEN For For Management
01.5 DIRECTOR - JUDSON C. GREEN For For Management
01.6 DIRECTOR - MELLODY HOBSON For For Management
01.7 DIRECTOR - MICHAEL MONTGOMERY For For Management
01.8 DIRECTOR - NATHAN MYHRVOLD For For Management
01.9 DIRECTOR - HOWARD SCHULTZ For For Management
01.10 DIRECTOR - MARGARET C. WHITMAN For Withheld Management
01.11 DIRECTOR - KARL M. VON DER HEYDEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
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.
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION
Ticker: EMMS Security ID: 291525103
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN B. BAYH* For For Management
01.2 DIRECTOR - GARY L. KASEFF For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION Unknown For Shareholder
OF A RECAPITALIZATION PLAN.
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. BERKMAN* For For Management
01.2 DIRECTOR - DANIEL E. GOLD* For For Management
01.3 DIRECTOR - JOSEPH M. FIELD** For For Management
01.4 DIRECTOR - DAVID J. FIELD** For For Management
01.5 DIRECTOR - JOHN C. DONLEVIE** For For Management
01.6 DIRECTOR - EDWARD H. WEST** For For Management
01.7 DIRECTOR - ROBERT S. WIESENTHAL** For For Management
03 RATIFICATION OF THE SELECTION OF THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.G. (SKIP) BATTLE* For For Management
01.2 DIRECTOR - SIMON J. BREAKWELL For For Management
01.3 DIRECTOR - BARRY DILLER For For Management
01.4 DIRECTOR - JONATHAN L. DOLGEN For For Management
01.5 DIRECTOR - WILLIAM R. FITZGERALD For For Management
01.6 DIRECTOR - DAVID GOLDHILL* For For Management
01.7 DIRECTOR - VICTOR A. KAUFMAN For For Management
01.8 DIRECTOR - PETER M. KERN* For For Management
01.9 DIRECTOR - DARA KHOSROWSHAHI For For Management
01.10 DIRECTOR - JOHN C. MALONE For For Management
02 APPROVAL OF THE EXPEDIA, INC. 2005 STOCK For For Management
AND ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT A. BILLEADEAU For For Management
01.2 DIRECTOR - PHILIP A. HADLEY For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. PRESTON** For For Management
01.2 DIRECTOR - MATTHEW D. SERRA** For For Management
01.3 DIRECTOR - DONA D. YOUNG** For For Management
01.4 DIRECTOR - CHRISTOPHER A SINCLAIR* For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. HAYES For For Management
01.2 DIRECTOR - JOHN R. EISENMAN For For Management
01.3 DIRECTOR - ROGER T. KNOX For For Management
01.4 DIRECTOR - JOHN D. REIER For For Management
01.5 DIRECTOR - THOMAS H. TASHJIAN For For Management
01.6 DIRECTOR - B. MARY MCNABB For For Management
01.7 DIRECTOR - MICHAEL T. MCMILLAN For For Management
02 APPROVAL OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY, AS DESCRIBED IN THE
PROXY STATEMENT.
03 STOCKHOLDER PROPOSAL REGARDING VENDOR Against Against Shareholder
CODE OF CONDUCT, AS DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GMEB Security ID: 36467W208
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT AND APPROVE THE For For Management
AMENDMENT AND RESTATEMENT OF THE COMPANY
S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND UPON SUCH MATTERS WHICH
MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. RICHARD FONTAINE For For Management
01.2 DIRECTOR - JEROME L. DAVIS For For Management
01.3 DIRECTOR - STEPHANIE M. SHERN For For Management
01.4 DIRECTOR - STEVEN R. KOONIN For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE AMENDED AND RESTATED
GAMESTOP CORP. 2001 INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.K. GAYLORD II For For Management
01.2 DIRECTOR - E. GORDON GEE For For Management
01.3 DIRECTOR - ELLEN LEVINE For For Management
01.4 DIRECTOR - RALPH HORN For For Management
01.5 DIRECTOR - MICHAEL J. BENDER For For Management
01.6 DIRECTOR - R. BRAD MARTIN For For Management
01.7 DIRECTOR - MICHAEL D. ROSE For For Management
01.8 DIRECTOR - COLIN V. REED For For Management
01.9 DIRECTOR - MICHAEL I. ROTH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHEA DISNEY For For Management
01.2 DIRECTOR - RICHARD BATTISTA For For Management
01.3 DIRECTOR - PETER CHERNIN For For Management
01.4 DIRECTOR - DAVID F. DEVOE For Withheld Management
01.5 DIRECTOR - NICHOLAS DONATIELLO JR For For Management
01.6 DIRECTOR - JAMES E. MEYER For For Management
01.7 DIRECTOR - K. RUPERT MURDOCH For For Management
01.8 DIRECTOR - JAMES P. O'SHAUGHNESSY For For Management
01.9 DIRECTOR - RUTHANN QUINDLEN For For Management
02 FOR RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 FOR ADOPTION OF THE 2007 LONG-TERM For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. BEARD For For Management
01.2 DIRECTOR - LEONARD L. BERRY For For Management
01.3 DIRECTOR - W.F. BLAUFUSS, JR. For For Management
01.4 DIRECTOR - JAMES W. BRADFORD For For Management
01.5 DIRECTOR - ROBERT V. DALE For For Management
01.6 DIRECTOR - ROBERT J. DENNIS For For Management
01.7 DIRECTOR - MATTHEW C. DIAMOND For For Management
01.8 DIRECTOR - MARTY G. DICKENS For For Management
01.9 DIRECTOR - BEN T. HARRIS For For Management
01.10 DIRECTOR - KATHLEEN MASON For For Management
01.11 DIRECTOR - HAL N. PENNINGTON For For Management
01.12 DIRECTOR - W.A. WILLIAMSON, JR. For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. ADAMS For For Management
01.2 DIRECTOR - J. TERRY STRANGE For For Management
01.3 DIRECTOR - MAX P. WATSON, JR. For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
TO THE GROUP 1 AUTOMOTIVE, INC. 1996
STOCK INCENTIVE PLAN TO (A) RENAME THE
PLAN AS THE GROUP 1 AUTOMOTIVE, INC. 2007
LONG TERM INCENTIVE PLAN, (B) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLA
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL MARCIANO For For Management
01.2 DIRECTOR - ANTHONY CHIDONI For For Management
01.3 DIRECTOR - JUDITH BLUMENTHAL For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTY ALBERTSON For For Management
01.2 DIRECTOR - LARRY LIVINGSTON For For Management
01.3 DIRECTOR - PAT MACMILLAN For For Management
01.4 DIRECTOR - BOB L. MARTIN For Withheld Management
01.5 DIRECTOR - GEORGE MRKONIC For For Management
01.6 DIRECTOR - KENNETH REISS For For Management
01.7 DIRECTOR - WALTER ROSSI For For Management
01.8 DIRECTOR - PETER STARRETT For For Management
01.9 DIRECTOR - PAUL TARVIN For For Management
02 TO APPROVE AN AMENDMENT TO THE 2004 For For Management
GUITAR CENTER, INC. INCENTIVE STOCK AWARD
PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN FROM 2,800,000 TO 4,300,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
GUITAR CENTER S INDEPENDENT AUDITORS FOR
THE 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. FARLEY For For Management
01.2 DIRECTOR - LARRY FRANKLIN For For Management
01.3 DIRECTOR - WILLIAM K. GAYDEN For For Management
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BARRY H. BERACHA For For Management
1B ELECTION OF DIRECTOR: BRIAN A. BERNASEK For For Management
1C ELECTION OF DIRECTOR: ROBERT F. END For For Management
1D ELECTION OF DIRECTOR: GEORGE W. TAMKE For For Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA COHEN For For Management
01.2 DIRECTOR - CORRADO FEDERICO For For Management
01.3 DIRECTOR - W. SCOTT HEDRICK For For Management
01.4 DIRECTOR - ELIZABETH MCLAUGHLIN For For Management
01.5 DIRECTOR - BRUCE QUINNELL For For Management
01.6 DIRECTOR - ANDREW SCHUON For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. MUELLER For For Management
01.2 DIRECTOR - JERRY V. ELLIOTT For For Management
01.3 DIRECTOR - KATHERINE J. HARLESS For For Management
01.4 DIRECTOR - DONALD B. REED For For Management
01.5 DIRECTOR - STEPHEN L. ROBERTSON For For Management
01.6 DIRECTOR - THOMAS S. ROGERS For For Management
01.7 DIRECTOR - PAUL E. WEAVER For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
IDEARC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK EDELSTEIN For For Management
01.2 DIRECTOR - CAROLINE W. NAHAS For For Management
01.3 DIRECTOR - GILBERT T. RAY For For Management
02 PROPOSAL TO APPROVE AND RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RENE R. CHAMPAGNE For For Management
01.2 DIRECTOR - JOHN F. COZZI For For Management
01.3 DIRECTOR - KEVIN M. MODANY For For Management
01.4 DIRECTOR - THOMAS I. MORGAN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
ITT/ESI S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL E. ALPERT For For Management
01.2 DIRECTOR - GEORGE FELLOWS For For Management
01.3 DIRECTOR - ANNE B. GUST For For Management
01.4 DIRECTOR - ALICE B. HAYES For For Management
01.5 DIRECTOR - MURRAY H. HUTCHISON For For Management
01.6 DIRECTOR - LINDA A. LANG For For Management
01.7 DIRECTOR - MICHAEL W. MURPHY For For Management
01.8 DIRECTOR - DAVID M. TEHLE For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID BARGER For For Management
01.2 DIRECTOR - DAVID CHECKETTS For For Management
01.3 DIRECTOR - VIRGINIA GAMBALE For For Management
01.4 DIRECTOR - NEAL MOSZKOWSKI 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 DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIM JONES For For Management
01.2 DIRECTOR - R.W. MCDANIEL, JR. For For Management
01.3 DIRECTOR - WILLIAM B. PLUMMER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES H. MORGAN* For For Management
01.2 DIRECTOR - ANDREW J. SCHINDLER* For For Management
01.3 DIRECTOR - TOGO D. WEST* For For Management
01.4 DIRECTOR - DARYL G. BREWSTER** For For Management
01.5 DIRECTOR - CHARLES A. BLIXT** For For Management
01.6 DIRECTOR - ROBERT L. STRICKLAND*** For For Management
01.7 DIRECTOR - MICHAEL H. SUTTON*** For For Management
01.8 DIRECTOR - LIZANNE THOMAS*** For For Management
02 SHAREHOLDER PROPOSAL PROPOSING Against For Shareholder
DECLASSIFICATION OF KRISPY KREME S BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker: LI Security ID: 50730R102
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 8, 2007, BY
AND AMONG FIRSTGROUP PLC, A PUBLIC
LIMITED COMPANY INCORPORATED UNDER THE
LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION
CORPORATION (FORMERLY KNOWN AS FEM
ACQUISITION VEHICLE CORPORA
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING, INCLUDING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN MAXWELL HAMILTON For For Management
01.2 DIRECTOR - ROBERT M. JELENIC For For Management
01.3 DIRECTOR - STEPHEN P. MUMBLOW For For Management
01.4 DIRECTOR - THOMAS V. REIFENHEISER For For Management
01.5 DIRECTOR - ANNA REILLY For For Management
01.6 DIRECTOR - KEVIN P. REILLY, JR. For For Management
01.7 DIRECTOR - WENDELL REILLY 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
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELDON G. ADELSON For For Management
01.2 DIRECTOR - IRWIN CHAFETZ For For Management
01.3 DIRECTOR - JAMES L. PURCELL For For Management
02 TO CONSIDER AND ACT UPON THE RATIFICATION For For Management
OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY E. JUNCK For For Management
01.2 DIRECTOR - ANDREW E. NEWMAN For For Management
01.3 DIRECTOR - GORDON D. PRICHETT For For Management
02 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. DICK For For Management
01.2 DIRECTOR - J.C. SPARKMAN For For Management
01.3 DIRECTOR - J. DAVID WARGO For For Management
02 AUDITORS RATIFICATION For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LCAPA Security ID: 53071M302
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE INCENTIVE PLAN PROPOSAL For Against Management
02.1 DIRECTOR - ROBERT R. BENNETT For For Management
02.2 DIRECTOR - PAUL A. GOULD For For Management
02.3 DIRECTOR - JOHN C. MALONE For For Management
03 THE AUDITORS RATIFICATION PROPOSAL For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE INCENTIVE PLAN PROPOSAL For Against Management
02.1 DIRECTOR - ROBERT R. BENNETT For For Management
02.2 DIRECTOR - PAUL A. GOULD For For Management
02.3 DIRECTOR - JOHN C. MALONE For For Management
03 THE AUDITORS RATIFICATION PROPOSAL For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BAHRAM AKRADI For For Management
01.2 DIRECTOR - GILES H. BATEMAN For For Management
01.3 DIRECTOR - JAMES F. HALPIN For For Management
01.4 DIRECTOR - GUY C. JACKSON For For Management
01.5 DIRECTOR - JOHN B. RICHARDS For For Management
01.6 DIRECTOR - STEPHEN R. SEFTON For For Management
01.7 DIRECTOR - JOSEPH H. VASSALLUZZO For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL COHL For For Management
01.2 DIRECTOR - L. LOWRY MAYS For For Management
01.3 DIRECTOR - MICHAEL RAPINO For For Management
01.4 DIRECTOR - JOHN N. SIMONS, JR. For For Management
02 APPROVAL OF THE LIVE NATION, INC. 2006 For For Management
ANNUAL INCENTIVE PLAN, AS AMENDED AND
RESTATED.
03 APPROVAL OF THE LIVE NATION, INC. 2005 For For Management
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS LIVE NATION, INC. S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For Against Management
MERGER, DATED AS OF AUGUST 18, 2006 (THE
MERGER AGREEMENT ), BY AND AMONG LONE
STAR STEAKHOUSE & SALOON, INC. (THE
COMPANY ), LONE STAR U.S. ACQUISITIONS
LLC ( LONE STAR ACQUISITIONS ) AND COI
ACQUISITION CORP., AN AFF
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For Against 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 AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREB
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORPORATION
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EVELYN S. DILSAVER For For Management
01.2 DIRECTOR - LISA M. HARPER For For Management
01.3 DIRECTOR - HAROLD R. SOMERSET For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP, For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR FISCAL YEAR ENDING
JANUARY 31, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. DECARLO For For Management
01.2 DIRECTOR - JOHN P. O'LEARY, JR. For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES A. DAVIS For For Management
01.2 DIRECTOR - RODNEY A. SMOLLA For For Management
01.3 DIRECTOR - WALTER E. WILLIAMS For For Management
02 APPROVE AMENDMENTS TO THE 1995 LONG-TERM For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. BALDWIN For For Management
01.2 DIRECTOR - WILLIE D. DAVIS For For Management
01.3 DIRECTOR - KENNY G. GUINN For For Management
01.4 DIRECTOR - ALEXANDER M. HAIG, JR. For For Management
01.5 DIRECTOR - ALEXIS M. HERMAN For For Management
01.6 DIRECTOR - ROLAND HERNANDEZ For For Management
01.7 DIRECTOR - GARY N. JACOBS For For Management
01.8 DIRECTOR - KIRK KERKORIAN For For Management
01.9 DIRECTOR - J. TERRENCE LANNI For For Management
01.10 DIRECTOR - ANTHONY MANDEKIC For For Management
01.11 DIRECTOR - ROSE MCKINNEY-JAMES For For Management
01.12 DIRECTOR - JAMES J. MURREN For For Management
01.13 DIRECTOR - RONALD M. POPEIL For For Management
01.14 DIRECTOR - JOHN T. REDMOND For For Management
01.15 DIRECTOR - DANIEL J. TAYLOR For For Management
01.16 DIRECTOR - MELVIN B. WOLZINGER For For Management
02 RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 30, 2006, AS
AMENDED, AMONG BAIN PASTE MERGERCO, INC.,
BLACKSTONE PASTE MERGERCO, INC., BAIN
PASTE FINCO, LLC, BLACKSTONE PASTE FINCO,
LLC AND MICHAELS STORES, INC. (THE MERGER
AGREEMENT ).
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
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.
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J.A. DE LANGE For For Management
01.2 DIRECTOR - CHRISTOPHER GALVIN For For Management
01.3 DIRECTOR - ANDREW J. GREEN For For Management
01.4 DIRECTOR - JUDSON C. GREEN For For Management
01.5 DIRECTOR - WILLIAM L. KIMSEY For For Management
01.6 DIRECTOR - SCOTT D. MILLER For For Management
01.7 DIRECTOR - DIRK-JAN VAN OMMEREN For For Management
- --------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY M. HALEY For For Management
01.2 DIRECTOR - MICHAEL N. SCHUH For For Management
01.3 DIRECTOR - GREGORY S. STANGER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 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
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE P. O'REILLY For For Management
01.2 DIRECTOR - ROSALIE O'REILLY-WOOTEN For For Management
01.3 DIRECTOR - JOE C. GREENE For Withheld Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG, LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD L. HUTTON For For Management
01.2 DIRECTOR - JOEL F. GEMUNDER For For Management
01.3 DIRECTOR - JOHN T. CROTTY For Withheld Management
01.4 DIRECTOR - CHARLES H. ERHART, JR. For Withheld Management
01.5 DIRECTOR - SANDRA E. LANEY For For Management
01.6 DIRECTOR - A.R. LINDELL, PH.D., RN For Withheld Management
01.7 DIRECTOR - JOHN H. TIMONEY For For Management
01.8 DIRECTOR - AMY WALLMAN For For Management
02 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CAMPBELL For Withheld Management
01.2 DIRECTOR - JAMES B. HURLOCK For For Management
01.3 DIRECTOR - PRUDENCE M. LEITH For For Management
01.4 DIRECTOR - J. ROBERT LOVEJOY For For Management
01.5 DIRECTOR - GEORG R. RAFAEL For For Management
01.6 DIRECTOR - JAMES B. SHERWOOD For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY S AUDITOR, AND AUTHORIZATION
TO FIX THE AUDITOR S REMUNERATION
03 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
2004 STOCK OPTION PLAN
04 APPROVAL OF THE COMPANY S 2007 For For Management
PERFORMANCE SHARE PLAN
05 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
MEMORANDUM OF ASSOCIATION CONFERRING
UNRESTRICTED COMPANY S OBJECTS AND POWERS
06 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYE-LAWS TO DELETE ALL REFERENCES IN
THE BYE-LAWS TO SEA CONTAINERS LTD
07 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYE-LAWS TO PERMIT ELECTRONIC DELIVERY
OF SHAREHOLDER COMMUNICATIONS
08 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYE-LAWS NOT TO REQUIRE TWO OFFICERS
ALSO SERVE AS DIRECTORS
09 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYE-LAWS TO ALLOW EXECUTION OF
DOCUMENTS WITHOUT THE COMPANY S SEAL
- --------------------------------------------------------------------------------
OSI RESTAURANT PARTNERS INC.
Ticker: OSI Security ID: 67104A101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 5, 2006,
AMONG OSI RESTAURANT PARTNERS, INC.,
KANGAROO HOLDINGS, INC. AND KANGAROO
ACQUISITION, INC. (THE MERGER AGREEMENT
).
02 ADJOURNMENT AND POSTPONEMENT 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.
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. FEDERICO For For Management
1B ELECTION OF DIRECTOR: F. LANE CARDWELL, For For Management
JR.
1C ELECTION OF DIRECTOR: LESLEY H. HOWE For For Management
1D ELECTION OF DIRECTOR: M. ANN RHOADES For For Management
1E ELECTION OF DIRECTOR: JAMES G. SHENNAN, For For Management
JR.
1F ELECTION OF DIRECTOR: R. MICHAEL WELBORN For For Management
1G ELECTION OF DIRECTOR: KENNETH J. WESSELS For For Management
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS FOR THE YEAR ENDING DECEMBER 30,
2007.
03 APPROVAL OF ADJOURNMENT OF THE MEETING TO For For Management
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PEARSON C. CUMMIN III For For Management
01.2 DIRECTOR - MICHAEL GOLDSTEIN For For Management
01.3 DIRECTOR - JULIUS JENSEN III For For Management
01.4 DIRECTOR - MICHAEL WEISS For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
PACIFIC SUNWEAR EMPLOYEE STOCK PURCHASE
PLAN.
03 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 FEBRUARY
2, 2008.
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY J. FRANKLIN For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE AN AMENDMENT TO OUR 1992 EMPLOYEE
STOCK PURCHASE PLAN INCREASING THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 700,000 TO 825,000 AND
GRANTING TO OUR BOARD OF DIRECTORS THE
POWER TO DESIGNAT
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2007.
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. WILLIAM BARNETT For For Management
01.2 DIRECTOR - NORBORNE P. COLE, JR. For For Management
01.3 DIRECTOR - JOHN O. HATAB For For Management
01.4 DIRECTOR - WILLIAM M. STREET For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS: TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL BOGGAN, JR. For For Management
01.2 DIRECTOR - MICHAEL A. WEISS For For Management
01.3 DIRECTOR - ROBERT C. WHEELER For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
03 APPROVE THE AMENDMENTS TO AND RESTATEMENT For For Management
OF THE 2006 PAYLESS SHOESOURCE, INC.
STOCK INCENTIVE PLAN.
04 APPROVE THE AMENDMENTS TO AND RESTATEMENT For For Management
OF THE PAYLESS SHOESOURCE, INC. INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. LEVY For For Management
01.2 DIRECTOR - BARBARA Z. SHATTUCK For For Management
02 APPROVAL OF 2007 EMPLOYEES LONG TERM For For Management
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF 2007 LONG TERM INCENTIVE For Against Management
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
04 APPROVAL OF ANNUAL INCENTIVE PLAN AND For For Management
PERFORMANCE GOALS THEREUNDER.
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY C. DOSWELL** For For Management
01.2 DIRECTOR - ROBERT C. SLEDD** For For Management
01.3 DIRECTOR - STEVEN L. SPINNER* For For Management
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: OCT 23, 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 JULY 13, 2006, BY
AND AMONG PETCO ANIMAL SUPPLIES, INC.,
ROVER HOLDINGS CORP. AND ROVER
ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF ROVER HOLDINGS CORP.,
PURSUANT TO WHICH ROVER ACQUISITI
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS For For Management
OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAKESH GANGWAL For For Management
01.2 DIRECTOR - BARBARA A. MUNDER For For Management
01.3 DIRECTOR - THOMAS G. STEMBERG For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL
YEAR 2007, ENDING FEBRUARY 3, 2008.
03 TO APPROVE THE CONTINUATION OF THE For For Management
PETSMART, INC. EXECUTIVE SHORT TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. BURGOYNE For For Management
01.2 DIRECTOR - MICHAEL R. FERRARI For For Management
01.3 DIRECTOR - ROBERT B. HOLLAND, III For For Management
01.4 DIRECTOR - KAREN W. KATZ For For Management
01.5 DIRECTOR - TERRY E. LONDON For For Management
01.6 DIRECTOR - ALEXANDER W. SMITH For For Management
01.7 DIRECTOR - CECE SMITH For For Management
01.8 DIRECTOR - TOM M. THOMAS For For Management
02 SHAREHOLDER PROPOSAL - Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL R. LEE For For Management
01.2 DIRECTOR - JOHN V. GIOVENCO For For Management
01.3 DIRECTOR - RICHARD J. GOEGLEIN For For Management
01.4 DIRECTOR - ELLIS LANDAU For For Management
01.5 DIRECTOR - BRUCE A. LESLIE For For Management
01.6 DIRECTOR - JAMES L. MARTINEAU For For Management
01.7 DIRECTOR - MICHAEL ORNEST For For Management
01.8 DIRECTOR - LYNN P. REITNOUER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER K. GRUNEBAUM For For Management
01.2 DIRECTOR - ORLAND G. ALDRIDGE For For Management
01.3 DIRECTOR - DUKE R. LIGON For For Management
02 RATIFY THE SELECTION OF GRANT THORNTON For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFERY H. BOYD For For Management
01.2 DIRECTOR - RALPH M. BAHNA For For Management
01.3 DIRECTOR - HOWARD W. BARKER, JR. For For Management
01.4 DIRECTOR - JEFFREY E. EPSTEIN For For Management
01.5 DIRECTOR - JAMES M. GUYETTE For For Management
01.6 DIRECTOR - NANCY B. PERETSMAN For For Management
01.7 DIRECTOR - CRAIG W. RYDIN For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION
Ticker: RHD Security ID: 74955W307
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS II MEMBER OF THE BOARD For For Management
OF DIRECTORS: ALAN F. SCHULTZ.
1B ELECTION OF CLASS II MEMBER OF THE BOARD For For Management
OF DIRECTORS: BARRY LAWSON WILLIAMS.
1C ELECTION OF CLASS II MEMBER OF THE BOARD For For Management
OF DIRECTORS: EDWINA WOODBURY.
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED Against For Shareholder
BOARD STRUCTURE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - DAVID H. KEYTE For For Management
01.3 DIRECTOR - LEE M. THOMAS For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2007.
- --------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLF F. BJELLAND For For Management
01.2 DIRECTOR - PAUL D. FINKELSTEIN For For Management
01.3 DIRECTOR - THOMAS L. GREGORY For For Management
01.4 DIRECTOR - VAN ZANDT HAWN For For Management
01.5 DIRECTOR - SUSAN HOYT For For Management
01.6 DIRECTOR - DAVID B. KUNIN For For Management
01.7 DIRECTOR - MYRON KUNIN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY ELIZABETH BURTON For For Management
01.2 DIRECTOR - PETER P. COPSES For For Management
01.3 DIRECTOR - MITCHELL E. FADEL For For Management
02 TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF GRANT THORNTON, LLP,
REGISTERED INDEPENDENT ACCOUNTANTS, AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
- --------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF 250 MILLION For For Management
SHARES OF RITE AID COMMON STOCK TO THE
JEAN COUTU GROUP (PJC) INC., OR JEAN
COUTU GROUP, IN ACCORDANCE WITH THE STOCK
PURCHASE AGREEMENT BETWEEN RITE AID AND
JEAN COUTU GROUP, WHICH PROVIDES FOR THE
ACQUISITION BY RI
02 TO APPROVE AN AMENDMENT TO RITE AID S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF RITE
AID COMMON STOCK, $1.00 PAR VALUE PER
SHARE, FROM 1 BILLION TO 1.5 BILLION.
03 TO APPROVE THE ADOPTION OF THE RITE AID For For Management
CORPORATION 2006 OMNIBUS EQUITY PLAN.
- --------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDRE BELZILE For Withheld Management
01.2 DIRECTOR - GEORGE G. GOLLEHER For For Management
01.3 DIRECTOR - MARY F. SAMMONS For For Management
01.4 DIRECTOR - PHILIP G. SATRE For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BUSH For For Management
01.2 DIRECTOR - NORMAN A. FERBER For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. DONALD RATAJCZAK For For Management
01.2 DIRECTOR - CLAIRE L. ARNOLD For For Management
01.3 DIRECTOR - KEVIN T. CLAYTON For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
STOCK INCENTIVE AND DEFERRED COMPENSATION
PLAN FOR DIRECTORS (THE DIRECTORS PLAN
).
03 TO APPROVE THE COMPANY S 2006 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN (THE
EXECUTIVE PLAN ).
04 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2003 STOCK INCENTIVE PLAN (FORMERLY KNOWN
AS THE 1996 NON-EXECUTIVE STOCK INCENTIVE
PLAN) (THE 2003 SIP ).
05 TO RATIFY THE SELECTION OF KPMG LLP TO For For Management
SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 5, 2007.
- --------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC.
Ticker: RYAN Security ID: 783520109
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED JULY 24, 2006, BY AND AMONG RYAN S,
BUFFETS, INC., AND BUFFETS SOUTHEAST,
INC. ( MERGER SUB ), INCLUDING THE
APPROVAL OF THE MERGER OF MERGER SUB WITH
AND INTO RYAN S, WITH RYAN S AS THE
SURVIVING COMPANY.
02 GRANT DISCRETIONARY AUTHORITY TO THE For For Management
PROXIES NAMED HEREIN TO VOTE FOR THE
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE P
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANTON J. BLUESTONE* For For Management
01.2 DIRECTOR - ROBERT B. CARTER** For For Management
01.3 DIRECTOR - DONALD E. HESS** For For Management
02 PROPOSAL TO APPROVE THE SAKS INCORPORATED For For Management
2007 SENIOR EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
04 PROPOSAL BY A SHAREHOLDER- CUMULATIVE Against Against Shareholder
VOTING IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES G. BERGES For For Management
01.2 DIRECTOR - MARSHALL E. EISENBERG For For Management
01.3 DIRECTOR - JOHN A. MILLER For For Management
01.4 DIRECTOR - RICHARD J. SCHNALL For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2007.
03 PROPOSAL TO APPROVE THE SALLY BEAUTY For For Management
HOLDINGS, INC. 2007 OMNIBUS INCENTIVE
PLAN.
04 PROPOSAL TO APPROVE THE SALLY BEAUTY For For Management
HOLDINGS, INC. ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. DAVIES For Withheld Management
01.2 DIRECTOR - JOHN G. MCDONALD For Withheld Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. LORNE WEIL For For Management
01.2 DIRECTOR - PETER A. COHEN For For Management
01.3 DIRECTOR - GERALD J. FORD For For Management
01.4 DIRECTOR - HOWARD GITTIS For For Management
01.5 DIRECTOR - RONALD O. PERELMAN For For Management
01.6 DIRECTOR - MICHAEL J. REGAN For For Management
01.7 DIRECTOR - BARRY F. SCHWARTZ For For Management
01.8 DIRECTOR - ERIC M. TURNER For For Management
01.9 DIRECTOR - SIR BRIAN G. WOLFSON For For Management
01.10 DIRECTOR - JOSEPH R. WRIGHT, JR. For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION TO INCLUDE
SECURITIES OWNERSHIP RESTRICTION
PROVISIONS IN CONNECTION WITH THE
REQUIREMENTS OF OUR GAMING BUSINESSES.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN R. BUCKWALTER, III For For Management
01.2 DIRECTOR - VICTOR L. LUND For For Management
01.3 DIRECTOR - JOHN W. MECOM, JR. For For Management
02 APPROVAL OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR FISCAL
2007.
03 APPROVAL OF A PROPOSAL TO APPROVE THE For For Management
AMENDED 1996 INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID D. SMITH For For Management
01.2 DIRECTOR - FREDERICK G. SMITH For For Management
01.3 DIRECTOR - J. DUNCAN SMITH For For Management
01.4 DIRECTOR - ROBERT E. SMITH For For Management
01.5 DIRECTOR - BASIL A. THOMAS For For Management
01.6 DIRECTOR - LAWRENCE E. MCCANNA For For Management
01.7 DIRECTOR - DANIEL C. KEITH For For Management
01.8 DIRECTOR - MARTIN R. LEADER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 APPROVE THE MATERIAL TERMS OF EXECUTIVE For For Management
OFFICER PERFORMANCE GOALS TO QUALIFY AS
PERFORMANCE-BASED COMPENSATION.
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEON D. BLACK For For Management
01.2 DIRECTOR - JOSEPH P. CLAYTON For For Management
01.3 DIRECTOR - LAWRENCE F. GILBERTI For For Management
01.4 DIRECTOR - JAMES P. HOLDEN For For Management
01.5 DIRECTOR - MEL KARMAZIN For For Management
01.6 DIRECTOR - WARREN N. LIEBERFARB For For Management
01.7 DIRECTOR - MICHAEL J. MCGUINESS For For Management
01.8 DIRECTOR - JAMES F. MOONEY For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: SIX Security ID: 83001P109
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.E. ANDREWS For For Management
01.2 DIRECTOR - MARK JENNINGS For For Management
01.3 DIRECTOR - JACK KEMP For For Management
01.4 DIRECTOR - ROBERT MCGUIRE For For Management
01.5 DIRECTOR - PERRY ROGERS For For Management
01.6 DIRECTOR - DWIGHT SCHAR For For Management
01.7 DIRECTOR - MARK SHAPIRO For For Management
01.8 DIRECTOR - DANIEL M. SNYDER For For Management
01.9 DIRECTOR - HARVEY WEINSTEIN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
COMPANY S 2007 STOCK OPTION AND INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY C. ATKIN For For Management
01.2 DIRECTOR - J. RALPH ATKIN For Withheld Management
01.3 DIRECTOR - IAN M. CUMMING For For Management
01.4 DIRECTOR - ROBERT G. SARVER For For Management
01.5 DIRECTOR - W. STEVE ALBRECHT For For Management
01.6 DIRECTOR - MARGARET S. BILLSON For For Management
01.7 DIRECTOR - HENRY J. EYRING For For Management
01.8 DIRECTOR - STEVEN F. UDVAR-HAZY For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. CLIFFORD HUDSON For For Management
01.2 DIRECTOR - J. LARRY NICHOLS For For Management
01.3 DIRECTOR - FEDERICO F. PENA For For Management
01.4 DIRECTOR - ROBERT M. ROSENBERG For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. ANGELO For For Management
01.2 DIRECTOR - MICHAEL BLAKENHAM For For Management
01.3 DIRECTOR - THE DUKE OF DEVONSHIRE For For Management
01.4 DIRECTOR - ALLEN QUESTROM For For Management
01.5 DIRECTOR - WILLIAM F. RUPRECHT For For Management
01.6 DIRECTOR - MICHAEL I. SOVERN For For Management
01.7 DIRECTOR - DONALD M. STEWART For For Management
01.8 DIRECTOR - ROBERT S. TAUBMAN For For Management
01.9 DIRECTOR - DIANA L. TAYLOR For For Management
01.10 DIRECTOR - DENNIS M. WEIBLING For For Management
01.11 DIRECTOR - ROBIN G. WOODHEAD For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE SOTHEBY S EXECUTIVE BONUS PLAN.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE SOTHEBY S 1998 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALVIN R. CARPENTER For For Management
01.2 DIRECTOR - L. MCFARLAND FARTHING For For Management
01.3 DIRECTOR - MICHAEL D. FISHER For For Management
01.4 DIRECTOR - MITCHELL W. LEGLER For For Management
01.5 DIRECTOR - RICHARD L. SISISKY For For Management
01.6 DIRECTOR - JAY STEIN For For Management
01.7 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.8 DIRECTOR - J. WAYNE WEAVER For For Management
01.9 DIRECTOR - JOHN H. WILLIAMS, JR. For For Management
02 TO APPROVE AN INCREASE IN THE NUMBER OF For For Management
SHARES ELIGIBLE FOR ISSUANCE UNDER THE
STEIN MART 2001 OMNIBUS PLAN BY 3,000,000
SHARES.
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. CRAWFORD For For Management
01.2 DIRECTOR - THOMAS M. KITCHEN For For Management
01.3 DIRECTOR - ALDEN J. MCDONALD, JR. For For Management
01.4 DIRECTOR - JAMES W. MCFARLAND For For Management
01.5 DIRECTOR - RONALD H. PATRON For For Management
01.6 DIRECTOR - MICHAEL O. READ For For Management
01.7 DIRECTOR - ASHTON J. RYAN, JR. For For Management
01.8 DIRECTOR - FRANK B. STEWART, JR. For Withheld Management
02 TO ADOPT THE STEWART ENTERPRISES, INC. For For Management
2007 STOCK INCENTIVE PLAN
03 TO ADOPT THE STEWART ENTERPRISES, INC. For For Management
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. SILBERMAN For For Management
01.2 DIRECTOR - DR. CHARLOTTE F. BEASON For For Management
01.3 DIRECTOR - WILLIAM E. BROCK For For Management
01.4 DIRECTOR - DAVID A. COULTER For For Management
01.5 DIRECTOR - GARY GENSLER For For Management
01.6 DIRECTOR - ROBERT R. GRUSKY For For Management
01.7 DIRECTOR - ROBERT L. JOHNSON For For Management
01.8 DIRECTOR - TODD A. MILANO For For Management
01.9 DIRECTOR - G. THOMAS WAITE III For For Management
01.10 DIRECTOR - J. DAVID WARGO For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE S. CURRIN For Withheld Management
01.2 DIRECTOR - A.F. (PETE) SLOAN For For Management
01.3 DIRECTOR - D. HARDING STOWE For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING FEBRUARY 2, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. GREGORY For Withheld Management
01.2 DIRECTOR - DAVID R. KLOCK For For Management
02 RATIFY THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2008.
- --------------------------------------------------------------------------------
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 DRESS BARN, INC.
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN USDAN For For Management
01.2 DIRECTOR - RANDY L. PEARCE For For Management
- --------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. ALDEN For For Management
01.2 DIRECTOR - CHRISTOPHER J. COUGHLIN For For Management
01.3 DIRECTOR - VICTOR A. PELSON For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE AN AMENDMENT TO THE NON-EMPLOYEE For For Management
DIRECTORS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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 GYMBOREE CORPORATION
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BLAIR W. LAMBERT For For Management
01.2 DIRECTOR - DANIEL R. LYLE For For Management
02 ADVISORY VOTE ON THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE GYMBOREE
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
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 MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIZABETH BALLANTINE For For Management
01.2 DIRECTOR - K. FOLEY FELDSTEIN For For Management
01.3 DIRECTOR - P. ANTHONY RIDDER For For Management
01.4 DIRECTOR - MAGGIE WILDEROTTER For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS MCCLATCHY S INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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 MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE ZIMMER For For Management
01.2 DIRECTOR - DAVID H. EDWAB For For Management
01.3 DIRECTOR - RINALDO S. BRUTOCO For For Management
01.4 DIRECTOR - MICHAEL L. RAY, PH.D. For For Management
01.5 DIRECTOR - SHELDON I. STEIN For For Management
01.6 DIRECTOR - DEEPAK CHOPRA, M.D. For Withheld Management
01.7 DIRECTOR - WILLIAM B. SECHREST For For Management
01.8 DIRECTOR - LARRY R. KATZEN For For Management
- --------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAUL E. CESAN For For Management
01.2 DIRECTOR - WILLIAM E. KENNARD For For Management
01.3 DIRECTOR - JAMES M. KILTS For For Management
01.4 DIRECTOR - DOREEN A. TOBEN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER J. SODINI For For Management
01.2 DIRECTOR - ROBERT F. BERNSTOCK For For Management
01.3 DIRECTOR - PAUL L. BRUNSWICK For For Management
01.4 DIRECTOR - WILFRED A. FINNEGAN For For Management
01.5 DIRECTOR - EDWIN J. HOLMAN For For Management
01.6 DIRECTOR - TERRY L. MCELROY For Withheld Management
01.7 DIRECTOR - MARK D. MILES For For Management
01.8 DIRECTOR - BRYAN E. MONKHOUSE For For Management
01.9 DIRECTOR - THOMAS M. MURNANE For For Management
01.10 DIRECTOR - MARIA C. RICHTER For For Management
02 APPROVAL OF THE PANTRY, INC. 2007 OMNIBUS For For Management
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING SEPTEMBER 27, 2007.
- --------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM LEONARD For Withheld Management
01.2 DIRECTOR - PETER A. BASSI For Withheld Management
01.3 DIRECTOR - JANE SCACCETTI For Withheld Management
01.4 DIRECTOR - JOHN T. SWEETWOOD For Withheld Management
01.5 DIRECTOR - M. SHAN ATKINS For Withheld Management
01.6 DIRECTOR - ROBERT H. HOTZ For Withheld Management
01.7 DIRECTOR - MAX L. LUKENS For For Management
01.8 DIRECTOR - JAMES A. MITAROTONDA For For Management
01.9 DIRECTOR - NICK WHITE For For Management
01.10 DIRECTOR - JAMES A. WILLIAMS For For Management
01.11 DIRECTOR - THOMAS R. HUDSON JR. For For Management
02 TO APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING OUR Against For Shareholder
SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM LEONARD For For Management
01.2 DIRECTOR - PETER A. BASSI For For Management
01.3 DIRECTOR - JANE SCACCETTI For For Management
01.4 DIRECTOR - JOHN T. SWEETWOOD For For Management
01.5 DIRECTOR - M. SHAN ATKINS For For Management
01.6 DIRECTOR - ROBERT H. HOTZ For For Management
01.7 DIRECTOR - MAX L. LUKENS For For Management
01.8 DIRECTOR - JAMES A. MITAROTONDA For For Management
01.9 DIRECTOR - NICK WHITE For For Management
01.10 DIRECTOR - JAMES A. WILLIAMS For For Management
01.11 DIRECTOR - THOMAS R. HUDSON JR. For For Management
01.12 DIRECTOR - JEFFREY C. RACHOR For For Management
02 TO APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING OUR Against For Shareholder
SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN B. BULKELEY For For Management
01.2 DIRECTOR - HERMAN CAIN For For Management
01.3 DIRECTOR - WILLIAM E. MAYER For For Management
01.4 DIRECTOR - ERIC W. SCHRIER For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
FISCAL 2007.
- --------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC
Ticker: RDA Security ID: 755267101
Meeting Date: FEB 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 16, 2006,
AMONG DOCTOR ACQUISITION HOLDING CO.,
DOCTOR ACQUISITION CO. AND THE READER S
DIGEST ASSOCIATION, INC. (THE MERGER
AGREEMENT ).
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
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.
- --------------------------------------------------------------------------------
THE SERVICEMASTER COMPANY
Ticker: SVM Security ID: 81760N109
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF MARCH 18, 2007, AMONG
SERVICEMASTER, CDRSVM TOPCO, INC. (
CDRSVM PARENT ) AND CDRSVM ACQ. CO.,
INC., WHICH PROVIDES FOR THE MERGER OF
CDRSVM ACQ. CO., INC., AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF CDRSVM
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------
THE TALBOTS, INC.
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARNOLD B. ZETCHER For For Management
01.2 DIRECTOR - JOHN W. GLEESON For For Management
01.3 DIRECTOR - TSUTOMU KAJITA For For Management
01.4 DIRECTOR - MOTOYA OKADA For Withheld Management
01.5 DIRECTOR - GARY M. PFEIFFER For For Management
01.6 DIRECTOR - YOSHIHIRO SANO For For Management
01.7 DIRECTOR - SUSAN M. SWAIN For For Management
01.8 DIRECTOR - ISAO TSURUTA For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO THE TALBOTS, For For Management
INC. 2003 EXECUTIVE STOCK BASED INCENTIVE
PLAN TO INCREASE BY 2,500,000 THE NUMBER
OF AUTHORIZED SHARES.
- --------------------------------------------------------------------------------
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 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 WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER C. DAVIS For For Management
01.2 DIRECTOR - JOHN L. DOTSON JR. For For Management
01.3 DIRECTOR - RONALD L. OLSON For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH H. SCARLETT, JR. For For Management
01.2 DIRECTOR - JAMES F. WRIGHT For For Management
01.3 DIRECTOR - JACK C. BINGLEMAN For For Management
01.4 DIRECTOR - S.P. BRAUD For For Management
01.5 DIRECTOR - CYNTHIA T. JAMISON For For Management
01.6 DIRECTOR - GERARD E. JONES For For Management
01.7 DIRECTOR - JOSEPH D. MAXWELL For For Management
01.8 DIRECTOR - EDNA K. MORRIS For For Management
01.9 DIRECTOR - JOE M. RODGERS For For Management
02 TO RATIFY THE REAPPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRYB Security ID: 895927309
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NELSON PELTZ For For Management
01.2 DIRECTOR - PETER W. MAY For For Management
01.3 DIRECTOR - HUGH L. CAREY For For Management
01.4 DIRECTOR - CLIVE CHAJET For Withheld Management
01.5 DIRECTOR - EDWARD P. GARDEN For For Management
01.6 DIRECTOR - JOSEPH A. LEVATO For Withheld Management
01.7 DIRECTOR - DAVID E. SCHWAB II For Withheld Management
01.8 DIRECTOR - ROLAND C. SMITH For For Management
01.9 DIRECTOR - RAYMOND S. TROUBH For For Management
01.10 DIRECTOR - GERALD TSAI, JR. For For Management
01.11 DIRECTOR - RUSSELL V UMPHENOUR, JR For For Management
01.12 DIRECTOR - JACK G. WASSERMAN For Withheld Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED 2002 EQUITY
PARTICIPATION PLAN AND TO REAPPROVE THE
PERFORMANCE BASED PROVISIONS OF THAT PLAN
AS DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENJAMIN D. CHERESKIN For Withheld Management
01.2 DIRECTOR - KATHLEEN MASON For Withheld Management
01.3 DIRECTOR - W.J. HUNCKLER, III For Withheld Management
01.4 DIRECTOR - ROBIN P. SELATI For Withheld Management
01.5 DIRECTOR - HENRY F. FRIGON For Withheld Management
01.6 DIRECTOR - BRUCE A. QUINNELL For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------
TWEEN BRANDS, INC.
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. KRINSKY For For Management
01.2 DIRECTOR - KENNETH T. STEVENS For For Management
01.3 DIRECTOR - KENNETH J. STROTTMAN For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. ALMEIDA For For Management
01.2 DIRECTOR - MARY K. BUSH For For Management
01.3 DIRECTOR - W. JAMES FARRELL For For Management
01.4 DIRECTOR - WALTER ISAACSON For For Management
01.5 DIRECTOR - ROBERT D. KREBS For For Management
01.6 DIRECTOR - ROBERT S. MILLER For For Management
01.7 DIRECTOR - JAMES J. O'CONNOR For For Management
01.8 DIRECTOR - GLENN F. TILTON For For Management
01.9 DIRECTOR - DAVID J. VITALE For For Management
01.10 DIRECTOR - JOHN H. WALKER For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD ANTONELLI For For Management
01.2 DIRECTOR - JOSEPH M. CIANCIOLO For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. HAYNE For For Management
01.2 DIRECTOR - SCOTT A. BELAIR For Withheld Management
01.3 DIRECTOR - HARRY S. CHERKEN, JR. For Withheld Management
01.4 DIRECTOR - JOEL S. LAWSON III For For Management
01.5 DIRECTOR - GLEN T. SENK For For Management
01.6 DIRECTOR - ROBERT H. STROUSE For Withheld Management
02 SHAREHOLDER PROPOSAL TO ADOPT A REVISED Against Against Shareholder
VENDOR CODE OF CONDUCT
- --------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENISE M. O'LEARY For For Management
01.2 DIRECTOR - GEORGE M. PHILIP For For Management
01.3 DIRECTOR - J. STEVEN WHISLER For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP TO For For Management
SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH B. ANDERSON, JR. For For Management
01.2 DIRECTOR - PATRICK F. BRENNAN For For Management
01.3 DIRECTOR - KENNETH V. DARISH For For Management
01.4 DIRECTOR - BARRY P. HOFFMAN For For Management
01.5 DIRECTOR - DR. WALTER H. KU For For Management
01.6 DIRECTOR - ROBERT L. RECCHIA For For Management
01.7 DIRECTOR - MARCELLA A. SAMPSON For For Management
01.8 DIRECTOR - ALAN F. SCHULTZ For For Management
01.9 DIRECTOR - FAITH WHITTLESEY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. BARNETT For For Management
01.2 DIRECTOR - JOHN D. BUCK For For Management
01.3 DIRECTOR - MARSHALL S. GELLER For For Management
01.4 DIRECTOR - ROBERT J. KORKOWSKI For For Management
01.5 DIRECTOR - WILLIAM J. LANSING For For Management
01.6 DIRECTOR - GEORGE A. VANDEMAN For For Management
02 PROPOSAL TO APPROVE THE 2007 MANAGEMENT For For Management
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. ANTIN For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE VCA ANTECH, INC. 2007 For For Management
ANNUAL CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 92553P102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE S. ABRAMS For For Management
01.2 DIRECTOR - PHILIPPE P. DAUMAN For For Management
01.3 DIRECTOR - THOMAS E. DOOLEY For For Management
01.4 DIRECTOR - ALAN C. GREENBERG For For Management
01.5 DIRECTOR - ROBERT K. KRAFT For For Management
01.6 DIRECTOR - BLYTHE J. MCGARVIE For For Management
01.7 DIRECTOR - CHARLES E. PHILLIPS JR. For For Management
01.8 DIRECTOR - SHARI REDSTONE For For Management
01.9 DIRECTOR - SUMNER M. REDSTONE For For Management
01.10 DIRECTOR - FREDERIC V. SALERNO For For Management
01.11 DIRECTOR - WILLIAM SCHWARTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITOR FOR VIACOM INC. FOR
FISCAL YEAR 2007.
03 APPROVAL OF THE VIACOM INC. SENIOR For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 APPROVAL OF THE VIACOM INC. 2006 For For Management
LONG-TERM MANAGEMENT INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL TO DIVEST PARAMOUNT. Against Against Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDGAR BRONFMAN, JR. For For Management
01.2 DIRECTOR - LEN BLAVATNIK For Withheld Management
01.3 DIRECTOR - SHELBY W. BONNIE For For Management
01.4 DIRECTOR - RICHARD BRESSLER For For Management
01.5 DIRECTOR - JOHN P. CONNAUGHTON For For Management
01.6 DIRECTOR - PHYLLIS E. GRANN For For Management
01.7 DIRECTOR - MICHELE J. HOOPER For For Management
01.8 DIRECTOR - SCOTT L. JAECKEL For For Management
01.9 DIRECTOR - SETH W. LAWRY For For Management
01.10 DIRECTOR - THOMAS H. LEE For For Management
01.11 DIRECTOR - IAN LORING For For Management
01.12 DIRECTOR - JONATHAN M. NELSON For Withheld Management
01.13 DIRECTOR - MARK NUNNELLY For For Management
01.14 DIRECTOR - SCOTT M. SPERLING For For Management
02 TO APPROVE THE COMPANY S AMENDED AND For For Management
RESTATED 2005 OMNIBUS AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. HOWARD LESTER For For Management
01.2 DIRECTOR - ADRIAN D.P. BELLAMY For Withheld Management
01.3 DIRECTOR - PATRICK J. CONNOLLY For For Management
01.4 DIRECTOR - ADRIAN T. DILLON For For Management
01.5 DIRECTOR - ANTHONY A. GREENER For For Management
01.6 DIRECTOR - MICHAEL R. LYNCH For For Management
01.7 DIRECTOR - RICHARD T. ROBERTSON For For Management
01.8 DIRECTOR - DAVID B. ZENOFF For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2008.
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS J. NICASTRO For For Management
01.2 DIRECTOR - BRIAN R. GAMACHE For For Management
01.3 DIRECTOR - HAROLD H. BACH, JR. For For Management
01.4 DIRECTOR - ROBERT H. BRUST For For Management
01.5 DIRECTOR - NEIL D. NICASTRO For For Management
01.6 DIRECTOR - EDWARD W. RABIN, JR. For For Management
01.7 DIRECTOR - HARVEY REICH For For Management
01.8 DIRECTOR - IRA S. SHEINFELD For For Management
01.9 DIRECTOR - W.J. VARESCHI, JR. For For Management
02 APPROVAL OF AMENDED AND RESTATED For For Management
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 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.
- --------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN A. WYNN For For Management
01.2 DIRECTOR - ALVIN V. SHOEMAKER For For Management
01.3 DIRECTOR - D. BOONE WAYSON For For Management
02 TO APPROVE THE COMPANY S ANNUAL For For Management
PERFORMANCE BASED INCENTIVE PLAN,
INCLUDING INCREASING THE MAXIMUM PAYABLE
THEREUNDER TO ANY INDIVIDUAL TO
$10,000,000.
03 TO RATIFY THE COMPANY S DESIGNATION OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY AND ALL
SUBSIDIARIES FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY M. PARSONS For For Management
01.2 DIRECTOR - HUGH PANERO For For Management
01.3 DIRECTOR - NATHANIEL A. DAVIS For For Management
01.4 DIRECTOR - JOAN L. AMBLE For For Management
01.5 DIRECTOR - THOMAS J. DONOHUE For For Management
01.6 DIRECTOR - EDDY W. HARTENSTEIN For For Management
01.7 DIRECTOR - CHESTER A. HUBER, JR. For For Management
01.8 DIRECTOR - JOHN MENDEL For For Management
01.9 DIRECTOR - JARL MOHN For For Management
01.10 DIRECTOR - JACK SHAW For For Management
01.11 DIRECTOR - JEFFREY D. ZIENTS For For Management
02 APPROVE THE ADOPTION OF THE XM SATELLITE For For Management
RADIO HOLDINGS INC. 2007 STOCK INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
ZALE CORPORATION
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. MARCUS For For Management
01.2 DIRECTOR - MARY E. BURTON For For Management
01.3 DIRECTOR - J. GLEN ADAMS For For Management
01.4 DIRECTOR - JOHN B. LOWE, JR. For For Management
01.5 DIRECTOR - GEORGE R. MIHALKO, JR. For For Management
01.6 DIRECTOR - THOMAS C. SHULL For For Management
01.7 DIRECTOR - CHARLES M. SONSTEBY For For Management
01.8 DIRECTOR - DAVID M. SZYMANSKI For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2007.
=============== ISHARES DOW JONES U.S. ENERGY SECTOR INDEX FUND ================
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH A. BECK For For Management
01.2 DIRECTOR - GEORGE S. DOTSON For For Management
01.3 DIRECTOR - JOHN R. IRWIN For For Management
01.4 DIRECTOR - ROBERT W. BURGESS For For Management
01.5 DIRECTOR - HANS HELMERICH For For Management
01.6 DIRECTOR - JAMES R. MONTAGUE For For Management
01.7 DIRECTOR - WILLIAM J. MORRISSEY For For Management
02 TO APPROVE THE ADOPTION OF THE ATWOOD For For Management
OCEANICS, INC. 2007 LONG-TERM INCENTIVE
PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN G.L. CABOT For For Management
01.2 DIRECTOR - DAVID M. CARMICHAEL For For Management
01.3 DIRECTOR - ROBERT L. KEISER For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL E. PATRICK For For Management
01.2 DIRECTOR - BRUCE W. WILKINSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICKY A. BAILEY For For Management
01.2 DIRECTOR - DAVID B. KILPATRICK For For Management
01.3 DIRECTOR - J. ROBINSON WEST For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS (INCLUDING PROCEDURAL AND OTHER
MATTERS RELATING TO THE CONDUCT OF THE
MEETING) WHICH MAY PROPERLY COME BEFORE
THE MEETING AND ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CORTLANDT S. DIETLER For For Management
01.2 DIRECTOR - HANS HELMERICH For For Management
01.3 DIRECTOR - MONROE W. ROBERTSON For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CECIL E. MARTIN For Withheld Management
01.2 DIRECTOR - NANCY E. UNDERWOOD For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF SUPERVISORY DIRECTOR: D. JOHN For For Management
OGREN.
1B ELECTION OF SUPERVISORY DIRECTOR: JOSEPH For For Management
R. PERNA.
1C ELECTION OF SUPERVISORY DIRECTOR: JACOBUS For For Management
SCHOUTEN.
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Unknown Abstain Management
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2006.
03 TO APPROVE AND RESOLVE THE CANCELLATION For For Management
OF OUR REPURCHASED SHARES.
04 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO REPURCHASE UP TO 10% OF
OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2,
2008.
05 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO ISSUE SHARES AND/OR TO
GRANT RIGHTS.
06 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL APRIL 2, 2012.
07 TO APPROVE AND RESOLVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE CORE LABORATORIES N.V.
1995 LONG-TERM INCENTIVE PLAN.
08 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS OUR COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRYAN H. LAWRENCE For For Management
01.2 DIRECTOR - CECIL E. MARTIN, JR. For For Management
01.3 DIRECTOR - JAMES C. CRAIN For For Management
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER A. PARKER For For Management
01.2 DIRECTOR - ALERON H. LARSON, JR. For For Management
01.3 DIRECTOR - JERRIE F. ECKELBERGER For For Management
01.4 DIRECTOR - JAMES B. WALLACE For For Management
01.5 DIRECTOR - RUSSELL S. LEWIS For For Management
01.6 DIRECTOR - KEVIN R. COLLINS For For Management
01.7 DIRECTOR - JORDAN R. SMITH For For Management
01.8 DIRECTOR - NEAL A. STANLEY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD G. GREENE For For Management
01.2 DIRECTOR - DAVID I. HEATHER For For Management
01.3 DIRECTOR - GREGORY L. MCMICHAEL For For Management
01.4 DIRECTOR - GARETH ROBERTS For For Management
01.5 DIRECTOR - RANDY STEIN For For Management
01.6 DIRECTOR - WIELAND F. WETTSTEIN For For Management
01.7 DIRECTOR - DONALD D. WOLF For For Management
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
THAT MAY BE USED UNDER OUR 2004 OMNIBUS
STOCK AND INCENTIVE PLAN
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
THAT MAY BE USED UNDER OUR EMPLOYEE STOCK
PURCHASE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2007
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. TISCH For For Management
01.2 DIRECTOR - LAWRENCE R. DICKERSON For For Management
01.3 DIRECTOR - ALAN R. BATKIN For For Management
01.4 DIRECTOR - JOHN R. BOLTON For For Management
01.5 DIRECTOR - CHARLES L. FABRIKANT For Withheld Management
01.6 DIRECTOR - PAUL G. GAFFNEY II For For Management
01.7 DIRECTOR - HERBERT C. HOFMANN For For Management
01.8 DIRECTOR - ARTHUR L. REBELL For For Management
01.9 DIRECTOR - RAYMOND S. TROUBH For For Management
02 TO APPROVE OUR AMENDED AND RESTATED For For Management
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE
OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP, INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. MACAULAY For For Management
01.2 DIRECTOR - JEAN-PAUL VETTIER For For Management
01.3 DIRECTOR - VINCENT R. VOLPE JR. For For Management
01.4 DIRECTOR - MICHAEL L. UNDERWOOD For For Management
01.5 DIRECTOR - PHILIP R, ROTH For For Management
01.6 DIRECTOR - LOUIS A. RASPINO For For Management
01.7 DIRECTOR - RITA V. FOLEY For For Management
01.8 DIRECTOR - JOSEPH C. WINKLER For For Management
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DRG S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ASBJORN LARSEN For For Management
01.2 DIRECTOR - JOSEPH H. NETHERLAND For For Management
01.3 DIRECTOR - JAMES R. THOMPSON For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOREN K. CARROLL* For For Management
01.2 DIRECTOR - DOD A. FRASER* For For Management
01.3 DIRECTOR - PATRICK R. MCDONALD* For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF COMMON STOCK OF FOREST OIL
CORPORATION PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JANUARY 7,
2007, BY AND AMONG FOREST OIL
CORPORATION, MJCO CORPORATION AND THE
HOUSTON EXPLORATION COMPANY
02 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
FOREST OIL CORPORATION 2007 STOCK
INCENTIVE PLAN
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.K. CHIN For For Management
01.2 DIRECTOR - JOHN A. CLERICO For For Management
01.3 DIRECTOR - LAWRENCE R. DICKERSON For For Management
01.4 DIRECTOR - EDWARD P. DJEREJIAN For For Management
01.5 DIRECTOR - LARRY E. FARMER For For Management
01.6 DIRECTOR - EDGAR G. HOTARD For For Management
01.7 DIRECTOR - RICHARD A. PATTAROZZI For For Management
01.8 DIRECTOR - JAMES L. PAYNE For For Management
01.9 DIRECTOR - MICHAEL J. POLLOCK For For Management
01.10 DIRECTOR - CINDY B. TAYLOR For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY TO SERVE FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GRANT PRIDECO, INC.
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. BUTTERS For For Management
01.2 DIRECTOR - ELIOT M. FRIED For For Management
01.3 DIRECTOR - DENNIS R. HENDRIX For For Management
01.4 DIRECTOR - HAROLD E. LAYMAN For For Management
01.5 DIRECTOR - MICHAEL MCSHANE For For Management
01.6 DIRECTOR - ROBERT K. MOSES, JR. For For Management
01.7 DIRECTOR - JOSEPH E. REID For For Management
01.8 DIRECTOR - DAVID A. TRICE For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. ROSE For For Management
01.2 DIRECTOR - TREVOR TURBIDY For For Management
02 APPROVAL OF AMENDMENT TO THE 2003 For For Management
INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT UNDER THE
PLAN AND (II) PROHIBIT REPRICING WITHOUT
SHAREHOLDER APPROVAL.
03 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - OWEN KRATZ For For Management
01.2 DIRECTOR - JOHN V. LOVOI For For Management
01.3 DIRECTOR - BERNARD J. DUROC-DANNER For Withheld Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANS HELMERICH For For Management
01.2 DIRECTOR - RANDY A. FOUTCH For For Management
01.3 DIRECTOR - PAULA MARSHALL For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.P. BERRY For For Management
01.2 DIRECTOR - M.P. CLIFTON For For Management
01.3 DIRECTOR - W.J. GLANCY For For Management
01.4 DIRECTOR - W.J. GRAY For For Management
01.5 DIRECTOR - M.R. HICKERSON For Withheld Management
01.6 DIRECTOR - T.K. MATTHEWS For For Management
01.7 DIRECTOR - R.G. MCKENZIE For For Management
01.8 DIRECTOR - J.P. REID For For Management
01.9 DIRECTOR - P.T. STOFFEL For For Management
02 APPROVAL OF AMENDMENT TO THE CORPORATION For For Management
S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER SHARE,
THAT THE CORPORATION HAS AUTHORITY TO
ISSUE.
03 APPROVAL OF THE PERFORMANCE STANDARDS AND For For Management
ELIGIBILITY PROVISIONS OF THE CORPORATION
S LONG-TERM INCENTIVE COMPENSATION PLAN
AND AN AMENDMENT THERETO PROVIDE FOR THE
USE OF NET PROFIT MARGIN AS A
PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE
AWARDS.
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY
Ticker: THX Security ID: 442120101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JANUARY 7, 2007, BY AND AMONG
FOREST OIL CORPORATION, MJCO CORPORATION
AND THE HOUSTON EXPLORATION COMPANY
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 2, 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 FEBRUARY 11, 2007,
AMONG HYDRIL COMPANY, TENARIS S.A. AND
HOKKAIDO ACQUISITION, INC.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITAION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANKLIN MYERS For For Management
01.2 DIRECTOR - BRUCE S. APPELBAUM, PHD For For Management
01.3 DIRECTOR - S. JAMES NELSON, JR. For For Management
02 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENTS BEING THE PROPOSED INCREASE OF
THE TOTAL NUMBER OF SHARES OF
INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 4,300,
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INPUT/OUTPUT S REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN O. DINGES For For Management
01.2 DIRECTOR - ROBERT L. KEISER For For Management
01.3 DIRECTOR - DAVID A. REED For For Management
02 APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: JUN 14, 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 MARCH 28, 2007, BY
AND AMONG UNITED STATES STEEL
CORPORATION, WP ACQUISITION HOLDING CORP.
AND LONE STAR TECHNOLOGIES, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN R. CRAIN, JR.* For For Management
01.2 DIRECTOR - H. CLAYTON PETERSON* For For Management
01.3 DIRECTOR - JOHN F. GREENE** For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. TRICE For For Management
01.2 DIRECTOR - DAVID F. SCHAIBLE For For Management
01.3 DIRECTOR - HOWARD H. NEWMAN For For Management
01.4 DIRECTOR - THOMAS G. RICKS For For Management
01.5 DIRECTOR - C.E. (CHUCK) SHULTZ For For Management
01.6 DIRECTOR - DENNIS R. HENDRIX For For Management
01.7 DIRECTOR - PHILIP J. BURGUIERES For For Management
01.8 DIRECTOR - JOHN RANDOLPH KEMP III For For Management
01.9 DIRECTOR - J. MICHAEL LACEY For For Management
01.10 DIRECTOR - JOSEPH H. NETHERLAND For For Management
01.11 DIRECTOR - J. TERRY STRANGE For For Management
01.12 DIRECTOR - PAMELA J. GARDNER For For Management
01.13 DIRECTOR - JUANITA F. ROMANS For Withheld Management
02 APPROVAL OF NEWFIELD EXPLORATION COMPANY For For Management
2007 OMNIBUS STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD For For Management
EXPLORATION COMPANY 2000 NON-EMPLOYEE
DIRECTOR RESTRICTED STOCK PLAN
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. ANDERSON For For Management
01.2 DIRECTOR - JERRY W. BOX For For Management
01.3 DIRECTOR - G. STEPHEN FINLEY For For Management
01.4 DIRECTOR - PAUL L. HOWES For For Management
01.5 DIRECTOR - JAMES W. MCFARLAND For For Management
01.6 DIRECTOR - F. WALKER TUCEI, JR. For For Management
01.7 DIRECTOR - GARY L. WARREN For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 NON-EMPLOYEE
DIRECTORS STOCK OPTION PLAN (TO BE KNOWN
AS THE NON-EMPLOYEE DIRECTORS EQUITY
INCENTIVE PLAN), TO PERMIT GRANTS OF
RESTRICTED SHARES UNDER THAT PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY L. BERENSON For For Management
01.2 DIRECTOR - MICHAEL A. CAWLEY For For Management
01.3 DIRECTOR - EDWARD F. COX For For Management
01.4 DIRECTOR - CHARLES D. DAVIDSON For For Management
01.5 DIRECTOR - THOMAS J. EDELMAN For For Management
01.6 DIRECTOR - KIRBY L. HEDRICK For For Management
01.7 DIRECTOR - BRUCE A. SMITH For For Management
01.8 DIRECTOR - WILLIAM T. VAN KLEEF For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITOR.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S 1992 STOCK OPTION AND
RESTRICTED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE 1992
PLAN FROM 18,500,000 TO 22,000,000.
04 STOCKHOLDER PROPOSAL THAT THE BOARD OF Against Against Shareholder
DIRECTORS REVISE THE CORPORATE GOVERNANCE
GUIDELINES OF THE COMPANY TO ESTABLISH A
POLICY OF SEPARATING THE POSITIONS OF
CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER SO THAT THE
CHAIRMAN OF THE BOAR
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID S. HOOKER For For Management
01.2 DIRECTOR - HARRIS J. PAPPAS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUKE R. CORBETT For For Management
01.2 DIRECTOR - PETER B. DELANEY For For Management
01.3 DIRECTOR - ROBERT KELLEY For For Management
01.4 DIRECTOR - J.D. WILLIAMS For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR PRINCIPAL INDEPENDENT
ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD B. CLOUES, II For For Management
01.2 DIRECTOR - A. JAMES DEARLOVE For For Management
01.3 DIRECTOR - ROBERT GARRETT For For Management
01.4 DIRECTOR - KEITH D. HORTON For For Management
01.5 DIRECTOR - STEVEN W. KRABLIN For For Management
01.6 DIRECTOR - MARSHA R. PERELMAN For For Management
01.7 DIRECTOR - P. VAN MARCKE DE LUMMEN For For Management
01.8 DIRECTOR - GARY K. WRIGHT For For Management
02 AMENDMENT AND RESTATEMENT OF THE PENN For For Management
VIRGINIA CORPORATION SECOND AMENDED AND
RESTATED 1999 EMPLOYEE STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. HARTWELL GARDNER For For Management
01.2 DIRECTOR - LINDA K. LAWSON For For Management
01.3 DIRECTOR - FRANK A. RISCH For For Management
01.4 DIRECTOR - MARK S. SEXTON For Withheld Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FLORES For For Management
01.2 DIRECTOR - ISAAC ARNOLD, JR. For For Management
01.3 DIRECTOR - ALAN R. BUCKWALTER, III For For Management
01.4 DIRECTOR - JERRY L. DEES For For Management
01.5 DIRECTOR - TOM H. DELIMITROS For For Management
01.6 DIRECTOR - ROBERT L. GERRY, III For For Management
01.7 DIRECTOR - JOHN H. LOLLAR For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY S 2004 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
POGO PRODUCING COMPANY
Ticker: PPP Security ID: 730448107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL G. VAN WAGENEN For For Management
01.2 DIRECTOR - ROBERT H. CAMPBELL For For Management
01.3 DIRECTOR - CHARLES G. GROAT For For Management
01.4 DIRECTOR - DANIEL S. LOEB For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2007.
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A.B. BROWN For For Management
01.2 DIRECTOR - J.C. BURTON For For Management
01.3 DIRECTOR - ARCHIE W. DUNHAM For For Management
01.4 DIRECTOR - FRANCIS S. KALMAN For For Management
01.5 DIRECTOR - RALPH D. MCBRIDE For Withheld Management
01.6 DIRECTOR - LOUIS A. RASPINO For For Management
01.7 DIRECTOR - DAVID B. ROBSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A.B. BROWN For For Management
01.2 DIRECTOR - KENNETH M. BURKE For For Management
01.3 DIRECTOR - ARCHIE W. DUNHAM For For Management
01.4 DIRECTOR - FRANCIS S. KALMAN For For Management
01.5 DIRECTOR - RALPH D. MCBRIDE For Withheld Management
01.6 DIRECTOR - LOUIS A. RASPINO For For Management
01.7 DIRECTOR - DAVID B. ROBSON For For Management
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE DARDEN SELF For For Management
01.2 DIRECTOR - STEVEN M. MORRIS For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS QUICKSILVER S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES L. BLACKBURN For For Management
01.2 DIRECTOR - ANTHONY V. DUB For For Management
01.3 DIRECTOR - V. RICHARD EALES For For Management
01.4 DIRECTOR - ALLEN FINKELSON For For Management
01.5 DIRECTOR - JONATHAN S. LINKER For For Management
01.6 DIRECTOR - KEVIN S. MCCARTHY For For Management
01.7 DIRECTOR - JOHN H. PINKERTON For For Management
01.8 DIRECTOR - JEFFREY L. VENTURA For For Management
02 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
AMEND THE 2005 EQUITY- BASED COMPENSATION
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED TO BE ISSUED
UNDER THAT PLAN BY 950,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES FABRIKANT For For Management
01.2 DIRECTOR - ANDREW R. MORSE For Withheld Management
01.3 DIRECTOR - MICHAEL E. GELLERT For For Management
01.4 DIRECTOR - STEPHEN STAMAS For Withheld Management
01.5 DIRECTOR - R.M. FAIRBANKS, III For For Management
01.6 DIRECTOR - PIERRE DE DEMANDOLX For For Management
01.7 DIRECTOR - JOHN C. HADJIPATERAS For For Management
01.8 DIRECTOR - OIVIND LORENTZEN For For Management
01.9 DIRECTOR - STEVEN J. WISCH For For Management
01.10 DIRECTOR - CHRISTOPHER REGAN For For Management
01.11 DIRECTOR - STEVEN WEBSTER 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 DECEMBER 31, 2007.
03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 For For Management
SHARE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEWIS E. EPLEY, JR. For For Management
01.2 DIRECTOR - ROBERT L. HOWARD For For Management
01.3 DIRECTOR - HAROLD M. KORELL For For Management
01.4 DIRECTOR - VELLO A. KUUSKRAA For For Management
01.5 DIRECTOR - KENNETH R. MOURTON For For Management
01.6 DIRECTOR - CHARLES E. SCHARLAU For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO
SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY
Ticker: SM Security ID: 792228108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA M. BAUMANN For Withheld Management
01.2 DIRECTOR - ANTHONY J. BEST For Withheld Management
01.3 DIRECTOR - LARRY W. BICKLE For Withheld Management
01.4 DIRECTOR - WILLIAM J. GARDINER For Withheld Management
01.5 DIRECTOR - MARK A. HELLERSTEIN For Withheld Management
01.6 DIRECTOR - JULIO M. QUINTANA For For Management
01.7 DIRECTOR - JOHN M. SEIDL For Withheld Management
01.8 DIRECTOR - WILLIAM D. SULLIVAN For Withheld Management
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY For For Management
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE,
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE R. CHRISTMAS For For Management
01.2 DIRECTOR - B.J. DUPLANTIS For For Management
01.3 DIRECTOR - JOHN P. LABORDE For For Management
01.4 DIRECTOR - RICHARD A. PATTAROZZI For For Management
02 RATIFICATION OF APPOINTMENT OF REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD J. BOUILLION For For Management
01.2 DIRECTOR - ENOCH L. DAWKINS For For Management
01.3 DIRECTOR - JAMES M. FUNK For For Management
01.4 DIRECTOR - TERENCE E. HALL For For Management
01.5 DIRECTOR - ERNEST E. HOWARD For For Management
01.6 DIRECTOR - RICHARD A. PATTAROZZI For For Management
01.7 DIRECTOR - JUSTIN L. SULLIVAN For For Management
02 APPROVE THE PROPOSED 2007 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. BOOKOUT, III For For Management
01.2 DIRECTOR - RODNEY F. CHASE For For Management
01.3 DIRECTOR - ROBERT W. GOLDMAN For For Management
01.4 DIRECTOR - STEVEN H. GRAPSTEIN For For Management
01.5 DIRECTOR - WILLIAM J. JOHNSON For For Management
01.6 DIRECTOR - J.W. (JIM) NOKES For For Management
01.7 DIRECTOR - DONALD H. SCHMUDE For For Management
01.8 DIRECTOR - BRUCE A. SMITH For For Management
01.9 DIRECTOR - MICHAEL E. WILEY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOYT AMMIDON, JR. For For Management
01.2 DIRECTOR - PAUL D. COOMBS For For Management
01.3 DIRECTOR - RALPH S. CUNNINGHAM For For Management
01.4 DIRECTOR - TOM H. DELIMITROS For For Management
01.5 DIRECTOR - GEOFFREY M. HERTEL For For Management
01.6 DIRECTOR - ALLEN T. MCINNES For Withheld Management
01.7 DIRECTOR - KENNETH P. MITCHELL For For Management
01.8 DIRECTOR - KENNETH E. WHITE, JR. For For Management
02 TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.
03 TO ADOPT THE TETRA TECHNOLOGIES, INC. For For Management
2007 EQUITY INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. WATFORD For For Management
01.2 DIRECTOR - DR. W. CHARLES HELTON For For Management
01.3 DIRECTOR - STEPHEN J. MCDANIEL For For Management
01.4 DIRECTOR - ROBERT E. RIGNEY For For Management
01.5 DIRECTOR - JAMES C. ROE For For Management
02 APPOINTMENT OF ERNST & YOUNG LLP For For Management
03 STOCKHOLDER PROPOSAL - CLIMATE CHANGE. Against Against Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ADOPTION OF THE AGREEMENT For For Management
AND PLAN OF MERGER DATED AS OF SEPTEMBER
4, 2006, BY AND AMONG VERITAS DGC INC.,
COMPAGNIE GENERALE DE GEOPHYSIQUE, VOLNAY
ACQUISITION CO. 1 AND VOLNAY ACQUISITION
CO II, AS THE AGREEMENT MAY BE AMENDED
FROM TIME T
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH T. WHITE, JR. For For Management
01.2 DIRECTOR - ROBERT H. WHILDEN, JR. For For Management
01.3 DIRECTOR - JAMES D. LIGHTNER For For Management
01.4 DIRECTOR - MILTON L. SCOTT For For Management
01.5 DIRECTOR - CHRISTOPHER MILLS For For Management
01.6 DIRECTOR - JOHN R. BROCK For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: AUG 23, 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, AS
AMENDED, AMONG ANADARKO PETROLEUM
CORPORATION ( ANADARKO ), APC MERGER SUB,
INC. ( MERGER SUB ) AND WESTERN, AND
APPROVE THE MERGER OF MERGER SUB WITH AND
INTO WESTERN, WITH
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. ALLER For Withheld Management
01.2 DIRECTOR - THOMAS P. BRIGGS For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
============== ISHARES DOW JONES U.S. FINANCIAL SECTOR INDEX FUND ==============
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BAGBY For For Management
01.2 DIRECTOR - E. EUGENE CARTER For For Management
01.3 DIRECTOR - PETER B. MADOFF For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. FLOOR For For Management
01.2 DIRECTOR - SEAN M. HEALEY For For Management
01.3 DIRECTOR - HAROLD J. MEYERMAN For For Management
01.4 DIRECTOR - WILLIAM J. NUTT For For Management
01.5 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.6 DIRECTOR - PATRICK T. RYAN For For Management
01.7 DIRECTOR - JIDE J. ZEITLIN 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 CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. RAY BARNES For For Management
01.2 DIRECTOR - BOBBY A. BRADLEY For For Management
01.3 DIRECTOR - DAN M. DAVID For For Management
01.4 DIRECTOR - GRIFFIN A. GREENE For For Management
01.5 DIRECTOR - JOHN H. HOLCOMB III For For Management
01.6 DIRECTOR - JOHN D. JOHNS For For Management
01.7 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
01.8 DIRECTOR - C. PHILLIP MCWANE For For Management
01.9 DIRECTOR - WILLIAM D. MONTGOMERY For For Management
01.10 DIRECTOR - RICHARD MURRAY IV For For Management
01.11 DIRECTOR - G. RUFFNER PAGE, JR. For For Management
01.12 DIRECTOR - JOHN M. PLUNK For Withheld Management
01.13 DIRECTOR - WILLIAM BRITT SEXTON For For Management
01.14 DIRECTOR - W. STANCIL STARNES For Withheld Management
01.15 DIRECTOR - W. EDGAR WELDEN For For Management
02 TO APPROVE THE ALABAMA NATIONAL For For Management
BANCORPORATION 2008 ANNUAL INCENTIVE
PLAN.
03 TO APPROVE THE SECOND AMENDMENT TO THE For For Management
ALABAMA NATIONAL BANCORPORATION
PERFORMANCE SHARE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. MARCUS For For Management
01.2 DIRECTOR - JAMES H. RICHARDSON For For Management
01.3 DIRECTOR - JOHN L. ATKINS, III For For Management
01.4 DIRECTOR - RICHARD B. JENNINGS For For Management
01.5 DIRECTOR - RICHARD H. KLEIN For For Management
01.6 DIRECTOR - MARTIN A. SIMONETTI For For Management
01.7 DIRECTOR - ALAN G. WALTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN P. KIRBY, JR. For For Management
01.2 DIRECTOR - THOMAS S. JOHNSON For For Management
01.3 DIRECTOR - JAMES F. WILL For For Management
02 PROPOSAL TO APPROVE THE 2007 LONG-TERM For For Management
INCENTIVE PLAN OF ALLEGHANY CORPORATION.
03 RATIFICATION OF KPMG LLP AS ALLEGHANY For For Management
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AFSANEH M. For For Management
BESCHLOSS.
1B ELECTION OF DIRECTOR: T. ROBERT BURKE. For For Management
1C ELECTION OF DIRECTOR: DAVID A. COLE. For For Management
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD. For For Management
1E ELECTION OF DIRECTOR: J. MICHAEL LOSH. For For Management
1F ELECTION OF DIRECTOR: HAMID R. MOGHADAM. For For Management
1G ELECTION OF DIRECTOR: FREDERICK W. REID. For For Management
1H ELECTION OF DIRECTOR: JEFFREY L. SKELTON. For For Management
1I ELECTION OF DIRECTOR: THOMAS W. TUSHER. For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDED AND RESTATED 2002 For For Management
STOCK OPTION AND INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PAY-FOR-SUPERIOR PERFORMANCE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA A. BAUER For For Management
01.2 DIRECTOR - PAUL DONOVAN For For Management
01.3 DIRECTOR - TERESA IGLESIAS-SOLOMON For For Management
01.4 DIRECTOR - GARY L. WATSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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 FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL H. LINDNER For For Management
01.2 DIRECTOR - CARL H. LINDNER III For For Management
01.3 DIRECTOR - S. CRAIG LINDNER For For Management
01.4 DIRECTOR - KENNETH C. AMBRECHT For For Management
01.5 DIRECTOR - THEODORE H. EMMERICH For For Management
01.6 DIRECTOR - JAMES E. EVANS For For Management
01.7 DIRECTOR - TERRY S. JACOBS For For Management
01.8 DIRECTOR - WILLIAM R. MARTIN For For Management
01.9 DIRECTOR - WILLIAM W. VERITY For For Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
03 PROPOSAL TO APPROVE THE 2007 ANNUAL For For Management
SENIOR EXECUTIVE BONUS PLAN AND THE
PERFORMANCE GOALS USED TO DETERMINE THE
AMOUNT OF CASH BONUS PAYMENTS TO BE
AWARDED UNDER THE PLAN AS DESCRIBED
THEREIN.
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. BERRY For For Management
01.2 DIRECTOR - JOHN R. BIGGAR For For Management
01.3 DIRECTOR - RAYMOND GAREA For For Management
01.4 DIRECTOR - JOHN P. HOLLIHAN III For Withheld Management
01.5 DIRECTOR - RICHARD A. KRAEMER For For Management
01.6 DIRECTOR - ALAN E. MASTER For Withheld Management
01.7 DIRECTOR - HAROLD W. POTE For For Management
01.8 DIRECTOR - LEWIS S. RANIERI For Withheld Management
- --------------------------------------------------------------------------------
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 NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. MOODY For For Management
01.2 DIRECTOR - G RICHARD FERDINANDTSEN For For Management
01.3 DIRECTOR - F. ANNE MOODY-DAHLBERG For For Management
01.4 DIRECTOR - RUSSELL S. MOODY For For Management
01.5 DIRECTOR - WILLIAM L. MOODY, IV For For Management
01.6 DIRECTOR - JAMES D. YARBROUGH For For Management
01.7 DIRECTOR - ARTHUR O. DUMMER For For Management
01.8 DIRECTOR - DR. SHELBY M. ELLIOTT For For Management
01.9 DIRECTOR - FRANK P. WILLIAMSON For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL E. BERCE For For Management
01.2 DIRECTOR - JAMES H. GREER For For Management
02 SHAREHOLDER PROPOSAL RELATED TO ELECTING Against For Shareholder
DIRECTORS BY MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 12, 2006, BY AND
AMONG AVIVA PLC, LIBRA ACQUISITION
CORPORATION AND AMERUS GROUP CO.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CREMER BERKENSTADT For Withheld Management
01.2 DIRECTOR - DONALD D. KROPIDLOWSKI For Withheld Management
01.3 DIRECTOR - MARK D. TIMMERMAN For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY AND PULLEN LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN P. BRADY For For Management
01.2 DIRECTOR - E. WAYNE NORDBERG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WOLFE "BILL" H. BRAGIN* For For Management
01.2 DIRECTOR - JOHN L. BUNCE, JR.* For For Management
01.3 DIRECTOR - SEAN D. CARNEY* For For Management
01.4 DIRECTOR - JAMES J. ANSALDI** For For Management
01.5 DIRECTOR - GRAHAM B. COLLIS** For For Management
01.6 DIRECTOR - MARC GRANDISSON** For For Management
01.7 DIRECTOR - W. PRESTON HUTCHINGS** For For Management
01.8 DIRECTOR - CONSTANTINE IORDANOU** For For Management
01.9 DIRECTOR - RALPH E. JONES III** For For Management
01.10 DIRECTOR - THOMAS G. KAISER** For For Management
01.11 DIRECTOR - MARK D. LYONS** For For Management
01.12 DIRECTOR - NICHOLAS J. METCALF** For For Management
01.13 DIRECTOR - MARTIN J. NILSEN** For For Management
01.14 DIRECTOR - NICOLAS PAPADOPOULO** For For Management
01.15 DIRECTOR - MICHAEL QUINN** For For Management
01.16 DIRECTOR - MAAMOUN RAJEH** For For Management
01.17 DIRECTOR - PAUL S. ROBOTHAM** For For Management
01.18 DIRECTOR - ROBERT T. VAN GIESON** For For Management
01.19 DIRECTOR - JOHN D. VOLLARO** For For Management
02 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management
2007 LONG TERM INCENTIVE AND SHARE AWARD
PLAN AS SET FORTH IN AN APPENDIX TO, AND
AS DESCRIBED IN, THE ENCLOSED PROXY
STATEMENT.
03 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management
2007 EMPLOYEE SHARE PURCHASE PLAN AS SET
FORTH IN AN APPENDIX TO, AND AS DESCRIBED
IN, THE ENCLOSED PROXY STATEMENT.
05 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. BAX For For Management
01.2 DIRECTOR - T. KIMBALL BROOKER For For Management
01.3 DIRECTOR - DAVID S. JOHNSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. CORMACK* For For Management
01.2 DIRECTOR - P. MELWANI* For Withheld Management
01.3 DIRECTOR - K. SALAME* For Withheld Management
01.4 DIRECTOR - S. SINCLAIR* For For Management
01.5 DIRECTOR - P. MYNERS** For For Management
01.6 DIRECTOR - C. O'KANE** For For Management
01.7 DIRECTOR - I. CORMACK** For For Management
01.8 DIRECTOR - M. GUMIENNY** For For Management
01.9 DIRECTOR - G. JONES** For Withheld Management
01.10 DIRECTOR - O. PETERKEN** For For Management
01.11 DIRECTOR - S. SINCLAIR** For For Management
01.12 DIRECTOR - MS. H. HUTTER** For For Management
01.13 DIRECTOR - C. O'KANE*** For For Management
01.14 DIRECTOR - J. CUSACK*** For For Management
01.15 DIRECTOR - I. CAMPBELL*** For For Management
01.16 DIRECTOR - C. O'KANE# For For Management
01.17 DIRECTOR - J. CUSACK# For For Management
01.18 DIRECTOR - I. CAMPBELL# For For Management
01.19 DIRECTOR - I. CAMPBELL$ For For Management
01.20 DIRECTOR - D. CURTIN$ For For Management
01.21 DIRECTOR - R. MANKIEWITZ$ For For Management
01.22 DIRECTOR - C. WOODMAN$ For For Management
01.23 DIRECTOR - C. O'KANE+ For For Management
01.24 DIRECTOR - J. CUSACK+ For For Management
01.25 DIRECTOR - J. FEW+ For For Management
01.26 DIRECTOR - O. PETERKEN+ For For Management
01.27 DIRECTOR - S. SINCLAIR+ For For Management
01.28 DIRECTOR - D. SKINNER+ For For Management
01.29 DIRECTOR - MS. K. GREEN+ For For Management
01.30 DIRECTOR - MS. K. VACHER+ For For Management
02 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS For For Management
I DIRECTOR.
03 TO RE-ELECT MR. GLYN JONES AS A CLASS II For Against Management
DIRECTOR.
04 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE For Against Management
DIRECTOR STOCK OPTION PLAN.
05 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
08 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK LIMITED.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK SERVICES LIMITED.
13 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management
HOLDINGS LIMITED TO ALLOT SHARES.
14 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN (UK)
HOLDINGS.
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES.
17 TO AUTHORIZE THE APPOINTMENT OF KPMG AS For For Management
THE AUDITOR OF AIUK TRUSTEES LIMITED FOR
FISCAL YEAR ENDING DECEMBER 31, 2007.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS For For Management
THE AUDITOR OF ASPEN INSURANCE LIMITED
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
*** ASPEN INSURANCE UK SERVICES LTD #
ASPEN (UK) HOLDINGS LTD.
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL S. BEIDEMAN For For Management
01.2 DIRECTOR - ROBERT C. GALLAGHER For For Management
01.3 DIRECTOR - EILEEN A. KAMERICK For For Management
01.4 DIRECTOR - JOHN C. MENG For For Management
01.5 DIRECTOR - CARLOS E. SANTIAGO For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHEL BAISE For For Management
01.2 DIRECTOR - HOWARD L. CARVER For For Management
01.3 DIRECTOR - JUAN N. CENTO For For Management
01.4 DIRECTOR - ALLEN R. FREEDMAN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL BARON* For Withheld Management
01.2 DIRECTOR - G. LAWRENCE BUHL* For For Management
01.3 DIRECTOR - DOMINIC J. FREDERICO* For For Management
01.4 DIRECTOR - HOWARD ALBERT** For For Management
01.5 DIRECTOR - ROBERT A. BAILENSON** For For Management
01.6 DIRECTOR - GARY BURNET For For Management
01.7 DIRECTOR - DOMINIC J. FREDERICO** For For Management
01.8 DIRECTOR - JAMES M. MICHENER** For For Management
01.9 DIRECTOR - ROBERT B. MILLS** For For Management
01.10 DIRECTOR - DAVID PENCHOFF** For For Management
01.11 DIRECTOR - ANDREW PICKERING** For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007
3B AUTHORIZING THE COMPANY TO VOTE FOR THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AG RE S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. CONEFRY, JR. For For Management
01.2 DIRECTOR - THOMAS V. POWDERLY For For Management
02 THE APPROVAL OF THE ASTORIA FINANCIAL For For Management
CORPORATION 2007 NON-EMPLOYEE DIRECTOR
STOCK PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASTORIA
FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY G. KIRK For For Management
01.2 DIRECTOR - GUY W. MITCHELL, III For For Management
01.3 DIRECTOR - R. MADISON MURPHY For For Management
01.4 DIRECTOR - AUBREY B. PATTERSON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF BANCORPSOUTH,
INC. AND ITS SUBSIDIARIES FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENT TO For For Management
BANCORPSOUTH S RESTATED ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G.F. BITTERMAN For For Management
01.2 DIRECTOR - MARTIN A. STEIN For For Management
01.3 DIRECTOR - BARBARA J. TANABE For For Management
01.4 DIRECTOR - ROBERT W. WO, JR. For For Management
02 RATIFICATION OF SELECTION OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN D. GOLD For For Management
01.2 DIRECTOR - BARBARA R. CAMBON For For Management
01.3 DIRECTOR - EDWARD A. DENNIS, PH.D. For For Management
01.4 DIRECTOR - GARY A. KREITZER For For Management
01.5 DIRECTOR - MARK J. RIEDY, PH.D. For For Management
01.6 DIRECTOR - THEODORE D. ROTH For For Management
01.7 DIRECTOR - M. FAYE WILSON For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE TRANSACTION AGREEMENT AND For For Management
PLAN OF MERGER, BY AND AMONG MERRILL
LYNCH & CO., INC., BLACKROCK, INC., NEW
BLACKROCK, INC., AND BLACKROCK MERGER
SUB, INC. AND THE APPROVAL OF THE MERGER
CONTEMPLATED THEREBY, PURSUANT TO WHICH
BLACKROCK MERGER
02 APPROVAL OF THE ISSUANCE BY NEW BLACKROCK For For Management
TO MERRILL LYNCH OF 65 MILLION SHARES OF
CAPITAL STOCK OF NEW BLACKROCK, WHICH
WILL BE DIVIDED BETWEEN SHARES OF NEW
BLACKROCK COMMON STOCK, AND PREFERRED
STOCK, AS DESCRIBED IN THE PROXY
STATEMENT.
03 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AND BY-LAWS, AS DESCRIBED IN THE PROXY
STATEMENT.
04 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AND BY-LAWS MAY ONLY BE AMENDED OR
MODIFIED IN ACCORDANCE WITH THE
PROVISIONS OF THE STOCKHOLDER AGREEMENT
WITH MERRILL LYNCH, AS DESCRIBED IN THE
PROXY STATEMENT.
05 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AUTHORIZING 1 BILLION SHARES OF CAPITAL
STOCK.
06 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AND BY-LAWS PERMITTING ACTION BY WRITTEN
CONSENT OF STOCKHOLDER IF SUCH ACTION HAS
BEEN APPROVED IN ADVANCE BY THE BOARD OF
DIRECTORS.
07 THE APPROVAL OF IN NEW BLACKROCK S For For Management
CERTIFICATE OF INCORPORATION AND BY-LAWS
PERMITTING THE NUMBER OF DIRECTORS TO BE
CHANGED.
08 THE APPROVAL OF A PROVISION IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
WILL BE SUBJECT SECTION 203 OF LAW.
09 APPROVAL OF AN AMENDMENT TO THE For For Management
BLACKROCK, INC. 1999 STOCK AWARD AND
INCENTIVE PLAN TO INCREASE SHARES OF
CLASS A COMMON STOCK.
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM O. ALBERTINI For For Management
01.2 DIRECTOR - DENNIS D. DAMMERMAN For For Management
01.3 DIRECTOR - WILLIAM S. DEMCHAK For For Management
01.4 DIRECTOR - DAVID H. KOMANSKY For For Management
01.5 DIRECTOR - JAMES E. ROHR For For Management
01.6 DIRECTOR - RALPH L. SCHLOSSTEIN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY S. ALLEN For For Management
01.2 DIRECTOR - C. FRED BALL, JR. For For Management
01.3 DIRECTOR - SHARON J. BELL For For Management
01.4 DIRECTOR - PETER C. BOYLAN III For For Management
01.5 DIRECTOR - CHESTER CADIEUX III For For Management
01.6 DIRECTOR - JOSEPH W. CRAFT III For For Management
01.7 DIRECTOR - WILLIAM E. DURRETT For For Management
01.8 DIRECTOR - ROBERT G. GREER For For Management
01.9 DIRECTOR - DAVID F. GRIFFIN For For Management
01.10 DIRECTOR - V. BURNS HARGIS For For Management
01.11 DIRECTOR - E. CAREY JOULLIAN IV For For Management
01.12 DIRECTOR - GEORGE B. KAISER For For Management
01.13 DIRECTOR - JUDITH Z. KISHNER For For Management
01.14 DIRECTOR - THOMAS L. KIVISTO For For Management
01.15 DIRECTOR - DAVID L. KYLE For For Management
01.16 DIRECTOR - ROBERT J. LAFORTUNE For For Management
01.17 DIRECTOR - STANLEY A. LYBARGER For For Management
01.18 DIRECTOR - STEVEN J. MALCOLM For For Management
01.19 DIRECTOR - PAULA MARSHALL For Withheld Management
02 IN THEIR DISCRETION THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER D'ALESSIO For For Management
01.2 DIRECTOR - D. PIKE ALOIAN For For Management
01.3 DIRECTOR - THOMAS F. AUGUST For For Management
01.4 DIRECTOR - DONALD E. AXINN For Withheld Management
01.5 DIRECTOR - WYCHE FOWLER For For Management
01.6 DIRECTOR - MICHAEL J. JOYCE For For Management
01.7 DIRECTOR - ANTHONY A. NICHOLS, SR. For For Management
01.8 DIRECTOR - MICHAEL V. PRENTISS For For Management
01.9 DIRECTOR - CHARLES P. PIZZI For For Management
01.10 DIRECTOR - GERARD H. SWEENEY For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 AMENDMENT AND RESTATEMENT OF 1997 For For Management
LONG-TERM INCENTIVE PLAN
04 EMPLOYEE SHARE PURCHASE PLAN For For Management
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. FIDDAMAN For For Management
01.2 DIRECTOR - ROGER P. KUPPINGER For For Management
01.3 DIRECTOR - IRVING F. LYONS, III For For Management
01.4 DIRECTOR - EDWARD E. MACE For For Management
01.5 DIRECTOR - CHRISTOPHER J. MCGURK For For Management
01.6 DIRECTOR - MATTHEW T. MEDEIROS For For Management
01.7 DIRECTOR - CONSTANCE B. MOORE For For Management
01.8 DIRECTOR - JEANNE R. MYERSON For For Management
01.9 DIRECTOR - GREGORY M. SIMON For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION
Ticker: BPO Security ID: 112900105
Meeting Date: APR 26, 2007 Meeting Type: Annual and Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - GORDON E. ARNELL For For Management
A.2 DIRECTOR - WILLIAM T. CAHILL For For Management
A.3 DIRECTOR - RICHARD B. CLARK For For Management
A.4 DIRECTOR - JACK L. COCKWELL For For Management
A.5 DIRECTOR - J. BRUCE FLATT For For Management
A.6 DIRECTOR - RODERICK D. FRASER For For Management
A.7 DIRECTOR - PAUL D. MCFARLANE For For Management
A.8 DIRECTOR - ALLAN S. OLSON For For Management
A.9 DIRECTOR - SAMUEL P.S. POLLOCK For For Management
A.10 DIRECTOR - LINDA D. RABBITT For For Management
A.11 DIRECTOR - ROBERT L. STELZL For For Management
A.12 DIRECTOR - DIANA L. TAYLOR For For Management
A.13 DIRECTOR - JOHN E. ZUCCOTTI For For Management
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS AND AUTHORIZING THE DIRECTORS
TO FIX THE AUDITORS REMUNERATION.
C THE AMENDMENT OF THE CORPORATION S SHARE For For Management
OPTION PLAN TO REFLECT CHANGES IN RESPECT
OF THE PLAN S AMENDMENT PROVISIONS AND
THE EXPIRY OF OPTIONS DURING BLACKOUT
PERIODS, AS MORE PARTICULARLY DESCRIBED
IN THE CORPORATION S MANAGEMENT PROXY
CIRCULAR DATED MA
D THE SPECIAL RESOLUTION TO APPROVE A THREE For For Management
FOR TWO SUBDIVISION OF THE CORPORATION S
COMMON SHARES, A NINE FOR FOUR
SUBDIVISION OF THE CLASS A REDEEMABLE
VOTING PREFERRED SHARES AND CERTAIN
INCIDENTAL AMENDMENTS TO THE CORPORATION
ARTICLES, AS MORE PARTICUL
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HYATT BROWN For For Management
01.2 DIRECTOR - SAMUEL P. BELL, III For Withheld Management
01.3 DIRECTOR - HUGH M. BROWN For For Management
01.4 DIRECTOR - BRADLEY CURREY, JR. For For Management
01.5 DIRECTOR - JIM W. HENDERSON For For Management
01.6 DIRECTOR - THEODORE J. HOEPNER For For Management
01.7 DIRECTOR - DAVID H. HUGHES For For Management
01.8 DIRECTOR - TONI JENNINGS For For Management
01.9 DIRECTOR - JOHN R. RIEDMAN For For Management
01.10 DIRECTOR - JAN E. SMITH For For Management
01.11 DIRECTOR - CHILTON D. VARNER For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For Withheld Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For Withheld Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. FREMDER For Withheld Management
01.2 DIRECTOR - LAWRENCE C. NUSSDORF For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP.
- --------------------------------------------------------------------------------
CARRAMERICA REALTY CORPORATION
Ticker: CRE Security ID: 144418100
Meeting Date: JUL 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER OF CARRAMERICA For For Management
REALTY CORPORATION WITH AND INTO
NANTUCKET ACQUISITION INC., THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 5,
2006, AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, ALL AS MORE FULLY
02 APPROVAL OF 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, THE MERGER
AGREEMENT AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KELLY L. CHAN For For Management
01.2 DIRECTOR - DUNSON K. CHENG For For Management
01.3 DIRECTOR - THOMAS C.T. CHIU For For Management
01.4 DIRECTOR - JOSEPH C.H. POON For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN D. LEBOVITZ* For For Management
01.2 DIRECTOR - WINSTON W. WALKER* For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY S
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CBOT HOLDINGS, INC.
Ticker: BOT Security ID: 14984K106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES P. CAREY For For Management
01.2 DIRECTOR - JOHN E. CALLAHAN For For Management
01.3 DIRECTOR - JAMES E. CASHMAN For For Management
01.4 DIRECTOR - JAMES A. DONALDSON For For Management
01.5 DIRECTOR - C.C. ODOM, II For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHITTENDEN CORPORATION
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PALL D. SPERA For For Management
01.2 DIRECTOR - OWEN W. WELLS For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 BANKING CORPORATION
Ticker: CRBC Security ID: 174420109
Meeting Date: NOV 30, 2006 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 CITIZENS BANKING
CORPORATION PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 26,
2006, BY AND BETWEEN REPUBLIC BANCORP
INC. AND CITIZENS BANKING CORPORATION, AS
IT MAY BE AMENDED FROM TIM
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
CITIZENS BANKING CORPORATION
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO AMEND ARTICLE I OF THE For For Management
CORPORATION S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO CHANGE THE
NAME OF THE CORPORATION FROM CITIZENS
BANKING CORPORATION TO CITIZENS REPUBLIC
BANCORP, INC.
02.1 DIRECTOR - RICHARD J. DOLINSKI For For Management
02.2 DIRECTOR - WILLIAM R. HARTMAN For For Management
02.3 DIRECTOR - GARY J. HURAND For For Management
02.4 DIRECTOR - DENNIS J. IBOLD For For Management
02.5 DIRECTOR - KENDALL B. WILLIAMS For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUSSELL GOLDSMITH For For Management
01.2 DIRECTOR - MICHAEL L. MEYER For For Management
01.3 DIRECTOR - LINDA M. GRIEGO For For Management
01.4 DIRECTOR - RONALD L. OLSON For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESTON M. ANDRESS For For Management
01.2 DIRECTOR - CARL F. BAILEY For For Management
01.3 DIRECTOR - M. MILLER GORRIE For For Management
01.4 DIRECTOR - WILLIAM M. JOHNSON For For Management
01.5 DIRECTOR - GLADE M. KNIGHT For For Management
01.6 DIRECTOR - JAMES K. LOWDER For For Management
01.7 DIRECTOR - THOMAS H. LOWDER For For Management
01.8 DIRECTOR - HERBERT A. MEISLER For For Management
01.9 DIRECTOR - CLAUDE B. NIELSEN For For Management
01.10 DIRECTOR - HAROLD W. RIPPS For For Management
01.11 DIRECTOR - DONALD T. SENTERFITT For For Management
01.12 DIRECTOR - JOHN W. SPIEGEL For For Management
01.13 DIRECTOR - C.R. THOMPSON, III For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS A. MCDONNELL For Withheld Management
01.2 DIRECTOR - BENJAMIN F.RASSIEUR III For For Management
01.3 DIRECTOR - ANDREW C. TAYLOR For For Management
01.4 DIRECTOR - ROBERT H. WEST For For Management
02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING For For Management
FIRM.
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 23, 2006, AMONG WASHINGTON MUTUAL,
INC., BRUIN ACQUISITION INC. AND
COMMERCIAL CAPITAL BANCORP, INC.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY For For Management
TO ADJOURN THE SPECIAL MEETING IF
NECESSARY TO PERMIT FURTHER SOLICITATIONS
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER.
- --------------------------------------------------------------------------------
COMPUCREDIT CORPORATION
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY J. CORONA For For Management
01.2 DIRECTOR - RICHARD W. GILBERT For For Management
01.3 DIRECTOR - DAVID G. HANNA For For Management
01.4 DIRECTOR - FRANK J. HANNA, III For For Management
01.5 DIRECTOR - RICHARD R. HOUSE, JR. For For Management
01.6 DIRECTOR - DEAL W. HUDSON For For Management
01.7 DIRECTOR - MACK F. MATTINGLY For For Management
01.8 DIRECTOR - NICHOLAS G. PAUMGARTEN For For Management
01.9 DIRECTOR - THOMAS G. ROSENCRANTS For For Management
02 TO APPROVE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA FOR EXECUTIVE
INCENTIVE COMPENSATION UNDER THE 2004
RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONNA A. JAMES For For Management
01.2 DIRECTOR - DEBRA J. PERRY For For Management
01.3 DIRECTOR - C. JAMES PRIEUR For For Management
01.4 DIRECTOR - PHILIP R. ROBERTS For For Management
01.5 DIRECTOR - MICHAEL T. TOKARZ For For Management
01.6 DIRECTOR - R. GLENN HILLIARD For For Management
01.7 DIRECTOR - NEAL C. SCHNEIDER For For Management
01.8 DIRECTOR - MICHAEL S. SHANNON For For Management
01.9 DIRECTOR - JOHN G. TURNER For For Management
01.10 DIRECTOR - DOREEN A. WRIGHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS M. FIRSTENBERG For For Management
01.2 DIRECTOR - CLAY W. HAMLIN, III For For Management
01.3 DIRECTOR - JAY H. SHIDLER For For Management
01.4 DIRECTOR - KENNETH S. SWEET, JR. For For Management
02 EXTENSION OF THE TERM OF THE AMENDED AND For Against Management
RESTATED 1998 LONG-TERM INCENTIVE PLAN
FOR A PERIOD OF TEN YEARS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - ERSKINE B. BOWLES For For Management
01.3 DIRECTOR - JAMES D. EDWARDS For For Management
01.4 DIRECTOR - LILLIAN C. GIORNELLI For For Management
01.5 DIRECTOR - S. TAYLOR GLOVER For For Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - WILLIAM B. HARRISON, JR For For Management
01.8 DIRECTOR - BOONE A. KNOX For For Management
01.9 DIRECTOR - WILLIAM PORTER PAYNE For For Management
02 PROPOSAL TO AMEND THE 1999 INCENTIVE For For Management
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
900,000.
03 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION TO DELETE
ARTICLE FIFTH.
02 TO APPROVE THE AMENDMENT TO THE COMPANY S For Against Management
CERTIFICATE OF INCORPORATION TO DELETE
SECTION 4.3.
- --------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID M. BARSE For For Management
01.2 DIRECTOR - RONALD J. BROGLIO For For Management
01.3 DIRECTOR - PETER C.B. BYNOE For For Management
01.4 DIRECTOR - RICHARD L. HUBER For For Management
01.5 DIRECTOR - ANTHONY J. ORLANDO For For Management
01.6 DIRECTOR - WILLIAM C. PATE For For Management
01.7 DIRECTOR - ROBERT S. SILBERMAN For For Management
01.8 DIRECTOR - JEAN SMITH For For Management
01.9 DIRECTOR - CLAYTON YEUTTER For Withheld Management
01.10 DIRECTOR - SAMUEL ZELL For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS COVANTA HOLDING CORPORATION
S INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD W. EVANS, JR.* For For Management
01.2 DIRECTOR - KAREN E. JENNINGS* For For Management
01.3 DIRECTOR - R.M. KLEBERG, III* For For Management
01.4 DIRECTOR - HORACE WILKINS, JR.* For For Management
01.5 DIRECTOR - T.C. FROST** For For Management
02 TO APPROVE THE CULLEN/FROST BANKERS, INC. For For Management
2007 OUTSIDE DIRECTORS INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2007.
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. WATTLES For For Management
01.2 DIRECTOR - PHILIP L. HAWKINS For For Management
01.3 DIRECTOR - PHILLIP R. ALTINGER For For Management
01.4 DIRECTOR - THOMAS F. AUGUST For For Management
01.5 DIRECTOR - JOHN S. GATES, JR. For For Management
01.6 DIRECTOR - TRIPP H. HARDIN For For Management
01.7 DIRECTOR - JAMES R. MULVIHILL For For Management
01.8 DIRECTOR - JOHN C. O'KEEFE For For Management
01.9 DIRECTOR - BRUCE L. WARWICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT ROSENKRANZ For For Management
01.2 DIRECTOR - DONALD A. SHERMAN For For Management
01.3 DIRECTOR - KEVIN R. BRINE For For Management
01.4 DIRECTOR - LAWRENCE E. DAURELLE For For Management
01.5 DIRECTOR - EDWARD A. FOX For For Management
01.6 DIRECTOR - STEVEN A. HIRSH For For Management
01.7 DIRECTOR - HAROLD F. ILG For For Management
01.8 DIRECTOR - JAMES M. LITVACK For For Management
01.9 DIRECTOR - JAMES N. MEEHAN For For Management
01.10 DIRECTOR - ROBERT M. SMITH, JR. For For Management
01.11 DIRECTOR - ROBERT F. WRIGHT For For Management
01.12 DIRECTOR - PHILIP R. O'CONNOR* For For Management
02 APPROVAL OF THE AMENDMENT TO THE 2003 For Against Management
EMPLOYEE LONG-TERM INCENTIVE AND SHARE
AWARD PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE THEREUNDER.
03 TO TRANSACT SUCH OTHER BUSINESS AS For Against Management
PROPERLY COMES BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO FIX THE NUMBER OF DIRECTORS AT NINE. For For Management
02.1 DIRECTOR - DEAN S. ADLER For For Management
02.2 DIRECTOR - TERRANCE R. AHERN For For Management
02.3 DIRECTOR - ROBERT H. GIDEL For For Management
02.4 DIRECTOR - VICTOR B. MACFARLANE For For Management
02.5 DIRECTOR - CRAIG MACNAB For For Management
02.6 DIRECTOR - SCOTT D. ROULSTON For For Management
02.7 DIRECTOR - BARRY A. SHOLEM For For Management
02.8 DIRECTOR - WILLIAM B. SUMMERS, JR. For For Management
02.9 DIRECTOR - SCOTT A. WOLSTEIN For For Management
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES OF THE COMPANY
FROM 200,000,000 TO 300,000,000, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE THE
COMPANY TO NOTIFY SHAREHOLDERS OF RECORD
OF SHAREHOLDER MEETINGS BY ELECTRONIC OR
OTHER MEANS OF COMMUNICATION AUTHORIZED
BY THE SHAREHOLDERS.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE
SHAREHOLDERS AND OTHER PERSONS ENTITLED
TO VOTE AT SHAREHOLDER MEETINGS TO
APPOINT PROXIES BY ELECTRONIC OR OTHER
VERIFIABLE COMMUNICATIONS.
06 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE THE
COMPANY TO ISSUE SHARES WITHOUT PHYSICAL
CERTIFICATES.
07 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE COMPANY
S FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT F. PALAGIANO For For Management
01.2 DIRECTOR - PATRICK E. CURTIN For For Management
01.3 DIRECTOR - DONALD E. WALSH For For Management
01.4 DIRECTOR - OMER S.J. WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION
Ticker: DRL Security ID: 25811P100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. WARD, III. For For Management
01.2 DIRECTOR - DENNIS G. BUCHERT For For Management
01.3 DIRECTOR - EDGAR M. CULLMAN, JR. For Withheld Management
01.4 DIRECTOR - JOHN L. ERNST For For Management
01.5 DIRECTOR - PETER A. HOFFMAN For For Management
01.6 DIRECTOR - JOHN B. HUGHES For Withheld Management
01.7 DIRECTOR - EFRAIM KIER For Withheld Management
01.8 DIRECTOR - ADOLFO MARZOL For For Management
01.9 DIRECTOR - MANUEL PENA-MORROS For For Management
01.10 DIRECTOR - HAROLD D. VICENTE For Withheld Management
01.11 DIRECTOR - GLEN WAKEMAN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For Against Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN A. EMMETT For For Management
01.2 DIRECTOR - JORDAN L. KAPLAN For For Management
01.3 DIRECTOR - KENNETH M. PANZER For For Management
01.4 DIRECTOR - LESLIE E. BIDER For For Management
01.5 DIRECTOR - VICTOR J. COLEMAN For For Management
01.6 DIRECTOR - G. SELASSIE MEHRETEAB For For Management
01.7 DIRECTOR - THOMAS E. O'HERN For For Management
01.8 DIRECTOR - DR. ANDREA RICH For For Management
01.9 DIRECTOR - WILLIAM WILSON III For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. BOZARTH For For Management
01.2 DIRECTOR - JAMES H. HUNTER For Withheld Management
01.3 DIRECTOR - BRENT MCQUARRIE For For Management
01.4 DIRECTOR - JANE WOLFE For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRINGTON H. BRANCH For For Management
01.2 DIRECTOR - GEOFFREY BUTTON For For Management
01.3 DIRECTOR - WILLIAM CAVANAUGH III For For Management
01.4 DIRECTOR - NGAIRE E. CUNEO For For Management
01.5 DIRECTOR - CHARLES R. EITEL For For Management
01.6 DIRECTOR - R. GLENN HUBBARD For For Management
01.7 DIRECTOR - MARTIN C. JISCHKE For For Management
01.8 DIRECTOR - L. BEN LYTLE For For Management
01.9 DIRECTOR - WILLIAM O. MCCOY For For Management
01.10 DIRECTOR - DENNIS D. OKLAK For For Management
01.11 DIRECTOR - JACK R. SHAW For For Management
01.12 DIRECTOR - ROBERT J. WOODWARD, JR. For For Management
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF For For Management
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PEGGY CHERNG For For Management
01.2 DIRECTOR - JULIA S. GOUW For For Management
01.3 DIRECTOR - JOHN LEE For For Management
02 APPROVAL OF PERFORMANCE-BASED BONUS PLAN For For Management
03 APPROVAL OF PERFORMANCE STOCK For For Management
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. BAILAR* For For Management
01.2 DIRECTOR - J. BAILY* For For Management
01.3 DIRECTOR - N. BARHAM* For For Management
01.4 DIRECTOR - G. BARNES* For For Management
01.5 DIRECTOR - W. RAVER* For For Management
01.6 DIRECTOR - T. VAUGHAN* For For Management
01.7 DIRECTOR - G. BAILAR** For For Management
01.8 DIRECTOR - J. BAILY** For For Management
01.9 DIRECTOR - N. BARHAM** For For Management
01.10 DIRECTOR - G. BARNES** For For Management
01.11 DIRECTOR - W. BOLINDER** For For Management
01.12 DIRECTOR - S. CARLSEN** For For Management
01.13 DIRECTOR - K. LESTRANGE** For For Management
01.14 DIRECTOR - B. O'NEILL** For For Management
01.15 DIRECTOR - R. PERRY** For For Management
01.16 DIRECTOR - W. RAVER** For For Management
01.17 DIRECTOR - R. SPASS** For For Management
01.18 DIRECTOR - T. VAUGHAN** For For Management
01.19 DIRECTOR - R. WILLIAMSON** For For Management
01.20 DIRECTOR - W. BOLINDER# For For Management
01.21 DIRECTOR - S. CARLSEN# For For Management
01.22 DIRECTOR - J. GODFRAY# For For Management
01.23 DIRECTOR - D. IZARD# For For Management
01.24 DIRECTOR - K. LESTRANGE# For For Management
01.25 DIRECTOR - S. MINSHALL# For For Management
01.26 DIRECTOR - B. O'NEILL# For For Management
01.27 DIRECTOR - W. BOLINDER+ For For Management
01.28 DIRECTOR - S. CARLSEN+ For For Management
01.29 DIRECTOR - J. GODFRAY+ For For Management
01.30 DIRECTOR - D. IZARD+ For For Management
01.31 DIRECTOR - K. LESTRANGE+ For For Management
01.32 DIRECTOR - S. MINSHALL+ For For Management
01.33 DIRECTOR - B. O'NEILL+ For For Management
02 TO APPOINT ERNST & YOUNG AS THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007 AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE FEES FOR THE
INDEPENDENT AUDITORS.
03 TO ADOPT THE PROPOSED 2007 EQUITY For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRETT BRADY For For Management
02 PROPOSAL TO APPROVE THE COMPANY S 2007 For For Management
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL For For Management
PERFORMANCE-BASED INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
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 INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILLIP H. MCNEILL, SR. For For Management
01.2 DIRECTOR - RAYMOND E. SCHULTZ For For Management
02 APPROVAL OF THE COMPANY S 2007 STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP C. CALIAN For For Management
01.2 DIRECTOR - DONALD S. CHISHOLM For For Management
01.3 DIRECTOR - THOMAS E. DOBROWSKI For For Management
01.4 DIRECTOR - THOMAS P. HENEGHAN For For Management
01.5 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.6 DIRECTOR - HOWARD WALKER For For Management
01.7 DIRECTOR - GARY L. WATERMAN For For Management
01.8 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
ACCOUNTANTS PROPOSAL TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
2007.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE COMPANY S ARTICLES OF INCORPORATION.
PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE COMPANY S ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH R. GUERICKE For For Management
01.2 DIRECTOR - ISSIE N. RABINOVITCH For For Management
01.3 DIRECTOR - THOMAS E. RANDLETT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007
- --------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH J. DUFFY For For Management
01.2 DIRECTOR - JOSEPH V. TARANTO For For Management
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007 AND AUTHORIZE THE BOARD
OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES
FOR THE REGISTERED PUBLIC ACCOUN
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. CAMPBELL* For For Management
01.2 DIRECTOR - STEPHEN J. GURGOVITS* For For Management
01.3 DIRECTOR - HARRY F. RADCLIFFE* For For Management
01.4 DIRECTOR - JOHN W. ROSE* For For Management
01.5 DIRECTOR - ARTHUR J. ROONEY II** For For Management
01.6 DIRECTOR - DAWNE S. HICKTON*** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 APPROVAL OF THE F.N.B. CORPORATION 2007 For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON E. BORTZ For For Management
01.2 DIRECTOR - DAVID W. FAEDER For For Management
01.3 DIRECTOR - KRISTIN GAMBLE For For Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE OUR AMENDED AND RESTATED 2001 For For Management
LONG-TERM INCENTIVE PLAN, WHICH WILL,
AMONG OTHER THINGS, INCREASE THE
AGGREGATE NUMBER OF SHARES CURRENTLY
AVAILABLE UNDER THE 2001 LONG-TERM
INCENTIVE PLAN BY 1,500,000 SHARES.
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MELINDA J. BUSH For For Management
01.2 DIRECTOR - C.A. LEDSINGER, JR. For For Management
01.3 DIRECTOR - ROBERT H. LUTZ, JR. For For Management
01.4 DIRECTOR - ROBERT F. COTTER For For Management
01.5 DIRECTOR - THOMAS C. HENDRICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS FELCOR S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JUNE 25, 2006, AS AMENDED
AND RESTATED AS OF SEPTEMBER 18, 2006, BY
AND BETWEEN FIDELITY NATIONAL INFORMATION
SERVICES, INC. AND FIDELITY NATIONAL
FINANCIAL, INC., WHEREBY FIDELITY
NATIONAL FINANCIAL, IN
02.1 DIRECTOR - JOHN F. FARRELL, JR. For For Management
02.2 DIRECTOR - DANIEL D. (RON) LANE For For Management
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK N. BAKER For For Management
01.2 DIRECTOR - STEPHEN M. DUNN For For Management
01.3 DIRECTOR - GARY W. DEEMS For For Management
01.4 DIRECTOR - JOHN M. EGGEMEYER For For Management
01.5 DIRECTOR - BARRY C. FITZPATRICK For For Management
01.6 DIRECTOR - GEORGE E. LANGLEY For For Management
01.7 DIRECTOR - SUSAN E. LESTER For For Management
01.8 DIRECTOR - TIMOTHY B. MATZ For For Management
01.9 DIRECTOR - ARNOLD W. MESSER For For Management
01.10 DIRECTOR - DANIEL B. PLATT For For Management
01.11 DIRECTOR - ROBERT A. STINE For For Management
01.12 DIRECTOR - MATTHEW P. WAGNER For For Management
01.13 DIRECTOR - DAVID S. WILLIAMS For For Management
02 TO APPROVE THE MATERIAL TERMS OF THE For For Management
COMPANY S 2007 EXECUTIVE INCENTIVE PLAN.
03 TO TRANSACT ANY OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND AT
ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAY H. SHIDLER* For For Management
01.2 DIRECTOR - J. STEVEN WILSON* For For Management
01.3 DIRECTOR - ROBERT D. NEWMAN* For For Management
02 APPROVAL OF AMENDMENT NO. 2 TO THE 2001 For For Management
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LESLIE L. ALEXANDER For Withheld Management
01.2 DIRECTOR - STEPHEN E. ANBINDER For For Management
01.3 DIRECTOR - WILLIAM R. BERKLEY For Withheld Management
01.4 DIRECTOR - DORT A. CAMERON III For For Management
01.5 DIRECTOR - GEORGE G. DALY For For Management
01.6 DIRECTOR - PETER S. DROTCH For For Management
01.7 DIRECTOR - WILLIAM D. HANSEN For For Management
01.8 DIRECTOR - JACK L. KOPNISKY For For Management
01.9 DIRECTOR - PETER B. TARR For For Management
02 AMENDMENT TO THE EXECUTIVE INCENTIVE For For Management
COMPENSATION PLAN TO ENABLE QUALIFIED
PERFORMANCE-BASED COMPENSATION GRANTED
PURSUANT TO THE PLAN TO BE SETTLED IN
EITHER CASH OR EQUITY SECURITIES OF AN
EQUIVALENT VALUE ISSUED UNDER FIRST
MARBLEHEAD S CURRENT OR FUTU
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
FIRST MARBLEHEAD S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: VERNON A. BRUNNER For For Management
1B ELECTION OF DIRECTOR: BROTHER JAMES For For Management
GAFFNEY
1C ELECTION OF DIRECTOR: JOHN L. STERLING For For Management
1D ELECTION OF DIRECTOR: J. STEPHEN For For Management
VANDERWOUDE
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS E. BAKER For For Management
01.2 DIRECTOR - DANIEL W. JUDGE For For Management
01.3 DIRECTOR - JOHN R. KOELMEL For For Management
01.4 DIRECTOR - GEORGE M. PHILIP For For Management
01.5 DIRECTOR - LOUISE WOERNER For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES P. GIRALDIN For For Management
01.2 DIRECTOR - BABETTE E. HEIMBUCH For For Management
02 APPROVAL OF THE FIRSTFED FINANCIAL CORP. For For Management
EXECUTIVE INCENTIVE BONUS PLAN.
03 RATIFICATION OF GRANT THORNTON LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD COLELLA For Withheld Management
01.2 DIRECTOR - J.M. HOCHSCHWENDER For Withheld Management
01.3 DIRECTOR - PHILIP A. LLOYD, II For Withheld Management
01.4 DIRECTOR - RICHARD N. SEAMAN For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For Against Management
CORPORATION S AMENDED AND RESTATED CODE
OF REGULATIONS.
04 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For For Management
CORPORATION S AMENDED AND RESTATED
ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCEA Security ID: 345550107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL P. ESPOSITO, JR For For Management
01.2 DIRECTOR - JOAN K. SHAFRAN For For Management
01.3 DIRECTOR - LOUIS STOKES For For Management
01.4 DIRECTOR - STAN ROSS For For Management
02 THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP, PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 31,
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS J. MCGILLICUDDY For For Management
01.2 DIRECTOR - JANET P. NOTOPOULOS For For Management
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC F. BILLINGS For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - PETER A. GALLAGHER For For Management
01.4 DIRECTOR - STEPHEN D. HARLAN For For Management
01.5 DIRECTOR - RUSSELL C. LINDNER For For Management
01.6 DIRECTOR - RALPH S. MICHAEL, III For For Management
01.7 DIRECTOR - WALLACE L. TIMMENY For Withheld Management
01.8 DIRECTOR - J. ROCK TONKEL, JR. For For Management
01.9 DIRECTOR - JOHN T. WALL For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 TO APPROVE THE AMENDED KEY EMPLOYEE For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORPORATION
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. CLEMENTZ For For Management
01.2 DIRECTOR - DAVID M. CUTHILL For For Management
01.3 DIRECTOR - MARK O. ZENGER For For Management
02 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR For For Management
FRONTIER FINANCIAL CORPORATION AND
SUBSIDIARIES.
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD M. BOWMAN, JR. For Withheld Management
01.2 DIRECTOR - GEORGE W. HODGES For For Management
01.3 DIRECTOR - JOHN O. SHIRK For For Management
02 APPROVAL TO AMEND THE EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN BUCKSBAUM For For Management
01.2 DIRECTOR - ALAN COHEN For For Management
01.3 DIRECTOR - ANTHONY DOWNS For For Management
02 AMENDMENT AND RESTATEMENT OF THE EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO (A) ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF AUGUST 20,
2006, BY AND AMONG GLENBOROUGH REALTY
TRUST INCORPORATED, GLENBOROUGH
PROPERTIES, L.P., GRIDIRON HOLDINGS LLC
AND GRIDIRON ACQUISITION LLC AND (B)
APPROVE THE MERGER OF GLENB
02 IN THEIR DISCRETION, THE NAMED PROXIES For Against Management
ARE AUTHORIZED TO VOTE ON ANY OTHER
BUSINESS THAT PROPERLY COMES BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING ADJOURNMENTS AND POSTPONEMENTS
FOR THE PURPOSE OF SOL
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK J. DE GROSZ For For Management
01.2 DIRECTOR - JOHN M. GATTO For For Management
01.3 DIRECTOR - ROBERT B. KAPLAN For For Management
01.4 DIRECTOR - DANIEL G. LIBARLE For For Management
01.5 DIRECTOR - ARTHUR K. LUND For For Management
01.6 DIRECTOR - GEORGE M. MARCUS For For Management
01.7 DIRECTOR - DUNCAN L. MATTESON For For Management
01.8 DIRECTOR - GLEN MCLAUGHLIN For For Management
01.9 DIRECTOR - LINDA R. MEIER For Withheld Management
01.10 DIRECTOR - THOMAS E. RANDLETT For For Management
01.11 DIRECTOR - BYRON A. SCORDELIS For For Management
01.12 DIRECTOR - JAMES C. THOMPSON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
03 SHAREHOLDER PROPOSAL TO RESTRICT USE OF Against Against Shareholder
PREFERRED STOCK.
- --------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON P. DESCANT For Withheld Management
01.2 DIRECTOR - JAMES B. ESTABROOK, JR. For Withheld Management
01.3 DIRECTOR - ROBERT W. ROSEBERRY For Withheld Management
01.4 DIRECTOR - LEO W. SEAL, JR. For Withheld Management
01.5 DIRECTOR - ANTHONY J. TOPAZI For Withheld Management
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY.
03 APPROVAL OF THE AMENDMENT TO THE ARTICLES For Against Management
OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM
75,000,000 TO 350,000,000, AS PER EXHIBIT
A .
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE HARBOR S MERGER WITH For For Management
AND INTO NATIONAL CITY CORPORATION, A
DELAWARE CORPORATION, UNDER THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 10,
2006, BY AND BETWEEN HARBOR AND NATIONAL
CITY AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER
02 PROPOSAL TO AMEND HARBOR S CERTIFICATE OF For For Management
INCORPORATION TO PERMIT OFFERS FOR AND
ACQUISITIONS OF BENEFICIAL OWNERSHIP OF
MORE THAN 10% OF ANY CLASS OF HARBOR
COMMON STOCK IN TRANSACTIONS THAT HAVE
BEEN PREVIOUSLY APPROVED BY HARBOR S
BOARD OF DIRECTORS.
03 PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER OR THE AMENDMENT.
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BRAMANTI For For Management
01.2 DIRECTOR - PATRICK B. COLLINS For For Management
01.3 DIRECTOR - JAMES R. CRANE For For Management
01.4 DIRECTOR - J. ROBERT DICKERSON For For Management
01.5 DIRECTOR - WALTER M. DUER For For Management
01.6 DIRECTOR - EDWARD H. ELLIS, JR. For For Management
01.7 DIRECTOR - JAMES C. FLAGG For For Management
01.8 DIRECTOR - ALLAN W. FULKERSON For For Management
01.9 DIRECTOR - JOHN N. MOLBECK, JR. For For Management
01.10 DIRECTOR - MICHAEL A.F. ROBERTS For For Management
02 TO VOTE ON THE 2007 KEY EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS
FOR 2007.
04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING SEXUAL ORIENTATION AND GENDER
IDENTITY.
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.A. CIRILLO-GOLDBERG For For Management
01.2 DIRECTOR - ROBERT R. FANNING, JR. For For Management
01.3 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.4 DIRECTOR - DAVID B. HENRY For For Management
01.5 DIRECTOR - MICHAEL D. MCKEE For Withheld Management
01.6 DIRECTOR - HAROLD M. MESSMER, JR. For For Management
01.7 DIRECTOR - PETER L. RHEIN For For Management
01.8 DIRECTOR - KENNETH B. ROATH For For Management
01.9 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.10 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND W. BRAUN For For Management
01.2 DIRECTOR - THOMAS J. DEROSA For For Management
01.3 DIRECTOR - JEFFREY H. DONAHUE For For Management
01.4 DIRECTOR - FRED S. KLIPSCH For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
125,000,000 TO 225,000,000.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK FROM
25,000,000 TO 50,000,000.
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARLIESE E. MOONEY For For Management
01.2 DIRECTOR - EDWIN B. MORRIS III For For Management
01.3 DIRECTOR - JOHN KNOX SINGLETON For For Management
02 TO ACT ON A PROPOSED HEALTHCARE REALTY For For Management
TRUST INCORPORATED 2007 EMPLOYEES STOCK
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. ADLER For For Management
01.2 DIRECTOR - GENE H. ANDERSON For For Management
01.3 DIRECTOR - KAY N. CALLISON For For Management
01.4 DIRECTOR - SHERRY A. KELLETT For For Management
01.5 DIRECTOR - L. GLENN ORR, JR. For For Management
01.6 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD J. FRITSCH For For Management
01.2 DIRECTOR - LAWRENCE A. KAPLAN For For Management
01.3 DIRECTOR - SHERRY A. KELLETT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY F. MARKEL For For Management
01.2 DIRECTOR - SCOTT R. ROYSTER For For Management
01.3 DIRECTOR - ROBERT S. UKROP For For Management
02 APPROVAL OF AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION
03 APPROVAL OF HILB ROGAL & HOBBS COMPANY For For Management
2007 STOCK INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY S 2007 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSH E. FIDLER For Withheld Management
01.2 DIRECTOR - ALAN L. GOSULE For For Management
01.3 DIRECTOR - LEONARD F. HELBIG, III For For Management
01.4 DIRECTOR - ROGER W. KOBER For For Management
01.5 DIRECTOR - NORMAN P. LEENHOUTS For For Management
01.6 DIRECTOR - NELSON B. LEENHOUTS For For Management
01.7 DIRECTOR - EDWARD J. PETTINELLA For For Management
01.8 DIRECTOR - CLIFFORD W. SMITH, JR. For For Management
01.9 DIRECTOR - PAUL L. SMITH For For Management
01.10 DIRECTOR - THOMAS S. SUMMER For For Management
01.11 DIRECTOR - AMY L. TAIT For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY H. FUTRELL For For Management
01.2 DIRECTOR - STEPHEN J. HASENMILLER For For Management
01.3 DIRECTOR - LOUIS G. LOWER II For For Management
01.4 DIRECTOR - JOSEPH J. MELONE For For Management
01.5 DIRECTOR - JEFFREY L. MORBY For For Management
01.6 DIRECTOR - CHARLES A. PARKER For For Management
01.7 DIRECTOR - ROGER J. STEINBECKER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY S
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P102
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH R. TOMKINSON For For Management
01.2 DIRECTOR - WILLIAM S. ASHMORE For For Management
01.3 DIRECTOR - JAMES WALSH For For Management
01.4 DIRECTOR - FRANK P. FILIPPS For For Management
01.5 DIRECTOR - STEPHAN R. PEERS For For Management
01.6 DIRECTOR - WILLIAM E. ROSE For For Management
01.7 DIRECTOR - LEIGH J. ABRAMS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES R. CRISP* For For Management
01.2 DIRECTOR - JEAN-MARC FORNERI* For For Management
01.3 DIRECTOR - FRED W. HATFIELD* For For Management
01.4 DIRECTOR - TERRENCE F. MARTELL* For For Management
01.5 DIRECTOR - SIR ROBERT REID* For For Management
01.6 DIRECTOR - FREDERIC V. SALERNO* For For Management
01.7 DIRECTOR - R.L. SANDOR, PH.D.* For For Management
01.8 DIRECTOR - FREDERICK W. SCHOENHUT* For For Management
01.9 DIRECTOR - JEFFREY C. SPRECHER* For For Management
01.10 DIRECTOR - JUDITH A. SPRIESER* For For Management
01.11 DIRECTOR - VINCENT TESE* For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. AVIGAEL For For Management
01.2 DIRECTOR - I. GREENBLUM For For Management
01.3 DIRECTOR - R.D. GUERRA For For Management
01.4 DIRECTOR - R.E. HAYNES For For Management
01.5 DIRECTOR - D.B. HASTINGS, JR. For For Management
01.6 DIRECTOR - I. NAVARRO For For Management
01.7 DIRECTOR - S. NEIMAN For Withheld Management
01.8 DIRECTOR - P.J. NEWMAN For Withheld Management
01.9 DIRECTOR - D.E. NIXON For For Management
01.10 DIRECTOR - L. SALINAS For For Management
01.11 DIRECTOR - A.R. SANCHEZ, JR. For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA B. DIAMOND* For For Management
01.2 DIRECTOR - R. SCHMALENSEE, PH.D.* For For Management
01.3 DIRECTOR - JOSEPH B. STEFANELLI* For For Management
01.4 DIRECTOR - KENNETH A. VECCHIONE* For For Management
01.5 DIRECTOR - DAVID KRELL** For For Management
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF For For Management
INCORPORATION AND BYLAWS TO REMOVE THE
REQUIREMENT THAT THE PRESIDENT OF THE
COMPANY ALSO BE THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
04 RATIFICATION OF ERNST & YOUNG AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. WILLIAM BURDETT For For Management
01.2 DIRECTOR - ROBERT C. GASSER For For Management
01.3 DIRECTOR - WILLIAM I JACOBS For For Management
01.4 DIRECTOR - TIMOTHY L. JONES For For Management
01.5 DIRECTOR - ROBERT L. KING For For Management
01.6 DIRECTOR - KEVIN J.P. O'HARA For For Management
01.7 DIRECTOR - MAUREEN O'HARA For For Management
01.8 DIRECTOR - BRIAN J. STECK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR.
03 REAPPROVAL OF THE INVESTMENT TECHNOLOGY For For Management
GROUP, INC. AMENDED AND RESTATED 1994
STOCK OPTION AND LONG-TERM INCENTIVE
PLAN.
04 APPROVAL OF THE INVESTMENT TECHNOLOGY For For Management
GROUP, INC. 2007 OMNIBUS EQUITY
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE MERGER AGREEMENT, AS For For Management
AMENDED, WHICH PROVIDES FOR THE MERGER OF
INVESTORS FINANCIAL SERVICES CORP. WITH
AND INTO STATE STREET CORPORATION, ON THE
TERMS SET FORTH IN THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF FEBRUARY 4, 2007,
BY AND BETWEEN
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
IPC HOLDINGS, LTD.
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - FRANK MUTCH For For Management
1.2 DIRECTOR - JAMES P. BRYCE For For Management
1.3 DIRECTOR - PETER S. CHRISTIE For For Management
1.4 DIRECTOR - KENNETH L. HAMMOND For For Management
1.5 DIRECTOR - DR. THE HON. C.E. JAMES For For Management
1.6 DIRECTOR - ANTONY P.D. LANCASTER For For Management
2 ITEM B- AUTHORIZATION OF THE BOARD TO For For Management
FILL BOARD VACANCIES: TO AUTHORIZE THE
BOARD TO FILL ANY VACANCY IN THEIR NUMBER
NOT FILLED AT A GENERAL MEETING OR
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
3 ITEM C- RE-APPOINTMENT AND REMUNERATION For For Management
OF INDEPENDENT AUDITORS: TO APPROVE THE
RE-APPOINTMENT OF KPMG AS THE COMPANY S
INDEPENDENT AUDITORS UNTIL THE CLOSE OF
THE COMPANY S NEXT ANNUAL GENERAL MEETING
AND TO AUTHORIZE THE AUDIT COMMITTEE TO
SET THE AUDIT
4 ITEM D- APPROVAL AND RATIFICATION OF THE For For Management
IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN.
5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management
THE AMENDMENT OF THE COMPANY S BYE-LAWS
TO REMOVE OUT-OF-DATE PROVISIONS RELATING
TO AMERICAN INTERNATIONAL GROUP, INC.
6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE For Against Management
THE AMENDMENT OF THE COMPANY S BYE-LAWS
TO MODERNIZE THE BYE-LAWS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. HANDLER For For Management
01.2 DIRECTOR - BRIAN P. FRIEDMAN For For Management
01.3 DIRECTOR - W. PATRICK CAMPBELL For For Management
01.4 DIRECTOR - RICHARD G. DOOLEY For For Management
01.5 DIRECTOR - ROBERT E. JOYAL For For Management
01.6 DIRECTOR - FRANK J. MACCHIAROLA For For Management
01.7 DIRECTOR - MICHAEL T. O'KANE For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CLAUDE DE BETTIGNIES For For Management
01.2 DIRECTOR - DARRYL HARTLEY-LEONARD For For Management
01.3 DIRECTOR - SIR DEREK HIGGS For For Management
01.4 DIRECTOR - LAURALEE E. MARTIN For For Management
01.5 DIRECTOR - ALAIN MONIE For For Management
01.6 DIRECTOR - THOMAS C. THEOBALD For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 TO APPROVE AMENDMENTS OF THE For For Management
PERFORMANCE-BASED AWARD PROVISIONS USED
TO DETERMINE EXECUTIVE COMPENSATION UNDER
THE JONES LANG LASALLE STOCK AWARD AND
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. DICKEY For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KKR FINANCIAL CORP.
Ticker: KFN Security ID: 482476306
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER UNDER THE AGREEMENT For For Management
AND PLAN OF MERGER AMONG KKR FINANCIAL
CORP., KKR FINANCIAL MERGER CORP. AND KKR
FINANCIAL HOLDINGS LLC, PURSUANT TO WHICH
THE CONVERSION TRANSACTION WILL BE
EFFECTED.
02.1 DIRECTOR - WILLIAM F. ALDINGER For For Management
02.2 DIRECTOR - TRACY L. COLLINS For For Management
02.3 DIRECTOR - KENNETH M. DEREGT For For Management
02.4 DIRECTOR - SATURNINO S. FANLO For For Management
02.5 DIRECTOR - VINCENT PAUL FINIGAN For For Management
02.6 DIRECTOR - PAUL M. HAZEN For For Management
02.7 DIRECTOR - R. GLENN HUBBARD For For Management
02.8 DIRECTOR - ROSS J. KARI For Withheld Management
02.9 DIRECTOR - ELY L. LICHT For For Management
02.10 DIRECTOR - DEBORAH H. MCANENY For For Management
02.11 DIRECTOR - SCOTT C. NUTTALL For For Management
02.12 DIRECTOR - WILLY R. STROTHOTTE For For Management
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS KKR FINANCIAL CORP. S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER For For Management
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH For For Management
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE For For Management
1D ELECTION OF DIRECTOR: ROBERT M. For For Management
LAZAROWITZ
1E ELECTION OF DIRECTOR: THOMAS C. For For Management
LOCKBURNER
1F ELECTION OF DIRECTOR: JAMES T. MILDE For For Management
1G ELECTION OF DIRECTOR: RODGER O. RINEY For For Management
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD S. PERKINS For For Management
01.2 DIRECTOR - STUART L. SCOTT For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 TO AMEND THE AMENDED AND RESTATED For Against Management
DECLARATION OF TRUST TO INCREASE THE
NUMBER OF AUTHORIZED COMMON AND PREFERRED
SHARES OF BENEFICIAL INTEREST THAT THE
COMPANY IS AUTHORIZED TO ISSUE.
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELLIS JONES For For Management
01.2 DIRECTOR - ANTHONY ORSATELLI For Withheld Management
01.3 DIRECTOR - HAL S. SCOTT For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007 AND
AUTHORIZATION OF LAZARD LTD S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 23, 2006, BY AND
AMONG LEXINGTON CORPORATE PROPERTIES
TRUST AND NEWKIRK REALTY TRUST, INC., A
COPY OF WHICH IS ATTACHED AS ANNEX A TO
THE JOINT PROXY STATEMENT/PROSPECTUS, AND
THE TRANSACTIONS
02 THE ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSALS.
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. ASHNER For For Management
01.2 DIRECTOR - E. ROBERT ROSKIND For For Management
01.3 DIRECTOR - RICHARD J. ROUSE For For Management
01.4 DIRECTOR - T. WILSON EGLIN For For Management
01.5 DIRECTOR - WILLIAM J. BORRUSO For For Management
01.6 DIRECTOR - CLIFFORD BROSER For For Management
01.7 DIRECTOR - GEOFFREY DOHRMANN For For Management
01.8 DIRECTOR - CARL D. GLICKMAN For For Management
01.9 DIRECTOR - JAMES GROSFELD For For Management
01.10 DIRECTOR - RICHARD FRARY For For Management
01.11 DIRECTOR - KEVIN W. LYNCH For For Management
02 TO APPROVE AND ADOPT THE LEXINGTON REALTY For For Management
TRUST 2007 EQUITY-BASED AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S 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 2007 ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ANTHONY HAYDEN For For Management
01.2 DIRECTOR - M. LEANNE LACHMAN For For Management
02 APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 APPROVAL OF THE PROPOSAL TO AMEND AND For For Management
RESTATE THE TRUST S AMENDED AND RESTATED
SHARE INCENTIVE PLAN, WITHOUT INCREASING
THE NUMBER OF SHARES AVAILABLE FOR GRANT
THEREUNDER, INCLUDING AMONG OTHER THINGS
TO ADD TO THE TYPES OF AWARDS AVAILABLE
FOR GRANT UND
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LONGVIEW FIBRE COMPANY
Ticker: LFB Security ID: 543213102
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 2, 2007, AS
AMENDED (THE MERGER AGREEMENT ), BY AND
AMONG LONGVIEW FIBRE COMPANY ( LONGVIEW
), BROOKFIELD ASSET MANAGEMENT INC. AND
HORIZON ACQUISITION CO. ( SUB ) AND THE
TRANSACTIONS CONT
02 TO POSTPONE OR ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
APPROVAL OF THE MERGER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, IF THERE ARE NOT
SUFFICIENT VOTES FOR SUCH APPROVAL
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN S. BERNIKOW For For Management
01.2 DIRECTOR - KENNETH M. DUBERSTEIN For For Management
01.3 DIRECTOR - VINCENT TESE For For Management
01.4 DIRECTOR - ROY J. ZUCKERBERG For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. MAGUIRE III For For Management
01.2 DIRECTOR - LAWRENCE S. KAPLAN For For Management
01.3 DIRECTOR - CAROLINE S. MCBRIDE For For Management
01.4 DIRECTOR - ANDREA L. VAN DE KAMP For For Management
01.5 DIRECTOR - WALTER L. WEISMAN For For Management
01.6 DIRECTOR - LEWIS N. WOLFF For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2007.
03 APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED 2003 INCENTIVE AWARD PLAN OF THE
COMPANY, MAGUIRE PROPERTIES SERVICES,
INC. AND MAGUIRE PROPERTIES L.P.
- --------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.2 DIRECTOR - DOUGLAS C. EBY For For Management
01.3 DIRECTOR - LESLIE A. GRANDIS For Withheld Management
01.4 DIRECTOR - STEWART M. KASEN For Withheld Management
01.5 DIRECTOR - ALAN I. KIRSHNER For For Management
01.6 DIRECTOR - LEMUEL E. LEWIS For For Management
01.7 DIRECTOR - ANTHONY F. MARKEL For For Management
01.8 DIRECTOR - STEVEN A. MARKEL For For Management
01.9 DIRECTOR - JAY M. WEINBERG For Withheld Management
02 TO RATIFY THE SELECTION OF KPMG LLP BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE For For Management
STOCK PURCHASE AND BONUS PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCY J. KARCH For For Management
01.2 DIRECTOR - EDWARD SUNING TIAN For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
MASTERCARD INCORPORATED 2006 LONG TERM
INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT OF SECTION 4.3 For For Management
OF MASTERCARD INCORPORATED S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORPORATION
Ticker: MRBK Security ID: 587405101
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER OF MERCANTILE For For Management
BANKSHARES CORPORATION WITH AND INTO THE
PNC FINANCIAL SERVICES GROUP, INC. ON THE
TERMS SET FORTH IN THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF OCTOBER 8, 2006,
BY AND BETWEEN THE PNC FINANCIAL SERVICES
GROUP, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE JOSEPH For For Management
01.2 DIRECTOR - CHARLES E. MCCLUNG For For Management
01.3 DIRECTOR - DONALD R. SPUEHLER For For Management
01.4 DIRECTOR - RICHARD E. GRAYSON For For Management
01.5 DIRECTOR - DONALD P. NEWELL For For Management
01.6 DIRECTOR - BRUCE A. BUNNER For For Management
01.7 DIRECTOR - NATHAN BESSIN For For Management
01.8 DIRECTOR - MICHAEL D. CURTIUS For For Management
01.9 DIRECTOR - GABRIEL TIRADOR 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
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, I
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY E. MCCORMICK For For Management
01.2 DIRECTOR - WILLIAM B. SANSOM For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
MID-AMERICA S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JESS T. HAY For For Management
01.2 DIRECTOR - LINDA JOHNSON RICE For For Management
01.3 DIRECTOR - ALBERT M. TEPLIN For For Management
01.4 DIRECTOR - TIMOTHY R. WALLACE For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G.S. BUSHER** For For Management
01.2 DIRECTOR - MORGAN W. DAVIS** For For Management
01.3 DIRECTOR - WILBUR L. ROSS, JR.** For For Management
01.4 DIRECTOR - JOHN F. SHETTLE, JR.** For For Management
01.5 DIRECTOR - J.R. HELLER, III*** For For Management
01.6 DIRECTOR - IAN M. WINCHESTER*** For For Management
01.7 DIRECTOR - JOHN D. COLLINS* For For Management
01.8 DIRECTOR - ANTHONY TAYLOR# For For Management
01.9 DIRECTOR - THOMAS G.S. BUSHER# For For Management
01.10 DIRECTOR - CHRISTOPHER L. HARRIS# For For Management
04 TO APPROVE THE ADOPTION OF THE MONTPELIER For For Management
RE HOLDINGS LTD. LONG-TERM INCENTIVE
PLAN, WHICH WOULD GO INTO EFFECT FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING.
05 TO APPOINT PRICEWATERHOUSECOOPERS, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF HAMILTON, BERMUDA, AS THE COMPANY
S INDEPENDENT AUDITOR FOR 2007 AND TO
AUTHORIZE THE COMPANY S BOARD, ACTING BY
THE COMPANY S AUDIT COMMITTEE, TO SET
REMUNERATION.
06 TO CONSIDER SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL GENERAL
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. FURLONG BALDWIN For For Management
01.2 DIRECTOR - MICHAEL CASEY For For Management
01.3 DIRECTOR - DANIEL COLEMAN For For Management
01.4 DIRECTOR - LON GORMAN For For Management
01.5 DIRECTOR - ROBERT GREIFELD For For Management
01.6 DIRECTOR - PATRICK J. HEALY For For Management
01.7 DIRECTOR - GLENN H. HUTCHINS For For Management
01.8 DIRECTOR - MERIT E. JANOW For For Management
01.9 DIRECTOR - JOHN D. MARKESE For For Management
01.10 DIRECTOR - THOMAS F. O'NEILL For For Management
01.11 DIRECTOR - JAMES S. RIEPE For For Management
01.12 DIRECTOR - THOMAS G. STEMBERG For For Management
01.13 DIRECTOR - DEBORAH L. WINCE-SMITH For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDED AND RESTATED EQUITY PLAN For For Management
- --------------------------------------------------------------------------------
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 FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - STEPHANIE ABRAMSON For For Management
I.2 DIRECTOR - ARTHUR AINSBERG For For Management
I.3 DIRECTOR - JESSICA BIBLIOWICZ For For Management
I.4 DIRECTOR - R. BRUCE CALLAHAN For For Management
I.5 DIRECTOR - JOHN ELLIOTT For For Management
I.6 DIRECTOR - SHARI LOESSBERG For For Management
I.7 DIRECTOR - KENNETH MLEKUSH For For Management
II TO RATIFY 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.
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN B. HABICHT For For Management
01.2 DIRECTOR - CLIFFORD R. HINKLE For For Management
01.3 DIRECTOR - RICHARD B. JENNINGS For For Management
01.4 DIRECTOR - TED B. LANIER For For Management
01.5 DIRECTOR - ROBERT C. LEGLER For For Management
01.6 DIRECTOR - CRAIG MACNAB For For Management
01.7 DIRECTOR - ROBERT MARTINEZ For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 TO APPROVE THE 2007 PERFORMANCE INCENTIVE For For Management
PLAN
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.G. BROCKSMITH, JR. For For Management
01.2 DIRECTOR - KEITH W. ECKEL For For Management
01.3 DIRECTOR - JAMES F. PATTERSON For For Management
01.4 DIRECTOR - GERALD D. PROTHRO 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
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. BANKS For For Management
01.2 DIRECTOR - DOUGLAS M. PASQUALE For For Management
01.3 DIRECTOR - JACK D. SAMUELSON For For Management
02 APPROVE THE SHARE INCREASE AMENDMENT TO For For Management
AMEND THE COMPANY S CHARTER TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 100,000,000 TO
200,000,000 SHARES.
03 APPROVE THE REIT PROTECTION AMENDMENT TO For For Management
AMEND THE COMPANY S CHARTER TO AUGMENT,
ENHANCE AND CLARIFY COMPANY STOCK
OWNERSHIP RESTRICTIONS TO PROTECT THE
COMPANY S STATUS AS A REAL ESTATE
INVESTMENT TRUST FOR U.S. FEDERAL INCOME
TAX PURPOSES.
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD M. BLAKE For For Management
01.2 DIRECTOR - MICHAEL J. LEVINE For For Management
01.3 DIRECTOR - GUY V. MOLINARI For For Management
01.4 DIRECTOR - JOHN A. PILESKI For For Management
01.5 DIRECTOR - JOHN M. TSIMBINOS For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARLTON L. HIGHSMITH For For Management
01.2 DIRECTOR - JOSEPH H. ROSSI For For Management
01.3 DIRECTOR - NATHANIEL D. WOODSON For For Management
01.4 DIRECTOR - JOSEPH A. ZACCAGNINO For For Management
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT AUDITORS (PROPOSAL 2).
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON For Against Management
ANY OTHER BUSINESS THAT PROPERLY COMES
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A
MAJORITY OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN J. FINNERTY For For Management
01.2 DIRECTOR - KENNETH M. RIIS For For Management
02 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
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.
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. AMBOIAN For For Management
01.2 DIRECTOR - WILLARD L. BOYD For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
NYSE GROUP, INC.
Ticker: NYX Security ID: 62949W103
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE AND ADOPT THE COMBINATION
AGREEMENT, DATED AS OF JUNE 1, 2006, AS
AMENDED, BY AND AMONG NYSE GROUP,
EURONEXT N.V., NYSE EURONEXT, INC. ( NYSE
EURONEXT ) AND JEFFERSON MERGER SUB,
INC., AND THE TRANSACTIONS CON
02 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
INCLUDE REFERENCES IN THE NYSE EURONEXT
CERTIFICATE OF INCORPORATION TO EUROPEAN
REGULATORS, EUROPEAN MARKET SUBSIDIARIES
AND EUROPEAN DISQUALIFIED PERSONS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
INCLUDE A PROVISION IN THE NYSE EURONEXT
CERTIFICATE OF INCORPORATION THAT WOULD
PROVIDE THAT THE NYSE EURONEXT
STOCKHOLDERS COULD AMEND THE NYSE
EURONEXT BYLAWS ONLY PURSUANT TO THE
PROVISIONS OF THE NYSE EURONEXT BY
- --------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRENCE J. BAEHR For For Management
01.2 DIRECTOR - STANLEY N. PONTIUS For For Management
01.3 DIRECTOR - RONALD W. TYSOE For For Management
02 TO APPROVE THE ADOPTION OF THE OHIO For For Management
CASUALTY INSURANCE COMPANY ANNUAL
INCENTIVE PLAN FOR EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2007
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.2 DIRECTOR - KELLY N. STANLEY For For Management
02 APPROVAL OF THE AMENDMENT TO SECTION 1 OF For For Management
ARTICLE VII OF THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DELETE ARTICLE IV IN ITS
ENTIRETY AND TO RENUMBER THE ARTICLES
WHICH FOLLOW ARTICLE IV.
04 RATIFICATION OF THE APPOINTMENT OF CROWE For For Management
CHIZEK AND COMPANY LLC, AS INDEPENDENT
ACCOUNTANTS OF OLD NATIONAL BANCORP AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATI
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIMMY A. DEW For For Management
01.2 DIRECTOR - JOHN M. DIXON For For Management
01.3 DIRECTOR - JOHN W. POPP For For Management
01.4 DIRECTOR - DENNIS P. VAN MIEGHEM For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. BIRCH For For Management
01.2 DIRECTOR - R.S. HAMBLETON, JR. For For Management
01.3 DIRECTOR - D. VERNON HORTON For For Management
01.4 DIRECTOR - ROGER C. KNOPF For For Management
01.5 DIRECTOR - ROBERT W. KUMMER, JR. For For Management
01.6 DIRECTOR - CLAYTON C. LARSON For For Management
01.7 DIRECTOR - JOHN R. MACKALL For For Management
01.8 DIRECTOR - LEE E. MIKLES For For Management
01.9 DIRECTOR - GERALD T. MCCULLOUGH For For Management
01.10 DIRECTOR - RICHARD A. NIGHTINGALE For For Management
01.11 DIRECTOR - KATHY J. ODELL For For Management
01.12 DIRECTOR - WILLIAM S. THOMAS, JR. For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER OF KRC For For Management
ACQUISITION, INC. WITH AND INTO PAN
PACIFIC RETAIL PROPERTIES, INC. AND THE
OTHER TRANSACTIONS CONTEMPLATED PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 9, 2006, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STAT
02 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAUREEN BUCHWALD For For Management
01.2 DIRECTOR - J. GILBERT REESE For Withheld Management
01.3 DIRECTOR - RICK R. TAYLOR For For Management
01.4 DIRECTOR - DAVID L. TRAUTMAN For For Management
01.5 DIRECTOR - LEON ZAZWORSKY For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. ROLLWAGEN For For Management
01.2 DIRECTOR - VITO H. BAUMGARTNER For For Management
01.3 DIRECTOR - JEAN-PAUL MONTUPET For For Management
01.4 DIRECTOR - LUCIO STANCA For For Management
02 TO RE-APPOINT DELOITTE & TOUCHE, THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS FOR THE
ENSUING PERIOD ENDING WITH THE 2008
ANNUAL GENERAL MEETING AND TO REFER THE
DETERMINATION OF AUDITORS REMUNERATION
TO THE BOARD OF DIR
03 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. For For Management
04 TO CONSIDER AND TAKE ACTION WITH RESPECT For Against Management
TO SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL GENERAL MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD A. GLICKMAN For For Management
01.2 DIRECTOR - ROSEMARIE B. GRECO For For Management
01.3 DIRECTOR - IRA M. LUBERT For For Management
01.4 DIRECTOR - GEORGE F. RUBIN For For Management
02 APPROVAL OF THE 2008 RESTRICTED SHARE For For Management
PLAN FOR NON-EMPLOYEE TRUSTEES.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PLAN OF CHARTER For For Management
CONVERSION AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PLAN OF CONVERSION. For For Management
02 ESTABLISHMENT AND FUNDING OF THE PEOPLE S For For Management
COMMUNITY FOUNDATION.
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN C. MORGAN ED.D* For For Management
01.2 DIRECTOR - JIL H. STARK* For For Management
01.3 DIRECTOR - ROYCE A. STUTZMAN* For For Management
01.4 DIRECTOR - KEVIN MCCARTHY** For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS PFF BANCORP, INC. S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
03 APPROVAL OF THE PFF BANCORP, INC. 2006 For For Management
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AMINTA HAWKINS BREAUX For For Management
01.2 DIRECTOR - MICHAEL J. CASCIO For For Management
01.3 DIRECTOR - ELIZABETH H. GEMMILL For For Management
01.4 DIRECTOR - JAMES J. MAGUIRE For For Management
01.5 DIRECTOR - JAMES J. MAGUIRE, JR. For For Management
01.6 DIRECTOR - MICHAEL J. MORRIS For For Management
01.7 DIRECTOR - SHAUN F. O'MALLEY For For Management
01.8 DIRECTOR - DONALD A. PIZER For For Management
01.9 DIRECTOR - RONALD R. ROCK For For Management
01.10 DIRECTOR - SEAN S. SWEENEY For For Management
02 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM:
APPOINTMENT OF PRICEWATERHOUSECOOP LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 APPROVAL OF THE PHILADELPHIA INSURANCE For For Management
COMPANIES 2007 CASH BONUS PLAN.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE PHILADELPHIA INSURANCE COMPANIES
NON-QUALIFIED EMPLOYEE STOCK PURCHASE
PLAN.
05 APPROVAL OF AN AMENDMENT TO THE DIRECTORS For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES SUBJECT TO PURCHASE
UNDER THE PLAN FROM 75,000 SHARES TO
125,000 SHARES.
- --------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW S. DUFF For For Management
01.2 DIRECTOR - SAMUEL L. KAPLAN For Withheld Management
01.3 DIRECTOR - FRANK L. SIMS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO PROVIDE FOR THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. FURLONG BALDWIN For For Management
01.2 DIRECTOR - JONATHAN F. BANK For For Management
01.3 DIRECTOR - DAN R. CARMICHAEL For For Management
01.4 DIRECTOR - ROBERT V. DEUTSCH For For Management
01.5 DIRECTOR - A. JOHN HASS For For Management
01.6 DIRECTOR - EDMUND R. MEGNA For For Management
01.7 DIRECTOR - STEVEN H. NEWMAN For For Management
01.8 DIRECTOR - MICHAEL D. PRICE For For Management
01.9 DIRECTOR - PETER T. PRUITT For For Management
02 TO CONSIDER AND TAKE ACTION UPON A For For Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. GODDARD, III For For Management
01.2 DIRECTOR - DAVID P. STOCKERT For For Management
01.3 DIRECTOR - HERSCHEL M. BLOOM For For Management
01.4 DIRECTOR - DOUGLAS CROCKER II For For Management
01.5 DIRECTOR - WALTER M. DERISO, JR. For For Management
01.6 DIRECTOR - RUSSELL R. FRENCH For For Management
01.7 DIRECTOR - CHARLES E. RICE For For Management
01.8 DIRECTOR - STELLA F. THAYER For For Management
01.9 DIRECTOR - RONALD DE WAAL For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERD
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. COVEY For For Management
01.2 DIRECTOR - GREGORY L. QUESNEL For For Management
01.3 DIRECTOR - MICHAEL T. RIORDAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF 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
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICTOR T. ADAMO For For Management
01.2 DIRECTOR - PAUL R. BUTRUS For For Management
01.3 DIRECTOR - WILLIAM J. LISTWAN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CORBIN DAY For For Management
01.2 DIRECTOR - JAMES S.M. FRENCH For For Management
01.3 DIRECTOR - THOMAS L. HAMBY For For Management
01.4 DIRECTOR - JOHN D. JOHNS For For Management
01.5 DIRECTOR - VANESSA LEONARD For For Management
01.6 DIRECTOR - CHARLES D. MCCRARY For For Management
01.7 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
01.8 DIRECTOR - MALCOLM PORTERA For For Management
01.9 DIRECTOR - C. DOWD RITTER For For Management
01.10 DIRECTOR - WILLIAM A. TERRY For For Management
01.11 DIRECTOR - W. MICHAEL WARREN, JR. For For Management
01.12 DIRECTOR - VANESSA WILSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MELVIN A. BILAL For For Management
1B ELECTION OF DIRECTOR: WARD B. COE, III For For Management
1C ELECTION OF DIRECTOR: FREDERICK W. MEIER, For For Management
JR.
1D ELECTION OF DIRECTOR: GARY N. GEISEL For For Management
1E ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, For For Management
JR.
1F ELECTION OF DIRECTOR: BRYAN J. LOGAN For For Management
1G ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. For For Management
1H ELECTION OF DIRECTOR: DALE B. PECK For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. BERRY For For Management
01.2 DIRECTOR - JOHN G. COLLINS For For Management
01.3 DIRECTOR - FRANK L. FEKETE For For Management
01.4 DIRECTOR - JOHN P. MULKERIN For For Management
01.5 DIRECTOR - PAUL M. PANTOZZI For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 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 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BETSY Z. COHEN For For Management
01.2 DIRECTOR - DANIEL G. COHEN For For Management
01.3 DIRECTOR - EDWARD S. BROWN For For Management
01.4 DIRECTOR - FRANK A. FARNESI For For Management
01.5 DIRECTOR - S. KRISTIN KIM For For Management
01.6 DIRECTOR - ARTHUR MAKADON For For Management
01.7 DIRECTOR - DANIEL PROMISLO For For Management
01.8 DIRECTOR - JOHN F. QUIGLEY, III For For Management
01.9 DIRECTOR - MURRAY STEMPEL, III For For Management
02 PROPOSAL TO APPROVE THE SELECTION OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANGELA M. BIEVER For For Management
01.2 DIRECTOR - FRANCIS S. GODBOLD For For Management
01.3 DIRECTOR - H WILLIAM HABERMEYER JR For For Management
01.4 DIRECTOR - CHET HELCK For For Management
01.5 DIRECTOR - THOMAS A. JAMES For For Management
01.6 DIRECTOR - PAUL W. MARSHALL For For Management
01.7 DIRECTOR - PAUL C. REILLY For For Management
01.8 DIRECTOR - KENNETH A. SHIELDS For For Management
01.9 DIRECTOR - HARDWICK SIMMONS For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE 2007 STOCK BONUS PLAN. For For Management
04 TO APPROVE THE 2007 STOCK OPTION PLAN FOR For For Management
INDEPENDENT CONTRACTORS.
05 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
RESTRICTED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES BY 2,000,000.
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C DAVID BROWN, II For For Management
01.2 DIRECTOR - THOMAS I. MORGAN For For Management
01.3 DIRECTOR - LEE M. THOMAS For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS
03 APPROVAL OF CERTAIN AMENDMENTS TO THE For For Management
2004 RAYONIER INCENTIVE STOCK AND
MANAGEMENT BONUS PLAN
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN R. ALLEN For For Management
01.2 DIRECTOR - DONALD R. CAMERON For For Management
01.3 DIRECTOR - WILLIAM E. CLARK, JR. For For Management
01.4 DIRECTOR - ROGER P. KUPPINGER For For Management
01.5 DIRECTOR - THOMAS A. LEWIS For For Management
01.6 DIRECTOR - MICHAEL D. MCKEE For For Management
01.7 DIRECTOR - RONALD L. MERRIMAN For For Management
01.8 DIRECTOR - WILLARD H. SMITH JR For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER OF RECKSON For For Management
ASSOCIATES REALTY CORP. WITH AND INTO
WYOMING ACQUISITION CORP., A MARYLAND
CORPORATION AND SUBSIDIARY OF SL GREEN
REALTY CORP., A MARYLAND CORPORATION, AND
TO APPROVE AND ADOPT THE OTHER
TRANSACTIONS CONTEMPLATED BY THE A
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD D. BAUM For For Management
01.2 DIRECTOR - MARIANN BYERWALTER For For Management
01.3 DIRECTOR - DAVID L. TYLER For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.2 DIRECTOR - RAYMOND L. BANK For For Management
01.3 DIRECTOR - C. RONALD BLANKENSHIP For For Management
01.4 DIRECTOR - A.R. CARPENTER For For Management
01.5 DIRECTOR - J. DIX DRUCE For For Management
01.6 DIRECTOR - MARY LOU FIALA For For Management
01.7 DIRECTOR - BRUCE M. JOHNSON For For Management
01.8 DIRECTOR - DOUGLAS S. LUKE For For Management
01.9 DIRECTOR - JOHN C. SCHWEITZER For For Management
01.10 DIRECTOR - THOMAS G. WATTLES For For Management
01.11 DIRECTOR - TERRY N. WORRELL For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. HECHT For For Management
01.2 DIRECTOR - HENRY KLEHM III For For Management
01.3 DIRECTOR - NICHOLAS L. TRIVISONNO For For Management
02 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management
INDEPENDENT AUDITORS, TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR UNTIL OUR 2008 ANNUAL GENERAL
MEETING, AND TO REFER THE DETERMINATION
OF THE AUDITORS REMUNERATION TO THE
BOARD.
- --------------------------------------------------------------------------------
REPUBLIC BANCORP INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 26, 2006, BY AND BETWEEN REPUBLIC
BANCORP INC. AND CITIZENS BANKING
CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA R. ALLEN For For Management
01.2 DIRECTOR - RICHARD H. BLUM For For Management
01.3 DIRECTOR - F. LYNN MCPHEETERS For For Management
01.4 DIRECTOR - ROBERT O. VIETS For For Management
02 APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SAXON CAPITAL, INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER, ON THE TERMS AND For For Management
SUBJECT TO THE CONDITIONS SET FORTH IN
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 8, 2006, BY AND AMONG SAXON
CAPITAL, INC., MORGAN STANLEY MORTGAGE
CAPITAL INC. AND ANGLE MERGER SUBSIDIARY
CORPORATION, A
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF DEEMED NECESSARY TO
FACILITATE THE APPROVAL OF THE MERGER
PROPOSAL, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO AP
- --------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALFRED P. WEST, JR. For For Management
01.2 DIRECTOR - WILLIAM M. DORAN For For Management
01.3 DIRECTOR - HOWARD D. ROSS For For Management
02 APPROVAL OF THE SEI 2007 EQUITY For For Management
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEI
INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. MARSTON BECKER For For Management
01.2 DIRECTOR - GREGORY E. MURPHY For For Management
01.3 DIRECTOR - WILLIAM M. RUE For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. HARRINGTON For For Management
01.2 DIRECTOR - ADAM D. PORTNOY For For Management
02 TO APPROVE AMENDMENTS TO THE DECLARATION For Against Management
OF TRUST THAT WILL CHANGE THE REQUIRED
SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND
PROVIDE THAT THE REQUIRED SHAREHOLDER
VOTE NECESSARY FOR CERTAIN OTHER ACTIONS
SHALL BE SET IN THE BYLAWS.
03 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
04 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 EACH
OF THE TRUSTEES AS PROPOSED IN ITEM 1 OR
TO APPROVE ITEMS 2 OR 3
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 6, 2006, BY AND
AMONG SHURGARD STORAGE CENTERS, INC.,
PUBLIC STORAGE, INC. AND ASKL SUB LLC, AN
INDIRECT SUBSIDIARY OF PUBLIC STORAGE,
INC., AND THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGR
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC.
Ticker: SKYF Security ID: 83080P103
Meeting Date: JUN 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL FOR THE APPROVAL AND ADOPTION OF For For Management
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 20, 2006, BY AND AMONG THE
HUNTINGTON BANCSHARES INCORPORATED (
HUNTINGTON ), PENGUIN ACQUISITION, LLC, A
MARYLAND LIMITED LIABILITY COMPANY AND
WHOLLY OWNED
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING FOR THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWIN THOMAS BURTON III For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO AUTHORIZE AND APPROVE OUR AMENDED AND For For Management
RESTATED 2005 STOCK OPTION AND INCENTIVE
PLAN IN ORDER TO INCREASE THE NUMBER OF
SHARES THAT MAY BE ISSUED PURSUANT TO
SUCH PLAN.
04 TO AUTHORIZE AND APPROVE ARTICLES OF For For Management
AMENDMENT AND RESTATEMENT OF OUR ARTICLES
OF INCORPORATION IN ORDER TO (I) INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK AND (II) MAKE VARIOUS MINISTERIAL
CHANGES TO OUR CURRENT ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD R. BARDGETT For For Management
01.2 DIRECTOR - BRUCE J. HARPER For For Management
01.3 DIRECTOR - B.A. HARRIS, JR., MD For For Management
01.4 DIRECTOR - GLENN H. JOHNSON For For Management
01.5 DIRECTOR - R. BRUCE LABOON For Withheld Management
02 PROPOSAL TO AMEND STERLING BANCSHARES, For For Management
INC. S RESTATED AND AMENDED ARTICLES OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $1.00 PER SHARE, THAT THE COMPANY
HAS THE AUTHORITY TO ISSUE FROM
100,000,000 SHARES TO 150,000,
03 PROPOSAL TO AMEND THE STERLING For For Management
BANCSHARES, INC. 2003 STOCK INCENTIVE AND
COMPENSATION PLAN TO INCREASE THE
AGGREGATE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $1.00 PER SHARE,
THAT MAY BE ISSUED UNDER THE 2003 PLAN
FROM 3,225,000 SHARES TO 5,225
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. BOWEN For For Management
01.2 DIRECTOR - MICHAEL W. BRENNAN For For Management
01.3 DIRECTOR - EDWARD C. COPPOLA For For Management
01.4 DIRECTOR - KENNETH FISHER For For Management
01.5 DIRECTOR - LAURENCE S. GELLER For For Management
01.6 DIRECTOR - JAMES A. JEFFS For For Management
01.7 DIRECTOR - SIR DAVID MICHELS For For Management
01.8 DIRECTOR - WILLIAM A. PREZANT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. ALTER For For Management
01.2 DIRECTOR - LEWIS N. WOLFF For For Management
01.3 DIRECTOR - Z. JAMIE BEHAR For For Management
01.4 DIRECTOR - THOMAS A. LEWIS For For Management
01.5 DIRECTOR - KEITH M. LOCKER For For Management
01.6 DIRECTOR - KEITH P. RUSSELL For For Management
01.7 DIRECTOR - STEVEN R. GOLDMAN For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
03 APPROVAL OF AMENDMENT TO THE 2004 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES TO BE ISSUED
UNDER THE 2004 LONG-TERM INCENTIVE PLAN
FROM 2,100,000 TO 3,850,000
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYNE E. ALTER* For For Management
01.2 DIRECTOR - JAMES G. APPLE* For Withheld Management
01.3 DIRECTOR - JOHN M. DENLINGER* For For Management
01.4 DIRECTOR - DONALD L. HOFFMAN* For For Management
01.5 DIRECTOR - WILLIAM B. ZIMMERMAN* For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC A. BENHAMOU For For Management
01.2 DIRECTOR - DAVID M. CLAPPER For For Management
01.3 DIRECTOR - ROGER F. DUNBAR For For Management
01.4 DIRECTOR - JOEL P. FRIEDMAN For For Management
01.5 DIRECTOR - G. FELDA HARDYMON For For Management
01.6 DIRECTOR - ALEX W. "PETE" HART For For Management
01.7 DIRECTOR - C. RICHARD KRAMLICH For For Management
01.8 DIRECTOR - JAMES R. PORTER For For Management
01.9 DIRECTOR - MICHAELA K. RODENO For For Management
01.10 DIRECTOR - KENNETH P. WILCOX For For Management
01.11 DIRECTOR - KYUNG H. YOON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON A. BUCHHOLZ For For Management
01.2 DIRECTOR - DONALD W. HULTGREN For For Management
01.3 DIRECTOR - BRODIE L. COBB For For Management
01.4 DIRECTOR - LARRY A. JOBE For For Management
01.5 DIRECTOR - DR. R. JAN LECROY For For Management
01.6 DIRECTOR - FREDERICK R. MEYER For For Management
01.7 DIRECTOR - DR. MIKE MOSES For For Management
01.8 DIRECTOR - JON L. MOSLE, JR. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEROME A. CHAZEN For For Management
01.2 DIRECTOR - CRAIG M. HATKOFF For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM RATIFICATION OF
THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUELLA G. GOLDBERG For For Management
01.2 DIRECTOR - GEORGE G. JOHNSON For For Management
01.3 DIRECTOR - LYNN A. NAGORSKE For For Management
01.4 DIRECTOR - GREGORY J. PULLES For For Management
01.5 DIRECTOR - RALPH STRANGIS For Withheld Management
02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARSHALL A. COHEN For For Management
01.2 DIRECTOR - WILLIAM H. HATANAKA For For Management
01.3 DIRECTOR - ROBERT T. SLEZAK For For Management
01.4 DIRECTOR - ALLAN R. TESSLER For For Management
02 AUDITORS. RATIFICATION OF THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 28, 2007.
03 DIRECTORS INCENTIVE PLAN. APPROVAL OF THE For For Management
COMPANY S 2006 DIRECTORS INCENTIVE PLAN.
04 MANAGEMENT INCENTIVE PLAN. APPROVAL OF For For Management
THE COMPANY S MANAGEMENT INCENTIVE PLAN.
05 TO VOTE, IN ITS DISCRETION, UPON ANY For Against Management
OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER
MATTERS THAT SHOULD COME BEFORE THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
TD BANKNORTH INC.
Ticker: BNK Security ID: 87235A101
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 19, 2006, AMONG TD BANKNORTH
INC., THE TORONTO-DOMINION BANK AND BONN
MERGER CO.
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANCSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE PLAN OF For For Management
MERGER CONTAINED IN THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 12,
2006, BETWEEN BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. AND TEXAS REGIONAL
BANCSHARES, INC.
02 PROPOSAL TO APPROVE POSTPONEMENTS OR For For Management
ADJOURNMENTS OF THE SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE PLAN OF MERGER.
- --------------------------------------------------------------------------------
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 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 COLONIAL BANCGROUP, INC.
Ticker: CNB Security ID: 195493309
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. CRAFT For For Management
01.2 DIRECTOR - HUBERT L. HARRIS For For Management
01.3 DIRECTOR - CLINTON O. HOLDBROOKS For For Management
01.4 DIRECTOR - ROBERT E. LOWDER For For Management
01.5 DIRECTOR - JOHN C.H. MILLER, JR. For For Management
01.6 DIRECTOR - JAMES RANE For For Management
02 TO APPROVE THE 2007 STOCK PLAN FOR For For Management
DIRECTORS.
03 TO APPROVE THE MANAGEMENT INCENTIVE PLAN For For Management
(MIP).
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP
S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
THE COMMERCE GROUP, INC.
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDALL V. BECKER For For Management
01.2 DIRECTOR - JOSEPH A. BORSKI, JR. For For Management
01.3 DIRECTOR - ERIC G. BUTLER For For Management
01.4 DIRECTOR - GERALD FELS For For Management
01.5 DIRECTOR - DAVID R. GRENON For For Management
01.6 DIRECTOR - ROBERT W. HARRIS For For Management
01.7 DIRECTOR - JOHN J. KUNKEL For For Management
01.8 DIRECTOR - RAYMOND J. LAURING For For Management
01.9 DIRECTOR - NORMAND R. MAROIS For For Management
01.10 DIRECTOR - SURYAKANT M. PATEL For For Management
01.11 DIRECTOR - ARTHUR J. REMILLARD, JR For For Management
01.12 DIRECTOR - ARTHUR J. REMILLARD III For For Management
01.13 DIRECTOR - REGAN P. REMILLARD For For Management
01.14 DIRECTOR - GURBACHAN SINGH For For Management
01.15 DIRECTOR - JOHN W. SPILLANE For Withheld Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L. ARGYROS For Withheld Management
01.2 DIRECTOR - GARY J. BEBAN For For Management
01.3 DIRECTOR - J. DAVID CHATHAM For For Management
01.4 DIRECTOR - WILLIAM G. DAVIS For For Management
01.5 DIRECTOR - JAMES L. DOTI For For Management
01.6 DIRECTOR - LEWIS W. DOUGLAS, JR. For For Management
01.7 DIRECTOR - D.P. KENNEDY For For Management
01.8 DIRECTOR - PARKER S. KENNEDY For For Management
01.9 DIRECTOR - FRANK E. O'BRYAN For For Management
01.10 DIRECTOR - ROSLYN B. PAYNE For For Management
01.11 DIRECTOR - D. VAN SKILLING For For Management
01.12 DIRECTOR - HERBERT B. TASKER For For Management
01.13 DIRECTOR - VIRGINIA M. UEBERROTH For Withheld Management
01.14 DIRECTOR - MARY LEE WIDENER For For Management
02 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS FIRST
AMERICAN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------
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 HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF MICHAEL P. ANGELINI AS A For For Management
DIRECTOR FOR A THREE-YEAR TERM EXPIRING
IN 2010
1B ELECTION OF P. KEVIN CONDRON AS A For For Management
DIRECTOR FOR A THREE-YEAR TERM EXPIRING
IN 2010
1C ELECTION OF NEAL F. FINNEGAN AS A For For Management
DIRECTOR FOR A THREE-YEAR TERM EXPIRING
IN 2010
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 2007.
- --------------------------------------------------------------------------------
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 MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. COPPOLA For For Management
01.2 DIRECTOR - FRED S. HUBBELL For For Management
01.3 DIRECTOR - DR. WILLIAM P. SEXTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEAN S. BLACKWELL For For Management
01.2 DIRECTOR - ARTHUR P. BYRNE For For Management
01.3 DIRECTOR - ANN MAYNARD GRAY For For Management
01.4 DIRECTOR - DONA D. YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
THE PMI GROUP, INC.
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIANN BYERWALTER For For Management
01.2 DIRECTOR - DR. JAMES C. CASTLE For For Management
01.3 DIRECTOR - CARMINE GUERRO For For Management
01.4 DIRECTOR - WAYNE E. HEDIEN For For Management
01.5 DIRECTOR - LOUIS G. LOWER II For For Management
01.6 DIRECTOR - RAYMOND L. OCAMPO JR. For For Management
01.7 DIRECTOR - JOHN D. ROACH For For Management
01.8 DIRECTOR - DR. KENNETH T. ROSEN For For Management
01.9 DIRECTOR - STEVEN L. SCHEID For For Management
01.10 DIRECTOR - L. STEPHEN SMITH For For Management
01.11 DIRECTOR - JOSE H. VILLARREAL For For Management
01.12 DIRECTOR - MARY LEE WIDENER For For Management
01.13 DIRECTOR - RONALD H. ZECH 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
YEAR ENDING DECEMBER 31, 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 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 SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. BRANT For For Management
01.2 DIRECTOR - J.W. DAVIS For For Management
01.3 DIRECTOR - C. CLAYMON GRIMES, JR. For For Management
01.4 DIRECTOR - WILLIAM S. HUMMERS III For For Management
01.5 DIRECTOR - CHALLIS M. LOWE For For Management
01.6 DIRECTOR - DARLA D. MOORE For For Management
02 PROPOSAL TO AMEND TSFG S LONG TERM For For Management
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TSFG S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. AINSLIE For For Management
01.2 DIRECTOR - HUGH M. DURDEN For For Management
01.3 DIRECTOR - THOMAS A. FANNING For For Management
01.4 DIRECTOR - HARRY H. FRAMPTON, III For For Management
01.5 DIRECTOR - ADAM W. HERBERT, JR. For For Management
01.6 DIRECTOR - DELORES M. KESLER For For Management
01.7 DIRECTOR - JOHN S. LORD For For Management
01.8 DIRECTOR - WALTER L. REVELL For For Management
01.9 DIRECTOR - PETER S. RUMMELL For For Management
01.10 DIRECTOR - WILLIAM H. WALTON, III For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT AUDITORS OF THE ST. JOE
COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA Security ID: 885218107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE-DRUE M. ANDERSON For For Management
01.2 DIRECTOR - DAVID A. ATER For For Management
01.3 DIRECTOR - LARRY A. GOLDSTONE For For Management
01.4 DIRECTOR - IKE KALANGIS For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRAMMELL CROW COMPANY
Ticker: TCC Security ID: 89288R106
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RATIFY AND APPROVE THE PROVISIONS OF For For Management
SECTION 4A OF THE TRAMMELL CROW COMPANY
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
TRAMMELL CROW COMPANY
Ticker: TCC Security ID: 89288R106
Meeting Date: DEC 18, 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 OCTOBER 30,
2006, BY AND AMONG TRAMMELL CROW COMPANY,
A DELAWARE CORPORATION, CB RICHARD ELLIS
GROUP, INC., A DELAWARE CORPORATION, AND
A-2 ACQUISITION CORP., A DELAWARE
CORPORATION INDIRE
02 TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES TO ESTABLISH A QUORUM
OR IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES BALOG For For Management
01.2 DIRECTOR - STEVEN J. BENSINGER For Withheld Management
01.3 DIRECTOR - C. FRED BERGSTEN For Withheld Management
01.4 DIRECTOR - IAN H. CHIPPENDALE For For Management
01.5 DIRECTOR - JOHN G. FOOS For For Management
01.6 DIRECTOR - DIANA K. MAYER For For Management
01.7 DIRECTOR - ROBERT F. ORLICH For For Management
01.8 DIRECTOR - RICHARD S. PRESS For For Management
01.9 DIRECTOR - MARTIN J. SULLIVAN For For Management
01.10 DIRECTOR - THOMAS R. TIZZIO For For Management
02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS For For Management
PLAN.
03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE AGREEMENT AND PLAN OF MERGER AND For For Management
ARRANGEMENT AGREEMENT, DATED AS OF JUNE
5, 2006, BY AND AMONG TRIZEC PROPERTIES,
INC., TRIZEC HOLDINGS OPERATING LLC,
TRIZEC CANADA INC., GRACE HOLDINGS LLC,
GRACE ACQUISITION CORPORATION, 4162862
CANADA LIMITED, AND G
02 APPROVAL OF ANY ADJOURNMENTS OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING OF STOCKHOLDERS TO ADOPT
THE AGREEMENT AND PLAN OF MERGER AND
ARRANGEMENT AGREEME
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. LUCARELLI For For Management
01.2 DIRECTOR - ROBERT A. MCCORMICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS TRUSTCO S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. KELLY ALLGOOD For For Management
01.2 DIRECTOR - REUBEN V. ANDERSON For For Management
01.3 DIRECTOR - ADOLPHUS B. BAKER For For Management
01.4 DIRECTOR - WILLIAM C. DEVINEY, JR. For For Management
01.5 DIRECTOR - C. GERALD GARNETT For For Management
01.6 DIRECTOR - DANIEL A. GRAFTON For For Management
01.7 DIRECTOR - RICHARD G. HICKSON For For Management
01.8 DIRECTOR - JOHN M. MCCULLOUCH For For Management
01.9 DIRECTOR - RICHARD H. PUCKETT For For Management
01.10 DIRECTOR - R. MICHAEL SUMMERFORD For For Management
01.11 DIRECTOR - KENNETH W. WILLIAMS For For Management
01.12 DIRECTOR - WILLIAM G. YATES, JR. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PIN PIN CHAU For For Management
1B ELECTION OF DIRECTOR: DR. GODWIN WONG For For Management
1C ELECTION OF DIRECTOR: THOMAS S. WU For For Management
02 THE APPROVAL OF THE AMENDMENTS TO THE For For Management
UCBH HOLDINGS, INC. AMENDED AND RESTATED
2006 EQUITY INCENTIVE PLAN.
03 STOCKHOLDER PROPOSAL RELATING TO THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD F. ANGELL For For Management
01.2 DIRECTOR - SCOTT D. CHAMBERS For For Management
01.3 DIRECTOR - RAYMOND P. DAVIS For For Management
01.4 DIRECTOR - ALLYN C. FORD For For Management
01.5 DIRECTOR - DAVID B. FROHNMAYER For For Management
01.6 DIRECTOR - STEPHEN M. GAMBEE For For Management
01.7 DIRECTOR - DAN GIUSTINA For For Management
01.8 DIRECTOR - WILLIAM A. LANSING For For Management
01.9 DIRECTOR - THEODORE S. MASON For For Management
01.10 DIRECTOR - DIANE D. MILLER For For Management
01.11 DIRECTOR - BRYAN L. TIMM For For Management
02 TO RATIFY THE AUDIT AND COMPLIANCE For For Management
COMMITTEE S APPOINTMENT OF MOSS ADAMS LLP
AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO UMPQUA S 2003 For For Management
STOCK INCENTIVE PLAN.
04 TO ADOPT THE UMPQUA HOLDINGS CORPORATION For For Management
2007 LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. ADAMS For For Management
01.2 DIRECTOR - ROBERT G. ASTORG For For Management
01.3 DIRECTOR - THOMAS J. BLAIR, III For For Management
01.4 DIRECTOR - W. GASTON CAPERTON, III For For Management
01.5 DIRECTOR - LAWRENCE K. DOLL For For Management
01.6 DIRECTOR - THEODORE J. GEORGELAS For For Management
01.7 DIRECTOR - F.T. GRAFF, JR. For For Management
01.8 DIRECTOR - RUSSELL L. ISAACS For For Management
01.9 DIRECTOR - JOHN M. MCMAHON For For Management
01.10 DIRECTOR - J. PAUL MCNAMARA For For Management
01.11 DIRECTOR - G. OGDEN NUTTING For For Management
01.12 DIRECTOR - WILLIAM C. PITT, III For For Management
01.13 DIRECTOR - I.N. SMITH, JR. For For Management
01.14 DIRECTOR - MARY K. WEDDLE For For Management
01.15 DIRECTOR - P. CLINTON WINTER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY AUDITORS FOR
THE FISCAL YEAR 2007.
03 TO TRANSACT OTHER BUSINESS THAT MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIMMY C. TALLENT For For Management
01.2 DIRECTOR - ROBERT H. BLALOCK For For Management
01.3 DIRECTOR - HOYT O. HOLLOWAY For For Management
01.4 DIRECTOR - ROBERT L. HEAD, JR. For For Management
01.5 DIRECTOR - GUY W. FREEMAN For For Management
01.6 DIRECTOR - CLARENCE W. MASON, SR. For For Management
01.7 DIRECTOR - W.C. NELSON, JR. For For Management
01.8 DIRECTOR - THOMAS C. GILLILAND For For Management
01.9 DIRECTOR - TIM WALLIS For For Management
01.10 DIRECTOR - A. WILLIAM BENNETT For For Management
01.11 DIRECTOR - CHARLES E. HILL For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2000 For For Management
KEY EMPLOYEE STOCK OPTION PLAN.
03 APPROVAL OF THE MANAGEMENT ANNUAL For For Management
INCENTIVE PLAN.
04 FOR ANY OTHER BUSINESS AT THE ANNUAL For Against Management
MEETING, THE VOTE OF A MAJORITY OF THE
SHARES VOTED ON THE MATTER, ASSUMING A
QUORUM IS PRESENT, SHALL BE THE ACT OF
THE SHAREHOLDERS ON THAT MATTER, UNLESS
THE VOTE OF A GREATER NUMBER IS REQUIRED
BY LAW.
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: Security ID: 910197102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE A. CATTANACH For For Management
01.2 DIRECTOR - ERIC J. FOSS For For Management
01.3 DIRECTOR - ROBERT P. FREEMAN For For Management
01.4 DIRECTOR - JON A. GROVE For For Management
01.5 DIRECTOR - JAMES D. KLINGBEIL For For Management
01.6 DIRECTOR - ROBERT C. LARSON For For Management
01.7 DIRECTOR - THOMAS R. OLIVER For For Management
01.8 DIRECTOR - LYNNE B. SAGALYN For For Management
01.9 DIRECTOR - MARK J. SANDLER For For Management
01.10 DIRECTOR - THOMAS W. TOOMEY For For Management
01.11 DIRECTOR - THOMAS C. WAJNERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. ANNABLE For For Management
01.2 DIRECTOR - ERIC J. DRAUT For For Management
01.3 DIRECTOR - DONALD V. FITES For For Management
01.4 DIRECTOR - DOUGLAS G. GEOGA For For Management
01.5 DIRECTOR - REUBEN L. HEDLUND For For Management
01.6 DIRECTOR - JERROLD V. JEROME For For Management
01.7 DIRECTOR - WILLIAM E. JOHNSTON JR. For For Management
01.8 DIRECTOR - WAYNE KAUTH For For Management
01.9 DIRECTOR - FAYEZ S. SAROFIM For For Management
01.10 DIRECTOR - DONALD G. SOUTHWELL For For Management
01.11 DIRECTOR - RICHARD C. VIE For For Management
01.12 DIRECTOR - ANN E. ZIEGLER For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. ABRAMSON For For Management
01.2 DIRECTOR - PAMELA R. BRONANDER For For Management
01.3 DIRECTOR - ERIC P. EDELSTEIN For For Management
01.4 DIRECTOR - MARY J.S. GUILFOILE For For Management
01.5 DIRECTOR - H. DALE HEMMERDINGER For Withheld Management
01.6 DIRECTOR - GRAHAM O. JONES For For Management
01.7 DIRECTOR - WALTER H. JONES, III For Withheld Management
01.8 DIRECTOR - GERALD KORDE For For Management
01.9 DIRECTOR - MICHAEL L. LARUSSO For For Management
01.10 DIRECTOR - GERALD H. LIPKIN For For Management
01.11 DIRECTOR - ROBINSON MARKEL For Withheld Management
01.12 DIRECTOR - ROBERT E. MCENTEE For For Management
01.13 DIRECTOR - RICHARD S. MILLER For Withheld Management
01.14 DIRECTOR - BARNETT RUKIN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG AS VALLEY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - JAY M. GELLERT For For Management
01.4 DIRECTOR - RONALD G. GEARY For For Management
01.5 DIRECTOR - CHRISTOPHER T. HANNON For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - THOMAS C. THEOBALD For For Management
02 DIRECTORS PROPOSAL: TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
03 DIRECTORS PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK.
04 DIRECTORS PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO INCLUDE CERTAIN
PROVISIONS LIMITING THE CONSTRUCTIVE
OWNERSHIP OF THE CAPITAL STOCK IN ORDER
TO PROVIDE FURTHER ASSURANCES FOR
CONTINUED COMPLIANCE AS A QUALIFIED REAL
EST
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR A. RUIZ For For Management
01.2 DIRECTOR - PEDRO R. DOMINGUEZ For For Management
02 TO RATIFY APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF DELOITTE & TOUCHE LLP, AS
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: BER Security ID: 084423102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. ROBERT BERKLEY, JR. For For Management
01.2 DIRECTOR - MARK E. BROCKBANK For For Management
01.3 DIRECTOR - RONALD E. BLAYLOCK For For Management
01.4 DIRECTOR - MARY C. FARRELL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR W. R. BERKLEY
CORPORATION FOR THE FISCAL 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.
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY J. HERRMANN For For Management
01.2 DIRECTOR - JAMES M. RAINES For For Management
01.3 DIRECTOR - WILLIAM L. ROGERS For For Management
02 APPROVAL OF AN AMENDMENT TO THE WADDELL & For For Management
REED FINANCIAL, INC. STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED, TO
ELIMINATE (1) THE COMPANY S ABILITY TO
ISSUE INCENTIVE STOCK OPTIONS, (2) THE
TEN-YEAR TERM OF THE PLAN, AND (3) THE
COMPANY S ABILITY TO ADD
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEREK L. CHINN For For Management
01.2 DIRECTOR - THOMAS J. KELLEY For For Management
01.3 DIRECTOR - BARBARA L. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
WASHINGTON FEDERAL FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. BECKER For For Management
01.2 DIRECTOR - WILLIAM T. BROMAGE For For Management
01.3 DIRECTOR - JAMES C. SMITH For For Management
02 TO AMEND THE WEBSTER FINANCIAL For For Management
CORPORATION 1992 STOCK OPTION PLAN
(PROPOSAL 2).
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSTER FINANCIAL CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
(PROPOSASL 3).
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANFORD ALEXANDER For For Management
01.2 DIRECTOR - ANDREW M. ALEXANDER For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - ROBERT J. CRUIKSHANK For For Management
01.5 DIRECTOR - MELVIN A. DOW For For Management
01.6 DIRECTOR - STEPHEN A. LASHER For For Management
01.7 DIRECTOR - DOUGLAS W. SCHNITZER For For Management
01.8 DIRECTOR - MARC J. SHAPIRO For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
WEINGARTEN S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ALLEN For For Management
01.2 DIRECTOR - L. BARTOLINI For For Management
01.3 DIRECTOR - E.J. BOWLER For For Management
01.4 DIRECTOR - A. LATNO, JR. For For Management
01.5 DIRECTOR - P. LYNCH For For Management
01.6 DIRECTOR - C. MACMILLAN For For Management
01.7 DIRECTOR - R. NELSON For For Management
01.8 DIRECTOR - D. PAYNE For For Management
01.9 DIRECTOR - E. SYLVESTER For For Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.R. BERKOWITZ* For For Management
01.2 DIRECTOR - M.W. DAVIS* For For Management
01.3 DIRECTOR - E.E. HOLIDAY* For For Management
01.4 DIRECTOR - L.A. SMITH* For For Management
01.5 DIRECTOR - R. BARRETTE* For For Management
01.6 DIRECTOR - C.B. CHOKEL** For For Management
01.7 DIRECTOR - J.A.M. SILVERUDD** For For Management
01.8 DIRECTOR - G. THORSTENSSON** For For Management
01.9 DIRECTOR - A.L. WATERS** For For Management
01.10 DIRECTOR - C.B. CHOKEL*** For For Management
01.11 DIRECTOR - C.R. FLETCHER*** For For Management
01.12 DIRECTOR - G. THORSTENSSON*** For For Management
01.13 DIRECTOR - A.L. WATERS*** For For Management
01.14 DIRECTOR - R. BARRETTE# For For Management
01.15 DIRECTOR - D.P. BEAULIEU# For For Management
01.16 DIRECTOR - C.R. FLETCHER# For For Management
01.17 DIRECTOR - D.T. FOY# For For Management
01.18 DIRECTOR - R.R. LUSARDI+ For For Management
01.19 DIRECTOR - D.P. BEAULIEU+ For For Management
01.20 DIRECTOR - C.R. FLETCHER+ For For Management
01.21 DIRECTOR - D.T. FOY+ For For Management
01.22 DIRECTOR - R. BARRETTE$ For For Management
01.23 DIRECTOR - D.P. BEAULIEU$ For For Management
01.24 DIRECTOR - C.R. FLETCHER$ For For Management
01.25 DIRECTOR - D.T. FOY$ For For Management
07 AMENDMENT TO THE COMPANY S BYE-LAWS For For Management
08 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. CROWELL For For Management
01.2 DIRECTOR - MICHAEL L. LOMAX For For Management
01.3 DIRECTOR - DEAN E. TAYLOR For For Management
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM For For Management
COMPENSATION PLAN.
03 APPROVAL OF THE COMPANY S EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE
COMPANY AND ITS SUBSIDIARIES FOR 2007.
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED
Ticker: WSH Security ID: G96655108
Meeting Date: APR 25, 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: WILLIAM W. BRADLEY. For For Management
1C ELECTION OF DIRECTOR: JOSEPH A. CALIFANO For For Management
JR.
1D ELECTION OF DIRECTOR: ANNA C. CATALANO. For For Management
1E ELECTION OF DIRECTOR: ERIC G. FRIBERG. For For Management
1F ELECTION OF DIRECTOR: SIR ROY GARDNER. For For Management
1G ELECTION OF DIRECTOR: SIR JEREMY HANLEY. For For Management
1H ELECTION OF DIRECTOR: WENDY E. LANE. For For Management
1I ELECTION OF DIRECTOR: JAMES F. MCCANN. For For Management
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. For For Management
1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. For For Management
02 REAPPOINTMENT AND REMUNERATION OF For For Management
DELOITTE & TOUCHE AS INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. KEITH ELLIOTT For For Management
01.2 DIRECTOR - GAILEN KRUG For For Management
01.3 DIRECTOR - STACEY J. MOBLEY For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE 2007 STOCK INCENTIVE PLAN For For Management
AND THE ISSUANCE OF UP TO 500,000 SHARES
OF COMMON STOCK THEREUNDER.
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN E. BULLEY, JR. For For Management
01.2 DIRECTOR - BRUCE K. CROWTHER For For Management
01.3 DIRECTOR - BERT A. GETZ, JR. For For Management
01.4 DIRECTOR - JAMES B. MCCARTHY For For Management
01.5 DIRECTOR - ALBIN F. MOSCHNER For For Management
01.6 DIRECTOR - THOMAS J. NEIS For For Management
01.7 DIRECTOR - INGRID S. STAFFORD For For Management
01.8 DIRECTOR - EDWARD J. WEHMER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE 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.
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAX M. KAMPELMAN For For Management
01.2 DIRECTOR - ROBERT J. MILLER For For Management
01.3 DIRECTOR - LEON E. PANETTA For For Management
01.4 DIRECTOR - CATHERINE B. REYNOLDS For For Management
01.5 DIRECTOR - ALAN I. ROTHENBERG For For Management
01.6 DIRECTOR - WILLIAM S. SESSIONS For For Management
01.7 DIRECTOR - GERALD TSAI, JR. For For Management
01.8 DIRECTOR - MICHAEL WM. ZAVIS For For Management
01.9 DIRECTOR - STANLEY R. ZAX For For Management
02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ZENITH S
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
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.
============= ISHARES DOW JONES U.S. FINANCIAL SERVICES INDEX FUND =============
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BAGBY For For Management
01.2 DIRECTOR - E. EUGENE CARTER For For Management
01.3 DIRECTOR - PETER B. MADOFF For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. FLOOR For For Management
01.2 DIRECTOR - SEAN M. HEALEY For For Management
01.3 DIRECTOR - HAROLD J. MEYERMAN For For Management
01.4 DIRECTOR - WILLIAM J. NUTT For For Management
01.5 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.6 DIRECTOR - PATRICK T. RYAN For For Management
01.7 DIRECTOR - JIDE J. ZEITLIN 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 CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. RAY BARNES For For Management
01.2 DIRECTOR - BOBBY A. BRADLEY For For Management
01.3 DIRECTOR - DAN M. DAVID For For Management
01.4 DIRECTOR - GRIFFIN A. GREENE For For Management
01.5 DIRECTOR - JOHN H. HOLCOMB III For For Management
01.6 DIRECTOR - JOHN D. JOHNS For For Management
01.7 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
01.8 DIRECTOR - C. PHILLIP MCWANE For For Management
01.9 DIRECTOR - WILLIAM D. MONTGOMERY For For Management
01.10 DIRECTOR - RICHARD MURRAY IV For For Management
01.11 DIRECTOR - G. RUFFNER PAGE, JR. For For Management
01.12 DIRECTOR - JOHN M. PLUNK For Withheld Management
01.13 DIRECTOR - WILLIAM BRITT SEXTON For For Management
01.14 DIRECTOR - W. STANCIL STARNES For Withheld Management
01.15 DIRECTOR - W. EDGAR WELDEN For For Management
02 TO APPROVE THE ALABAMA NATIONAL For For Management
BANCORPORATION 2008 ANNUAL INCENTIVE
PLAN.
03 TO APPROVE THE SECOND AMENDMENT TO THE For For Management
ALABAMA NATIONAL BANCORPORATION
PERFORMANCE SHARE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA A. BAUER For For Management
01.2 DIRECTOR - PAUL DONOVAN For For Management
01.3 DIRECTOR - TERESA IGLESIAS-SOLOMON For For Management
01.4 DIRECTOR - GARY L. WATSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL E. BERCE For For Management
01.2 DIRECTOR - JAMES H. GREER For For Management
02 SHAREHOLDER PROPOSAL RELATED TO ELECTING Against For Shareholder
DIRECTORS BY MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CREMER BERKENSTADT For Withheld Management
01.2 DIRECTOR - DONALD D. KROPIDLOWSKI For Withheld Management
01.3 DIRECTOR - MARK D. TIMMERMAN For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY AND PULLEN LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL S. BEIDEMAN For For Management
01.2 DIRECTOR - ROBERT C. GALLAGHER For For Management
01.3 DIRECTOR - EILEEN A. KAMERICK For For Management
01.4 DIRECTOR - JOHN C. MENG For For Management
01.5 DIRECTOR - CARLOS E. SANTIAGO For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. CONEFRY, JR. For For Management
01.2 DIRECTOR - THOMAS V. POWDERLY For For Management
02 THE APPROVAL OF THE ASTORIA FINANCIAL For For Management
CORPORATION 2007 NON-EMPLOYEE DIRECTOR
STOCK PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASTORIA
FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY G. KIRK For For Management
01.2 DIRECTOR - GUY W. MITCHELL, III For For Management
01.3 DIRECTOR - R. MADISON MURPHY For For Management
01.4 DIRECTOR - AUBREY B. PATTERSON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF BANCORPSOUTH,
INC. AND ITS SUBSIDIARIES FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENT TO For For Management
BANCORPSOUTH S RESTATED ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G.F. BITTERMAN For For Management
01.2 DIRECTOR - MARTIN A. STEIN For For Management
01.3 DIRECTOR - BARBARA J. TANABE For For Management
01.4 DIRECTOR - ROBERT W. WO, JR. For For Management
02 RATIFICATION OF SELECTION OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE TRANSACTION AGREEMENT AND For For Management
PLAN OF MERGER, BY AND AMONG MERRILL
LYNCH & CO., INC., BLACKROCK, INC., NEW
BLACKROCK, INC., AND BLACKROCK MERGER
SUB, INC. AND THE APPROVAL OF THE MERGER
CONTEMPLATED THEREBY, PURSUANT TO WHICH
BLACKROCK MERGER
02 APPROVAL OF THE ISSUANCE BY NEW BLACKROCK For For Management
TO MERRILL LYNCH OF 65 MILLION SHARES OF
CAPITAL STOCK OF NEW BLACKROCK, WHICH
WILL BE DIVIDED BETWEEN SHARES OF NEW
BLACKROCK COMMON STOCK, AND PREFERRED
STOCK, AS DESCRIBED IN THE PROXY
STATEMENT.
03 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AND BY-LAWS, AS DESCRIBED IN THE PROXY
STATEMENT.
04 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AND BY-LAWS MAY ONLY BE AMENDED OR
MODIFIED IN ACCORDANCE WITH THE
PROVISIONS OF THE STOCKHOLDER AGREEMENT
WITH MERRILL LYNCH, AS DESCRIBED IN THE
PROXY STATEMENT.
05 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AUTHORIZING 1 BILLION SHARES OF CAPITAL
STOCK.
06 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AND BY-LAWS PERMITTING ACTION BY WRITTEN
CONSENT OF STOCKHOLDER IF SUCH ACTION HAS
BEEN APPROVED IN ADVANCE BY THE BOARD OF
DIRECTORS.
07 THE APPROVAL OF IN NEW BLACKROCK S For For Management
CERTIFICATE OF INCORPORATION AND BY-LAWS
PERMITTING THE NUMBER OF DIRECTORS TO BE
CHANGED.
08 THE APPROVAL OF A PROVISION IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
WILL BE SUBJECT SECTION 203 OF LAW.
09 APPROVAL OF AN AMENDMENT TO THE For For Management
BLACKROCK, INC. 1999 STOCK AWARD AND
INCENTIVE PLAN TO INCREASE SHARES OF
CLASS A COMMON STOCK.
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM O. ALBERTINI For For Management
01.2 DIRECTOR - DENNIS D. DAMMERMAN For For Management
01.3 DIRECTOR - WILLIAM S. DEMCHAK For For Management
01.4 DIRECTOR - DAVID H. KOMANSKY For For Management
01.5 DIRECTOR - JAMES E. ROHR For For Management
01.6 DIRECTOR - RALPH L. SCHLOSSTEIN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY S. ALLEN For For Management
01.2 DIRECTOR - C. FRED BALL, JR. For For Management
01.3 DIRECTOR - SHARON J. BELL For For Management
01.4 DIRECTOR - PETER C. BOYLAN III For For Management
01.5 DIRECTOR - CHESTER CADIEUX III For For Management
01.6 DIRECTOR - JOSEPH W. CRAFT III For For Management
01.7 DIRECTOR - WILLIAM E. DURRETT For For Management
01.8 DIRECTOR - ROBERT G. GREER For For Management
01.9 DIRECTOR - DAVID F. GRIFFIN For For Management
01.10 DIRECTOR - V. BURNS HARGIS For For Management
01.11 DIRECTOR - E. CAREY JOULLIAN IV For For Management
01.12 DIRECTOR - GEORGE B. KAISER For For Management
01.13 DIRECTOR - JUDITH Z. KISHNER For For Management
01.14 DIRECTOR - THOMAS L. KIVISTO For For Management
01.15 DIRECTOR - DAVID L. KYLE For For Management
01.16 DIRECTOR - ROBERT J. LAFORTUNE For For Management
01.17 DIRECTOR - STANLEY A. LYBARGER For For Management
01.18 DIRECTOR - STEVEN J. MALCOLM For For Management
01.19 DIRECTOR - PAULA MARSHALL For Withheld Management
02 IN THEIR DISCRETION THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KELLY L. CHAN For For Management
01.2 DIRECTOR - DUNSON K. CHENG For For Management
01.3 DIRECTOR - THOMAS C.T. CHIU For For Management
01.4 DIRECTOR - JOSEPH C.H. POON For For Management
- --------------------------------------------------------------------------------
CBOT HOLDINGS, INC.
Ticker: BOT Security ID: 14984K106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES P. CAREY For For Management
01.2 DIRECTOR - JOHN E. CALLAHAN For For Management
01.3 DIRECTOR - JAMES E. CASHMAN For For Management
01.4 DIRECTOR - JAMES A. DONALDSON For For Management
01.5 DIRECTOR - C.C. ODOM, II For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHITTENDEN CORPORATION
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PALL D. SPERA For For Management
01.2 DIRECTOR - OWEN W. WELLS For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
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 BANKING CORPORATION
Ticker: CRBC Security ID: 174420109
Meeting Date: NOV 30, 2006 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 CITIZENS BANKING
CORPORATION PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 26,
2006, BY AND BETWEEN REPUBLIC BANCORP
INC. AND CITIZENS BANKING CORPORATION, AS
IT MAY BE AMENDED FROM TIM
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
CITIZENS BANKING CORPORATION
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO AMEND ARTICLE I OF THE For For Management
CORPORATION S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO CHANGE THE
NAME OF THE CORPORATION FROM CITIZENS
BANKING CORPORATION TO CITIZENS REPUBLIC
BANCORP, INC.
02.1 DIRECTOR - RICHARD J. DOLINSKI For For Management
02.2 DIRECTOR - WILLIAM R. HARTMAN For For Management
02.3 DIRECTOR - GARY J. HURAND For For Management
02.4 DIRECTOR - DENNIS J. IBOLD For For Management
02.5 DIRECTOR - KENDALL B. WILLIAMS For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUSSELL GOLDSMITH For For Management
01.2 DIRECTOR - MICHAEL L. MEYER For For Management
01.3 DIRECTOR - LINDA M. GRIEGO For For Management
01.4 DIRECTOR - RONALD L. OLSON For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS A. MCDONNELL For Withheld Management
01.2 DIRECTOR - BENJAMIN F.RASSIEUR III For For Management
01.3 DIRECTOR - ANDREW C. TAYLOR For For Management
01.4 DIRECTOR - ROBERT H. WEST For For Management
02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING For For Management
FIRM.
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 23, 2006, AMONG WASHINGTON MUTUAL,
INC., BRUIN ACQUISITION INC. AND
COMMERCIAL CAPITAL BANCORP, INC.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY For For Management
TO ADJOURN THE SPECIAL MEETING IF
NECESSARY TO PERMIT FURTHER SOLICITATIONS
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER.
- --------------------------------------------------------------------------------
COMPUCREDIT CORPORATION
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY J. CORONA For For Management
01.2 DIRECTOR - RICHARD W. GILBERT For For Management
01.3 DIRECTOR - DAVID G. HANNA For For Management
01.4 DIRECTOR - FRANK J. HANNA, III For For Management
01.5 DIRECTOR - RICHARD R. HOUSE, JR. For For Management
01.6 DIRECTOR - DEAL W. HUDSON For For Management
01.7 DIRECTOR - MACK F. MATTINGLY For For Management
01.8 DIRECTOR - NICHOLAS G. PAUMGARTEN For For Management
01.9 DIRECTOR - THOMAS G. ROSENCRANTS For For Management
02 TO APPROVE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA FOR EXECUTIVE
INCENTIVE COMPENSATION UNDER THE 2004
RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD W. EVANS, JR.* For For Management
01.2 DIRECTOR - KAREN E. JENNINGS* For For Management
01.3 DIRECTOR - R.M. KLEBERG, III* For For Management
01.4 DIRECTOR - HORACE WILKINS, JR.* For For Management
01.5 DIRECTOR - T.C. FROST** For For Management
02 TO APPROVE THE CULLEN/FROST BANKERS, INC. For For Management
2007 OUTSIDE DIRECTORS INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2007.
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT F. PALAGIANO For For Management
01.2 DIRECTOR - PATRICK E. CURTIN For For Management
01.3 DIRECTOR - DONALD E. WALSH For For Management
01.4 DIRECTOR - OMER S.J. WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION
Ticker: DRL Security ID: 25811P100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. WARD, III. For For Management
01.2 DIRECTOR - DENNIS G. BUCHERT For For Management
01.3 DIRECTOR - EDGAR M. CULLMAN, JR. For Withheld Management
01.4 DIRECTOR - JOHN L. ERNST For For Management
01.5 DIRECTOR - PETER A. HOFFMAN For For Management
01.6 DIRECTOR - JOHN B. HUGHES For Withheld Management
01.7 DIRECTOR - EFRAIM KIER For Withheld Management
01.8 DIRECTOR - ADOLFO MARZOL For For Management
01.9 DIRECTOR - MANUEL PENA-MORROS For For Management
01.10 DIRECTOR - HAROLD D. VICENTE For Withheld Management
01.11 DIRECTOR - GLEN WAKEMAN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For Against Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. BOZARTH For For Management
01.2 DIRECTOR - JAMES H. HUNTER For Withheld Management
01.3 DIRECTOR - BRENT MCQUARRIE For For Management
01.4 DIRECTOR - JANE WOLFE For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PEGGY CHERNG For For Management
01.2 DIRECTOR - JULIA S. GOUW For For Management
01.3 DIRECTOR - JOHN LEE For For Management
02 APPROVAL OF PERFORMANCE-BASED BONUS PLAN For For Management
03 APPROVAL OF PERFORMANCE STOCK For For Management
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. CAMPBELL* For For Management
01.2 DIRECTOR - STEPHEN J. GURGOVITS* For For Management
01.3 DIRECTOR - HARRY F. RADCLIFFE* For For Management
01.4 DIRECTOR - JOHN W. ROSE* For For Management
01.5 DIRECTOR - ARTHUR J. ROONEY II** For For Management
01.6 DIRECTOR - DAWNE S. HICKTON*** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 APPROVAL OF THE F.N.B. CORPORATION 2007 For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK N. BAKER For For Management
01.2 DIRECTOR - STEPHEN M. DUNN For For Management
01.3 DIRECTOR - GARY W. DEEMS For For Management
01.4 DIRECTOR - JOHN M. EGGEMEYER For For Management
01.5 DIRECTOR - BARRY C. FITZPATRICK For For Management
01.6 DIRECTOR - GEORGE E. LANGLEY For For Management
01.7 DIRECTOR - SUSAN E. LESTER For For Management
01.8 DIRECTOR - TIMOTHY B. MATZ For For Management
01.9 DIRECTOR - ARNOLD W. MESSER For For Management
01.10 DIRECTOR - DANIEL B. PLATT For For Management
01.11 DIRECTOR - ROBERT A. STINE For For Management
01.12 DIRECTOR - MATTHEW P. WAGNER For For Management
01.13 DIRECTOR - DAVID S. WILLIAMS For For Management
02 TO APPROVE THE MATERIAL TERMS OF THE For For Management
COMPANY S 2007 EXECUTIVE INCENTIVE PLAN.
03 TO TRANSACT ANY OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND AT
ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LESLIE L. ALEXANDER For Withheld Management
01.2 DIRECTOR - STEPHEN E. ANBINDER For For Management
01.3 DIRECTOR - WILLIAM R. BERKLEY For Withheld Management
01.4 DIRECTOR - DORT A. CAMERON III For For Management
01.5 DIRECTOR - GEORGE G. DALY For For Management
01.6 DIRECTOR - PETER S. DROTCH For For Management
01.7 DIRECTOR - WILLIAM D. HANSEN For For Management
01.8 DIRECTOR - JACK L. KOPNISKY For For Management
01.9 DIRECTOR - PETER B. TARR For For Management
02 AMENDMENT TO THE EXECUTIVE INCENTIVE For For Management
COMPENSATION PLAN TO ENABLE QUALIFIED
PERFORMANCE-BASED COMPENSATION GRANTED
PURSUANT TO THE PLAN TO BE SETTLED IN
EITHER CASH OR EQUITY SECURITIES OF AN
EQUIVALENT VALUE ISSUED UNDER FIRST
MARBLEHEAD S CURRENT OR FUTU
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
FIRST MARBLEHEAD S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: VERNON A. BRUNNER For For Management
1B ELECTION OF DIRECTOR: BROTHER JAMES For For Management
GAFFNEY
1C ELECTION OF DIRECTOR: JOHN L. STERLING For For Management
1D ELECTION OF DIRECTOR: J. STEPHEN For For Management
VANDERWOUDE
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS E. BAKER For For Management
01.2 DIRECTOR - DANIEL W. JUDGE For For Management
01.3 DIRECTOR - JOHN R. KOELMEL For For Management
01.4 DIRECTOR - GEORGE M. PHILIP For For Management
01.5 DIRECTOR - LOUISE WOERNER For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES P. GIRALDIN For For Management
01.2 DIRECTOR - BABETTE E. HEIMBUCH For For Management
02 APPROVAL OF THE FIRSTFED FINANCIAL CORP. For For Management
EXECUTIVE INCENTIVE BONUS PLAN.
03 RATIFICATION OF GRANT THORNTON LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD COLELLA For Withheld Management
01.2 DIRECTOR - J.M. HOCHSCHWENDER For Withheld Management
01.3 DIRECTOR - PHILIP A. LLOYD, II For Withheld Management
01.4 DIRECTOR - RICHARD N. SEAMAN For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For Against Management
CORPORATION S AMENDED AND RESTATED CODE
OF REGULATIONS.
04 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For For Management
CORPORATION S AMENDED AND RESTATED
ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORPORATION
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. CLEMENTZ For For Management
01.2 DIRECTOR - DAVID M. CUTHILL For For Management
01.3 DIRECTOR - MARK O. ZENGER For For Management
02 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR For For Management
FRONTIER FINANCIAL CORPORATION AND
SUBSIDIARIES.
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD M. BOWMAN, JR. For Withheld Management
01.2 DIRECTOR - GEORGE W. HODGES For For Management
01.3 DIRECTOR - JOHN O. SHIRK For For Management
02 APPROVAL TO AMEND THE EMPLOYEE STOCK For For Management
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.
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK J. DE GROSZ For For Management
01.2 DIRECTOR - JOHN M. GATTO For For Management
01.3 DIRECTOR - ROBERT B. KAPLAN For For Management
01.4 DIRECTOR - DANIEL G. LIBARLE For For Management
01.5 DIRECTOR - ARTHUR K. LUND For For Management
01.6 DIRECTOR - GEORGE M. MARCUS For For Management
01.7 DIRECTOR - DUNCAN L. MATTESON For For Management
01.8 DIRECTOR - GLEN MCLAUGHLIN For For Management
01.9 DIRECTOR - LINDA R. MEIER For Withheld Management
01.10 DIRECTOR - THOMAS E. RANDLETT For For Management
01.11 DIRECTOR - BYRON A. SCORDELIS For For Management
01.12 DIRECTOR - JAMES C. THOMPSON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
03 SHAREHOLDER PROPOSAL TO RESTRICT USE OF Against Against Shareholder
PREFERRED STOCK.
- --------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON P. DESCANT For Withheld Management
01.2 DIRECTOR - JAMES B. ESTABROOK, JR. For Withheld Management
01.3 DIRECTOR - ROBERT W. ROSEBERRY For Withheld Management
01.4 DIRECTOR - LEO W. SEAL, JR. For Withheld Management
01.5 DIRECTOR - ANTHONY J. TOPAZI For Withheld Management
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY.
03 APPROVAL OF THE AMENDMENT TO THE ARTICLES For Against Management
OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM
75,000,000 TO 350,000,000, AS PER EXHIBIT
A .
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE HARBOR S MERGER WITH For For Management
AND INTO NATIONAL CITY CORPORATION, A
DELAWARE CORPORATION, UNDER THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 10,
2006, BY AND BETWEEN HARBOR AND NATIONAL
CITY AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER
02 PROPOSAL TO AMEND HARBOR S CERTIFICATE OF For For Management
INCORPORATION TO PERMIT OFFERS FOR AND
ACQUISITIONS OF BENEFICIAL OWNERSHIP OF
MORE THAN 10% OF ANY CLASS OF HARBOR
COMMON STOCK IN TRANSACTIONS THAT HAVE
BEEN PREVIOUSLY APPROVED BY HARBOR S
BOARD OF DIRECTORS.
03 PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER OR THE AMENDMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES R. CRISP* For For Management
01.2 DIRECTOR - JEAN-MARC FORNERI* For For Management
01.3 DIRECTOR - FRED W. HATFIELD* For For Management
01.4 DIRECTOR - TERRENCE F. MARTELL* For For Management
01.5 DIRECTOR - SIR ROBERT REID* For For Management
01.6 DIRECTOR - FREDERIC V. SALERNO* For For Management
01.7 DIRECTOR - R.L. SANDOR, PH.D.* For For Management
01.8 DIRECTOR - FREDERICK W. SCHOENHUT* For For Management
01.9 DIRECTOR - JEFFREY C. SPRECHER* For For Management
01.10 DIRECTOR - JUDITH A. SPRIESER* For For Management
01.11 DIRECTOR - VINCENT TESE* For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. AVIGAEL For For Management
01.2 DIRECTOR - I. GREENBLUM For For Management
01.3 DIRECTOR - R.D. GUERRA For For Management
01.4 DIRECTOR - R.E. HAYNES For For Management
01.5 DIRECTOR - D.B. HASTINGS, JR. For For Management
01.6 DIRECTOR - I. NAVARRO For For Management
01.7 DIRECTOR - S. NEIMAN For Withheld Management
01.8 DIRECTOR - P.J. NEWMAN For Withheld Management
01.9 DIRECTOR - D.E. NIXON For For Management
01.10 DIRECTOR - L. SALINAS For For Management
01.11 DIRECTOR - A.R. SANCHEZ, JR. For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA B. DIAMOND* For For Management
01.2 DIRECTOR - R. SCHMALENSEE, PH.D.* For For Management
01.3 DIRECTOR - JOSEPH B. STEFANELLI* For For Management
01.4 DIRECTOR - KENNETH A. VECCHIONE* For For Management
01.5 DIRECTOR - DAVID KRELL** For For Management
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF For For Management
INCORPORATION AND BYLAWS TO REMOVE THE
REQUIREMENT THAT THE PRESIDENT OF THE
COMPANY ALSO BE THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
04 RATIFICATION OF ERNST & YOUNG AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. WILLIAM BURDETT For For Management
01.2 DIRECTOR - ROBERT C. GASSER For For Management
01.3 DIRECTOR - WILLIAM I JACOBS For For Management
01.4 DIRECTOR - TIMOTHY L. JONES For For Management
01.5 DIRECTOR - ROBERT L. KING For For Management
01.6 DIRECTOR - KEVIN J.P. O'HARA For For Management
01.7 DIRECTOR - MAUREEN O'HARA For For Management
01.8 DIRECTOR - BRIAN J. STECK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR.
03 REAPPROVAL OF THE INVESTMENT TECHNOLOGY For For Management
GROUP, INC. AMENDED AND RESTATED 1994
STOCK OPTION AND LONG-TERM INCENTIVE
PLAN.
04 APPROVAL OF THE INVESTMENT TECHNOLOGY For For Management
GROUP, INC. 2007 OMNIBUS EQUITY
COMPENSATION PLAN.
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INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE MERGER AGREEMENT, AS For For Management
AMENDED, WHICH PROVIDES FOR THE MERGER OF
INVESTORS FINANCIAL SERVICES CORP. WITH
AND INTO STATE STREET CORPORATION, ON THE
TERMS SET FORTH IN THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF FEBRUARY 4, 2007,
BY AND BETWEEN
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. HANDLER For For Management
01.2 DIRECTOR - BRIAN P. FRIEDMAN For For Management
01.3 DIRECTOR - W. PATRICK CAMPBELL For For Management
01.4 DIRECTOR - RICHARD G. DOOLEY For For Management
01.5 DIRECTOR - ROBERT E. JOYAL For For Management
01.6 DIRECTOR - FRANK J. MACCHIAROLA For For Management
01.7 DIRECTOR - MICHAEL T. O'KANE For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER For For Management
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH For For Management
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE For For Management
1D ELECTION OF DIRECTOR: ROBERT M. For For Management
LAZAROWITZ
1E ELECTION OF DIRECTOR: THOMAS C. For For Management
LOCKBURNER
1F ELECTION OF DIRECTOR: JAMES T. MILDE For For Management
1G ELECTION OF DIRECTOR: RODGER O. RINEY For For Management
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. DIETZE COURAGE For For Management
01.2 DIRECTOR - DONALD E. KIERNAN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS LABRANCHE S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELLIS JONES For For Management
01.2 DIRECTOR - ANTHONY ORSATELLI For Withheld Management
01.3 DIRECTOR - HAL S. SCOTT For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007 AND
AUTHORIZATION OF LAZARD LTD S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# 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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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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCY J. KARCH For For Management
01.2 DIRECTOR - EDWARD SUNING TIAN For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
MASTERCARD INCORPORATED 2006 LONG TERM
INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT OF SECTION 4.3 For For Management
OF MASTERCARD INCORPORATED S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORPORATION
Ticker: MRBK Security ID: 587405101
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER OF MERCANTILE For For Management
BANKSHARES CORPORATION WITH AND INTO THE
PNC FINANCIAL SERVICES GROUP, INC. ON THE
TERMS SET FORTH IN THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF OCTOBER 8, 2006,
BY AND BETWEEN THE PNC FINANCIAL SERVICES
GROUP, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JESS T. HAY For For Management
01.2 DIRECTOR - LINDA JOHNSON RICE For For Management
01.3 DIRECTOR - ALBERT M. TEPLIN For For Management
01.4 DIRECTOR - TIMOTHY R. WALLACE For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. FURLONG BALDWIN For For Management
01.2 DIRECTOR - MICHAEL CASEY For For Management
01.3 DIRECTOR - DANIEL COLEMAN For For Management
01.4 DIRECTOR - LON GORMAN For For Management
01.5 DIRECTOR - ROBERT GREIFELD For For Management
01.6 DIRECTOR - PATRICK J. HEALY For For Management
01.7 DIRECTOR - GLENN H. HUTCHINS For For Management
01.8 DIRECTOR - MERIT E. JANOW For For Management
01.9 DIRECTOR - JOHN D. MARKESE For For Management
01.10 DIRECTOR - THOMAS F. O'NEILL For For Management
01.11 DIRECTOR - JAMES S. RIEPE For For Management
01.12 DIRECTOR - THOMAS G. STEMBERG For For Management
01.13 DIRECTOR - DEBORAH L. WINCE-SMITH For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDED AND RESTATED EQUITY PLAN For For Management
- --------------------------------------------------------------------------------
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 FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - STEPHANIE ABRAMSON For For Management
I.2 DIRECTOR - ARTHUR AINSBERG For For Management
I.3 DIRECTOR - JESSICA BIBLIOWICZ For For Management
I.4 DIRECTOR - R. BRUCE CALLAHAN For For Management
I.5 DIRECTOR - JOHN ELLIOTT For For Management
I.6 DIRECTOR - SHARI LOESSBERG For For Management
I.7 DIRECTOR - KENNETH MLEKUSH For For Management
II TO RATIFY 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.
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD M. BLAKE For For Management
01.2 DIRECTOR - MICHAEL J. LEVINE For For Management
01.3 DIRECTOR - GUY V. MOLINARI For For Management
01.4 DIRECTOR - JOHN A. PILESKI For For Management
01.5 DIRECTOR - JOHN M. TSIMBINOS For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARLTON L. HIGHSMITH For For Management
01.2 DIRECTOR - JOSEPH H. ROSSI For For Management
01.3 DIRECTOR - NATHANIEL D. WOODSON For For Management
01.4 DIRECTOR - JOSEPH A. ZACCAGNINO For For Management
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT AUDITORS (PROPOSAL 2).
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON For Against Management
ANY OTHER BUSINESS THAT PROPERLY COMES
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A
MAJORITY OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. AMBOIAN For For Management
01.2 DIRECTOR - WILLARD L. BOYD For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.2 DIRECTOR - KELLY N. STANLEY For For Management
02 APPROVAL OF THE AMENDMENT TO SECTION 1 OF For For Management
ARTICLE VII OF THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DELETE ARTICLE IV IN ITS
ENTIRETY AND TO RENUMBER THE ARTICLES
WHICH FOLLOW ARTICLE IV.
04 RATIFICATION OF THE APPOINTMENT OF CROWE For For Management
CHIZEK AND COMPANY LLC, AS INDEPENDENT
ACCOUNTANTS OF OLD NATIONAL BANCORP AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. BIRCH For For Management
01.2 DIRECTOR - R.S. HAMBLETON, JR. For For Management
01.3 DIRECTOR - D. VERNON HORTON For For Management
01.4 DIRECTOR - ROGER C. KNOPF For For Management
01.5 DIRECTOR - ROBERT W. KUMMER, JR. For For Management
01.6 DIRECTOR - CLAYTON C. LARSON For For Management
01.7 DIRECTOR - JOHN R. MACKALL For For Management
01.8 DIRECTOR - LEE E. MIKLES For For Management
01.9 DIRECTOR - GERALD T. MCCULLOUGH For For Management
01.10 DIRECTOR - RICHARD A. NIGHTINGALE For For Management
01.11 DIRECTOR - KATHY J. ODELL For For Management
01.12 DIRECTOR - WILLIAM S. THOMAS, JR. For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAUREEN BUCHWALD For For Management
01.2 DIRECTOR - J. GILBERT REESE For Withheld Management
01.3 DIRECTOR - RICK R. TAYLOR For For Management
01.4 DIRECTOR - DAVID L. TRAUTMAN For For Management
01.5 DIRECTOR - LEON ZAZWORSKY For For Management
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PLAN OF CHARTER For For Management
CONVERSION AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PLAN OF CONVERSION. For For Management
02 ESTABLISHMENT AND FUNDING OF THE PEOPLE S For For Management
COMMUNITY FOUNDATION.
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN C. MORGAN ED.D* For For Management
01.2 DIRECTOR - JIL H. STARK* For For Management
01.3 DIRECTOR - ROYCE A. STUTZMAN* For For Management
01.4 DIRECTOR - KEVIN MCCARTHY** For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS PFF BANCORP, INC. S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
03 APPROVAL OF THE PFF BANCORP, INC. 2006 For For Management
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW S. DUFF For For Management
01.2 DIRECTOR - SAMUEL L. KAPLAN For Withheld Management
01.3 DIRECTOR - FRANK L. SIMS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO PROVIDE FOR THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL MASIN For For Management
01.2 DIRECTOR - MANUEL MORALES JR. For For Management
01.3 DIRECTOR - JOSE R. VIZCARRONDO For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MELVIN A. BILAL For For Management
1B ELECTION OF DIRECTOR: WARD B. COE, III For For Management
1C ELECTION OF DIRECTOR: FREDERICK W. MEIER, For For Management
JR.
1D ELECTION OF DIRECTOR: GARY N. GEISEL For For Management
1E ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, For For Management
JR.
1F ELECTION OF DIRECTOR: BRYAN J. LOGAN For For Management
1G ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. For For Management
1H ELECTION OF DIRECTOR: DALE B. PECK For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. BERRY For For Management
01.2 DIRECTOR - JOHN G. COLLINS For For Management
01.3 DIRECTOR - FRANK L. FEKETE For For Management
01.4 DIRECTOR - JOHN P. MULKERIN For For Management
01.5 DIRECTOR - PAUL M. PANTOZZI For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANGELA M. BIEVER For For Management
01.2 DIRECTOR - FRANCIS S. GODBOLD For For Management
01.3 DIRECTOR - H WILLIAM HABERMEYER JR For For Management
01.4 DIRECTOR - CHET HELCK For For Management
01.5 DIRECTOR - THOMAS A. JAMES For For Management
01.6 DIRECTOR - PAUL W. MARSHALL For For Management
01.7 DIRECTOR - PAUL C. REILLY For For Management
01.8 DIRECTOR - KENNETH A. SHIELDS For For Management
01.9 DIRECTOR - HARDWICK SIMMONS For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE 2007 STOCK BONUS PLAN. For For Management
04 TO APPROVE THE 2007 STOCK OPTION PLAN FOR For For Management
INDEPENDENT CONTRACTORS.
05 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
RESTRICTED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES BY 2,000,000.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
REPUBLIC BANCORP INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 26, 2006, BY AND BETWEEN REPUBLIC
BANCORP INC. AND CITIZENS BANKING
CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALFRED P. WEST, JR. For For Management
01.2 DIRECTOR - WILLIAM M. DORAN For For Management
01.3 DIRECTOR - HOWARD D. ROSS For For Management
02 APPROVAL OF THE SEI 2007 EQUITY For For Management
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEI
INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC.
Ticker: SKYF Security ID: 83080P103
Meeting Date: JUN 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL FOR THE APPROVAL AND ADOPTION OF For For Management
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 20, 2006, BY AND AMONG THE
HUNTINGTON BANCSHARES INCORPORATED (
HUNTINGTON ), PENGUIN ACQUISITION, LLC, A
MARYLAND LIMITED LIABILITY COMPANY AND
WHOLLY OWNED
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING FOR THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD R. BARDGETT For For Management
01.2 DIRECTOR - BRUCE J. HARPER For For Management
01.3 DIRECTOR - B.A. HARRIS, JR., MD For For Management
01.4 DIRECTOR - GLENN H. JOHNSON For For Management
01.5 DIRECTOR - R. BRUCE LABOON For Withheld Management
02 PROPOSAL TO AMEND STERLING BANCSHARES, For For Management
INC. S RESTATED AND AMENDED ARTICLES OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $1.00 PER SHARE, THAT THE COMPANY
HAS THE AUTHORITY TO ISSUE FROM
100,000,000 SHARES TO 150,000,
03 PROPOSAL TO AMEND THE STERLING For For Management
BANCSHARES, INC. 2003 STOCK INCENTIVE AND
COMPENSATION PLAN TO INCREASE THE
AGGREGATE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $1.00 PER SHARE,
THAT MAY BE ISSUED UNDER THE 2003 PLAN
FROM 3,225,000 SHARES TO 5,225
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 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.
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYNE E. ALTER* For For Management
01.2 DIRECTOR - JAMES G. APPLE* For Withheld Management
01.3 DIRECTOR - JOHN M. DENLINGER* For For Management
01.4 DIRECTOR - DONALD L. HOFFMAN* For For Management
01.5 DIRECTOR - WILLIAM B. ZIMMERMAN* For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC A. BENHAMOU For For Management
01.2 DIRECTOR - DAVID M. CLAPPER For For Management
01.3 DIRECTOR - ROGER F. DUNBAR For For Management
01.4 DIRECTOR - JOEL P. FRIEDMAN For For Management
01.5 DIRECTOR - G. FELDA HARDYMON For For Management
01.6 DIRECTOR - ALEX W. "PETE" HART For For Management
01.7 DIRECTOR - C. RICHARD KRAMLICH For For Management
01.8 DIRECTOR - JAMES R. PORTER For For Management
01.9 DIRECTOR - MICHAELA K. RODENO For For Management
01.10 DIRECTOR - KENNETH P. WILCOX For For Management
01.11 DIRECTOR - KYUNG H. YOON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON A. BUCHHOLZ For For Management
01.2 DIRECTOR - DONALD W. HULTGREN For For Management
01.3 DIRECTOR - BRODIE L. COBB For For Management
01.4 DIRECTOR - LARRY A. JOBE For For Management
01.5 DIRECTOR - DR. R. JAN LECROY For For Management
01.6 DIRECTOR - FREDERICK R. MEYER For For Management
01.7 DIRECTOR - DR. MIKE MOSES For For Management
01.8 DIRECTOR - JON L. MOSLE, JR. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUELLA G. GOLDBERG For For Management
01.2 DIRECTOR - GEORGE G. JOHNSON For For Management
01.3 DIRECTOR - LYNN A. NAGORSKE For For Management
01.4 DIRECTOR - GREGORY J. PULLES For For Management
01.5 DIRECTOR - RALPH STRANGIS For Withheld Management
02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARSHALL A. COHEN For For Management
01.2 DIRECTOR - WILLIAM H. HATANAKA For For Management
01.3 DIRECTOR - ROBERT T. SLEZAK For For Management
01.4 DIRECTOR - ALLAN R. TESSLER For For Management
02 AUDITORS. RATIFICATION OF THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 28, 2007.
03 DIRECTORS INCENTIVE PLAN. APPROVAL OF THE For For Management
COMPANY S 2006 DIRECTORS INCENTIVE PLAN.
04 MANAGEMENT INCENTIVE PLAN. APPROVAL OF For For Management
THE COMPANY S MANAGEMENT INCENTIVE PLAN.
05 TO VOTE, IN ITS DISCRETION, UPON ANY For Against Management
OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER
MATTERS THAT SHOULD COME BEFORE THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
TD BANKNORTH INC.
Ticker: BNK Security ID: 87235A101
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 19, 2006, AMONG TD BANKNORTH
INC., THE TORONTO-DOMINION BANK AND BONN
MERGER CO.
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANCSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE PLAN OF For For Management
MERGER CONTAINED IN THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 12,
2006, BETWEEN BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. AND TEXAS REGIONAL
BANCSHARES, INC.
02 PROPOSAL TO APPROVE POSTPONEMENTS OR For For Management
ADJOURNMENTS OF THE SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE PLAN OF MERGER.
- --------------------------------------------------------------------------------
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 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 COLONIAL BANCGROUP, INC.
Ticker: CNB Security ID: 195493309
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. CRAFT For For Management
01.2 DIRECTOR - HUBERT L. HARRIS For For Management
01.3 DIRECTOR - CLINTON O. HOLDBROOKS For For Management
01.4 DIRECTOR - ROBERT E. LOWDER For For Management
01.5 DIRECTOR - JOHN C.H. MILLER, JR. For For Management
01.6 DIRECTOR - JAMES RANE For For Management
02 TO APPROVE THE 2007 STOCK PLAN FOR For For Management
DIRECTORS.
03 TO APPROVE THE MANAGEMENT INCENTIVE PLAN For For Management
(MIP).
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP
S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
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 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 SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. BRANT For For Management
01.2 DIRECTOR - J.W. DAVIS For For Management
01.3 DIRECTOR - C. CLAYMON GRIMES, JR. For For Management
01.4 DIRECTOR - WILLIAM S. HUMMERS III For For Management
01.5 DIRECTOR - CHALLIS M. LOWE For For Management
01.6 DIRECTOR - DARLA D. MOORE For For Management
02 PROPOSAL TO AMEND TSFG S LONG TERM For For Management
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TSFG S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. LUCARELLI For For Management
01.2 DIRECTOR - ROBERT A. MCCORMICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS TRUSTCO S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. KELLY ALLGOOD For For Management
01.2 DIRECTOR - REUBEN V. ANDERSON For For Management
01.3 DIRECTOR - ADOLPHUS B. BAKER For For Management
01.4 DIRECTOR - WILLIAM C. DEVINEY, JR. For For Management
01.5 DIRECTOR - C. GERALD GARNETT For For Management
01.6 DIRECTOR - DANIEL A. GRAFTON For For Management
01.7 DIRECTOR - RICHARD G. HICKSON For For Management
01.8 DIRECTOR - JOHN M. MCCULLOUCH For For Management
01.9 DIRECTOR - RICHARD H. PUCKETT For For Management
01.10 DIRECTOR - R. MICHAEL SUMMERFORD For For Management
01.11 DIRECTOR - KENNETH W. WILLIAMS For For Management
01.12 DIRECTOR - WILLIAM G. YATES, JR. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PIN PIN CHAU For For Management
1B ELECTION OF DIRECTOR: DR. GODWIN WONG For For Management
1C ELECTION OF DIRECTOR: THOMAS S. WU For For Management
02 THE APPROVAL OF THE AMENDMENTS TO THE For For Management
UCBH HOLDINGS, INC. AMENDED AND RESTATED
2006 EQUITY INCENTIVE PLAN.
03 STOCKHOLDER PROPOSAL RELATING TO THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD F. ANGELL For For Management
01.2 DIRECTOR - SCOTT D. CHAMBERS For For Management
01.3 DIRECTOR - RAYMOND P. DAVIS For For Management
01.4 DIRECTOR - ALLYN C. FORD For For Management
01.5 DIRECTOR - DAVID B. FROHNMAYER For For Management
01.6 DIRECTOR - STEPHEN M. GAMBEE For For Management
01.7 DIRECTOR - DAN GIUSTINA For For Management
01.8 DIRECTOR - WILLIAM A. LANSING For For Management
01.9 DIRECTOR - THEODORE S. MASON For For Management
01.10 DIRECTOR - DIANE D. MILLER For For Management
01.11 DIRECTOR - BRYAN L. TIMM For For Management
02 TO RATIFY THE AUDIT AND COMPLIANCE For For Management
COMMITTEE S APPOINTMENT OF MOSS ADAMS LLP
AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO UMPQUA S 2003 For For Management
STOCK INCENTIVE PLAN.
04 TO ADOPT THE UMPQUA HOLDINGS CORPORATION For For Management
2007 LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. ADAMS For For Management
01.2 DIRECTOR - ROBERT G. ASTORG For For Management
01.3 DIRECTOR - THOMAS J. BLAIR, III For For Management
01.4 DIRECTOR - W. GASTON CAPERTON, III For For Management
01.5 DIRECTOR - LAWRENCE K. DOLL For For Management
01.6 DIRECTOR - THEODORE J. GEORGELAS For For Management
01.7 DIRECTOR - F.T. GRAFF, JR. For For Management
01.8 DIRECTOR - RUSSELL L. ISAACS For For Management
01.9 DIRECTOR - JOHN M. MCMAHON For For Management
01.10 DIRECTOR - J. PAUL MCNAMARA For For Management
01.11 DIRECTOR - G. OGDEN NUTTING For For Management
01.12 DIRECTOR - WILLIAM C. PITT, III For For Management
01.13 DIRECTOR - I.N. SMITH, JR. For For Management
01.14 DIRECTOR - MARY K. WEDDLE For For Management
01.15 DIRECTOR - P. CLINTON WINTER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY AUDITORS FOR
THE FISCAL YEAR 2007.
03 TO TRANSACT OTHER BUSINESS THAT MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIMMY C. TALLENT For For Management
01.2 DIRECTOR - ROBERT H. BLALOCK For For Management
01.3 DIRECTOR - HOYT O. HOLLOWAY For For Management
01.4 DIRECTOR - ROBERT L. HEAD, JR. For For Management
01.5 DIRECTOR - GUY W. FREEMAN For For Management
01.6 DIRECTOR - CLARENCE W. MASON, SR. For For Management
01.7 DIRECTOR - W.C. NELSON, JR. For For Management
01.8 DIRECTOR - THOMAS C. GILLILAND For For Management
01.9 DIRECTOR - TIM WALLIS For For Management
01.10 DIRECTOR - A. WILLIAM BENNETT For For Management
01.11 DIRECTOR - CHARLES E. HILL For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2000 For For Management
KEY EMPLOYEE STOCK OPTION PLAN.
03 APPROVAL OF THE MANAGEMENT ANNUAL For For Management
INCENTIVE PLAN.
04 FOR ANY OTHER BUSINESS AT THE ANNUAL For Against Management
MEETING, THE VOTE OF A MAJORITY OF THE
SHARES VOTED ON THE MATTER, ASSUMING A
QUORUM IS PRESENT, SHALL BE THE ACT OF
THE SHAREHOLDERS ON THAT MATTER, UNLESS
THE VOTE OF A GREATER NUMBER IS REQUIRED
BY LAW.
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. ABRAMSON For For Management
01.2 DIRECTOR - PAMELA R. BRONANDER For For Management
01.3 DIRECTOR - ERIC P. EDELSTEIN For For Management
01.4 DIRECTOR - MARY J.S. GUILFOILE For For Management
01.5 DIRECTOR - H. DALE HEMMERDINGER For Withheld Management
01.6 DIRECTOR - GRAHAM O. JONES For For Management
01.7 DIRECTOR - WALTER H. JONES, III For Withheld Management
01.8 DIRECTOR - GERALD KORDE For For Management
01.9 DIRECTOR - MICHAEL L. LARUSSO For For Management
01.10 DIRECTOR - GERALD H. LIPKIN For For Management
01.11 DIRECTOR - ROBINSON MARKEL For Withheld Management
01.12 DIRECTOR - ROBERT E. MCENTEE For For Management
01.13 DIRECTOR - RICHARD S. MILLER For Withheld Management
01.14 DIRECTOR - BARNETT RUKIN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG AS VALLEY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR A. RUIZ For For Management
01.2 DIRECTOR - PEDRO R. DOMINGUEZ For For Management
02 TO RATIFY APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF DELOITTE & TOUCHE LLP, AS
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
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.
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY J. HERRMANN For For Management
01.2 DIRECTOR - JAMES M. RAINES For For Management
01.3 DIRECTOR - WILLIAM L. ROGERS For For Management
02 APPROVAL OF AN AMENDMENT TO THE WADDELL & For For Management
REED FINANCIAL, INC. STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED, TO
ELIMINATE (1) THE COMPANY S ABILITY TO
ISSUE INCENTIVE STOCK OPTIONS, (2) THE
TEN-YEAR TERM OF THE PLAN, AND (3) THE
COMPANY S ABILITY TO ADD
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEREK L. CHINN For For Management
01.2 DIRECTOR - THOMAS J. KELLEY For For Management
01.3 DIRECTOR - BARBARA L. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
WASHINGTON FEDERAL FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. BECKER For For Management
01.2 DIRECTOR - WILLIAM T. BROMAGE For For Management
01.3 DIRECTOR - JAMES C. SMITH For For Management
02 TO AMEND THE WEBSTER FINANCIAL For For Management
CORPORATION 1992 STOCK OPTION PLAN
(PROPOSAL 2).
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSTER FINANCIAL CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
(PROPOSASL 3).
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ALLEN For For Management
01.2 DIRECTOR - L. BARTOLINI For For Management
01.3 DIRECTOR - E.J. BOWLER For For Management
01.4 DIRECTOR - A. LATNO, JR. For For Management
01.5 DIRECTOR - P. LYNCH For For Management
01.6 DIRECTOR - C. MACMILLAN For For Management
01.7 DIRECTOR - R. NELSON For For Management
01.8 DIRECTOR - D. PAYNE For For Management
01.9 DIRECTOR - E. SYLVESTER For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. CROWELL For For Management
01.2 DIRECTOR - MICHAEL L. LOMAX For For Management
01.3 DIRECTOR - DEAN E. TAYLOR For For Management
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM For For Management
COMPENSATION PLAN.
03 APPROVAL OF THE COMPANY S EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE
COMPANY AND ITS SUBSIDIARIES FOR 2007.
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. KEITH ELLIOTT For For Management
01.2 DIRECTOR - GAILEN KRUG For For Management
01.3 DIRECTOR - STACEY J. MOBLEY For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE 2007 STOCK INCENTIVE PLAN For For Management
AND THE ISSUANCE OF UP TO 500,000 SHARES
OF COMMON STOCK THEREUNDER.
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN E. BULLEY, JR. For For Management
01.2 DIRECTOR - BRUCE K. CROWTHER For For Management
01.3 DIRECTOR - BERT A. GETZ, JR. For For Management
01.4 DIRECTOR - JAMES B. MCCARTHY For For Management
01.5 DIRECTOR - ALBIN F. MOSCHNER For For Management
01.6 DIRECTOR - THOMAS J. NEIS For For Management
01.7 DIRECTOR - INGRID S. STAFFORD For For Management
01.8 DIRECTOR - EDWARD J. WEHMER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR 2007
- --------------------------------------------------------------------------------
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.
============ ISHARES DOW JONES U.S. HEALTHCARE PROVIDERS INDEX FUND ============
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
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. BORNE For For Management
01.2 DIRECTOR - RONALD A. LABORDE For For Management
01.3 DIRECTOR - JAKE L. NETTERVILLE For For Management
01.4 DIRECTOR - DAVID R. PITTS For Withheld Management
01.5 DIRECTOR - PETER F. RICCHIUTI For For Management
01.6 DIRECTOR - DONALD A. WASHBURN For For Management
02 TO AMEND THE COMPANY S CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
30,000,000 SHARES TO 60,000,00 SHARES.
03 TO RATIFY AN AMENDMENT TO THE COMPANY S For For Management
EMPLOYEE STOCK PURCHASE PLAN INCREASING
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 1,333,333 SHARES TO 2,500,000
SHARES.
- --------------------------------------------------------------------------------
AMERICAN RETIREMENT CORPORATION
Ticker: ACR Security ID: 028913101
Meeting Date: JUL 19, 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 MAY 12, 2006, BY
AND AMONG BROOKDALE SENIOR LIVING INC.,
BETA MERGER SUB CORPORATION AND AMERICAN
RETIREMENT CORPORATION, AS THE MERGER
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
- --------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAY COLES JAMES For For Management
01.2 DIRECTOR - JEFFREY L. MCWATERS For For Management
01.3 DIRECTOR - UWE E. REINHARDT, PH.D For For Management
02 APPROVAL OF THE AMERIGROUP CORPORATION For For Management
2007 CASH INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. DEAL For For Management
01.2 DIRECTOR - STEVEN I. GERINGER For For Management
01.3 DIRECTOR - CLAIRE M. GULMI For For Management
02 APPROVAL OF THE AMENDMENTS TO THE AMSURG For For Management
CORP. 2006 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. DONIGER For For Management
01.2 DIRECTOR - JACKIE M. CLEGG For For Management
01.3 DIRECTOR - JEFFREY G. EDWARDS For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BROOKDALE SENIOR LIVING INC. FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE BARTLETT For For Management
01.2 DIRECTOR - TOMMY THOMPSON For Withheld Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK For For Management
INCENTIVE PLAN
04 APPROVAL OF THE 2007 LONG-TERM INCENTIVE For For Management
PLAN
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. LARRY CASH For For Management
01.2 DIRECTOR - HARVEY KLEIN, M.D. For For Management
01.3 DIRECTOR - H. MITCHELL WATSON, JR. For For Management
02 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED 2000 STOCK OPTION AND AWARD
PLAN, AS AMENDED AND RESTATED ON MARCH
30, 2007.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
04 PROPOSAL SUBMITTED BY A STOCKHOLDER Against Against Shareholder
ENTITLED - PAY-FOR-SUPERIOR PERFORMANCE
PROPOSAL.
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH L. HERRING For For Management
01.2 DIRECTOR - IRWIN LERNER For For Management
02 APPROVAL OF 2007 EMPLOYEE EQUITY For For Management
PARTICIPATION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLC FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1B ELECTION OF DIRECTOR: WILLARD W. For For Management
BRITTAIN, JR.
1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management
1D ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1E ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, For For Management
M.D.
1G ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1H ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN For For Management
02 APPROVAL OF AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR EMPLOYEE STOCK PURCHASE PLAN
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR 2002 EQUITY COMPENSATION PLAN
05 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORPORATION
Ticker: GHCI Security ID: 37184D101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
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 JANUARY 15, 2007, AS AMENDED,
AMONG GENESIS HEALTHCARE CORPORATION,
FC-GEN ACQUISITION, INC. AND GEN
ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF FC-GEN ACQUISITI
02.1 DIRECTOR - JOHN F. DEPODESTA For For Management
02.2 DIRECTOR - J. MICHAEL GALLAGHER For For Management
02.3 DIRECTOR - TERRY ALLISON RAPPUHN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. MCCARTNEY For For Management
01.2 DIRECTOR - BARTON D. WEISMAN For For Management
01.3 DIRECTOR - JOSEPH F. MCCARTNEY For For Management
01.4 DIRECTOR - ROBERT L. FROME For For Management
01.5 DIRECTOR - THOMAS A. COOK For For Management
01.6 DIRECTOR - ROBERT J. MOSS For For Management
01.7 DIRECTOR - JOHN M. BRIGGS For For Management
01.8 DIRECTOR - DINO D. OTTAVIANO For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF CAPITAL STOCK
AUTHORIZED TO BE ISSUED BY THE COMPANY
FROM 30,000,000 TO 100,000,000.
03 TO APPROVE AND RATIFY THE SELECTION OF For For Management
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. BLAIR For For Management
01.2 DIRECTOR - WILLIAM E. BROCK For For Management
01.3 DIRECTOR - EDWARD S. CIVERA For For Management
02 APPROVAL OF THE HEALTHEXTRAS, INC. For For Management
MANAGEMENT NON-EQUITY INCENTIVE
COMPENSATION PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
HEALTHEXTRAS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD A. BLECHSCHMIDT For For Management
01.2 DIRECTOR - DONALD L. CORRELL For For Management
01.3 DIRECTOR - YVONNE M. CURL For For Management
01.4 DIRECTOR - CHARLES M. ELSON For For Management
01.5 DIRECTOR - JAY GRINNEY For For Management
01.6 DIRECTOR - JON F. HANSON For For Management
01.7 DIRECTOR - LEO I. HIGDON, JR. For Withheld Management
01.8 DIRECTOR - JOHN E. MAUPIN, JR. For For Management
01.9 DIRECTOR - L. EDWARD SHAW, JR. For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN S. RASH For For Management
01.2 DIRECTOR - SHARAD MANSUKANI For For Management
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HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. O'NEIL, JR. For For Management
01.2 DIRECTOR - BEN R. LEEDLE, JR. For For Management
01.3 DIRECTOR - A. TAUNTON-RIGBY, PH.D. For For Management
01.4 DIRECTOR - JOHN A. WICKENS For For Management
01.5 DIRECTOR - L. BEN LYTLE For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
ADOPT A NEW 2007 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.
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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.
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KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD L. KUNTZ For For Management
01.2 DIRECTOR - ANN C. BERZIN For For Management
01.3 DIRECTOR - THOMAS P. COOPER, M.D. For For Management
01.4 DIRECTOR - PAUL J. DIAZ For For Management
01.5 DIRECTOR - MICHAEL J. EMBLER For For Management
01.6 DIRECTOR - GARRY N. GARRISON For For Management
01.7 DIRECTOR - ISAAC KAUFMAN For For Management
01.8 DIRECTOR - JOHN H. KLEIN For For Management
01.9 DIRECTOR - EDDY J. ROGERS, JR. For For Management
02 PROPOSAL TO AMEND AND RESTATE THE COMPANY For For Management
S 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR FISCAL YEAR
2007
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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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LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEWITT EZELL, JR. For For Management
01.2 DIRECTOR - WILLIAM V. LAPHAM For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.
03 THE NON-BINDING STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING DECLASSIFICATION OF THE COMPANY
S BOARD OF DIRECTORS.
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LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.P. BYRNES For For Management
01.2 DIRECTOR - S.H. ALTMAN, PH.D. For For Management
01.3 DIRECTOR - C.B. BLACK For For Management
01.4 DIRECTOR - F.D. BYRNE, M.D. For For Management
01.5 DIRECTOR - W.F. MILLER, III For For Management
02 APPROVAL OF THE COMPANY S 2007 STOCK For For Management
PLAN.
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Against Against Shareholder
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MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCY L. JOHNSON* For For Management
01.2 DIRECTOR - STEVEN J. SHULMAN** For For Management
01.3 DIRECTOR - MICHAEL P. RESSNER** For For Management
01.4 DIRECTOR - MICHAEL DIAMENT** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR FISCAL YEAR
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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MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PARKER H. PETIT* For For Management
01.2 DIRECTOR - JOSEPH G. BLESER* For For Management
01.3 DIRECTOR - MYLDRED H. MANGUM* For For Management
01.4 DIRECTOR - DONALD J. LOTHROP** For For Management
02 PROPOSAL TO APPROVE AMENDMENT AND For For Management
RESTATEMENT OF THE MATRIA HEALTHCARE,
INC. LONG-TERM STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR FISCAL 2007.
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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.
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ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD R. BURNHAM For For Management
01.2 DIRECTOR - ROBERT A. ORTENZIO For For Management
01.3 DIRECTOR - JAMES E. BUNCHER For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
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PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD L. LOVE For For Management
02 TO APPROVE AMENDMENT TO THE COMPANY S For For Management
RESTATED ARTICLES OF ORGANIZATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK FROM 50,000,000 TO 75,000,000
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007
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PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: JAN 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 5, 2006 (AS
IT MAY BE AMENDED FROM TIME TO TIME),
BETWEEN MCKESSON CORPORATION, PACKET
MERGER SUB INC. AND PER-SE TECHNOLOGIES,
INC. AND THE MERGER CONTEMPLATED THEREBY.
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 AND THE MERGER CONTEMPLATED
THEREBY.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENT(S) THEREOF.
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT,
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART BONDURANT, M.D. For For Management
01.2 DIRECTOR - FREDERICK FRANK For For Management
01.3 DIRECTOR - TERRY MAGNUSON, PH.D. For For Management
01.4 DIRECTOR - F.N. ESHELMAN, PHARM.D. For For Management
01.5 DIRECTOR - GENERAL DAVID L. GRANGE For For Management
01.6 DIRECTOR - ERNEST MARIO, PH.D. For For Management
01.7 DIRECTOR - MARYE ANNE FOX, PH.D. For For Management
01.8 DIRECTOR - CATHERINE M. KLEMA For For Management
01.9 DIRECTOR - JOHN A. MCNEILL, JR. For For Management
02 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
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PHARMANET DEVELOPMENT GROUP, INC.
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY P. MCMULLEN For For Management
01.2 DIRECTOR - JACK LEVINE, C.P.A. For For Management
01.3 DIRECTOR - ROLF A. CLASSON For For Management
01.4 DIRECTOR - LEWIS R. ELIAS, M.D. For For Management
01.5 DIRECTOR - ARNOLD GOLIEB For For Management
01.6 DIRECTOR - DAVID LUCKING For For Management
01.7 DIRECTOR - DAVID M. OLIVIER For For Management
01.8 DIRECTOR - PER WOLD-OLSEN For For Management
01.9 DIRECTOR - PETER G. TOMBROS For For Management
02 I HEREBY APPROVE AN AMENDMENT TO THE For For Management
COMPANY S 2004 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE 2004 EMPLOYEE STOCK
PURCHASE PLAN BY 100,000 SHARES.
03 I HEREBY APPROVE AND RATIFY THE For For Management
APPOINTMENT OF GRANT THORNTON LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
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PRA INTERNATIONAL
Ticker: PRAI Security ID: 69353C101
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MELVIN D. BOOTH For Withheld Management
01.2 DIRECTOR - ROBERT E. CONWAY For Withheld Management
01.3 DIRECTOR - GREGORY P. SPIVY For For Management
02 RATIFICATION OF AUDITORS For For Management
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PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.F. CARPENTER III For For Management
01.2 DIRECTOR - MARK P. CLEIN For For Management
01.3 DIRECTOR - RICHARD D. GORE 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 DECEMBER 31, 2007.
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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.
- --------------------------------------------------------------------------------
SFBC INTERNATIONAL, INC.
Ticker: SFCC Security ID: 784121105
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY P. MCMULLEN For For Management
01.2 DIRECTOR - JACK LEVINE For For Management
01.3 DIRECTOR - DAVID LUCKING For For Management
01.4 DIRECTOR - LEWIS R. ELIAS, M.D. For For Management
01.5 DIRECTOR - ARNOLD GOLIEB For For Management
02 I HEREBY APPROVE AN AMENDMENT TO SFBC S For For Management
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO CHANGE SFBC S NAME FROM SFBC
INTERNATIONAL, INC. TO PHARMANET
DEVELOPMENT GROUP, INC.
03 I HEREBY APPROVE AN AMENDMENT TO SFBC S For For Management
2004 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE 2004 EMPLOYEE STOCK PURCHASE
PLAN BY 200,000 SHARES.
04 I HEREBY APPROVE AND RATIFY THE For For Management
APPOINTMENT OF GRANT THORNTON LLP AS SFBC
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 11, 2007, BY
AND AMONG UNITEDHEALTH GROUP
INCORPORATED, SAPPHIRE ACQUISITION, INC.
AND SIERRA HEALTH SERVICES, INC.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 19, 2007, BY
AND AMONG TRIAD HOSPITALS, INC.,
COMMUNITY HEALTH SYSTEMS, INC. AND FWCT-1
ACQUISITION CORPORATION.
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
MEGER AGREEMENT.
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTL., INC.
Ticker: USPI Security ID: 913016309
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JANUARY 7, 2007, AMONG UNCN
HOLDINGS, INC., UNCN ACQUISITION CORP.
AND UNITED SURGICAL PARTNERS
INTERNATIONAL, INC.
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 JANUARY 7, 2007,
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. HOTZ For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
============= ISHARES DOW JONES U.S. HEALTHCARE SECTOR INDEX FUND ==============
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
- --------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE, INC.
Ticker: ABBI Security ID: 00383E106
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK SOON-SHIONG, MD For For Management
01.2 DIRECTOR - DAVID S. CHEN, PH.D. For For Management
01.3 DIRECTOR - STEPHEN D. NIMER, M.D. For For Management
01.4 DIRECTOR - LEONARD SHAPIRO For For Management
01.5 DIRECTOR - KIRK K. CALHOUN For For Management
01.6 DIRECTOR - SIR RICHARD SYKES, PHD. For For Management
01.7 DIRECTOR - MICHAEL D. BLASZYK For For Management
01.8 DIRECTOR - MICHAEL SITRICK For For Management
02 RATIFICATION OF APPOINTMENT OF AUDITORS. For For Management
TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER G. CHAVEZ For For Management
01.2 DIRECTOR - ELIZABETH H. DAVILA For For Management
02 TO APPROVE RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P.A. FODOR, PHD For For Management
01.2 DIRECTOR - PAUL BERG, PH.D. For For Management
01.3 DIRECTOR - S.D. DESMOND-HELLMANN For For Management
01.4 DIRECTOR - JOHN D. DIEKMAN, PH.D. For For Management
01.5 DIRECTOR - VERNON R. LOUCKS, JR. For For Management
01.6 DIRECTOR - DAVID B. SINGER For For Management
01.7 DIRECTOR - ROBERT H. TRICE, PH.D. For For Management
01.8 DIRECTOR - ROBERT P. WAYMAN For For Management
01.9 DIRECTOR - JOHN A. YOUNG For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD BELL For Withheld Management
01.2 DIRECTOR - DAVID W. KEISER For Withheld Management
01.3 DIRECTOR - MAX LINK For Withheld Management
01.4 DIRECTOR - JOSEPH A. MADRI For Withheld Management
01.5 DIRECTOR - LARRY L. MATHIS For Withheld Management
01.6 DIRECTOR - R. DOUGLAS NORBY For Withheld Management
01.7 DIRECTOR - ALVIN S. PARVEN For Withheld Management
01.8 DIRECTOR - RUEDI E. WAEGER For Withheld Management
02 APPROVAL OF THE AMENDMENT TO 2004 For For Management
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, INCLUDING
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE BY
1.2 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS
03 RATIFICATION OF APPOINTMENT BY THE BOARD For For Management
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FLOYD E. BLOOM For For Management
01.2 DIRECTOR - ROBERT A. BREYER For For Management
01.3 DIRECTOR - GERRI HENWOOD For For Management
01.4 DIRECTOR - PAUL J. MITCHELL For For Management
01.5 DIRECTOR - RICHARD F. POPS For For Management
01.6 DIRECTOR - ALEXANDER RICH For For Management
01.7 DIRECTOR - PAUL SCHIMMEL For For Management
01.8 DIRECTOR - MARK B. SKALETSKY For For Management
01.9 DIRECTOR - MICHAEL A. WALL For For Management
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK For For Management
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE UPON EXERCISE OF OPTIONS
GRANTED THEREUNDER, BY 1,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2002 For For Management
RESTRICTED STOCK AWARD PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER, BY 300,000 SHARES.
04 TO APPROVE THE 2006 STOCK OPTION PLAN FOR For Against Management
NON-EMPLOYEE DIRECTORS WHICH PROVIDES FOR
THE ISSUANCE OF OPTIONS TO ACQUIRE UP TO
240,000 SHARES OF COMMON STOCK OF THE
COMPANY.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FINN BERG JACOBSEN For Withheld Management
01.2 DIRECTOR - PETER W. LADELL For Withheld Management
01.3 DIRECTOR - DEAN J. MITCHELL For Withheld Management
01.4 DIRECTOR - RAMON M. PEREZ For Withheld Management
01.5 DIRECTOR - DAVID C. U'PRICHARD For Withheld Management
01.6 DIRECTOR - PETER G. TOMBROS For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, I
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN J. EMERSON For For Management
01.2 DIRECTOR - ALBERT JAY GRAF For For Management
01.3 DIRECTOR - ROBERT MCLELLAN, M.D. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAY COLES JAMES For For Management
01.2 DIRECTOR - JEFFREY L. MCWATERS For For Management
01.3 DIRECTOR - UWE E. REINHARDT, PH.D For For Management
02 APPROVAL OF THE AMERIGROUP CORPORATION For For Management
2007 CASH INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS 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).
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN R. ALTMAN For For Management
01.2 DIRECTOR - TERESA BECK For For Management
01.3 DIRECTOR - DANIEL M. BRADBURY For For Management
01.4 DIRECTOR - JOSEPH C. COOK, JR. For For Management
01.5 DIRECTOR - KARIN EASTHAM For For Management
01.6 DIRECTOR - JAMES R. GAVIN III For For Management
01.7 DIRECTOR - GINGER L. GRAHAM For For Management
01.8 DIRECTOR - HOWARD E. GREENE, JR. For For Management
01.9 DIRECTOR - JAY S. SKYLER For For Management
01.10 DIRECTOR - JOSEPH P. SULLIVAN For For Management
01.11 DIRECTOR - JAMES N. WILSON For For Management
02 TO APPROVE AN INCREASE OF 250,000,000 For For Management
SHARES IN THE AGGREGATE NUMBER OF SHARES
OF THE COMPANY S COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION.
03 TO APPROVE AN INCREASE OF 1,000,000 For For Management
SHARES IN THE AGGREGATE NUMBER OF SHARES
OF THE COMPANY S COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY S 2001
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
APPLERA CORPORATION
Ticker: CRA Security ID: 038020202
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. BAKER For For Management
01.2 DIRECTOR - BARBARA D. BOYAN, PHD For For Management
01.3 DIRECTOR - DAVID F. FITZGERALD For For Management
01.4 DIRECTOR - JAMES G. FOSTER For For Management
01.5 DIRECTOR - TERRENCE E. GEREMSKI For For Management
01.6 DIRECTOR - TORD B. LENDAU For For Management
01.7 DIRECTOR - PETER L. WILSON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. FUNARI For For Management
01.2 DIRECTOR - CHARLES A. HAGGERTY For For Management
01.3 DIRECTOR - WILLIAM N. KELLEY, M.D. For For Management
02 APPROVAL OF THE 2007 LONG TERM For For Management
PERFORMANCE PLAN
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS DRAPEAU For For Management
01.2 DIRECTOR - ALBERT J. HILLMAN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS.
03 PROPOSAL TO APPROVE THE BIO-RAD For For Management
LABORATORIES, INC. 2007 INCENTIVE AWARD
PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEAN-JACQUES BIENAIME For For Management
01.2 DIRECTOR - MICHAEL GREY For For Management
01.3 DIRECTOR - ELAINE J. HERON For For Management
01.4 DIRECTOR - JOSEPH KLEIN, III For For Management
01.5 DIRECTOR - PIERRE LAPALME For For Management
01.6 DIRECTOR - V. BRYAN LAWLIS For For Management
01.7 DIRECTOR - ALAN J. LEWIS For For Management
01.8 DIRECTOR - RICHARD A. MEIER For For Management
02 PROPOSAL TO RATIFY THE SELECTION BY THE For For Management
BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
03 PROPOSAL TO INCREASE THE NUMBER OF For For Management
AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 150,000,000 TO 250,000,000.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. DONIGER For For Management
01.2 DIRECTOR - JACKIE M. CLEGG For For Management
01.3 DIRECTOR - JEFFREY G. EDWARDS For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BROOKDALE SENIOR LIVING INC. FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: FEB 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE OPTION EXCHANGE PROGRAM For Against Management
PROPOSED BY THE BOARD OF DIRECTORS AND
DESCRIBED IN THIS PROXY STATEMENT.
- --------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTIC Security ID: 150934107
Meeting Date: OCT 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. BAUER* For For Management
01.2 DIRECTOR - DR. MARY O. MUNDINGER** For Withheld Management
01.3 DIRECTOR - DR. JACK W. SINGER** For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 200,000,000
TO 350,000,000.
03 APPROVAL OF AN AMENDMENT TO THE CELL For For Management
THERAPEUTICS, INC. 1996 EMPLOYEE STOCK
PURCHASE PLAN TO EXTEND THE TERM OF THE
PLAN BY 10 YEARS, TO APRIL 29, 2016.
04 AMENDMENT TO THE EQUITY PLAN TO (A) For For Management
INCREASE SHARES FROM 15,000 TO 24,000
SHARES, (B) CHANGE VESTING OF INITIAL
GRANT, (C) CHANGE EXPIRATION OF OPTION
GRANTS TO NON-EMPLOYEE DIRECTORS, (D)
ALTER THE FORMULA WHEREBY DIRECTORS MAY
CONVERT CASH COMPENSATION
05 APPROVAL OF THE ISSUANCE OF COMMON STOCK For For Management
AT OUR ELECTION IN CONNECTION WITH THE
PAYMENT OF INTEREST AND MAKE-WHOLE
AMOUNTS THAT MAY BECOME DUE UNDER OUR
SENIOR CONVERTIBLE NOTES.
06 RATIFICATION OF THE SELECTION OF For For Management
STONEFIELD JOSEPHSON, INC. AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE BARTLETT For For Management
01.2 DIRECTOR - TOMMY THOMPSON For Withheld Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK For For Management
INCENTIVE PLAN
04 APPROVAL OF THE 2007 LONG-TERM INCENTIVE For For Management
PLAN
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK BALDINO, JR., PHD For For Management
01.2 DIRECTOR - WILLIAM P. EGAN For For Management
01.3 DIRECTOR - MARTYN D. GREENACRE For For Management
01.4 DIRECTOR - VAUGHN M. KAILIAN For For Management
01.5 DIRECTOR - KEVIN E. MOLEY For For Management
01.6 DIRECTOR - CHARLES A. SANDERS, M.D For For Management
01.7 DIRECTOR - GAIL R. WILENSKY, PH.D. For For Management
01.8 DIRECTOR - DENNIS L. WINGER For For Management
02 APPROVAL OF AMENDMENT TO THE CERTIFICATE For For Management
OF INCORPORATION INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE
03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY For For Management
COMPENSATION PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., IN
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FOSTER For For Management
01.2 DIRECTOR - STEPHEN D. CHUBB For For Management
01.3 DIRECTOR - GEORGE E. MASSARO For For Management
01.4 DIRECTOR - GEORGE M. MILNE, JR. For For Management
01.5 DIRECTOR - DOUGLAS E. ROGERS For For Management
01.6 DIRECTOR - SAMUEL O. THIER For For Management
01.7 DIRECTOR - WILLIAM H. WALTRIP For For Management
02 PROPOSAL TO APPROVE THE COMPANY S 2007 For For Management
INCENTIVE PLAN AUTHORIZING THE ISSUANCE
OF UP TO 6,300,000 SHARES OF COMMON
STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. LARRY CASH For For Management
01.2 DIRECTOR - HARVEY KLEIN, M.D. For For Management
01.3 DIRECTOR - H. MITCHELL WATSON, JR. For For Management
02 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED 2000 STOCK OPTION AND AWARD
PLAN, AS AMENDED AND RESTATED ON MARCH
30, 2007.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
04 PROPOSAL SUBMITTED BY A STOCKHOLDER Against Against Shareholder
ENTITLED - PAY-FOR-SUPERIOR PERFORMANCE
PROPOSAL.
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH L. HERRING For For Management
01.2 DIRECTOR - IRWIN LERNER For For Management
02 APPROVAL OF 2007 EMPLOYEE EQUITY For For Management
PARTICIPATION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLC FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BONNEY For For Management
01.2 DIRECTOR - WALTER R. MAUPAY, JR. For For Management
01.3 DIRECTOR - SYLVIE GREGOIRE For For Management
02 A PROPOSAL TO AMEND OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 SHARES TO
150,000,000 SHARES.
03 A PROPOSAL TO AMEND OUR AMENDED AND For For Management
RESTATED 1997 EMPLOYEE STOCK PURCHASE
PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL
TEN YEARS AND INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE PLAN BY
250,000.
04 A PROPOSAL TO AMEND OUR AMENDED AND For Against Management
RESTATED 2002 DIRECTORS EQUITY INCENTIVE
PLAN TO ALLOW FOR THE ISSUANCE OF STOCK
AWARDS AND TO INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE PLAN BY
300,000.
05 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALFRED J. NOVAK For For Shareholder
01.2 DIRECTOR - ARTHUR L. ROSENTHAL For For Shareholder
01.3 DIRECTOR - JEFFREY E. SCHWARZ For For Shareholder
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For Against Management
INDEPENDENT AUDITORS TO REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
27, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE SAPER For For Management
01.2 DIRECTOR - ROBERT KLATELL For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1B ELECTION OF DIRECTOR: WILLARD W. For For Management
BRITTAIN, JR.
1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management
1D ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1E ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, For For Management
M.D.
1G ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1H ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN For For Management
02 APPROVAL OF AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR EMPLOYEE STOCK PURCHASE PLAN
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR 2002 EQUITY COMPENSATION PLAN
05 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 14, 2006, BY
AND AMONG MONSANTO COMPANY, MONSANTO SUB,
INC. AND DELTA AND PINE LANE COMPANY.
02 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 CAST AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH M. MURPHY For Withheld Management
01.2 DIRECTOR - RUDI E. SCHEIDT For Withheld Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING AUGUST 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.
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORPORATION
Ticker: DP Security ID: 252450101
Meeting Date: JUL 27, 2006 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 APRIL 26, 2006, AMONG
SIEMENS, DRESDEN MERGER SUB AND DPC, AND
THE MERGER, WHEREBY DRESDEN MERGER SUB, A
WHOLLY OWNED SUBSIDIARY OF SIEMENS, WILL
MERGE WITH AND INTO DPC.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING AND ANY ADJOURNMENT
THEREOF, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVAL OF THE MERGER AGREEMENT
AND THE MERGER AT
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. INGRAM For For Management
01.2 DIRECTOR - VERNON R. LOUCKS JR. For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE 2001 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHAHRAM K. RABBANI For For Management
01.2 DIRECTOR - IRWIN C. GERSON 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
COMPANY S FISCAL YEAR ENDING JULY 31,
2007.
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY H. BUCHALTER For For Management
01.2 DIRECTOR - GORAN A. ANDO, M.D. For For Management
01.3 DIRECTOR - VICTOR P. MICATI For For Management
02 APPROVAL OF THE ADOPTION OF THE 2007 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELDON M. BONOVITZ For Withheld Management
01.2 DIRECTOR - G.A. FAICH, MD, MPH For For Management
01.3 DIRECTOR - ELAM M. HITCHNER For For Management
02 APPROVAL AND ADOPTION OF AMENDED AND For For Management
RESTATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MAE C. JEMISON, For Against Management
M.D.
1B ELECTION OF DIRECTOR: ARMIN M. KESSLER For For Management
02 TO APPROVE THE GEN-PROBE INCORPORATED For For Management
2007 EXECUTIVE BONUS PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT W. BOYER For For Management
01.2 DIRECTOR - WILLIAM M. BURNS For For Management
01.3 DIRECTOR - ERICH HUNZIKER For For Management
01.4 DIRECTOR - JONATHAN K.C. KNOWLES For For Management
01.5 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.6 DIRECTOR - DEBRA L. REED For For Management
01.7 DIRECTOR - CHARLES A. SANDERS For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GENENTECH FOR THE YEAR
ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD G. GELBMAN For For Management
01.2 DIRECTOR - RONALD A. MATRICARIA For For Management
01.3 DIRECTOR - BRAD NUTTER For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
AMEND THE ARTICLES OF ORGANIZATION OF THE
CORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK WHICH THE
CORPORATION HAS THE AUTHORITY TO ISSUE
FROM 80,000,000 SHARES TO 150,000,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD A. BLECHSCHMIDT For For Management
01.2 DIRECTOR - DONALD L. CORRELL For For Management
01.3 DIRECTOR - YVONNE M. CURL For For Management
01.4 DIRECTOR - CHARLES M. ELSON For For Management
01.5 DIRECTOR - JAY GRINNEY For For Management
01.6 DIRECTOR - JON F. HANSON For For Management
01.7 DIRECTOR - LEO I. HIGDON, JR. For Withheld Management
01.8 DIRECTOR - JOHN E. MAUPIN, JR. For For Management
01.9 DIRECTOR - L. EDWARD SHAW, JR. For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. O'NEIL, JR. For For Management
01.2 DIRECTOR - BEN R. LEEDLE, JR. For For Management
01.3 DIRECTOR - A. TAUNTON-RIGBY, PH.D. For For Management
01.4 DIRECTOR - JOHN A. WICKENS For For Management
01.5 DIRECTOR - L. BEN LYTLE For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
ADOPT A NEW 2007 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY M. BERGMAN For For Management
01.2 DIRECTOR - GERALD A. BENJAMIN For For Management
01.3 DIRECTOR - JAMES P. BRESLAWSKI For For Management
01.4 DIRECTOR - MARK E. MLOTEK For For Management
01.5 DIRECTOR - STEVEN PALADINO For For Management
01.6 DIRECTOR - BARRY J. ALPERIN For For Management
01.7 DIRECTOR - PAUL BRONS For For Management
01.8 DIRECTOR - DR. MARGARET A. HAMBURG For For Management
01.9 DIRECTOR - DONALD J. KABAT For For Management
01.10 DIRECTOR - PHILIP A. LASKAWY For For Management
01.11 DIRECTOR - NORMAN S. MATTHEWS For For Management
01.12 DIRECTOR - MARVIN H. SCHEIN For For Management
01.13 DIRECTOR - DR. LOUIS W. SULLIVAN For For Management
02 PROPOSAL TO AMEND AND RESTATE THE COMPANY For For Management
S 1994 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF BDO For For Management
SEIDMAN, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAY J. HILLENBRAND For For Management
01.2 DIRECTOR - MARK D. KETCHUM For For Management
01.3 DIRECTOR - PETER H. SODERBERG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. CUMMING For For Management
01.2 DIRECTOR - LAURIE L. FAJARDO For For Management
01.3 DIRECTOR - IRWIN JACOBS For Withheld Management
01.4 DIRECTOR - DAVID R. LAVANCE, JR. For For Management
01.5 DIRECTOR - NANCY L. LEAMING For For Management
01.6 DIRECTOR - ARTHUR G. LERNER For For Management
01.7 DIRECTOR - LAWRENCE M. LEVY For Withheld Management
01.8 DIRECTOR - GLENN P. MUIR For For Management
01.9 DIRECTOR - JAY A. STEIN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J DANZIG For For Management
01.2 DIRECTOR - JURGEN DREWS, M.D. For For Management
01.3 DIRECTOR - A N JERRY KARABELAS PHD For For Management
02 TO APPROVE THE ADOPTION OF THE COMPANY S For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 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 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.
- --------------------------------------------------------------------------------
ICOS CORPORATION
Ticker: ICOS Security ID: 449295104
Meeting Date: JAN 25, 2007 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 OCTOBER 16,
2006, AS AMENDED BY AMENDMENT NO.1 TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 17, 2006, BY AND AMONG ICOS
CORPORATION, ELI LILLY AND COMPANY AND
TOUR MERGER SUB,
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN W. AYERS For For Management
01.2 DIRECTOR - ROBERT J. MURRAY For For Management
02 AMENDMENT TO IDEXX LABORATORIES, INC. For For Management
2003 STOCK INCENTIVE PLAN. TO APPROVE AND
ADOPT A PROPOSED AMENDMENT TO OUR 2003
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 1,850,000 TO
3,150,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. TO RATIFY THE SELECTION BY THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CUR
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. BLAINE BOWMAN For For Management
01.2 DIRECTOR - PAUL GRINT M.D. For For Management
01.3 DIRECTOR - JACK GOLDSTEIN For For Management
01.4 DIRECTOR - DAVID R. WALT, PH.D. For For Management
01.5 DIRECTOR - ROY A. WHITFIELD For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS.
03 APPROVE AN AMENDMENT TO INCREASE THE For For Management
MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER 2005 STOCK
AND INCENTIVE PLAN BY 1,250,000 SHARES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSWELL S. BOWERS For For Management
01.2 DIRECTOR - DR. G. DE CHIRICO For For Management
01.3 DIRECTOR - RALPH A. EATZ For For Management
01.4 DIRECTOR - MICHAEL S. GOLDMAN For For Management
01.5 DIRECTOR - JOHN A HARRIS For For Management
01.6 DIRECTOR - HIROSHI HOKETSU For For Management
01.7 DIRECTOR - JOSEPH E. ROSEN For For Management
02 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OF SHAREHOLDERS OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 22, 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 - BARRY M. ARIKO For For Management
01.3 DIRECTOR - JULIAN C. BAKER For For Management
01.4 DIRECTOR - PAUL A. BROOKE For For Management
01.5 DIRECTOR - MATTHEW W. EMMENS For For Management
01.6 DIRECTOR - PAUL A. FRIEDMAN For For Management
01.7 DIRECTOR - JOHN F. NIBLACK For For Management
01.8 DIRECTOR - ROY A. WHITFIELD For For Management
02 TO AMEND THE COMPANY S 1991 STOCK PLAN TO For For Management
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 3,000,000
SHARES, FROM 22,350,000 SHARES TO
25,350,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID S. KABAKOFF, PHD For For Management
01.2 DIRECTOR - MICHAEL L. SMITH For For Management
01.3 DIRECTOR - DANIEL G. WELCH For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 2000 EQUITY INCENTIVE
PLAN, INCLUDING AN INCREASE IN THE
AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 1,500,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF INTERMUNE, INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN J. LEVY For For Management
01.2 DIRECTOR - ERIC H. HALVORSON For For Management
01.3 DIRECTOR - D. KEITH GROSSMAN For For Management
- --------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. KASICH For For Management
01.2 DIRECTOR - DAN T. MOORE, III For For Management
01.3 DIRECTOR - JOSEPH B. RICHEY, II For For Management
01.4 DIRECTOR - GENERAL JAMES L. JONES For For Management
02 PROPOSAL TO APPROVE AND ADOPT AMENDMENTS For For Management
TO THE COMPANY S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PERMIT THE
COMPANY TO ISSUE NON-CERTIFICATED SHARES.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
04 PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, Against For Shareholder
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------
INVITROGEN CORPORATION
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PER A. PETERSON PH.D.* For For Management
01.2 DIRECTOR - BRADLEY G. LORIMIER** For For Management
01.3 DIRECTOR - RAYMOND V. DITTAMORE** For For Management
01.4 DIRECTOR - D.C. U'PRICHARD, PH.D** For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR 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
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. SIMPSON* For For Management
01.2 DIRECTOR - CATHERINE M. BURZIK** For For Management
01.3 DIRECTOR - RONALD W. DOLLENS** For For Management
01.4 DIRECTOR - JOHN P. BYRNES** For For Management
01.5 DIRECTOR - H.R. JACOBSON, M.D.** For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KYPHON INC.
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. KEITH GROSSMAN For For Management
01.2 DIRECTOR - JACK W. LASERSOHN For For Management
02 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED 2002 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF KYPHON INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEWITT EZELL, JR. For For Management
01.2 DIRECTOR - WILLIAM V. LAPHAM For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.
03 THE NON-BINDING STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING DECLASSIFICATION OF THE COMPANY
S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.P. BYRNES For For Management
01.2 DIRECTOR - S.H. ALTMAN, PH.D. For For Management
01.3 DIRECTOR - C.B. BLACK For For Management
01.4 DIRECTOR - F.D. BYRNE, M.D. For For Management
01.5 DIRECTOR - W.F. MILLER, III For For Management
02 APPROVAL OF THE COMPANY S 2007 STOCK For For Management
PLAN.
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Against Against Shareholder
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCY L. JOHNSON* For For Management
01.2 DIRECTOR - STEVEN J. SHULMAN** For For Management
01.3 DIRECTOR - MICHAEL P. RESSNER** For For Management
01.4 DIRECTOR - MICHAEL DIAMENT** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. ABHIJEET J. LELE* For For Management
01.2 DIRECTOR - MR. IRWIN LERNER* For Withheld Management
01.3 DIRECTOR - DR. JULIUS A. VIDA* For For Management
01.4 DIRECTOR - MR. R.C. DINERSTEIN** For For Management
03 THE RATIFICATION OF THE SELECTION BY THE For For Management
BOARD OF ERNST & YOUNG LLP AS MEDAREX S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONAH SHACKNAI For For Management
01.2 DIRECTOR - MICHAEL A. PIETRANGELO For For Management
01.3 DIRECTOR - LOTTIE H. SHACKELFORD For For Management
02 APPROVAL OF AMENDMENT NO. 3 TO THE For For Management
MEDICIS 2006 INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
MEDICIS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------
MENTOR CORPORATION
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A DECREASE IN THE AUTHORIZED For For Management
NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS FROM NINE TO SEVEN.
02.1 DIRECTOR - JOSEPH E. WHITTERS For For Management
02.2 DIRECTOR - MICHAEL L. EMMONS For For Management
02.3 DIRECTOR - WALTER W. FASTER For For Management
02.4 DIRECTOR - JOSHUA H. LEVINE For For Management
02.5 DIRECTOR - MICHAEL NAKONECHNY For For Management
02.6 DIRECTOR - RONALD J. ROSSI For For Management
02.7 DIRECTOR - JEFFREY W. UBBEN For For Management
03 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
S COMMON STOCK AVAILABLE FOR AWARD GRANTS
BY 1,600,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 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
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES O. ARMITAGE, M.D. For For Management
01.2 DIRECTOR - ANDREW J. FERRARA For For Management
01.3 DIRECTOR - EDWARD W. MEHRER For For Management
01.4 DIRECTOR - HUGH E. MILLER For For Management
01.5 DIRECTOR - DEAN J. MITCHELL For For Management
01.6 DIRECTOR - LEON O. MOULDER, JR. For For Management
01.7 DIRECTOR - DAVID B. SHARROCK For For Management
01.8 DIRECTOR - WANETA C. TUTTLE, PH.D. For For Management
01.9 DIRECTOR - ARTHUR L. WEAVER, M.D. For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMEND OUR RESTATED CERTIFICATE OF For For Management
INCORPORATION, AS AMENDED, TO DECLASSIFY
OUR BOARD OF DIRECTORS SO THAT ALL
DIRECTORS ARE ELECTED ANNUALLY AND TO
ELIMINATE THE SUPERMAJORITY VOTING
PROVISION RELATING TO REMOVAL OF
DIRECTORS.
02 AMEND OUR RESTATED CERTIFICATE OF For For Management
INCORPORATION, AS AMENDED, TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
03.1 DIRECTOR - DEBORAH DUNSIRE* For For Management
03.2 DIRECTOR - ROBERT F. FRIEL* For For Management
03.3 DIRECTOR - A. GRANT HEIDRICH, III* For For Management
03.4 DIRECTOR - CHARLES J. HOMCY* For For Management
03.5 DIRECTOR - RAJU S. KUCHERLAPATI* For For Management
03.6 DIRECTOR - MARK J. LEVIN* For For Management
03.7 DIRECTOR - NORMAN C. SELBY* For For Management
03.8 DIRECTOR - KENNETH E. WEG* For For Management
03.9 DIRECTOR - ANTHONY H. WILD* For For Management
03.10 DIRECTOR - CHARLES J. HOMCY** For For Management
03.11 DIRECTOR - RAJU S. KUCHERLAPATI** For For Management
04 APPROVE OUR 2007 INCENTIVE PLAN. For For Management
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. ATTIYEH For For Management
01.2 DIRECTOR - JOHN T. HENDERSON, M.D. For For Management
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, For For Management
DIRECTOR AND CONSULTANT STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK For For Management
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 400,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JASON M. ARYEH For For Management
01.2 DIRECTOR - DAVID L. CASTALDI For For Management
01.3 DIRECTOR - GEOFFREY F. COX, PH.D. For For Management
01.4 DIRECTOR - PETER B. DAVIS For For Management
01.5 DIRECTOR - RICHARD A. HARVEY, JR. For For Management
01.6 DIRECTOR - LESLIE HUDSON, PH.D. For For Management
01.7 DIRECTOR - LINDA JENCKES For For Management
01.8 DIRECTOR - TIMOTHY P. LYNCH For For Management
01.9 DIRECTOR - STEPHEN G. SUDOVAR For For Management
02 FOR THE PROPOSAL TO AMEND AND RESTATE THE For For Management
2000 EQUITY INCENTIVE PLAN INTO THE 2007
OMNIBUS EQUITY AND INCENTIVE PLAN.
03 FOR THE PROPOSAL TO AMEND AND RESTATE THE For For Management
2000 EMPLOYEE STOCK PURCHASE PLAN.
04 FOR THE PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER A. KUEBLER For For Management
01.2 DIRECTOR - IRWIN LERNER For For Management
01.3 DIRECTOR - JOHN S. PATTON, PH.D. For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEKTAR THERAPEUTICS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CORINNE H. LYLE For For Management
01.2 DIRECTOR - RICHARD F. POPS For For Management
01.3 DIRECTOR - STEPHEN A. SHERWIN For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
2003 INCENTIVE STOCK PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER
FROM 4,300,000 TO 4,800,000.
03 TO CONSIDER A STOCKHOLDER PROPOSAL TO Against For Shareholder
DECLASSIFY THE BOARD OF DIRECTORS.
04 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 31, 2007.
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIDNEY BRAGINSKY For For Management
01.2 DIRECTOR - JOHN G. CLARKSON, M.D. For For Management
01.3 DIRECTOR - DONALD A. DENKHAUS For For Management
01.4 DIRECTOR - PEDRO P. GRANADILLO For For Management
01.5 DIRECTOR - ROBERT G. SAVAGE For For Management
01.6 DIRECTOR - ROBERT C. STRAUSS For For Management
01.7 DIRECTOR - WAYNE P. YETTER For For Management
02 PROPOSAL TO AMEND THE NOVEN For For Management
PHARMACEUTICALS, INC. 1999 LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE NOVEN
PHARMACEUTICALS, INC. 1999 LONG-TERM
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD R. BURNHAM For For Management
01.2 DIRECTOR - ROBERT A. ORTENZIO For For Management
01.3 DIRECTOR - JAMES E. BUNCHER For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CORINNE H. LYLE For For Management
01.2 DIRECTOR - THOMAS G. WIGGANS For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2005 EQUITY INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT
PLAN BY 1,600,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THAT PLAN BY 500,000 SHARES.
04 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. INGRAM For For Management
01.2 DIRECTOR - COLIN GODDARD, PHD For For Management
01.3 DIRECTOR - SANTO J. COSTA For For Management
01.4 DIRECTOR - DARYL K. GRANNER, M.D. For For Management
01.5 DIRECTOR - JOSEPH KLEIN, III For For Management
01.6 DIRECTOR - KENNETH B. LEE, JR. For For Management
01.7 DIRECTOR - VIREN MEHTA For For Management
01.8 DIRECTOR - DAVID W. NIEMIEC For For Management
01.9 DIRECTOR - HERBERT PINEDO, MD, PHD For For Management
01.10 DIRECTOR - KATHARINE B. STEVENSON For For Management
01.11 DIRECTOR - JOHN P. WHITE For For Management
02 PROPOSAL TO AMEND THE OSI For For Management
PHARMACEUTICALS, INC. AMENDED AND
RESTATED STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. MARSHALL ACUFF, JR. For For Management
01.2 DIRECTOR - ANNE MARIE WHITTEMORE For Withheld Management
02 APPROVAL OF THE PROPOSED OWENS & MINOR, For For Management
INC. 2007 TEAMMATE STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD L. LOVE For For Management
02 TO APPROVE AMENDMENT TO THE COMPANY S For For Management
RESTATED ARTICLES OF ORGANIZATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK FROM 50,000,000 TO 75,000,000
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURENCE J. KORN, PH.D. For Withheld Management
01.2 DIRECTOR - SAMUEL BRODER, M.D. For Withheld Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2005 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,900,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 500,000 SHARES.
04 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 31, 2007.
- --------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY M. COHEN For For Management
01.2 DIRECTOR - DAVID T. GIBBONS For For Management
01.3 DIRECTOR - RAN GOTTFRIED For Withheld Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT,
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART BONDURANT, M.D. For For Management
01.2 DIRECTOR - FREDERICK FRANK For For Management
01.3 DIRECTOR - TERRY MAGNUSON, PH.D. For For Management
01.4 DIRECTOR - F.N. ESHELMAN, PHARM.D. For For Management
01.5 DIRECTOR - GENERAL DAVID L. GRANGE For For Management
01.6 DIRECTOR - ERNEST MARIO, PH.D. For For Management
01.7 DIRECTOR - MARYE ANNE FOX, PH.D. For For Management
01.8 DIRECTOR - CATHERINE M. KLEMA For For Management
01.9 DIRECTOR - JOHN A. MCNEILL, JR. For For Management
02 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
POLYMEDICA CORPORATION
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER R. MAUPAY, JR. For For Management
01.2 DIRECTOR - PATRICK T. RYAN For For Management
01.3 DIRECTOR - WILLIAM C. VANFAASEN For For Management
02 TO RATIFY THE SELECTION BY THE BOARD OF For For Management
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T. O'NEAL DOUGLAS For For Management
01.2 DIRECTOR - CLARK A. JOHNSON For For Management
02 APPROVAL OF THE 2006 INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.F. CARPENTER III For For Management
01.2 DIRECTOR - MARK P. CLEIN For For Management
01.3 DIRECTOR - RICHARD D. GORE 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 DECEMBER 31, 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.
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L S SCHLEIFER, MD PHD For For Management
01.2 DIRECTOR - ERIC M. SHOOTER, PHD For For Management
01.3 DIRECTOR - G D YANCOPOULOS, MD PHD For For Management
02 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
RESMED INC
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER FARRELL For For Management
01.2 DIRECTOR - GARY PACE For For Management
01.3 DIRECTOR - RONALD TAYLOR For For Management
02 TO APPROVE THE RESMED INC. 2006 INCENTIVE For For Management
AWARD PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH C. LAWYER For For Management
01.2 DIRECTOR - SEAN C. MCDONALD For For Management
01.3 DIRECTOR - MYLLE H. MANGUM For For Management
01.4 DIRECTOR - JOHN C. MILES II For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
03 TO APPROVE THE ADOPTION OF THE For For Management
RESPIRONICS, INC. 2007 EMPLOYEE STOCK
PURCHASE PLAN.
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC.
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER G. CLEMENT For For Management
01.2 DIRECTOR - HERBERT CONRAD For For Management
01.3 DIRECTOR - ALAN L. HELLER For For Management
01.4 DIRECTOR - STEPHEN O. JAEGER For For Management
01.5 DIRECTOR - JOSEPH KLEIN III For For Management
01.6 DIRECTOR - LEE S. SIMON, M.D. For For Management
01.7 DIRECTOR - VIRGIL THOMPSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
MCGLADREY & PULLEN, LLP AS INDEPENDENT
AUDITORS FOR 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIGBY BARRIOS For Withheld Management
01.2 DIRECTOR - ALAN STEIGROD For For Management
02 TO APPROVE AN AMENDMENT TO SEPRACOR S For For Management
2000 STOCK INCENTIVE PLAN (THE 2000 PLAN
) INCREASING FROM 11,500,000 TO
13,500,000 THE NUMBER OF SHARES OF COMMON
STOCK OF SEPRACOR INC. RESERVED FOR
ISSUANCE UNDER THE 2000 PLAN.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 11, 2007, BY
AND AMONG UNITEDHEALTH GROUP
INCORPORATED, SAPPHIRE ACQUISITION, INC.
AND SIERRA HEALTH SERVICES, INC.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA L. FELDMANN For For Management
01.2 DIRECTOR - STEPHEN R. HARDIS For For Management
01.3 DIRECTOR - JACQUELINE B. KOSECOFF For For Management
01.4 DIRECTOR - RAYMOND A. LANCASTER For For Management
01.5 DIRECTOR - KEVIN M. MCMULLEN For For Management
01.6 DIRECTOR - J.B. RICHEY For For Management
01.7 DIRECTOR - MOHSEN M. SOHI For For Management
01.8 DIRECTOR - LES C. VINNEY For For Management
01.9 DIRECTOR - JOHN P. WAREHAM For For Management
01.10 DIRECTOR - LOYAL W. WILSON For For Management
01.11 DIRECTOR - MICHAEL B. WOOD For For Management
02 APPROVAL OF THE STERIS CORPORATION 2006 For For Management
LONG-TERM EQUITY INCENTIVE PLAN.
03 RATIFYING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 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.
- --------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: JUL 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAIM FAINARO For For Management
01.2 DIRECTOR - BEN ZION HOD For For Management
- --------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TAROF Security ID: M8737E108
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HEATHER DOUGLAS For For Management
01.2 DIRECTOR - MICHA FRIEDMAN For For Management
01.3 DIRECTOR - ERIC JOHNSTON For For Management
01.4 DIRECTOR - GAD KEREN For For Management
01.5 DIRECTOR - BARRIE LEVITT For For Management
01.6 DIRECTOR - TAL LEVITT For For Management
01.7 DIRECTOR - DANIEL MOROS For For Management
01.8 DIRECTOR - MYRON STROBER For For Management
02 REAPPOINT KOST FORER GABBAY & KASIERER AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE
AUDIT COMMITTEE TO FIX THE REMUNERATION
OF SAID INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN For For Management
02.1 DIRECTOR - THOMAS E. OLAND For For Management
02.2 DIRECTOR - ROGER C. LUCAS, PH.D. For For Management
02.3 DIRECTOR - HOWARD V. O'CONNELL For For Management
02.4 DIRECTOR - G. ARTHUR HERBERT For For Management
02.5 DIRECTOR - R.C. STEER, M.D., PH.D. For For Management
02.6 DIRECTOR - ROBERT V. BAUMGARTNER For For Management
02.7 DIRECTOR - C.A. DINARELLO, M.D. For For Management
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. M.M. WICK, MD.,PH.D For For Management
01.2 DIRECTOR - MR. RICHARD B. NEWMAN For For Management
01.3 DIRECTOR - DR. H. VON MORZE, PH.D. For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. THOMAS BENDER For For Management
01.2 DIRECTOR - JOHN D. FRUTH For For Management
01.3 DIRECTOR - MICHAEL H. KALKSTEIN For For Management
01.4 DIRECTOR - JODY LINDELL For For Management
01.5 DIRECTOR - MOSES MARX For For Management
01.6 DIRECTOR - DONALD PRESS For For Management
01.7 DIRECTOR - STEVEN ROSENBERG For For Management
01.8 DIRECTOR - A.E. RUBENSTEIN, M.D. For For Management
01.9 DIRECTOR - ROBERT S. WEISS For For Management
01.10 DIRECTOR - STANLEY ZINBERG, M.D. For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COOPER COMPANIES,
INC. FOR THE FISCAL YEAR ENDING OCTOBER
31, 2007.
03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE For Against Management
PLAN.
- --------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. CROUSE For For Management
01.2 DIRECTOR - T. SCOTT JOHNSON For For Management
01.3 DIRECTOR - JOHN P. KELLEY For For Management
01.4 DIRECTOR - HIROAKI SHIGETA For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. ROY VAGELOS, M.D. For For Management
01.2 DIRECTOR - RICK E. WINNINGHAM For For Management
01.3 DIRECTOR - JEFFREY M. DRAZAN For For Management
01.4 DIRECTOR - ROBERT V. GUNDERSON, JR For Withheld Management
01.5 DIRECTOR - ARNOLD J. LEVINE, PH.D. For For Management
01.6 DIRECTOR - EVE E. SLATER, M.D. For For Management
01.7 DIRECTOR - WILLIAM H. WALTRIP For For Management
01.8 DIRECTOR - G.M. WHITESIDES, PH.D. For For Management
01.9 DIRECTOR - WILLIAM D. YOUNG For For Management
02 APPROVE AN AMENDMENT TO THE THERAVANCE, For For Management
INC. 2004 EQUITY INCENTIVE PLAN (THE
INCENTIVE PLAN ) TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE INCENTIVE PLAN
FROM 3,700,000 TO 7,200,000 SHARES, AS
DESCRIBED IN THE P
03 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
ENABLE THE COMPANY TO ISSUE SHARES OF
CLASS A COMMON STOCK AND COMMON STOCK TO
GLAXOSMITHKLINE PLC OR ITS DESIGNATED
AFFILIATE IN THE EVENT OF THE CALL OR THE
PUT AND TO ISSUE
04 RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 19, 2007, BY
AND AMONG TRIAD HOSPITALS, INC.,
COMMUNITY HEALTH SYSTEMS, INC. AND FWCT-1
ACQUISITION CORPORATION.
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
MEGER AGREEMENT.
- --------------------------------------------------------------------------------
TRIMERIS, INC.
Ticker: TRMS Security ID: 896263100
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANI P. BOLOGNESI, For For Management
PH.D.
1B ELECTION OF DIRECTOR: J. RICHARD CROUT, For For Management
M.D.
1C ELECTION OF DIRECTOR: STEVEN D. SKOLSKY For For Management
02 RATIFICATION OF ACCOUNTANTS; RATIFICATION For For Management
AND APPROVAL OF THE SELECTION OF KPMG LLP
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 FIFTH AMENDMENT TO THE TRIMERIS, INC. For For Management
AMENDED AND RESTATED STOCK INCENTIVE
PLAN; TO APPROVE AN AMENDMENT TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE STOCK
INCENTIVE PLAN BY 500,000 SHARES TO A
TOTAL OF 6,252,941 SHARE
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTL., INC.
Ticker: USPI Security ID: 913016309
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JANUARY 7, 2007, AMONG UNCN
HOLDINGS, INC., UNCN ACQUISITION CORP.
AND UNITED SURGICAL PARTNERS
INTERNATIONAL, INC.
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 JANUARY 7, 2007,
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER CAUSEY For For Management
01.2 DIRECTOR - R. PAUL GRAY For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. HOTZ For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONA
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMA ANN PROVENCIO For For Management
01.2 DIRECTOR - TIMOTHY C. TYSON For For Management
01.3 DIRECTOR - ELAINE ULLIAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
COMPANY.
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN SEELY BROWN For For Management
01.2 DIRECTOR - R. ANDREW ECKERT For For Management
01.3 DIRECTOR - MARK R. LARET For For Management
01.4 DIRECTOR - KENT J. THIRY For For Management
02 TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management
INC. SECOND AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE VARIAN For For Management
MEDICAL SYSTEMS, INC. MANAGEMENT
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN G. MCDONALD For For Management
01.2 DIRECTOR - WAYNE R. MOON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN,
INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
02.1 DIRECTOR - ROD DAMMEYER For For Management
02.2 DIRECTOR - CHRISTOPHER GLEESON For For Management
02.3 DIRECTOR - EDWARD GILES For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSHUA S. BOGER For For Management
01.2 DIRECTOR - CHARLES A. SANDERS For For Management
01.3 DIRECTOR - ELAINE S. ULLIAN For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDY H. THURMAN For For Management
01.2 DIRECTOR - RONALD A. AHRENS For For Management
01.3 DIRECTOR - SANDER A. FLAUM For For Management
01.4 DIRECTOR - KIRK E. GORMAN For For Management
01.5 DIRECTOR - THOMAS W. HOFMANN For For Management
01.6 DIRECTOR - FRED B. PARKS, PH.D. For For Management
01.7 DIRECTOR - REBECCA W. RIMEL For For Management
01.8 DIRECTOR - ELLIOT J. SUSSMAN, M.D. For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
============= ISHARES DOW JONES U.S. HOME CONSTRUCTION INDEX FUND ==============
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LAURENT ALPERT For For Management
1B ELECTION OF DIRECTOR: KATIE J. BAYNE For For Management
1C ELECTION OF DIRECTOR: BRIAN C. BEAZER For For Management
1D ELECTION OF DIRECTOR: PETER G. LEEMPUTTE For For Management
1E ELECTION OF DIRECTOR: IAN J. MCCARTHY For For Management
1F ELECTION OF DIRECTOR: LARRY T. SOLARI For For Management
1G ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, For For Management
JR.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAN G. COCKWELL For For Management
01.2 DIRECTOR - JOAN H. FALLON For For Management
01.3 DIRECTOR - ROBERT A. FERCHAT For For Management
01.4 DIRECTOR - J. BRUCE FLATT For For Management
01.5 DIRECTOR - BRUCE T. LEHMAN For For Management
01.6 DIRECTOR - ALAN NORRIS For For Management
01.7 DIRECTOR - DAVID M. SHERMAN For For Management
01.8 DIRECTOR - ROBERT L. STELZL For For Management
01.9 DIRECTOR - MICHAEL D. YOUNG For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACQUELINE DOUT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR FOR FISCAL 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. ANESTIS For For Management
01.2 DIRECTOR - ERIC S. BELSKY For For Management
01.3 DIRECTOR - WILLIAM C. GRIFFITHS For For Management
01.4 DIRECTOR - SELWYN ISAKOW For For Management
01.5 DIRECTOR - BRIAN D. JELLISON For For Management
01.6 DIRECTOR - G. MICHAEL LYNCH For For Management
01.7 DIRECTOR - THOMAS A. MADDEN For For Management
01.8 DIRECTOR - SHIRLEY D. PETERSON For For Management
01.9 DIRECTOR - DAVID S. WEISS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. HOVNANIAN For For Management
01.2 DIRECTOR - A. HOVNANIAN For For Management
01.3 DIRECTOR - R. COUTTS For For Management
01.4 DIRECTOR - E. KANGAS For Withheld Management
01.5 DIRECTOR - J. MARENGI For For Management
01.6 DIRECTOR - J. ROBBINS For For Management
01.7 DIRECTOR - J. SORSBY For For Management
01.8 DIRECTOR - S. WEINROTH For Withheld Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING OCTOBER 31, 2007.
03 SHAREHOLDER PROPOSAL CONCERNING THE Against Against Shareholder
COMPANY S DUAL CLASS CAPITAL STRUCTURE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. BERMAN For For Management
01.2 DIRECTOR - HERBERT T. BUCHWALD For For Management
01.3 DIRECTOR - LARRY A. MIZEL For For Management
- --------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRIEDRICH K.M. BOHM For For Management
01.2 DIRECTOR - JEFFREY H. MIRO For For Management
01.3 DIRECTOR - ROBERT H. SCHOTTENSTEIN For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER L. AX For For Management
01.2 DIRECTOR - ROBERT G. SARVER For For Management
01.3 DIRECTOR - GERALD W. HADDOCK For For Management
02 TO RATIFY THE SELECTION OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY H. KEENER For For Management
01.2 DIRECTOR - LEE POSEY For For Management
01.3 DIRECTOR - JERRY D. MALLONEE For For Management
01.4 DIRECTOR - FREDERICK R. MEYER For For Management
01.5 DIRECTOR - ELYSIA HOLT RAGUSA For For Management
01.6 DIRECTOR - WALTER D. ROSENBERG, JR For For Management
01.7 DIRECTOR - A. GARY SHILLING For For Management
01.8 DIRECTOR - WILLIAM R. THOMAS For For Management
01.9 DIRECTOR - W. CHRISTOPHER WELLBORN For For Management
01.10 DIRECTOR - JOHN H. WILSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 30,
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SKYLINE CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARTHUR J. DECIO For For Management
01.2 DIRECTOR - THOMAS G. DERANEK For For Management
01.3 DIRECTOR - JOHN C. FIRTH For For Management
01.4 DIRECTOR - JERRY HAMMES For For Management
01.5 DIRECTOR - RONALD F. KLOSKA For For Management
01.6 DIRECTOR - WILLIAM H. LAWSON For For Management
01.7 DIRECTOR - DAVID T. LINK For For Management
01.8 DIRECTOR - ANDREW J. MCKENNA For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CHOATE For For Management
01.2 DIRECTOR - JAMES L. DOTI For For Management
01.3 DIRECTOR - J. WAYNE MERCK For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC.
Ticker: TOA Security ID: 878483106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KONSTANTINOS STENGOS For For Management
01.2 DIRECTOR - ANDREAS STENGOS For For Management
01.3 DIRECTOR - GEORGE STENGOS For For Management
01.4 DIRECTOR - MARIANNA STENGOU For For Management
01.5 DIRECTOR - WILLIAM A. HASLER For For Management
01.6 DIRECTOR - LARRY D. HORNER For For Management
01.7 DIRECTOR - TOMMY L. MCADEN For For Management
01.8 DIRECTOR - ANTONIO B. MON For For Management
01.9 DIRECTOR - SUSAN B. PARKS For For Management
01.10 DIRECTOR - MICHAEL J. POULOS For For Management
01.11 DIRECTOR - J. BRYAN WHITWORTH For For Management
02 THE APPROVAL OF AN AMENDMENT TO THE For For Management
TECHNICAL OLYMPIC USA, INC. CERTIFICATE
OF INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO TOUSA, INC.
03 A STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE.
- --------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. CHAD DREIER For For Management
01.2 DIRECTOR - DANIEL T. BANE For For Management
01.3 DIRECTOR - LESLIE M. FRECON For For Management
01.4 DIRECTOR - ROLAND A. HERNANDEZ For For Management
01.5 DIRECTOR - WILLIAM L. JEWS For Withheld Management
01.6 DIRECTOR - NED MANSOUR For For Management
01.7 DIRECTOR - ROBERT E. MELLOR For For Management
01.8 DIRECTOR - NORMAN J. METCALFE For Withheld Management
01.9 DIRECTOR - CHARLOTTE ST. MARTIN For Withheld Management
01.10 DIRECTOR - PAUL J. VARELLO For Withheld Management
02 APPROVAL OF THE RYLAND GROUP, INC. 2007 For For Management
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS RYLAND S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ZVI BARZILAY For For Management
01.2 DIRECTOR - EDWARD G. BOEHNE For For Management
01.3 DIRECTOR - RICHARD J. BRAEMER For For Management
01.4 DIRECTOR - CARL B. MARBACH For Withheld Management
02 THE APPROVAL OF THE TOLL BROTHERS, INC. For For Management
STOCK INCENTIVE PLAN FOR EMPLOYEES
(2007).
03 THE APPROVAL OF THE TOLL BROTHERS, INC. For For Management
STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS (2007).
04 THE APPROVAL OF ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
============= ISHARES DOW JONES U.S. INDUSTRIAL SECTOR INDEX FUND ==============
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.
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. BOYCE For For Management
01.2 DIRECTOR - J.G. BROCKSMITH, JR. For For Management
01.3 DIRECTOR - DAVID P. STORCH For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDING MAY 31, 2007.
03 APPROVAL OF THE PERFORMANCE GOALS UNDER For For Management
THE AAR CORP. SECTION 162(M) INCENTIVE
GOAL PROGRAM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. ARZBAECHER For For Management
01.2 DIRECTOR - GUSTAV H.P. BOEL For For Management
01.3 DIRECTOR - THOMAS J. FISCHER For For Management
01.4 DIRECTOR - WILLIAM K. HALL For For Management
01.5 DIRECTOR - KATHLEEN J. HEMPEL For For Management
01.6 DIRECTOR - ROBERT A. PETERSON For For Management
01.7 DIRECTOR - WILLIAM P. SOVEY For For Management
01.8 DIRECTOR - DENNIS K. WILLIAMS For For Management
01.9 DIRECTOR - LARRY D. YOST For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VERNON J. NAGEL For For Management
01.2 DIRECTOR - JOHN L. CLENDENIN For For Management
01.3 DIRECTOR - JULIA B. NORTH For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. DURHAM For For Management
01.2 DIRECTOR - WILLIAM J. HENDERSON For For Management
01.3 DIRECTOR - ANN DIE HASSELMO For For Management
01.4 DIRECTOR - CHARLES D. MORGAN For For Management
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK M. FIELDS, JR. For Withheld Management
01.2 DIRECTOR - PAUL S. LATTANZIO For For Management
01.3 DIRECTOR - RICHARD G. RAWSON For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
AEROFLEX INCORPORATED
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HARVEY R. BLAU For For Management
01.2 DIRECTOR - MICHAEL A. NELSON For For Management
01.3 DIRECTOR - JOSEPH E. POMPEO For For Management
02 TO CONSIDER AND ACT UPON SUCH OTHER For Against Management
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
AEROFLEX INCORPORATED
Ticker: ARXX Security ID: 007768104
Meeting Date: MAY 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 MARCH 2, 2007, BY
AND AMONG AF HOLDINGS, INC., AF MERGER
SUB, INC. AND AEROFLEX INCORPORATED, AS
IT MAY BE AMENDED FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AG Security ID: 001084102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. WAYNE BOOKER For For Management
01.2 DIRECTOR - FRANCISCO R. GROS For For Management
01.3 DIRECTOR - GERALD B. JOHANNESON For For Management
01.4 DIRECTOR - CURTIS E. MOLL For For Management
02 APPROVAL OF RATIFICATION OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK R. SCHMELER For For Management
01.2 DIRECTOR - JOSEPH G. MORONE For For Management
01.3 DIRECTOR - THOMAS R. BEECHER, JR. For For Management
01.4 DIRECTOR - CHRISTINE L. STANDISH For For Management
01.5 DIRECTOR - ERLAND E. KAILBOURNE For For Management
01.6 DIRECTOR - JOHN C. STANDISH For For Management
01.7 DIRECTOR - JUHANI PAKKALA For For Management
01.8 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management
01.9 DIRECTOR - JOHN F. CASSIDY, JR. For For Management
01.10 DIRECTOR - EDGAR G. HOTARD For For Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.B. BAIRD For For Management
01.2 DIRECTOR - M.J. CHUN For For Management
01.3 DIRECTOR - W.A. DOANE For For Management
01.4 DIRECTOR - W.A. DODS, JR. For For Management
01.5 DIRECTOR - C.G. KING For For Management
01.6 DIRECTOR - C.H. LAU For For Management
01.7 DIRECTOR - D.M. PASQUALE For For Management
01.8 DIRECTOR - M.G. SHAW For For Management
01.9 DIRECTOR - J.N. WATANABE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE AUDITORS OF
THE CORPORATION
03 PROPOSAL TO ADOPT THE ALEXANDER & For For Management
BALDWIN, INC. 2007 INCENTIVE COMPENSATION
PLAN
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L.M. BENVENISTE, PH.D. For For Management
01.2 DIRECTOR - D. KEITH COBB For For Management
01.3 DIRECTOR - KENNETH R. JENSEN For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2007.
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCES D. COOK For For Management
01.2 DIRECTOR - GILBERT F. DECKER For For Management
01.3 DIRECTOR - RONALD R. FOGLEMAN For For Management
01.4 DIRECTOR - CYNTHIA L LESHER For For Management
01.5 DIRECTOR - DOUGLAS L. MAINE For For Management
01.6 DIRECTOR - ROMAN MARTINEZ IV For For Management
01.7 DIRECTOR - DANIEL J. MURPHY For For Management
01.8 DIRECTOR - MICHAEL T. SMITH For For Management
01.9 DIRECTOR - WILLIAM G. VAN DYKE For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF EXECUTIVE OFFICER INCENTIVE For For Management
PLAN
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA Against Against Shareholder
FOR MILITARY CONTRACTS
05 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED Against Against Shareholder
URANIUM WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAYTON K. YEUTTER For Withheld Management
01.2 DIRECTOR - EUGENE I. DAVIS For For Management
01.3 DIRECTOR - MARK R. HOLDEN For For Management
01.4 DIRECTOR - RICHARD L. HUBER For For Management
01.5 DIRECTOR - NILS E. LARSEN For For Management
01.6 DIRECTOR - EMANUEL L. ROUVELAS For For Management
01.7 DIRECTOR - R. CHRISTOPHER WEBER For For Management
02 FOR RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES D. KLEIN For For Management
01.2 DIRECTOR - STEVEN W. KOHLHAGEN For Withheld Management
02 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION INCREASING AUTHORIZED
SHARES OF COMMON STOCK FROM 200,000,000
TO 400,000,000.
03 PROPOSAL TO APPROVE THE AMETEK, INC. 2007 For For Management
OMNIBUS INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.
- --------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY L. CLARK For For Management
01.2 DIRECTOR - ANDREW E. LIETZ For For Management
01.3 DIRECTOR - MARTIN H. LOEFFLER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF For For Management
AUTHORIZED SHARES.
- --------------------------------------------------------------------------------
ANAREN, INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DALE F. ECK For For Management
01.2 DIRECTOR - CARL W. GERST, JR. For For Management
01.3 DIRECTOR - JAMES G. GOULD For For Management
01.4 DIRECTOR - JOHN L. SMUCKER For For Management
02 APPROVAL OF AMENDMENT OF 2004 For For Management
COMPREHENSIVE LONG TERM INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LORD JAMES BLYTH For For Management
01.2 DIRECTOR - LINDA WALKER BYNOE For For Management
01.3 DIRECTOR - ROBERT L. CRANDALL For For Management
01.4 DIRECTOR - ROBERT W. GRUBBS JR. For For Management
01.5 DIRECTOR - F. PHILIP HANDY For For Management
01.6 DIRECTOR - MELVYN N. KLEIN For For Management
01.7 DIRECTOR - GEORGE MUNOZ For For Management
01.8 DIRECTOR - STUART M. SLOAN For For Management
01.9 DIRECTOR - THOMAS C. THEOBALD For For Management
01.10 DIRECTOR - MATTHEW ZELL For For Management
01.11 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAIN CHEVASSUS For For Management
01.2 DIRECTOR - STEPHEN J. HAGGE For For Management
01.3 DIRECTOR - CARL A. SIEBEL For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - JOHN W. ALDEN For For Management
I.2 DIRECTOR - FRANK EDELSTEIN For For Management
I.3 DIRECTOR - ROBERT A. YOUNG III For For Management
II TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007
III SHAREHOLDER PROPOSAL RELATING TO THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN B. KANDERS For For Management
01.2 DIRECTOR - BURTT R. EHRLICH For For Management
01.3 DIRECTOR - DAVID R. HAAS For For Management
01.4 DIRECTOR - ROBERT R. SCHILLER For For Management
01.5 DIRECTOR - NICHOLAS SOKOLOW For Withheld Management
01.6 DIRECTOR - DEBORAH A. ZOULLAS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. DON BROCK For For Management
01.2 DIRECTOR - W. NORMAN SMITH For For Management
01.3 DIRECTOR - WILLIAM B. SANSOM For For Management
01.4 DIRECTOR - J. NEAL FERRY For For Management
02 TO VOTE IN ACCORDANCE WITH THEIR BEST For Against Management
JUDGMENT UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELEANOR BAUM For For Management
01.2 DIRECTOR - J. VERONICA BIGGINS For For Management
01.3 DIRECTOR - LAWRENCE W. CLARKSON For For Management
01.4 DIRECTOR - EHUD HOUMINER For For Management
01.5 DIRECTOR - JAMES A. LAWRENCE For For Management
01.6 DIRECTOR - FRANK R. NOONAN For For Management
01.7 DIRECTOR - RAY M. ROBINSON For For Management
01.8 DIRECTOR - GARY L. TOOKER For For Management
01.9 DIRECTOR - ROY VALLEE For For Management
02 APPROVAL OF THE AVNET 2006 STOCK For For Management
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
04 SHAREHOLDER PROPOSAL TO SEPARATE THE Against Against Shareholder
ROLES OF CEO AND CHAIRMAN.
- --------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. GILBERTSON For For Management
01.2 DIRECTOR - MAKOTO KAWAMURA For For Management
01.3 DIRECTOR - RODNEY N. LANTHORNE For For Management
01.4 DIRECTOR - JOSEPH STACH For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BANTA CORPORATION
Ticker: BN Security ID: 066821109
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 31, 2006, BY
AND AMONG BANTA CORPORATION, R.R.
DONNELLEY & SONS COMPANY AND SODA
ACQUISITION, INC.
02 TO ADJOURN THE SPECIAL MEETING IF For For Management
NECESSARY OR APPROPRIATE 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 ITEM 1.
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WOLFGANG KEMNA* For Withheld Management
01.2 DIRECTOR - ALBERT L. LORD* For For Management
01.3 DIRECTOR - J. TERRY STRANGE* For Withheld Management
01.4 DIRECTOR - RODERICK C. MCGEARY** For For Management
01.5 DIRECTOR - HARRY L. YOU** For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
BEARINGPOINT, INC. 2000 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management
ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
BELDEN CDT INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID ALDRICH For For Management
01.2 DIRECTOR - LORNE D. BAIN For Withheld Management
01.3 DIRECTOR - LANCE C. BALK For Withheld Management
01.4 DIRECTOR - BRYAN C. CRESSEY For Withheld Management
01.5 DIRECTOR - MICHAEL F.O. HARRIS For Withheld Management
01.6 DIRECTOR - GLENN KALNASY For Withheld Management
01.7 DIRECTOR - JOHN M. MONTER For Withheld Management
01.8 DIRECTOR - BERNARD G. RETHORE For Withheld Management
01.9 DIRECTOR - JOHN S. STROUP For Withheld Management
02 TO APPROVE PERFORMANCE GOALS FOR For For Management
PERFORMANCE-BASED AWARDS MADE UNDER CABLE
DESIGN TECHNOLOGIES CORPORATION 2001
LONG-TERM PERFORMANCE INCENTIVE PLAN TO
ENABLE THE COMPANY TO SEEK A DEDUCTION
FOR SUCH AWARDS UNDER SECTION 162(M) OF
THE INTERNAL REVENUE COD
03 TO APPROVE PERFORMANCE GOALS FOR AWARDS For For Management
MADE UNDER THE COMPANY S ANNUAL CASH
INCENTIVE PLAN TO ENABLE THE COMPANY TO
SEEK A DEDUCTION FOR SUCH AWARDS UNDER
SECTION 162(M) OF THE IRC.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD E. NIGBOR For For Management
01.2 DIRECTOR - CARY T. FU For For Management
01.3 DIRECTOR - STEVEN A. BARTON For For Management
01.4 DIRECTOR - MICHAEL R. DAWSON For For Management
01.5 DIRECTOR - PETER G. DORFLINGER For For Management
01.6 DIRECTOR - DOUGLAS G. DUNCAN For For Management
01.7 DIRECTOR - LAURA W. LANG For For Management
01.8 DIRECTOR - BERNEE D.L. STROM For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ANDREWS For For Management
01.2 DIRECTOR - RICHARD L. CROUCH For For Management
01.3 DIRECTOR - THOMAS W. GOLONSKI For For Management
01.4 DIRECTOR - THOMAS G. GREIG For For Management
01.5 DIRECTOR - EDWARD A NICHOLSON, PHD For For Management
01.6 DIRECTOR - FRED C. YOUNG For For Management
02 THE APPROVAL OF AN AMENDMENT TO THE 1992 For For Management
STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED UNDER THAT PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE 1992 For For Management
DIRECTOR STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED UNDER
THAT PLAN.
04 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2007.
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.J. CROSETTO For For Management
01.2 DIRECTOR - D.B. FOX For For Management
01.3 DIRECTOR - M.J. HOPPER For For Management
01.4 DIRECTOR - L.A. STANLEY For For Management
02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP For For Management
AS COMPANY AUDITORS.
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD G. NELSON For For Management
01.2 DIRECTOR - THEODORE C. ROGERS For For Management
01.3 DIRECTOR - ROBERT C. SCHARP For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO, AND For For Management
RESTATEMENT OF, THE BUCYRUS
INTERNATIONAL, INC. 2004 EQUITY INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD G. CALDER For Withheld Management
01.2 DIRECTOR - ROBIN S. CALLAHAN For Withheld Management
01.3 DIRECTOR - ERIBERTO R. SCOCIMARA For Withheld Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL P. MOSKOWITZ For Withheld Management
01.2 DIRECTOR - RICHARD A. ALLIEGRO For For Management
01.3 DIRECTOR - FRANK EDELSTEIN For For Management
01.4 DIRECTOR - RICHARD A. KERTSON For For Management
01.5 DIRECTOR - WILLIAM C. LACOURSE For For Management
01.6 DIRECTOR - MILTON L. LOHR For For Management
02 APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CHECKFREE CORPORATION
Ticker: CKFR Security ID: 162813109
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK A. JOHNSON For For Management
01.2 DIRECTOR - EUGENE F. QUINN For For Management
02 APPROVAL OF THE CHECKFREE CORPORATION For For Management
2006 ASSOCIATE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. ANTLE, III For Withheld Management
01.2 DIRECTOR - R. KEITH ELLIOTT For Withheld Management
01.3 DIRECTOR - GEORGE W. OFF For Withheld Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAY M. ROBINSON For For Management
01.2 DIRECTOR - DEREK V. SMITH For For Management
01.3 DIRECTOR - M. ANNE SZOSTAK For Withheld Management
02 PROPOSAL TO AMEND THE COMPANY S ARTICLES For For Management
OF INCORPORATION AND THE AMENDED AND
RESTATED BYLAWS TO PROVIDE FOR MAJORITY
VOTING FOR DIRECTORS IN UNCONTESTED
ELECTIONS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE
PLAN TO INCREASE THE SHARES AVAILABLE FOR
GRANT FROM 1,500,000 TO 2,700,000.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. R.J. BURGSTAHLER For For Management
01.2 DIRECTOR - MR. PAUL DONOVAN For For Management
01.3 DIRECTOR - MR. NORMAN E. JOHNSON For For Management
02 ADOPTION OF THE CLARCOR VALUE ADDED For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. SHILLMAN For For Management
01.2 DIRECTOR - ANTHONY SUN For For Management
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK For For Management
OPTION AND INCENTIVE PLAN
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BOYD L. GEORGE For For Management
01.2 DIRECTOR - GEORGE N. HUTTON, JR. For For Management
01.3 DIRECTOR - KATSUHIKO OKUBO For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
CON-WAY, INC.
Ticker: CNW Security ID: 205944101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. ANTON For For Management
01.2 DIRECTOR - W. KEITH KENNEDY, JR. For For Management
01.3 DIRECTOR - JOHN C. POPE For For Management
01.4 DIRECTOR - DOUGLAS W. STOTLAR For For Management
01.5 DIRECTOR - PETER W. STOTT For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ANDREWS For For Management
01.2 DIRECTOR - JOHN D. FERGUSON For For Management
01.3 DIRECTOR - DONNA M. ALVARADO For For Management
01.4 DIRECTOR - LUCIUS E. BURCH, III For For Management
01.5 DIRECTOR - JOHN D. CORRENTI For For Management
01.6 DIRECTOR - JOHN R. HORNE For For Management
01.7 DIRECTOR - C. MICHAEL JACOBI For For Management
01.8 DIRECTOR - THURGOOD MARSHALL, JR. For For Management
01.9 DIRECTOR - CHARLES L. OVERBY For For Management
01.10 DIRECTOR - JOHN R. PRANN, JR. For For Management
01.11 DIRECTOR - JOSEPH V. RUSSELL For For Management
01.12 DIRECTOR - HENRI L. WEDELL For For Management
02 RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE COMPANY S 2008 STOCK For For Management
INCENTIVE PLAN.
04 AMENDMENT TO THE COMPANY S CHARTER TO For For Management
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, PAR VALUE $.01 PER
SHARE, FROM 80,000,000 TO 300,000,000.
05 ADOPTION OF A STOCKHOLDER PROPOSAL FOR Against Against Shareholder
THE COMPANY TO PROVIDE A SEMI-ANNUAL
REPORT TO STOCKHOLDERS DISCLOSING CERTAIN
INFORMATION WITH RESPECT TO THE COMPANY S
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
06 APPROVAL OF PROPOSAL TO ADJOURN THE For For Management
ANNUAL MEETING, IF NECESSARY, FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K.E. DYKSTRA* For For Management
01.2 DIRECTOR - R.S. FORTE* For For Management
01.3 DIRECTOR - W.E. LIPNER* For For Management
01.4 DIRECTOR - J.L.L. TULLIS* For For Management
01.5 DIRECTOR - P.R. LOCHNER** For For Management
02 APPROVAL OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR THE COMPANY FOR
2007
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. For For Management
04 APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR For For Management
COMPENSATION PLAN
05 APPROVAL OF SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING ADOPTION OF THE MACBRIDE
PRINCIPLES
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JENNE K. BRITELL For For Management
01.2 DIRECTOR - JOHN W. CONWAY For For Management
01.3 DIRECTOR - ARNOLD W. DONALD For For Management
01.4 DIRECTOR - WILLIAM G. LITTLE For For Management
01.5 DIRECTOR - HANS J. LOLIGER For For Management
01.6 DIRECTOR - THOMAS A. RALPH For For Management
01.7 DIRECTOR - HUGUES DU ROURET For For Management
01.8 DIRECTOR - ALAN W. RUTHERFORD For For Management
01.9 DIRECTOR - JIM L. TURNER For For Management
01.10 DIRECTOR - WILLIAM S. URKIEL For For Management
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007, WHICH THE BOARD OF
DIRECTORS UNANIMOUSLY RECOMMENDS.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER S Against Against Shareholder
PROPOSAL REGARDING MANAGEMENT
REMUNERATION, WHICH PROPOSAL THE BOARD OF
DIRECTORS UNANIMOUSLY OPPOSES.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.S. CATLOW For For Management
01.2 DIRECTOR - L.J. CIANCIA For For Management
01.3 DIRECTOR - T.G. CODY For Withheld Management
01.4 DIRECTOR - G.H. FRIELING, JR. For For Management
01.5 DIRECTOR - R.R. HEMMINGHAUS For For Management
01.6 DIRECTOR - M.A. HENNING For For Management
01.7 DIRECTOR - R.A. PROFUSEK For For Management
01.8 DIRECTOR - D.K. SCHWANZ For For Management
01.9 DIRECTOR - P.K. VINCENT For For Management
02 APPROVAL OF THE CTS CORPORATION 2007 For For Management
MANAGEMENT INCENTIVE PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN R. BENANTE For For Management
01.2 DIRECTOR - JAMES B. BUSEY IV For For Management
01.3 DIRECTOR - S. MARCE FULLER For For Management
01.4 DIRECTOR - ALLEN A. KOZINSKI For For Management
01.5 DIRECTOR - CARL G. MILLER For For Management
01.6 DIRECTOR - WILLIAM B. MITCHELL For For Management
01.7 DIRECTOR - JOHN R. MYERS For For Management
01.8 DIRECTOR - WILLIAM W. SIHLER For For Management
01.9 DIRECTOR - ALBERT E. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DIONEX CORPORATION
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID L. ANDERSON For For Management
01.2 DIRECTOR - A. BLAINE BOWMAN For For Management
01.3 DIRECTOR - LUKAS BRAUNSCHWEILER For For Management
01.4 DIRECTOR - RODERICK MCGEARY For For Management
01.5 DIRECTOR - RICCARDO PIGLIUCCI For For Management
01.6 DIRECTOR - MICHAEL W. POPE For For Management
02 TO APPROVE AN INCREASE IN THE NUMBER OF For For Management
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE DIONEX CORPORATION
2004 EQUITY INCENTIVE PLAN BY 1,500,000
SHARES TO 5,020,119 SHARES.
03 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JUNE
30, 2007.
- --------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK W. EUGSTER For For Management
01.2 DIRECTOR - JOHN F. GRUNDHOFER For For Management
01.3 DIRECTOR - PAUL DAVID MILLER For For Management
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DONALDSON
COMPANY, INC S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRA ALBOM For For Management
01.2 DIRECTOR - MARK N. KAPLAN For For Management
01.3 DIRECTOR - GEN. D.J. REIMER, USA For For Management
01.4 DIRECTOR - GEN. C.G. BOYD, USAF For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS DRS S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF DRS TECHNOLOGIES, INC. 2006 For For Management
OMNIBUS PLAN.
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. WILLIAM BARNETT For For Management
01.2 DIRECTOR - O.G. DAGNAN For For Management
01.3 DIRECTOR - DAVID W. QUINN For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 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.
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. ALMEIDA For For Management
01.2 DIRECTOR - RICHARD J. LEHMANN For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. FAUBERT For For Management
01.2 DIRECTOR - KEITH L. THOMSON For For Management
01.3 DIRECTOR - JON D. TOMPKINS For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 2, 2007.
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. KAROL For For Management
01.2 DIRECTOR - DALE V. KESLER For For Management
02 RATIFICATION OF GRANT THORNTON LLP AS For For Management
AUDITORS FOR FISCAL 2007
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. MACINNIS For For Management
01.2 DIRECTOR - S. BERSHAD For For Management
01.3 DIRECTOR - D. BROWN For For Management
01.4 DIRECTOR - L. BUMP For For Management
01.5 DIRECTOR - A. FRIED For For Management
01.6 DIRECTOR - R. HAMM For For Management
01.7 DIRECTOR - M. YONKER For For Management
02 APPROVAL OF THE 2007 INCENTIVE PLAN. For For Management
03 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
EMDEON CORPORATION
Ticker: HLTH Security ID: 290849108
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL A. BROOKE For For Management
01.2 DIRECTOR - JAMES V. MANNING For For Management
01.3 DIRECTOR - MARTIN J. WYGOD For For Management
02 TO APPROVE AN AMENDMENT TO EMDEON S 2000 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE AS EMDEON
S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT I. FREY For For Management
01.2 DIRECTOR - WILLIAM J. KETELHUT For For Management
01.3 DIRECTOR - FLORENCE I. METZ For For Management
01.4 DIRECTOR - STANFORD R. OVSHINSKY For For Management
01.5 DIRECTOR - PASQUALE PISTORIO For For Management
01.6 DIRECTOR - STEPHEN RABINOWITZ For For Management
01.7 DIRECTOR - G.A. SCHREIBER, JR. For For Management
01.8 DIRECTOR - ROBERT C. STEMPEL For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF THE 2006 STOCK INCENTIVE For For Management
PLAN.
04 APPROVAL OF AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - V.L RICHEY, JR. For For Management
01.2 DIRECTOR - J.M. STOLZE For For Management
02 RATIFICATION OF COMPANY S SELECTION OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL V. HAACK* For For Management
01.2 DIRECTOR - JOHN F. CLEARMAN** For For Management
01.3 DIRECTOR - CHARLES R. LARSON** For For Management
01.4 DIRECTOR - JERRY D. LEITMAN** For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.J. ROSE For For Management
01.2 DIRECTOR - J.L.K. WANG For For Management
01.3 DIRECTOR - R.J. GATES For For Management
01.4 DIRECTOR - J.J. CASEY For For Management
01.5 DIRECTOR - D.P. KOURKOUMELIS For For Management
01.6 DIRECTOR - M.J. MALONE For For Management
01.7 DIRECTOR - J.W. MEISENBACH For For Management
02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS For For Management
DESCRIBED IN THE COMPANY S PROXY
STATEMENT DATED MARCH 30, 2007.
03 APPROVAL OF THE AMENDMENT TO THE 2002 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY Against Against Shareholder
S EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. KIERLIN For Withheld Management
01.2 DIRECTOR - STEPHEN M. SLAGGIE For Withheld Management
01.3 DIRECTOR - MICHAEL M. GOSTOMSKI For For Management
01.4 DIRECTOR - HUGH L. MILLER For For Management
01.5 DIRECTOR - HENRY K. MCCONNON For For Management
01.6 DIRECTOR - ROBERT A. HANSEN For For Management
01.7 DIRECTOR - WILLARD D. OBERTON For For Management
01.8 DIRECTOR - MICHAEL J. DOLAN For For Management
01.9 DIRECTOR - REYNE K. WISECUP For For Management
02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT For For Management
OF THE EXISTING FASTENAL COMPANY STOCK
OPTION PLAN.
03 APPROVAL OF THE PROPOSED FASTENAL COMPANY For For Management
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-ELECTION OF MR. MICHAEL E. MARKS AS A For For Management
DIRECTOR OF THE COMPANY.
1B RE-ELECTION OF MR. RICHARD SHARP AS A For For Management
DIRECTOR OF THE COMPANY.
2A RE-ELECTION OF MR. H. RAYMOND BINGHAM AS For For Management
A DIRECTOR OF THE COMPANY.
2B RE-ELECTION OF MR. MICHAEL MCNAMARA AS A For For Management
DIRECTOR OF THE COMPANY.
2C RE-ELECTION OF MR. ROCKWELL A. SCHNABEL For For Management
AS A DIRECTOR OF THE COMPANY.
2D RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management
DIRECTOR OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP, AS For For Management
INDEPENDENT AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
05 TO APPROVE AUTHORIZATION TO PROVIDE For For Management
DIRECTOR CASH COMPENSATION AND ADDITIONAL
CASH COMPENSATION FOR CHAIRMAN OF AUDIT
COMMITTEE
06 TO APPROVE THE COMPANY S AMENDED AND For For Management
RESTATED ARTICLES OF ASSOCIATION.
07 APPROVE THE RENEWAL OF THE SHARE PURCHASE For For Management
MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
08 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN For Against Management
TO ELIMINATE TWO MILLION SHARE SUB-LIMIT
ON ISSUED AND OUTSTANDING SHARE BONUS
AWARDS.
09 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN For Against Management
PROVIDING THE AUTOMATIC OPTION GRANT TO
NON-EMPLOYEE DIRECTORS WILL NOT BE
PRO-RATED.
10 APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
2001 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR
ISSUANCE.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CARTER For For Management
01.2 DIRECTOR - MICHAEL T. SMITH For For Management
02 TO APPROVE THE ADOPTION OF THE 2007 For For Management
EXECUTIVE BONUS PLAN.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER L. FIX* For For Management
01.2 DIRECTOR - LEWIS M. KLING* For For Management
01.3 DIRECTOR - MICHAEL F. JOHNSTON* For For Management
01.4 DIRECTOR - CHARLES M. RAMPACEK* For For Management
01.5 DIRECTOR - KEVIN E. SHEEHAN* For For Management
01.6 DIRECTOR - ROGER L. FIX** For For Management
01.7 DIRECTOR - DIANE C. HARRIS** For For Management
01.8 DIRECTOR - LEWIS M. KLING** For For Management
01.9 DIRECTOR - JAMES O. ROLLANS** For For Management
02 APPROVAL OF THE AMENDMENTS TO CERTAIN For For Management
STOCK OPTION AND INCENTIVE PLANS.
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER A. BARTLETT For For Management
01.2 DIRECTOR - WILLIAM C. RUSNACK For For Management
01.3 DIRECTOR - RICK J. MILLS For For Management
02 APPROVAL OF 2007 FLOWSERVE CORPORATION For For Management
ANNUAL INCENTIVE PLAN, A PERFORMANCE
BASED CASH INCENTIVE PLAN
03 APPROVAL OF 2007 FLOWSERVE CORPORATION For For Management
LONG-TERM INCENTIVE PLAN, A PERFORMANCE
BASED STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 .
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CAMPBELL For For Management
01.2 DIRECTOR - C. ROBERT CAMPBELL For For Management
01.3 DIRECTOR - RICHARD W. HANSELMAN For For Management
01.4 DIRECTOR - C. JOHN LANGLEY, JR. For For Management
01.5 DIRECTOR - TRACY A. LEINBACH For For Management
01.6 DIRECTOR - G. MICHAEL LYNCH For For Management
01.7 DIRECTOR - RAY A. MUNDY For For Management
01.8 DIRECTOR - B. CLYDE PRESLAR For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
NON-EMPLOYEE DIRECTOR STOCK PLAN.
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD.
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE D. ATKINSON For For Management
01.2 DIRECTOR - STEPHANIE HANBURY-BROWN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS FOSTER WHEELER LTD. S INDEPENDENT
AUDITORS AND AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE INDEPENDENT
AUDITORS REMUNERATION, IN EACH CASE FOR
THE FISCAL YEAR ENDING
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRENDA J. BACON For For Management
01.2 DIRECTOR - JAMES W. CROWNOVER For For Management
01.3 DIRECTOR - DENNIS J. SHAUGHNESSY For For Management
01.4 DIRECTOR - GEORGE P. STAMAS For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI For For Management
CONSULTING, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN D. BAGATELLE For For Management
01.2 DIRECTOR - R. DANIEL BRDAR For For Management
01.3 DIRECTOR - MICHAEL BODE For For Management
01.4 DIRECTOR - JAMES D. GERSON For For Management
01.5 DIRECTOR - THOMAS L. KEMPNER For For Management
01.6 DIRECTOR - WILLIAM A. LAWSON For For Management
01.7 DIRECTOR - GEORGE K. PETTY For For Management
01.8 DIRECTOR - JOHN A. ROLLS For For Management
02 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. HANSEN For For Management
01.2 DIRECTOR - THOMAS M. MCKENNA For For Management
01.3 DIRECTOR - DIANE K. SCHUMACHER For For Management
01.4 DIRECTOR - CHARLES L. SZEWS For For Management
02 TO AMEND AND RESTATE THE LONG-TERM For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES M. DENNY For For Management
01.2 DIRECTOR - RICHARD FAIRBANKS For For Management
01.3 DIRECTOR - DEBORAH M. FRETZ For For Management
01.4 DIRECTOR - MARLA C. GOTTSCHALK For For Management
01.5 DIRECTOR - ERNST A. HABERLI For For Management
01.6 DIRECTOR - BRIAN A. KENNEY For For Management
01.7 DIRECTOR - MARK G. MCGRATH For For Management
01.8 DIRECTOR - MICHAEL E. MURPHY For For Management
01.9 DIRECTOR - CASEY J. SYLLA For For Management
02 APPROVAL OF APPOINTMENT OF AUDITORS For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN E. WELSH, III For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO AUDIT THE 2007 CONSOLIDATED
FINANCIAL STATEMENTS OF GENERAL CABLE.
03 APPROVE AMENDMENT TO GENERAL CABLE For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED COMMON STOCK.
- --------------------------------------------------------------------------------
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 MARITIME CORPORATION
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER C. GEORGIOPOULOS For For Management
01.2 DIRECTOR - WILLIAM J. CRABTREE For For Management
01.3 DIRECTOR - STEPHEN A. KAPLAN For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. HELLMANN For For Management
01.2 DIRECTOR - PHILIP J. RINGO For For Management
01.3 DIRECTOR - MARK A. SCUDDER For Withheld Management
01.4 DIRECTOR - OIVIND LORENTZEN III For For Management
02 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
AMENDED AND RESTATED 2004 OMNIBUS
INCENTIVE PLAN.
03 PROPOSAL 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. KEVIN GILLIGAN For For Management
01.2 DIRECTOR - MARK H. RAUENHORST For For Management
01.3 DIRECTOR - WILLIAM G. VAN DYKE For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL For For Management
INCENTIVE BONUS PLAN
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. EUGENE CARTLEDGE For For Management
01.2 DIRECTOR - MARY B. CRANSTON For For Management
01.3 DIRECTOR - JOHN R. HALL For For Management
01.4 DIRECTOR - HAROLD E. LAYMAN For For Management
01.5 DIRECTOR - FERRELL P. MCCLEAN For For Management
01.6 DIRECTOR - MICHAEL C. NAHL For For Management
01.7 DIRECTOR - FRANK A. RIDDICK III For For Management
01.8 DIRECTOR - CRAIG S. SHULAR For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.D.H. BUTLER For For Management
01.2 DIRECTOR - K.G. EDDY For For Management
01.3 DIRECTOR - S.D. FAZZOLARI For For Management
01.4 DIRECTOR - D.C. HATHAWAY For For Management
01.5 DIRECTOR - J.J. JASINOWSKI For For Management
01.6 DIRECTOR - D.H. PIERCE For For Management
01.7 DIRECTOR - C.F. SCANLAN For For Management
01.8 DIRECTOR - J.I. SCHEINER For For Management
01.9 DIRECTOR - A.J. SORDONI, III For For Management
01.10 DIRECTOR - J.P. VIVIANO For For Management
01.11 DIRECTOR - R.C. WILBURN For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN A. DENNING For For Management
01.2 DIRECTOR - MICHAEL E. GREENLEES For For Management
01.3 DIRECTOR - STEVEN P. STANBROOK For For Management
02 TO AMEND AND RESTATE THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
PROVISIONS RELATING TO THE COMPANY S
CLASS B AND CLASS C COMMON STOCK.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. BECKMAN For For Management
01.2 DIRECTOR - H. ARTHUR BELLOWS, JR. For For Management
01.3 DIRECTOR - DAVID E. BERGES For For Management
01.4 DIRECTOR - LYNN BRUBAKER For For Management
01.5 DIRECTOR - JEFFREY C. CAMPBELL For For Management
01.6 DIRECTOR - SANDRA L. DERICKSON For For Management
01.7 DIRECTOR - W. KIM FOSTER For For Management
01.8 DIRECTOR - DAVID C. HURLEY For For Management
01.9 DIRECTOR - DAVID L. PUGH For For Management
02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510201
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. BROOKS For For Management
01.2 DIRECTOR - G. EDWARDS For For Management
01.3 DIRECTOR - A. GUZZI For For Management
01.4 DIRECTOR - J. HOFFMAN For For Management
01.5 DIRECTOR - A. MCNALLY IV For Withheld Management
01.6 DIRECTOR - D. MEYER For For Management
01.7 DIRECTOR - T. POWERS For For Management
01.8 DIRECTOR - G. RATCLIFFE For For Management
01.9 DIRECTOR - R. SWIFT For For Management
01.10 DIRECTOR - D. VAN RIPER For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR 2007.
- --------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUBY R. CHANDY For For Management
01.2 DIRECTOR - NEIL A. SPRINGER For For Management
02 APPROVAL OF DELOITTE & TOUCHE LLP AS For For Management
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P. CORTINOVIS For For Management
01.2 DIRECTOR - STEPHANIE A. CUSKLEY For For Management
01.3 DIRECTOR - JOHN P. DUBINSKY For Withheld Management
01.4 DIRECTOR - JUANITA H. HINSHAW For For Management
01.5 DIRECTOR - ALFRED T. MCNEILL For For Management
01.6 DIRECTOR - THOMAS S. ROONEY, JR. For For Management
01.7 DIRECTOR - SHELDON WEINIG For For Management
01.8 DIRECTOR - ALFRED L. WOODS For For Management
02 PROPOSAL TO APPROVE THE INSITUFORM For For Management
TECHNOLOGIES, INC. EMPLOYEE STOCK
PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC AUDITORS.
- --------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLARKE H. BAILEY For Withheld Management
01.2 DIRECTOR - CONSTANTIN R. BODEN For For Management
01.3 DIRECTOR - KENT P. DAUTEN For For Management
01.4 DIRECTOR - ARTHUR D. LITTLE For For Management
01.5 DIRECTOR - C. RICHARD REESE For For Management
01.6 DIRECTOR - VINCENT J. RYAN For For Management
01.7 DIRECTOR - LAURIE A. TUCKER For For Management
02 RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY E. PRUITT For For Management
01.2 DIRECTOR - KIRBY A. DYESS For For Management
01.3 DIRECTOR - THOMAS S. GLANVILLE For For Management
01.4 DIRECTOR - SHARON L. NELSON For For Management
01.5 DIRECTOR - LEROY D. NOSBAUM For For Management
02 APPROVAL OF ITRON, INC. AMENDED AND For For Management
RESTATED 2000 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
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.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYNE GARRISON For For Management
01.2 DIRECTOR - GARY CHARLES GEORGE For For Management
01.3 DIRECTOR - BRYAN HUNT 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
CALENDAR YEAR 2007.
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. DAVIDSON, JR. For For Management
01.2 DIRECTOR - EDWARD V. FRITZKY For For Management
01.3 DIRECTOR - ROBERT B. GWYN For For Management
01.4 DIRECTOR - BENJAMIN F. MONTOYA For For Management
02 TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK TO 240 MILLION SHARES.
03 TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT ANY DIRECTOR ELECTED BY THE BOARD TO
FILL A VACANCY OR A NEWLY CREATED
DIRECTORSHIP SHALL STAND FOR ELECTION AT
THE NEXT ANNUAL MEETING OF SHAREHOLDERS.
04 TO APPROVE ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 11, 2006 BY
AND AMONG JACUZZI BRANDS, INC., JUPITER
ACQUISITION LLC AND JUPITER MERGER SUB,
INC. PURSUANT TO WHICH EACH STOCKHOLDER
OF JACUZZI BRANDS, INC. WILL BE ENTITLED
TO RECEIVE $
02.1 DIRECTOR - ALEX P. MARINI For For Management
02.2 DIRECTOR - CLAUDIA E. MORF For For Management
02.3 DIRECTOR - ROBERT R. WOMACK For For Management
03 RATIFY APPOINTMENT OF ERNST & YOUNG, LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007
04 PROPOSAL TO APPROVE ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE 2007 ANNUAL MEETING,
IF NECESSARY OR APPROPRIATE, TO PERMIT
THE FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 15, 2006, BY
AND AMONG OSHKOSH TRUCK CORPORATION, A
WISCONSIN CORPORATION, STEEL ACQUISITION
CORP., A PENNSYLVANIA CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK
CORPORATION, AND J
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT.
03 WITH RESPECT TO THE USE OF THEIR For Against Management
DISCRETION IN SUCH OTHER BUSINESS AS MAY
COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
JOHN H. HARLAND COMPANY
Ticker: JH Security ID: 412693103
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 19, 2006,
AMONG M & F WORLDWIDE CORP., H
ACQUISITION CORP. AND JOHN H. HARLAND
COMPANY.
02 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
SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN L. GERARD For For Management
01.2 DIRECTOR - JOHN NILS HANSON For For Management
01.3 DIRECTOR - KEN C. JOHNSEN For For Management
01.4 DIRECTOR - GALE E. KLAPPA For For Management
01.5 DIRECTOR - RICHARD B. LOYND For For Management
01.6 DIRECTOR - P. ERIC SIEGERT For For Management
01.7 DIRECTOR - MICHAEL W. SUTHERLIN For For Management
01.8 DIRECTOR - JAMES H. TATE For For Management
02 APPROVAL OF THE JOY GLOBAL INC. 2007 For For Management
STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE For Against Management
CORPORATION S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EILEEN S. KRAUS For For Management
01.2 DIRECTOR - RICHARD J. SWIFT For For Management
02 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRENCE P. DUNN For For Management
01.2 DIRECTOR - JAMES R. JONES For For Management
01.3 DIRECTOR - KAREN L. PLETZ For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF KPMG LLP AS KCS S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
KAYDON CORPORATION
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. BRANDON For For Management
01.2 DIRECTOR - TIMOTHY J. O'DONOVAN For For Management
01.3 DIRECTOR - JAMES O'LEARY For For Management
01.4 DIRECTOR - THOMAS C. SULLIVAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP, THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, FOR 2007.
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GURMINDER S. BEDI* For For Management
01.2 DIRECTOR - PER-OLOF LOOF* For For Management
01.3 DIRECTOR - ROBERT G. PAUL** For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - RONALD M. DEFEO For For Management
I.2 DIRECTOR - PHILIP A. DUR For For Management
I.3 DIRECTOR - WILLIAM R. NEWLIN For For Management
I.4 DIRECTOR - L.W. STRANGHOENER For For Management
II THE APPROVAL OF THE AMENDMENT TO For For Management
KENNAMETAL S AMENDED AND RESTATED
ARTICLES OF INCORPORATION.
III RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.
- --------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. SEAN DAY For For Management
01.2 DIRECTOR - WILLIAM M. LAMONT, JR. For For Management
01.3 DIRECTOR - C. BERDON LAWRENCE For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
KIRBY CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN C. COOPER For For Management
01.2 DIRECTOR - KEITH D. GRINSTEIN For For Management
01.3 DIRECTOR - THOMAS E. MCCHESNEY For For Management
01.4 DIRECTOR - GATES MCKIBBIN For For Management
01.5 DIRECTOR - J.P. SAMBATARO, JR. For For Management
01.6 DIRECTOR - WILLIAM W. STEELE For For Management
01.7 DIRECTOR - ROBERT J. SULLIVAN For For Management
01.8 DIRECTOR - CRAIG E. TALL 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 28, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TODD M. BLUEDORN For For Management
01.2 DIRECTOR - JANET K. COOPER For For Management
01.3 DIRECTOR - C.L. (JERRY) HENRY For For Management
01.4 DIRECTOR - TERRY D. STINSON For For Management
01.5 DIRECTOR - RICHARD L. THOMPSON For For Management
02 APPROVAL OF THE ISSUANCE OF SHARES OF OUR For For Management
COMMON STOCK PURSUANT TO AN AGREEMENT AND
PLAN OF REORGANIZATION WITH A.O.C.
CORPORATION.
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN G. HANKS For For Management
01.2 DIRECTOR - KATHRYN JO LINCOLN For For Management
01.3 DIRECTOR - W.E. MACDONALD, III For For Management
01.4 DIRECTOR - GEORGE H. WALLS, JR. For For Management
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE For For Management
COMPENSATION PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. DRISCOLL For For Management
01.2 DIRECTOR - ANTHONY GRILLO For For Management
01.3 DIRECTOR - GORDON HUNTER For For Management
01.4 DIRECTOR - JOHN E. MAJOR For For Management
01.5 DIRECTOR - WILLIAM P. NOGLOWS For For Management
01.6 DIRECTOR - RONALD L. SCHUBEL For For Management
02 APPROVAL AND RATIFICATION OF THE For For Management
DIRECTORS APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 29,
2007.
03 APPROVAL OF THE AMENDMENT, RESTATEMENT For For Management
AND RENAMING OF THE LITTELFUSE, INC.
OUTSIDE DIRECTORS STOCK OPTION PLAN TO
THE LITTELFUSE, INC. OUTSIDE DIRECTORS
EQUITY PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LIZANNE C. GOTTUNG For For Management
01.2 DIRECTOR - DUSTAN E. MCCOY For For Management
01.3 DIRECTOR - COLIN D. WATSON For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS LP S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARCUS C. BENNETT For Withheld Management
01.2 DIRECTOR - LAREE E. PEREZ For Withheld Management
01.3 DIRECTOR - DENNIS L. REDIKER For Withheld Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. BOOKOUT III For For Management
01.2 DIRECTOR - RONALD C. CAMBRE For For Management
01.3 DIRECTOR - BRUCE DEMARS For For Management
01.4 DIRECTOR - ROBERT W. GOLDMAN For For Management
02 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO DECLASSIFY BOARD OF
DIRECTORS.
03 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRY D. HILDESTAD For For Management
01.2 DIRECTOR - DENNIS W. JOHNSON For For Management
01.3 DIRECTOR - JOHN L. OLSON For For Management
01.4 DIRECTOR - JOHN K. WILSON For For Management
02 AMEND ARTICLE FOURTH OF OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
OUR AUTHORIZED SHARES OF COMMON STOCK
03 AMEND ARTICLE THIRTEENTH OF OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR 2007
05 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
SUSTAINABILITY REPORT
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN L. BATTS For For Management
01.2 DIRECTOR - J. EDWARD COLGATE For For Management
01.3 DIRECTOR - DARREN M. DAWSON For For Management
01.4 DIRECTOR - DONALD W. DUDA For For Management
01.5 DIRECTOR - ISABELLE C. GOOSSEN For For Management
01.6 DIRECTOR - CHRISTOPHER J. HORNUNG For For Management
01.7 DIRECTOR - PAUL G. SHELTON For For Management
01.8 DIRECTOR - LAWRENCE B. SKATOFF For For Management
01.9 DIRECTOR - GEORGE S. SPINDLER For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF ERNST & YOUNG LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY. For For Management
1B ELECTION OF DIRECTOR: WAH-HUI CHU. For For Management
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO. For For Management
1D ELECTION OF DIRECTOR: JOHN T. DICKSON. For For Management
1E ELECTION OF DIRECTOR: PHILIP H. GEIER. For For Management
1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI. For For Management
1G ELECTION OF DIRECTOR: GEORGE M. MILNE. For For Management
1H ELECTION OF DIRECTOR: THOMAS P. SALICE. For For Management
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. BRUGGEWORTH For For Management
01.2 DIRECTOR - JAMES A. CEDERNA For Withheld Management
01.3 DIRECTOR - JOHN C. UNKOVIC For Withheld Management
02 SELECTION OF PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT TO RESTATED CERTIFICATE OF For For Management
INCORPORATION.
02.1 DIRECTOR - ROBERT R. BANTA For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEREK E. DEWAN For For Management
01.2 DIRECTOR - TIMOTHY D. PAYNE For For Management
01.3 DIRECTOR - PETER J. TANOUS For For Management
01.4 DIRECTOR - T. WAYNE DAVIS For For Management
01.5 DIRECTOR - JOHN R. KENNEDY For For Management
01.6 DIRECTOR - MICHAEL D. ABNEY For For Management
01.7 DIRECTOR - WILLIAM M. ISAAC For For Management
01.8 DIRECTOR - DARLA D. MOORE For For Management
01.9 DIRECTOR - ARTHUR B. LAFFER, PH.D. For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MITCHELL JACOBSON For For Management
01.2 DIRECTOR - DAVID SANDLER For For Management
01.3 DIRECTOR - CHARLES BOEHLKE For For Management
01.4 DIRECTOR - ROGER FRADIN For For Management
01.5 DIRECTOR - DENIS KELLY For For Management
01.6 DIRECTOR - RAYMOND LANGTON For For Management
01.7 DIRECTOR - PHILIP PELLER For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE AN AMENDMENT TO THE COMPANY S
1995 STOCK OPTION PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE AN AMENDMENT TO THE COMPANY S
1998 STOCK OPTION PLAN.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE AN AMENDMENT TO THE COMPANY S
2001 STOCK OPTION PLAN.
05 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2007.
06 TO CONSIDER AND ACT UPON SUCH OTHER For Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXANDER P. FEDERBUSH For For Management
01.2 DIRECTOR - GENNARO J. FULVIO For For Management
01.3 DIRECTOR - GARY S. GLADSTEIN For For Management
01.4 DIRECTOR - TERRY HERMANSON For For Management
01.5 DIRECTOR - ROBERT B. HODES For For Management
01.6 DIRECTOR - HARVEY L. KARP For For Management
01.7 DIRECTOR - WILLIAM D. O'HAGAN For For Management
02 APPROVE THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC.
Ticker: MWAB Security ID: 624758207
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. BOYCE For For Management
01.2 DIRECTOR - H. CLARK, JR. For For Management
01.3 DIRECTOR - G. HYLAND For For Management
01.4 DIRECTOR - J. KOLB For For Management
01.5 DIRECTOR - J. LEONARD For For Management
01.6 DIRECTOR - M. O'BRIEN For For Management
01.7 DIRECTOR - B. RETHORE For For Management
01.8 DIRECTOR - N. SPRINGER For For Management
01.9 DIRECTOR - M. TOKARZ For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. TRUCHARD For For Management
01.2 DIRECTOR - CHARLES J. ROESSLEIN For For Management
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
RESERVED UNDER NI S 1994 EMPLOYEE STOCK
PURCHASE PLAN BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. THOMPSON For For Management
01.2 DIRECTOR - SAMUEL K. SKINNER For For Management
02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG For For Management
TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN
2007.
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY L. FORBES For For Management
01.2 DIRECTOR - MAX L. LUKENS For For Management
01.3 DIRECTOR - GEORGE MARTINEZ For For Management
02 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY HAS AUTHORITY TO ISSUE FROM
50,000,000 SHARES TO 100,000,000 SHARES.
03 RATIFICATION OF ERNST & YOUNG LLP FOR For For Management
FISCAL 2007.
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 21, 2006 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
MERGER AGREEMENT ), BY AND AMONG NCO,
COLLECT HOLDINGS, INC. ( PARENT ) AND
COLLECT ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF PARENT,
02 TO APPROVE THE ADJOURNMENT OF 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.
- --------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. KUMAR N. PATEL For For Management
01.2 DIRECTOR - PETER J. SIMONE For For Management
- --------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM D. GINN For For Management
01.2 DIRECTOR - WILLIAM L. ROBINSON For For Management
01.3 DIRECTOR - STEPHEN R. HARDIS For For Management
01.4 DIRECTOR - BENEDICT P. ROSEN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EARL E. CONGDON For For Management
01.2 DIRECTOR - JOHN R. CONGDON For For Management
01.3 DIRECTOR - J. PAUL BREITBACH For For Management
01.4 DIRECTOR - DAVID S. CONGDON For For Management
01.5 DIRECTOR - JOHN R. CONGDON, JR. For For Management
01.6 DIRECTOR - ROBERT G. CULP, III For For Management
01.7 DIRECTOR - JOHN A. EBELING For For Management
01.8 DIRECTOR - W. CHESTER EVANS, III For For Management
01.9 DIRECTOR - FRANZ F. HOLSCHER For For Management
- --------------------------------------------------------------------------------
OMI CORPORATION
Ticker: OMM Security ID: Y6476W104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL KLABANOFF For For Management
01.2 DIRECTOR - DONALD C. TRAUSCHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS OF THE
CORPORATION FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD F. CRAWLEY For For Management
01.2 DIRECTOR - LENNARD A. FISK For Withheld Management
01.3 DIRECTOR - RONALD T. KADISH For For Management
01.4 DIRECTOR - GARRETT E. PIERCE For For Management
01.5 DIRECTOR - DAVID W. THOMPSON For Withheld Management
02 TO RATIFY 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.
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. WILLIAM ANDERSEN For For Management
01.2 DIRECTOR - ROBERT G. BOHN For For Management
01.3 DIRECTOR - ROBERT A. CORNOG For For Management
01.4 DIRECTOR - RICHARD M. DONNELLY For For Management
01.5 DIRECTOR - DONALD V. FITES For For Management
01.6 DIRECTOR - FREDERICK M. FRANKS, JR For For Management
01.7 DIRECTOR - MICHAEL W. GREBE For For Management
01.8 DIRECTOR - KATHLEEN J. HEMPEL For For Management
01.9 DIRECTOR - HARVEY N. MEDVIN For For Management
01.10 DIRECTOR - J. PETER MOSLING, JR. For For Management
01.11 DIRECTOR - RICHARD G. SIM For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALBERT P.L. STROUCKEN For For Management
01.2 DIRECTOR - DENNIS K. WILLIAMS For For Management
01.3 DIRECTOR - THOMAS L. YOUNG For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 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
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. MICHAEL GIFTOS For For Management
01.2 DIRECTOR - BRUCE H. SPECTOR For For Management
01.3 DIRECTOR - MICHAEL E. UREMOVICH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY F. FRIGON For For Management
01.2 DIRECTOR - LOUIS A. HOLLAND For For Management
01.3 DIRECTOR - SAMUEL M. MENCOFF For For Management
01.4 DIRECTOR - ROGER B. PORTER For For Management
01.5 DIRECTOR - THOMAS S. SOULELES For For Management
01.6 DIRECTOR - PAUL T. STECKO For For Management
01.7 DIRECTOR - RAYFORD K. WILLIAMSON For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DALE BLANCHFIELD For For Management
01.2 DIRECTOR - ANTHONY CHIESA For For Management
01.3 DIRECTOR - LLOYD FRANK For For Management
01.4 DIRECTOR - BRIAN E. SHORE For For Management
01.5 DIRECTOR - STEVEN T. WARSHAW For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GLYNIS A. BRYAN For For Management
01.2 DIRECTOR - WILLIAM T. MONAHAN For For Management
01.3 DIRECTOR - T. MICHAEL GLENN For For Management
01.4 DIRECTOR - DAVID H.Y. HO For For Management
02 TO AMEND OUR ARTICLES OF INCORPORATION TO For For Management
ADOPT A MAJORITY VOTING STANDARD FOR THE
ELECTION OF DIRECTORS.
03 TO AMEND OUR ARTICLES OF INCORPORATION For For Management
AND OUR BY-LAWS TO PROVIDE FOR THE
ELECTION OF UP TO ELEVEN DIRECTORS.
04 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE Against Against Shareholder
OF OUR SHAREHOLDERS THAT WE ADD SEXUAL
ORIENTATION TO OUR WRITTEN
NON-DISCRIMINATION POLICY.
05 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE Against Against Shareholder
OF OUR SHAREHOLDERS THAT WE ISSUE A
SUSTAINABILITY REPORT TO SHAREHOLDERS.
06 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERENCE W. EDWARDS For For Management
01.2 DIRECTOR - A.B. KRONGARD For For Management
01.3 DIRECTOR - FRANCIS J. VAN KIRK For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MALCOLM J. THOMPSON For For Management
01.2 DIRECTOR - TERRY H. CARLITZ For For Management
01.3 DIRECTOR - CURTIS S. WOZNIAK For For Management
01.4 DIRECTOR - NICHOLAS E. BRATHWAITE For For Management
01.5 DIRECTOR - MICHAEL J. KIM For For Management
01.6 DIRECTOR - EDWARD ROGAS JR. For For Management
01.7 DIRECTOR - JEFFREY A. HAWTHORNE For For Management
02 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN AND APPLICABLE
PREDECESSOR PLANS TO PERMIT A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM.
03 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THAT PLAN BY 800,000 SHARES OF
COMMON STOCK.
04 TO APPROVE THE 2006 NON-EMPLOYEE For For Management
DIRECTORS STOCK INCENTIVE PLAN.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS PHOTON DYNAMICS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RALF R. BOER For For Management
01.2 DIRECTOR - STEPHEN P. CORTINOVIS For For Management
01.3 DIRECTOR - DAVID J. DRURY For For Management
01.4 DIRECTOR - DEAN A. FOATE For For Management
01.5 DIRECTOR - PETER KELLY For For Management
01.6 DIRECTOR - JOHN L. NUSSBAUM For For Management
01.7 DIRECTOR - MICHAEL V. SCHROCK For For Management
01.8 DIRECTOR - DR. CHARLES M. STROTHER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENDALL R. BISHOP For For Management
01.2 DIRECTOR - GAYLA J. DELLY For For Management
01.3 DIRECTOR - STEVEN J. GOLDMAN For For Management
01.4 DIRECTOR - JON E.M. JACOBY For For Management
01.5 DIRECTOR - MARK MELLIAR-SMITH For For Management
01.6 DIRECTOR - JAY WALTERS For For Management
01.7 DIRECTOR - WILLIAM T. YEATES For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL A. ARTUSI For For Management
01.2 DIRECTOR - RONALD J. BUSCHUR For For Management
01.3 DIRECTOR - JOHN L. CLENDENIN For For Management
01.4 DIRECTOR - BRUCE C. EDWARDS For For Management
01.5 DIRECTOR - DAVID L. GEORGE For For Management
01.6 DIRECTOR - EUGENE L. GODA For For Management
01.7 DIRECTOR - CARL W. NEUN For For Management
01.8 DIRECTOR - ANDREW J. SUKAWATY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK DONEGAN For For Management
01.2 DIRECTOR - VERNON E. OECHSLE For For Management
02 AMENDING THE RESTATED ARTICLES OF For For Management
INCORPORATION TO INCREASE AUTHORIZED
COMMON STOCK TO 450,000,000 SHARES
03 REAPPROVING THE 2001 STOCK INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
QUANEX CORPORATION
Ticker: NX Security ID: 747620102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH J. ROSS For For Management
01.2 DIRECTOR - RICHARD L. WELLEK For For Management
02 APPROVE THE AMENDMENT TO ARTICLE FOUR OF For For Management
THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK TO 100,000,000
SHARES.
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BALL For For Management
01.2 DIRECTOR - JOHN R. COLSON For For Management
01.3 DIRECTOR - RALPH R. DISIBIO For For Management
01.4 DIRECTOR - BERNARD FRIED For For Management
01.5 DIRECTOR - LOUIS C. GOLM For For Management
01.6 DIRECTOR - WORTHING F. JACKMAN For For Management
01.7 DIRECTOR - BRUCE RANCK For For Management
01.8 DIRECTOR - GARY A. TUCCI For For Management
01.9 DIRECTOR - JOHN R. WILSON For For Management
01.10 DIRECTOR - PAT WOOD, III For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF THE QUANTA SERVICES, INC. For For Management
2007 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A THE ELECTION OF DIRECTOR: CHRISTOPHER L. For For Management
DOERR (FOR A TERM EXPIRING IN 2010)
1B THE ELECTION OF DIRECTOR: MARK J. GLIEBE For For Management
(FOR A TERM EXPIRING IN 2010)
1C THE ELECTION OF DIRECTOR: CURTIS W. For For Management
STOELTING (FOR A TERM EXPIRING IN 2010)
1D THE ELECTION OF DIRECTOR: G. FREDERICK For For Management
KASTEN, JR. (FOR A TERM EXPIRING IN 2009)
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES OF INCORPORATION THAT WILL
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO
ISSUE.
03 TO APPROVE THE REGAL BELOIT CORPORATION For For Management
2007 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD B. MURRAY For For Management
01.2 DIRECTOR - A. ROBERT PISANO For For Management
01.3 DIRECTOR - THOMAS D. CHRISTOPOUL For For Management
02 APPROVAL OF AN AMENDMENT OF THE RESOURCES For For Management
CONNECTION 2004 PERFORMANCE INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD GRANTS BY 1,500,000.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN D. JELLISON For For Management
01.2 DIRECTOR - W. LAWRENCE BANKS For For Management
01.3 DIRECTOR - DAVID DEVONSHIRE For For Management
01.4 DIRECTOR - JOHN F. FORT III For For Management
02 APPROVAL OF THE AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION OF THE
COMPANY, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
04 TO TRANSACT ANY OTHER BUSINESS PROPERLY For Against Management
BROUGHT BEFORE THE MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SAIA, INC
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. HOLLAND For For Management
01.2 DIRECTOR - RICHARD D. O'DELL For For Management
01.3 DIRECTOR - DOUGLAS W. ROCKEL For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITORS FOR 2007.
03 APPROVE THE AMENDMENT TO THE SAIA, INC. For For Management
AMENDED AND RESTATED 2003 OMNIBUS
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BORIS For For Management
01.2 DIRECTOR - CONNIE K. DUCKWORTH For For Management
01.3 DIRECTOR - ALAN E. GOLDBERG For Withheld Management
01.4 DIRECTOR - WILLIAM T. LYNCH, JR. For For Management
01.5 DIRECTOR - PATRICK J. MOORE For For Management
01.6 DIRECTOR - JAMES J. O'CONNOR For For Management
01.7 DIRECTOR - JERRY K. PEARLMAN For For Management
01.8 DIRECTOR - THOMAS A. REYNOLDS, III For For Management
01.9 DIRECTOR - EUGENE C. SIT For For Management
01.10 DIRECTOR - WILLIAM D. SMITHBURG For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SPHERION CORPORATION
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA PELLOW* For For Management
01.2 DIRECTOR - STEVEN S. ELBAUM** For For Management
01.3 DIRECTOR - DAVID R. PARKER** For For Management
01.4 DIRECTOR - ANNE SZOSTAK** For For Management
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. MICHAEL FITZPATRICK For For Management
01.2 DIRECTOR - ALBERT A. KOCH For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS IN 2007.
- --------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOHAN ANANDA For For Management
01.2 DIRECTOR - KEVIN DOUGLAS For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK W. SCHULER For For Management
01.2 DIRECTOR - MARK C. MILLER For For Management
01.3 DIRECTOR - ROD F. DAMMEYER For For Management
01.4 DIRECTOR - WILLIAM K. HALL For For Management
01.5 DIRECTOR - JONATHAN T. LORD, M.D. For For Management
01.6 DIRECTOR - JOHN PATIENCE For For Management
01.7 DIRECTOR - THOMAS R. REUSCHE For For Management
01.8 DIRECTOR - PETER VARDY For For Management
02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY For For Management
S CERTIFICATE OF INCORPORATION TO
INCREASE THE COMPANY S AUTHORIZED SHARES
OF COMMON STOCK FROM 80,000,000 SHARES TO
120,000,000 SHARES
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 19, 2007, BY
AND AMONG SWIFT TRANSPORTATION CO., INC.,
SAINT ACQUISITION CORPORATION AND SAINT
CORPORATION, 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 THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. CALDWELL For For Management
01.2 DIRECTOR - BRUCE R. CULVER For For Management
01.3 DIRECTOR - MICHAEL GARNREITER For For Management
02 TO RATIFY APPOINTMENT OF GRANT THORNTON For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 STOCKHOLDER PROPOSAL - RESOLUTION TO Against For Shareholder
ELIMINATE TESTING TASER PRODUCTS ON LIVE
ANIMALS.
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY A. GRAVES For Withheld Management
01.2 DIRECTOR - DAVID H. HOFMANN For Withheld Management
01.3 DIRECTOR - EDWARD M. MAZZE For Withheld Management
- --------------------------------------------------------------------------------
TEEKAY SHIPPING CORPORATION
Ticker: TK Security ID: Y8564W103
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER S. JANSON For For Management
01.2 DIRECTOR - EILEEN A. MERCIER For For Management
01.3 DIRECTOR - TORE I. SANDVOLD For For Management
02 APPROVAL OF AMENDMENT TO AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION.
APPROVE AN AMENDMENT TO TEEKAY S AMENDED
AND RESTATED ARTICLES OF INCORPORATION
CHANGING TEEKAY S NAME TO TEEKAY
CORPORATION .
03 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
RATIFY THE SELECTION OF ERNST & YOUNG
LLP, CHARTERED ACCOUNTANTS, AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES CROCKER For For Management
01.2 DIRECTOR - ROBERT MEHRABIAN For For Management
01.3 DIRECTOR - MICHAEL T. SMITH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH D. TUCHMAN For For Management
01.2 DIRECTOR - JAMES E. BARLETT For For Management
01.3 DIRECTOR - W.A. LINNENBRINGER For For Management
01.4 DIRECTOR - RUTH C. LIPPER For For Management
01.5 DIRECTOR - SHRIKANT MEHTA For For Management
01.6 DIRECTOR - SHIRLEY YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN L. BATRACK For For Management
01.2 DIRECTOR - ALBERT E. SMITH For For Management
01.3 DIRECTOR - J. CHRISTOPHER LEWIS For For Management
01.4 DIRECTOR - HUGH M. GRANT For For Management
01.5 DIRECTOR - PATRICK C. HADEN For For Management
01.6 DIRECTOR - RICHARD H. TRULY For For Management
02 APPROVAL OF THE AMENDMENT OF THE EMPLOYER For For Management
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON E. FORWARD For For Management
01.2 DIRECTOR - KEITH W. HUGHES For For Management
01.3 DIRECTOR - HENRY H. MAUZ, JR. For For Management
02 TO APPROVE THE MASTER PERFORMANCE-BASED For For Management
INCENTIVE PLAN.
03 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS.
04 TO TRANSACT ANY OTHER BUSINESS THAT MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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 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 BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BARKER* For For Management
01.2 DIRECTOR - THOMAS R. HUDSON JR.** For For Management
01.3 DIRECTOR - MURRAY D. MARTIN** For For Management
01.4 DIRECTOR - TIMOTHY SMART** For For Management
01.5 DIRECTOR - RONALD L. TURNER** For For Management
02 APPROVE THE SELECTION OF KPMG LLP AS AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. MCGONIGLE For For Management
01.2 DIRECTOR - THOMAS L. MONAHAN III For For Management
01.3 DIRECTOR - ROBERT C. HALL For For Management
01.4 DIRECTOR - NANCY J. KARCH For For Management
01.5 DIRECTOR - DAVID W. KENNY For For Management
01.6 DIRECTOR - DANIEL O. LEEMON For For Management
02 TO APPROVE THE COMPANY S 2004 STOCK For For Management
INCENTIVE PLAN AS PROPOSED TO BE AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THE GENLYTE GROUP, INC.
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY K. POWERS For For Management
01.2 DIRECTOR - ZIA EFTEKHAR For For Management
01.3 DIRECTOR - WILLIAM A. TROTMAN For For Management
- --------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VIRGIS W. COLBERT For Withheld Management
01.2 DIRECTOR - KENNETH W. KRUEGER For Withheld Management
01.3 DIRECTOR - ROBERT C. STIFT For Withheld Management
02 APPROVAL OF THE COMPANY S SHORT-TERM For For Management
INCENTIVE PLAN AS AMENDED EFFECTIVE
JANUARY 1, 2007.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP, AS THE
COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.M. BERNHARD, JR. For For Management
01.2 DIRECTOR - JAMES F. BARKER For Withheld Management
01.3 DIRECTOR - L. LANE GRIGSBY For For Management
01.4 DIRECTOR - DANIEL A. HOFFLER For For Management
01.5 DIRECTOR - DAVID W. HOYLE For Withheld Management
01.6 DIRECTOR - MICHAEL J. MANCUSO For For Management
01.7 DIRECTOR - ALBERT D. MCALISTER For Withheld Management
01.8 DIRECTOR - CHARLES E. ROEMER, III For Withheld Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S For Against Management
APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
03 PROPOSAL TO AUTHORIZE REMOVAL OF THE For For Management
RESTRICTION UPON THE ISSUANCE, PURSUANT
TO OUR 2001 EMPLOYEE INCENTIVE
COMPENSATION PLAN, OF 1,000,000 OF THE
4,000,000 SHARES OF OUR COMMON STOCK
PREVIOUSLY AUTHORIZED BY OUR SHAREHOLDERS
IN JANUARY 2006.
04 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
ARTICLES OF INCORPORATION AND OUR BY-LAWS
TO ELIMINATE TIME PHASE VOTING AND GIVE
ALL OUTSTANDING SHARES OF OUR COMMON
STOCK ONE VOTE ON MATTERS PROPERLY
SUBMITTED TO OUR SHAREHOLDERS FOR THEIR
VOTE.
05 IF IT IS PROPERLY PRESENTED AT THE ANNUAL Against For Shareholder
MEETING, THE SHAREHOLDER PROPOSAL
REGARDING EXECUTIVE SEVERANCE AGREEMENTS
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
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 TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.C. BUHRMASTER For For Management
01.2 DIRECTOR - W.H. BUXTON For For Management
01.3 DIRECTOR - R.H. NASSAU For For Management
01.4 DIRECTOR - C.A. TWOMEY For For Management
02 RE-APPROVE THE TORO COMPANY PERFORMANCE For For Management
SHARE PLAN
03 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.H. DREW For For Management
01.2 DIRECTOR - J.K. HAUSWALD For For Management
01.3 DIRECTOR - D. JERNIGAN For For Management
01.4 DIRECTOR - R.B. KALICH SR. For For Management
01.5 DIRECTOR - K.R. MASTERSON For For Management
01.6 DIRECTOR - D.J. PILEGGI For For Management
01.7 DIRECTOR - J.P. RICHARD For For Management
01.8 DIRECTOR - K.L. ROBERG For For Management
01.9 DIRECTOR - D.D. STEVENS For For Management
01.10 DIRECTOR - W.H. WALTRIP For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN W. BERGLUND For For Management
01.2 DIRECTOR - ROBERT S. COOPER For For Management
01.3 DIRECTOR - JOHN B. GOODRICH For For Management
01.4 DIRECTOR - WILLIAM HART For For Management
01.5 DIRECTOR - ULF J. JOHANSSON For For Management
01.6 DIRECTOR - BRADFORD W. PARKINSON For For Management
01.7 DIRECTOR - NICKOLAS W. VANDE STEEG For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE CURRENT FISCAL YEAR
ENDING DECEMBER 28, 2007.
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. ADAMS For For Management
01.2 DIRECTOR - RHYS J. BEST For For Management
01.3 DIRECTOR - DAVID W. BIEGLER For For Management
01.4 DIRECTOR - RONALD J. GAFFORD For For Management
01.5 DIRECTOR - RONALD W. HADDOCK For For Management
01.6 DIRECTOR - JESS T. HAY For Withheld Management
01.7 DIRECTOR - ADRIAN LAJOUS For For Management
01.8 DIRECTOR - DIANA S. NATALICIO For For Management
01.9 DIRECTOR - TIMOTHY R. WALLACE For For Management
02 TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
03 TO APPROVE RATIFICATION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRADLEY S. JACOBS For For Management
1B ELECTION OF DIRECTOR: HOWARD L. CLARK, For For Management
JR.
1C ELECTION OF DIRECTOR: MARK A. SUWYN For Against Management
1D ELECTION OF DIRECTOR: LAWRENCE KEITH For For Management
WIMBUSH
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
03 COMPANY PROPOSAL TO AMEND THE COMPANY S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE COMPANY S
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE For For Management
1B ELECTION OF DIRECTOR: ARMEN DER For For Management
MARDEROSIAN
1C ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL For For Management
1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1F ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1G ELECTION OF DIRECTOR: DOUGLAS W. STOTIAR For For Management
1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN For For Management
1I ELECTION OF DIRECTOR: WILLIAM D. WALSH For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE M. CRUTCHER For Withheld Management
01.2 DIRECTOR - WILLIAM C. FOOTE For Withheld Management
01.3 DIRECTOR - STEVEN F. LEER For Withheld Management
01.4 DIRECTOR - JUDITH A. SPRIESER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. JOHN LANGLEY, JR. For For Management
01.2 DIRECTOR - ALLAN ROSENZWEIG For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HEINZ K. FRIDRICH For For Management
01.2 DIRECTOR - ROGER D. MCDANIEL For For Management
01.3 DIRECTOR - IRWIN H. PFISTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM For For Management
1B ELECTION OF DIRECTOR: JESS HAY For For Management
1C ELECTION OF DIRECTOR: ALBERT M. TEPLIN For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007
03 PROPOSAL TO APPROVE THE 2007 VIAD CORP For For Management
OMNIBUS INCENTIVE PLAN
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. FELIX ZANDMAN For For Management
01.2 DIRECTOR - ZVI GRINFAS For For Management
01.3 DIRECTOR - DR. GERALD PAUL For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS VISHAY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENT TO VISHAY S 1998 For For Management
STOCK OPTION PLAN.
04 TO APPROVE VISHAY S 2007 STOCK OPTION For For Management
PLAN.
- --------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE COMPANY S AMENDED AND For For Management
RESTATED 2005 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. BURDAKIN For For Management
01.2 DIRECTOR - RICHARD J. GIROMINI For For Management
01.3 DIRECTOR - WILLIAM P. GREUBEL For For Management
01.4 DIRECTOR - MARTIN C. JISCHKE For Withheld Management
01.5 DIRECTOR - J.D. (JIM) KELLY For For Management
01.6 DIRECTOR - STEPHANIE K. KUSHNER For For Management
01.7 DIRECTOR - LARRY J. MAGEE For For Management
01.8 DIRECTOR - SCOTT K. SORENSEN For For Management
01.9 DIRECTOR - RONALD L. STEWART For Withheld Management
02 APPROVAL OF WABASH NATIONAL CORPORATION For For Management
2007 OMNIBUS INCENTIVE PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
WABASH NATIONAL CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
WABTEC CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BROOKS For For Management
01.2 DIRECTOR - WILLIAM E. KASSLING For For Management
01.3 DIRECTOR - ALBERT J. NEUPAVER For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD L. CLARK, JR. For For Management
01.2 DIRECTOR - JERRY W. KOLB For For Management
01.3 DIRECTOR - PATRICK A. KRIEGSHAUSER For For Management
01.4 DIRECTOR - MARK J. O'BRIEN For For Management
01.5 DIRECTOR - VICTOR P. PATRICK For For Management
01.6 DIRECTOR - BERNARD G. RETHORE For For Management
01.7 DIRECTOR - GEORGE R. RICHMOND For For Management
01.8 DIRECTOR - MICHAEL T. TOKARZ For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC.
Ticker: WNG Security ID: 938862208
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. ALM For For Management
01.2 DIRECTOR - DAVID H. BATCHELDER For For Management
01.3 DIRECTOR - MICHAEL R. D'APPOLONIA For For Management
01.4 DIRECTOR - C. SCOTT GREER For For Management
01.5 DIRECTOR - GAIL E. HAMILTON For For Management
01.6 DIRECTOR - STEPHEN G. HANKS For For Management
01.7 DIRECTOR - WILLIAM H. MALLENDER For For Management
01.8 DIRECTOR - MICHAEL P. MONACO For For Management
01.9 DIRECTOR - CORDELL REED For For Management
01.10 DIRECTOR - DENNIS R. WASHINGTON For For Management
01.11 DIRECTOR - DENNIS K. WILLIAMS For For Management
02 PROPOSAL TO RATIFY THE AUDIT REVIEW For For Management
COMMITTEE S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO ALLOW FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE Against Against Shareholder
BOARD OF DIRECTORS TAKE STEPS NECESSARY
TO PROVIDE FOR CUMULATIVE VOTING IN THE
ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD J. MITTELSTAEDT For For Management
01.2 DIRECTOR - EDWARD E. "NED" GUILLET For For Management
02 APPROVAL OF THE PROPOSAL TO AMEND WCI S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
100,000,000 TO 150,000,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS WCI S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BERNER III For For Management
01.2 DIRECTOR - DENISE DICKINS For For Management
01.3 DIRECTOR - GARY L. TAPELLA For For Management
02 TO APPROVE, ADOPT AND RATIFY AMENDMENTS For For Management
TO THE COMPANY S THIRD AMENDED AND
RESTATED 1996 QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE AMOUNT OF
SHARES OF COMMON STOCK OF THE COMPANY
RESERVED FOR ISSUANCE FROM 900,000 TO
1,000,000 SHARES.
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I APPROVE AMENDMENTS TO THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
II.1 DIRECTOR - JOHN J. GABARRO* For For Management
II.2 DIRECTOR - JOHN J. HALEY* For For Management
II.3 DIRECTOR - R. MICHAEL MCCULLOUGH* For For Management
II.4 DIRECTOR - BRENDAN R. O'NEILL* For For Management
II.5 DIRECTOR - LINDA D. RABBITT* For For Management
II.6 DIRECTOR - C. RAMAMURTHY* For For Management
II.7 DIRECTOR - GILBERT T. RAY* For For Management
II.8 DIRECTOR - ROGER C. URWIN* For For Management
II.9 DIRECTOR - GENE H. WICKES* For For Management
II.10 DIRECTOR - JOHN C. WRIGHT* For For Management
II.11 DIRECTOR - C. RAMAMURTHY** For For Management
II.12 DIRECTOR - GENE H. WICKES** For For Management
II.13 DIRECTOR - JOHN J. HALEY*** For For Management
II.14 DIRECTOR - R.M. MCCULLOUGH*** For For Management
II.15 DIRECTOR - GILBERT T. RAY*** For For Management
IV APPROVE AMENDMENTS TO THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO ELIMINATE THE CLASS B
COMMON STOCK.
V APPROVE A PROPOSAL TO INCREASE THE NUMBER For For Management
OF SHARES WHICH MAY BE ISSUED UNDER THE
2001 DEFERRED STOCK UNIT PLAN FOR
SELECTED EMPLOYEES (THE DSU PLAN ).
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERALD H. TIMMERMAN For For Management
01.2 DIRECTOR - KENNETH M. BIRD For For Management
02 TO ADOPT AN AMENDED AND RESTATED EQUITY For Against Management
PLAN.
03 TO APPROVE THE AMENDMENT TO ARTICLE III For For Management
OF THE ARTICLES OF INCORPORATION WITH
REGARD TO THE PURPOSE OF THE CORPORATION.
04 TO APPROVE THE AMENDMENT TO ARTICLE VIII For For Management
OF THE ARTICLES OF INCORPORATION WITH
REGARD TO THE PROVISIONS FOR
INDEMNIFICATION.
05 TO APPROVE THE AMENDMENT TO ARTICLE VIII, For For Management
SECTION A OF THE ARTICLES OF
INCORPORATION WITH REGARD TO LIMITATIONS
ON THE LIABILITY OF DIRECTORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 31, 2006, BETWEEN
OMAHA ACQUISITION CORP. AND WEST, WHICH
PROVIDES FOR THE MERGER OF OMAHA
ACQUISITION CORP. WITH AND INTO WEST, AND
THE CONVERSION OF EACH OUTSTANDING SHARE
OF COMMON STOCK OF WES
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADJOURN THE SPECIAL MEETING IF NECESSARY
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. ROBERT JOHNSON For For Management
01.2 DIRECTOR - JOHN P. NEAFSEY For For Management
01.3 DIRECTOR - GEOFFREY F. WORDEN For For Management
02 APPROVAL OF ADOPTION OF THE WEST For For Management
PHARMACEUTICAL SERVICES 2007 OMNIBUS
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL H. STEBBINS For For Management
01.2 DIRECTOR - MICHAEL J. KASBAR For For Management
01.3 DIRECTOR - KEN BAKSHI For For Management
01.4 DIRECTOR - JOACHIM HEEL For For Management
01.5 DIRECTOR - RICHARD A. KASSAR For Withheld Management
01.6 DIRECTOR - MYLES KLEIN For For Management
01.7 DIRECTOR - J. THOMAS PRESBY For For Management
01.8 DIRECTOR - STEPHEN K. RODDENBERRY For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
03 THE CONSIDERATION OF ONE SHAREHOLDER Against Against Shareholder
PROPOSAL RELATING TO ESTABLISHING A
POLICY REGARDING DISCRIMINATION BASED
UPON SEXUAL ORIENTATION AND GENDER
IDENTITY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERHARD CLESS For For Management
01.2 DIRECTOR - MICHAEL A. SMITH For For Management
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
================= ISHARES DOW JONES U.S. INSURANCE INDEX FUND ==================
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
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 7, 2007 Meeting Type: 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.
- --------------------------------------------------------------------------------
ALFA CORPORATION
Ticker: ALFA Security ID: 015385107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY A. NEWBY For For Management
01.2 DIRECTOR - HAL F. LEE For For Management
01.3 DIRECTOR - RUSSELL R WIGGINS For For Management
01.4 DIRECTOR - DEAN WYSNER For For Management
01.5 DIRECTOR - JACOB C. HARPER For For Management
01.6 DIRECTOR - STEVE DUNN For For Management
01.7 DIRECTOR - B. PHIL RICHARDSON For For Management
01.8 DIRECTOR - BOYD E. CHRISTENBERRY For For Management
01.9 DIRECTOR - JOHN R. THOMAS For For Management
01.10 DIRECTOR - LARRY E. NEWMAN For For Management
01.11 DIRECTOR - C. LEE ELLIS For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN P. KIRBY, JR. For For Management
01.2 DIRECTOR - THOMAS S. JOHNSON For For Management
01.3 DIRECTOR - JAMES F. WILL For For Management
02 PROPOSAL TO APPROVE THE 2007 LONG-TERM For For Management
INCENTIVE PLAN OF ALLEGHANY CORPORATION.
03 RATIFICATION OF KPMG LLP AS ALLEGHANY For For Management
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXANDER M. CLARK For For Management
01.2 DIRECTOR - ROBERT L. HILTON For Withheld Management
01.3 DIRECTOR - JOHN M. MATOVINA For For Management
01.4 DIRECTOR - KEVIN R. WINGERT For For Management
02 TO RATIFY THE APPOINTMENT OF KMPG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL H. LINDNER For For Management
01.2 DIRECTOR - CARL H. LINDNER III For For Management
01.3 DIRECTOR - S. CRAIG LINDNER For For Management
01.4 DIRECTOR - KENNETH C. AMBRECHT For For Management
01.5 DIRECTOR - THEODORE H. EMMERICH For For Management
01.6 DIRECTOR - JAMES E. EVANS For For Management
01.7 DIRECTOR - TERRY S. JACOBS For For Management
01.8 DIRECTOR - WILLIAM R. MARTIN For For Management
01.9 DIRECTOR - WILLIAM W. VERITY For For Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
03 PROPOSAL TO APPROVE THE 2007 ANNUAL For For Management
SENIOR EXECUTIVE BONUS PLAN AND THE
PERFORMANCE GOALS USED TO DETERMINE THE
AMOUNT OF CASH BONUS PAYMENTS TO BE
AWARDED UNDER THE PLAN AS DESCRIBED
THEREIN.
- --------------------------------------------------------------------------------
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 NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. MOODY For For Management
01.2 DIRECTOR - G RICHARD FERDINANDTSEN For For Management
01.3 DIRECTOR - F. ANNE MOODY-DAHLBERG For For Management
01.4 DIRECTOR - RUSSELL S. MOODY For For Management
01.5 DIRECTOR - WILLIAM L. MOODY, IV For For Management
01.6 DIRECTOR - JAMES D. YARBROUGH For For Management
01.7 DIRECTOR - ARTHUR O. DUMMER For For Management
01.8 DIRECTOR - DR. SHELBY M. ELLIOTT For For Management
01.9 DIRECTOR - FRANK P. WILLIAMSON For For Management
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 12, 2006, BY AND
AMONG AVIVA PLC, LIBRA ACQUISITION
CORPORATION AND AMERUS GROUP CO.
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WOLFE "BILL" H. BRAGIN* For For Management
01.2 DIRECTOR - JOHN L. BUNCE, JR.* For For Management
01.3 DIRECTOR - SEAN D. CARNEY* For For Management
01.4 DIRECTOR - JAMES J. ANSALDI** For For Management
01.5 DIRECTOR - GRAHAM B. COLLIS** For For Management
01.6 DIRECTOR - MARC GRANDISSON** For For Management
01.7 DIRECTOR - W. PRESTON HUTCHINGS** For For Management
01.8 DIRECTOR - CONSTANTINE IORDANOU** For For Management
01.9 DIRECTOR - RALPH E. JONES III** For For Management
01.10 DIRECTOR - THOMAS G. KAISER** For For Management
01.11 DIRECTOR - MARK D. LYONS** For For Management
01.12 DIRECTOR - NICHOLAS J. METCALF** For For Management
01.13 DIRECTOR - MARTIN J. NILSEN** For For Management
01.14 DIRECTOR - NICOLAS PAPADOPOULO** For For Management
01.15 DIRECTOR - MICHAEL QUINN** For For Management
01.16 DIRECTOR - MAAMOUN RAJEH** For For Management
01.17 DIRECTOR - PAUL S. ROBOTHAM** For For Management
01.18 DIRECTOR - ROBERT T. VAN GIESON** For For Management
01.19 DIRECTOR - JOHN D. VOLLARO** For For Management
02 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management
2007 LONG TERM INCENTIVE AND SHARE AWARD
PLAN AS SET FORTH IN AN APPENDIX TO, AND
AS DESCRIBED IN, THE ENCLOSED PROXY
STATEMENT.
03 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management
2007 EMPLOYEE SHARE PURCHASE PLAN AS SET
FORTH IN AN APPENDIX TO, AND AS DESCRIBED
IN, THE ENCLOSED PROXY STATEMENT.
05 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. BERRY CASH For For Management
01.2 DIRECTOR - HECTOR DELEON For For Management
01.3 DIRECTOR - ALLAN W. FULKERSON For For Management
01.4 DIRECTOR - DAVID HARTOCH For For Management
01.5 DIRECTOR - FRANK W. MARESH For For Management
01.6 DIRECTOR - JOHN R. POWER, JR. For For Management
01.7 DIRECTOR - FAYEZ S. SAROFIM For For Management
01.8 DIRECTOR - MARK E. WATSON III For For Management
01.9 DIRECTOR - GARY V. WOODS For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. BAX For For Management
01.2 DIRECTOR - T. KIMBALL BROOKER For For Management
01.3 DIRECTOR - DAVID S. JOHNSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. CORMACK* For For Management
01.2 DIRECTOR - P. MELWANI* For Withheld Management
01.3 DIRECTOR - K. SALAME* For Withheld Management
01.4 DIRECTOR - S. SINCLAIR* For For Management
01.5 DIRECTOR - P. MYNERS** For For Management
01.6 DIRECTOR - C. O'KANE** For For Management
01.7 DIRECTOR - I. CORMACK** For For Management
01.8 DIRECTOR - M. GUMIENNY** For For Management
01.9 DIRECTOR - G. JONES** For Withheld Management
01.10 DIRECTOR - O. PETERKEN** For For Management
01.11 DIRECTOR - S. SINCLAIR** For For Management
01.12 DIRECTOR - MS. H. HUTTER** For For Management
01.13 DIRECTOR - C. O'KANE*** For For Management
01.14 DIRECTOR - J. CUSACK*** For For Management
01.15 DIRECTOR - I. CAMPBELL*** For For Management
01.16 DIRECTOR - C. O'KANE# For For Management
01.17 DIRECTOR - J. CUSACK# For For Management
01.18 DIRECTOR - I. CAMPBELL# For For Management
01.19 DIRECTOR - I. CAMPBELL$ For For Management
01.20 DIRECTOR - D. CURTIN$ For For Management
01.21 DIRECTOR - R. MANKIEWITZ$ For For Management
01.22 DIRECTOR - C. WOODMAN$ For For Management
01.23 DIRECTOR - C. O'KANE+ For For Management
01.24 DIRECTOR - J. CUSACK+ For For Management
01.25 DIRECTOR - J. FEW+ For For Management
01.26 DIRECTOR - O. PETERKEN+ For For Management
01.27 DIRECTOR - S. SINCLAIR+ For For Management
01.28 DIRECTOR - D. SKINNER+ For For Management
01.29 DIRECTOR - MS. K. GREEN+ For For Management
01.30 DIRECTOR - MS. K. VACHER+ For For Management
02 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS For For Management
I DIRECTOR.
03 TO RE-ELECT MR. GLYN JONES AS A CLASS II For Against Management
DIRECTOR.
04 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE For Against Management
DIRECTOR STOCK OPTION PLAN.
05 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
08 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK LIMITED.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK SERVICES LIMITED.
13 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management
HOLDINGS LIMITED TO ALLOT SHARES.
14 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN (UK)
HOLDINGS.
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES.
17 TO AUTHORIZE THE APPOINTMENT OF KPMG AS For For Management
THE AUDITOR OF AIUK TRUSTEES LIMITED FOR
FISCAL YEAR ENDING DECEMBER 31, 2007.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS For For Management
THE AUDITOR OF ASPEN INSURANCE LIMITED
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
*** ASPEN INSURANCE UK SERVICES LTD #
ASPEN (UK) HOLDINGS LTD.
- --------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHEL BAISE For For Management
01.2 DIRECTOR - HOWARD L. CARVER For For Management
01.3 DIRECTOR - JUAN N. CENTO For For Management
01.4 DIRECTOR - ALLEN R. FREEDMAN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL BARON* For Withheld Management
01.2 DIRECTOR - G. LAWRENCE BUHL* For For Management
01.3 DIRECTOR - DOMINIC J. FREDERICO* For For Management
01.4 DIRECTOR - HOWARD ALBERT** For For Management
01.5 DIRECTOR - ROBERT A. BAILENSON** For For Management
01.6 DIRECTOR - GARY BURNET For For Management
01.7 DIRECTOR - DOMINIC J. FREDERICO** For For Management
01.8 DIRECTOR - JAMES M. MICHENER** For For Management
01.9 DIRECTOR - ROBERT B. MILLS** For For Management
01.10 DIRECTOR - DAVID PENCHOFF** For For Management
01.11 DIRECTOR - ANDREW PICKERING** For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007
3B AUTHORIZING THE COMPANY TO VOTE FOR THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AG RE S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HYATT BROWN For For Management
01.2 DIRECTOR - SAMUEL P. BELL, III For Withheld Management
01.3 DIRECTOR - HUGH M. BROWN For For Management
01.4 DIRECTOR - BRADLEY CURREY, JR. For For Management
01.5 DIRECTOR - JIM W. HENDERSON For For Management
01.6 DIRECTOR - THEODORE J. HOEPNER For For Management
01.7 DIRECTOR - DAVID H. HUGHES For For Management
01.8 DIRECTOR - TONI JENNINGS For For Management
01.9 DIRECTOR - JOHN R. RIEDMAN For For Management
01.10 DIRECTOR - JAN E. SMITH For For Management
01.11 DIRECTOR - CHILTON D. VARNER For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN W. LILIENTHAL For For Management
01.2 DIRECTOR - PAUL J. LISKA For For Management
01.3 DIRECTOR - JOSE O. MONTEMAYOR For For Management
01.4 DIRECTOR - DON M. RANDEL For For Management
01.5 DIRECTOR - JOSEPH ROSENBERG For For Management
01.6 DIRECTOR - ANDREW H. TISCH For For Management
01.7 DIRECTOR - JAMES S. TISCH For For Management
01.8 DIRECTOR - MARVIN ZONIS For For Management
02 APPROVAL OF DELOITTE AND TOUCHE, LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONNA A. JAMES For For Management
01.2 DIRECTOR - DEBRA J. PERRY For For Management
01.3 DIRECTOR - C. JAMES PRIEUR For For Management
01.4 DIRECTOR - PHILIP R. ROBERTS For For Management
01.5 DIRECTOR - MICHAEL T. TOKARZ For For Management
01.6 DIRECTOR - R. GLENN HILLIARD For For Management
01.7 DIRECTOR - NEAL C. SCHNEIDER For For Management
01.8 DIRECTOR - MICHAEL S. SHANNON For For Management
01.9 DIRECTOR - JOHN G. TURNER For For Management
01.10 DIRECTOR - DOREEN A. WRIGHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION TO DELETE
ARTICLE FIFTH.
02 TO APPROVE THE AMENDMENT TO THE COMPANY S For Against Management
CERTIFICATE OF INCORPORATION TO DELETE
SECTION 4.3.
- --------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID M. BARSE For For Management
01.2 DIRECTOR - RONALD J. BROGLIO For For Management
01.3 DIRECTOR - PETER C.B. BYNOE For For Management
01.4 DIRECTOR - RICHARD L. HUBER For For Management
01.5 DIRECTOR - ANTHONY J. ORLANDO For For Management
01.6 DIRECTOR - WILLIAM C. PATE For For Management
01.7 DIRECTOR - ROBERT S. SILBERMAN For For Management
01.8 DIRECTOR - JEAN SMITH For For Management
01.9 DIRECTOR - CLAYTON YEUTTER For Withheld Management
01.10 DIRECTOR - SAMUEL ZELL For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS COVANTA HOLDING CORPORATION
S INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT ROSENKRANZ For For Management
01.2 DIRECTOR - DONALD A. SHERMAN For For Management
01.3 DIRECTOR - KEVIN R. BRINE For For Management
01.4 DIRECTOR - LAWRENCE E. DAURELLE For For Management
01.5 DIRECTOR - EDWARD A. FOX For For Management
01.6 DIRECTOR - STEVEN A. HIRSH For For Management
01.7 DIRECTOR - HAROLD F. ILG For For Management
01.8 DIRECTOR - JAMES M. LITVACK For For Management
01.9 DIRECTOR - JAMES N. MEEHAN For For Management
01.10 DIRECTOR - ROBERT M. SMITH, JR. For For Management
01.11 DIRECTOR - ROBERT F. WRIGHT For For Management
01.12 DIRECTOR - PHILIP R. O'CONNOR* For For Management
02 APPROVAL OF THE AMENDMENT TO THE 2003 For Against Management
EMPLOYEE LONG-TERM INCENTIVE AND SHARE
AWARD PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE THEREUNDER.
03 TO TRANSACT SUCH OTHER BUSINESS AS For Against Management
PROPERLY COMES BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY L. CHICOINE For For Management
01.2 DIRECTOR - TIM H. GILL For For Management
01.3 DIRECTOR - ROBERT H. HANSON For For Management
01.4 DIRECTOR - PAUL E. LARSON For For Management
01.5 DIRECTOR - EDWARD W. MEHRER For For Management
01.6 DIRECTOR - JAMES W. NOYCE For For Management
01.7 DIRECTOR - KIM M. ROBAK For For Management
01.8 DIRECTOR - JOHN E. WALKER For For Management
02 APPROVE AMENDMENT TO THE DIRECTORS For For Management
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY.
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JUNE 25, 2006, AS AMENDED
AND RESTATED AS OF SEPTEMBER 18, 2006, BY
AND BETWEEN FIDELITY NATIONAL INFORMATION
SERVICES, INC. AND FIDELITY NATIONAL
FINANCIAL, INC., WHEREBY FIDELITY
NATIONAL FINANCIAL, IN
02.1 DIRECTOR - JOHN F. FARRELL, JR. For For Management
02.2 DIRECTOR - DANIEL D. (RON) LANE For For Management
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BRAMANTI For For Management
01.2 DIRECTOR - PATRICK B. COLLINS For For Management
01.3 DIRECTOR - JAMES R. CRANE For For Management
01.4 DIRECTOR - J. ROBERT DICKERSON For For Management
01.5 DIRECTOR - WALTER M. DUER For For Management
01.6 DIRECTOR - EDWARD H. ELLIS, JR. For For Management
01.7 DIRECTOR - JAMES C. FLAGG For For Management
01.8 DIRECTOR - ALLAN W. FULKERSON For For Management
01.9 DIRECTOR - JOHN N. MOLBECK, JR. For For Management
01.10 DIRECTOR - MICHAEL A.F. ROBERTS For For Management
02 TO VOTE ON THE 2007 KEY EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS
FOR 2007.
04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING SEXUAL ORIENTATION AND GENDER
IDENTITY.
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY F. MARKEL For For Management
01.2 DIRECTOR - SCOTT R. ROYSTER For For Management
01.3 DIRECTOR - ROBERT S. UKROP For For Management
02 APPROVAL OF AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION
03 APPROVAL OF HILB ROGAL & HOBBS COMPANY For For Management
2007 STOCK INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY S 2007 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY H. FUTRELL For For Management
01.2 DIRECTOR - STEPHEN J. HASENMILLER For For Management
01.3 DIRECTOR - LOUIS G. LOWER II For For Management
01.4 DIRECTOR - JOSEPH J. MELONE For For Management
01.5 DIRECTOR - JEFFREY L. MORBY For For Management
01.6 DIRECTOR - CHARLES A. PARKER For For Management
01.7 DIRECTOR - ROGER J. STEINBECKER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY S
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JORGE G. CASTRO For For Management
01.2 DIRECTOR - DRAYTON NABERS, JR. For For Management
01.3 DIRECTOR - SAMUEL J. SIMON For For Management
01.4 DIRECTOR - ROGER SMITH For For Management
01.5 DIRECTOR - GREGORY C. THOMAS For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INFINITY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 AMEND THE AMENDED AND RESTATED ARTICLES For For Management
OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD STRUCTURE.
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T.L. CHANDLER, JR. For For Management
01.2 DIRECTOR - CHARLES H. FOSTER, JR. For For Management
01.3 DIRECTOR - DIANNE M. NEAL For For Management
01.4 DIRECTOR - ROBERT T. SKUNDA For For Management
01.5 DIRECTOR - MARSHALL B. WISHNACK For For Management
02 APPROVAL OF AN AMENDMENT TO LANDAMERICA For For Management
FINANCIAL GROUP, INC. S ARTICLES OF
INCORPORATION TO MODIFY THE ARTICLE
PERTAINING TO SHAREHOLDER APPROVAL OF
CERTAIN MATTERS.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.2 DIRECTOR - DOUGLAS C. EBY For For Management
01.3 DIRECTOR - LESLIE A. GRANDIS For Withheld Management
01.4 DIRECTOR - STEWART M. KASEN For Withheld Management
01.5 DIRECTOR - ALAN I. KIRSHNER For For Management
01.6 DIRECTOR - LEMUEL E. LEWIS For For Management
01.7 DIRECTOR - ANTHONY F. MARKEL For For Management
01.8 DIRECTOR - STEVEN A. MARKEL For For Management
01.9 DIRECTOR - JAY M. WEINBERG For Withheld Management
02 TO RATIFY THE SELECTION OF KPMG LLP BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE For For Management
STOCK PURCHASE AND BONUS PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE JOSEPH For For Management
01.2 DIRECTOR - CHARLES E. MCCLUNG For For Management
01.3 DIRECTOR - DONALD R. SPUEHLER For For Management
01.4 DIRECTOR - RICHARD E. GRAYSON For For Management
01.5 DIRECTOR - DONALD P. NEWELL For For Management
01.6 DIRECTOR - BRUCE A. BUNNER For For Management
01.7 DIRECTOR - NATHAN BESSIN For For Management
01.8 DIRECTOR - MICHAEL D. CURTIUS For For Management
01.9 DIRECTOR - GABRIEL TIRADOR For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMP
Ticker: NWLIA Security ID: 638522102
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. MOODY For For Management
01.2 DIRECTOR - HARRY L. EDWARDS For For Management
01.3 DIRECTOR - STEPHEN E. GLASGOW For For Management
01.4 DIRECTOR - E.J. PEDERSON For For Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.G. BROCKSMITH, JR. For For Management
01.2 DIRECTOR - KEITH W. ECKEL For For Management
01.3 DIRECTOR - JAMES F. PATTERSON For For Management
01.4 DIRECTOR - GERALD D. PROTHRO 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
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRENCE J. BAEHR For For Management
01.2 DIRECTOR - STANLEY N. PONTIUS For For Management
01.3 DIRECTOR - RONALD W. TYSOE For For Management
02 TO APPROVE THE ADOPTION OF THE OHIO For For Management
CASUALTY INSURANCE COMPANY ANNUAL
INCENTIVE PLAN FOR EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2007
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATI
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIMMY A. DEW For For Management
01.2 DIRECTOR - JOHN M. DIXON For For Management
01.3 DIRECTOR - JOHN W. POPP For For Management
01.4 DIRECTOR - DENNIS P. VAN MIEGHEM For For Management
- --------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOIS W. GRADY For For Management
01.2 DIRECTOR - T. MICHAEL MILLER For For Management
01.3 DIRECTOR - LOWNDES A. SMITH For For Management
01.4 DIRECTOR - KENT D. URNESS For For Management
02 APPROVAL OF THE 2007 LONG-TERM INCENTIVE For For Management
PLAN AND PERFORMANCE CRITERIA.
03 APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AMINTA HAWKINS BREAUX For For Management
01.2 DIRECTOR - MICHAEL J. CASCIO For For Management
01.3 DIRECTOR - ELIZABETH H. GEMMILL For For Management
01.4 DIRECTOR - JAMES J. MAGUIRE For For Management
01.5 DIRECTOR - JAMES J. MAGUIRE, JR. For For Management
01.6 DIRECTOR - MICHAEL J. MORRIS For For Management
01.7 DIRECTOR - SHAUN F. O'MALLEY For For Management
01.8 DIRECTOR - DONALD A. PIZER For For Management
01.9 DIRECTOR - RONALD R. ROCK For For Management
01.10 DIRECTOR - SEAN S. SWEENEY For For Management
02 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM:
APPOINTMENT OF PRICEWATERHOUSECOOP LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 APPROVAL OF THE PHILADELPHIA INSURANCE For For Management
COMPANIES 2007 CASH BONUS PLAN.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE PHILADELPHIA INSURANCE COMPANIES
NON-QUALIFIED EMPLOYEE STOCK PURCHASE
PLAN.
05 APPROVAL OF AN AMENDMENT TO THE DIRECTORS For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES SUBJECT TO PURCHASE
UNDER THE PLAN FROM 75,000 SHARES TO
125,000 SHARES.
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD BARNES For For Management
01.2 DIRECTOR - RICHARD A. GIESSER For For Management
01.3 DIRECTOR - JEFFREY KEIL For For Management
01.4 DIRECTOR - HERBERT KURZ For For Management
01.5 DIRECTOR - P. FREDERICK PAPE, JR. For For Management
01.6 DIRECTOR - LAWRENCE READ For For Management
01.7 DIRECTOR - LAWRENCE RIVKIN For For Management
02 TO RATIFY THE BOARD OF DIRECTORS For For Management
SELECTION OF BDO SEIDMAN, LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICTOR T. ADAMO For For Management
01.2 DIRECTOR - PAUL R. BUTRUS For For Management
01.3 DIRECTOR - WILLIAM J. LISTWAN For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CORBIN DAY For For Management
01.2 DIRECTOR - JAMES S.M. FRENCH For For Management
01.3 DIRECTOR - THOMAS L. HAMBY For For Management
01.4 DIRECTOR - JOHN D. JOHNS For For Management
01.5 DIRECTOR - VANESSA LEONARD For For Management
01.6 DIRECTOR - CHARLES D. MCCRARY For For Management
01.7 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
01.8 DIRECTOR - MALCOLM PORTERA For For Management
01.9 DIRECTOR - C. DOWD RITTER For For Management
01.10 DIRECTOR - WILLIAM A. TERRY For For Management
01.11 DIRECTOR - W. MICHAEL WARREN, JR. For For Management
01.12 DIRECTOR - VANESSA WILSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA R. ALLEN For For Management
01.2 DIRECTOR - RICHARD H. BLUM For For Management
01.3 DIRECTOR - F. LYNN MCPHEETERS For For Management
01.4 DIRECTOR - ROBERT O. VIETS For For Management
02 APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERIC H. LINDEBERG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD.
Ticker: SCA Security ID: G8018D107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL S. GIORDANO For For Management
01.2 DIRECTOR - ROBERT M. LICHTEN For For Management
01.3 DIRECTOR - ALAN Z. SENTER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO APPROVE THE AMENDED AND RESTATED 2006 For For Management
LONG TERM INCENTIVE AND SHARE AWARD PLAN.
04 TO APPROVE THE AMENDED AND RESTATED For For Management
ANNUAL INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. MARSTON BECKER For For Management
01.2 DIRECTOR - GREGORY E. MURPHY For For Management
01.3 DIRECTOR - WILLIAM M. RUE For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORA
Ticker: STC Security ID: 860372101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. CLARKE For For Management
01.2 DIRECTOR - NITA B. HANKS For For Management
01.3 DIRECTOR - DR. E. DOUGLAS HODO For For Management
01.4 DIRECTOR - DR. W. ARTHUR PORTER For For Management
01.5 DIRECTOR - LAURIE C. MOORE For For Management
02 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE For For Management
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 COMMERCE GROUP, INC.
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDALL V. BECKER For For Management
01.2 DIRECTOR - JOSEPH A. BORSKI, JR. For For Management
01.3 DIRECTOR - ERIC G. BUTLER For For Management
01.4 DIRECTOR - GERALD FELS For For Management
01.5 DIRECTOR - DAVID R. GRENON For For Management
01.6 DIRECTOR - ROBERT W. HARRIS For For Management
01.7 DIRECTOR - JOHN J. KUNKEL For For Management
01.8 DIRECTOR - RAYMOND J. LAURING For For Management
01.9 DIRECTOR - NORMAND R. MAROIS For For Management
01.10 DIRECTOR - SURYAKANT M. PATEL For For Management
01.11 DIRECTOR - ARTHUR J. REMILLARD, JR For For Management
01.12 DIRECTOR - ARTHUR J. REMILLARD III For For Management
01.13 DIRECTOR - REGAN P. REMILLARD For For Management
01.14 DIRECTOR - GURBACHAN SINGH For For Management
01.15 DIRECTOR - JOHN W. SPILLANE For Withheld Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L. ARGYROS For Withheld Management
01.2 DIRECTOR - GARY J. BEBAN For For Management
01.3 DIRECTOR - J. DAVID CHATHAM For For Management
01.4 DIRECTOR - WILLIAM G. DAVIS For For Management
01.5 DIRECTOR - JAMES L. DOTI For For Management
01.6 DIRECTOR - LEWIS W. DOUGLAS, JR. For For Management
01.7 DIRECTOR - D.P. KENNEDY For For Management
01.8 DIRECTOR - PARKER S. KENNEDY For For Management
01.9 DIRECTOR - FRANK E. O'BRYAN For For Management
01.10 DIRECTOR - ROSLYN B. PAYNE For For Management
01.11 DIRECTOR - D. VAN SKILLING For For Management
01.12 DIRECTOR - HERBERT B. TASKER For For Management
01.13 DIRECTOR - VIRGINIA M. UEBERROTH For Withheld Management
01.14 DIRECTOR - MARY LEE WIDENER For For Management
02 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS FIRST
AMERICAN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF MICHAEL P. ANGELINI AS A For For Management
DIRECTOR FOR A THREE-YEAR TERM EXPIRING
IN 2010
1B ELECTION OF P. KEVIN CONDRON AS A For For Management
DIRECTOR FOR A THREE-YEAR TERM EXPIRING
IN 2010
1C ELECTION OF NEAL F. FINNEGAN AS A For For Management
DIRECTOR FOR A THREE-YEAR TERM EXPIRING
IN 2010
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 2007.
- --------------------------------------------------------------------------------
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 MIDLAND COMPANY
Ticker: MLAN Security ID: 597486109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.P. HAYDEN, JR. For For Management
01.2 DIRECTOR - WILLIAM T. HAYDEN For For Management
01.3 DIRECTOR - JOHN M. O'MARA For For Management
01.4 DIRECTOR - F.M. THRAILKILL, OSU For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS MIDLAND S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.J. MERVYN BLAKENEY For Withheld Management
01.2 DIRECTOR - PETER A. CHENEY For For Management
01.3 DIRECTOR - TERENCE N. DEEKS For For Management
01.4 DIRECTOR - ROBERT W. EAGER, JR. For For Management
01.5 DIRECTOR - W. THOMAS FORRESTER For For Management
01.6 DIRECTOR - STANLEY A. GALANSKI For For Management
01.7 DIRECTOR - LEANDRO S. GALBAN, JR. For For Management
01.8 DIRECTOR - JOHN F. KIRBY For For Management
01.9 DIRECTOR - MARC M. TRACT For For Management
01.10 DIRECTOR - ROBERT F. WRIGHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEAN S. BLACKWELL For For Management
01.2 DIRECTOR - ARTHUR P. BYRNE For For Management
01.3 DIRECTOR - ANN MAYNARD GRAY For For Management
01.4 DIRECTOR - DONA D. YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
THE PMI GROUP, INC.
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIANN BYERWALTER For For Management
01.2 DIRECTOR - DR. JAMES C. CASTLE For For Management
01.3 DIRECTOR - CARMINE GUERRO For For Management
01.4 DIRECTOR - WAYNE E. HEDIEN For For Management
01.5 DIRECTOR - LOUIS G. LOWER II For For Management
01.6 DIRECTOR - RAYMOND L. OCAMPO JR. For For Management
01.7 DIRECTOR - JOHN D. ROACH For For Management
01.8 DIRECTOR - DR. KENNETH T. ROSEN For For Management
01.9 DIRECTOR - STEVEN L. SCHEID For For Management
01.10 DIRECTOR - L. STEPHEN SMITH For For Management
01.11 DIRECTOR - JOSE H. VILLARREAL For For Management
01.12 DIRECTOR - MARY LEE WIDENER For For Management
01.13 DIRECTOR - RONALD H. ZECH 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
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TOWER GROUP, INC.
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCIS M. COLALUCCI For For Management
01.2 DIRECTOR - CHARLES A. BRYAN For For Management
02 AUDITOR RATIFICATION For For Management
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAUL A. FOX For For Management
1B ELECTION OF DIRECTOR: ROBERT M. FISHMAN For For Management
1C ELECTION OF DIRECTOR: TROY W. THACKER For For Management
1D ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For For Management
1E ELECTION OF DIRECTOR: EDWARD J. NOONAN For For Management
1F ELECTION OF DIRECTOR: STEPHEN A. COZEN For For Management
1G ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management
1H ELECTION OF DIRECTOR: LARRY A. FRAKES For For Management
02 TO APPROVE THE AMENDMENT TO THE SHARE For For Management
INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED ANNUAL INCENTIVE AWARDS
PROGRAM.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
UNITED AMERICA INDEMNITY, LTD. FOR 2007
AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD.
5A1.1 DIRECTOR - ALAN BOSSIN-WR WRS For For Management
5A1.2 DIRECTOR - LARRY A. FRAKES-WR For For Management
5A1.3 DIRECTOR - DAVID R. WHITING-WR WRS For For Management
5A1.4 DIRECTOR - J.B. WALDRON-ALT WR WRS For For Management
5A1.5 DIRECTOR - R.H. BLACK-ALT WR WRS For For Management
5A1.6 DIRECTOR - ALAN BOSSIN-WR SVC For For Management
5A1.7 DIRECTOR - DAVID R. WHITING-WR SVC For For Management
5A1.8 DIRECTOR - J.B. WALDRON-ALT WR SVC For For Management
5A1.9 DIRECTOR - R.H. BLACK-ALT WR SVC For For Management
5A2 TO APPOINT PRICEWATERHOUSECOOPERS, For For Management
HAMILTON, BERMUDA, AS THE INDEPENDENT
AUDITOR OF WIND RIVER REINSURANCE
COMPANY, LTD.
5B2 TO APPOINT PRICEWATERHOUSECOOPERS, For For Management
HAMILTON, BERMUDA, AS THE INDEPENDENT
AUDITOR OF WIND RIVER SERVICES, LTD. FOR
2007.
5B3 TO WAIVE A SEPARATE AUDITORS REPORT AND For For Management
AUDITED FINANCIAL STATEMENTS WITH RESPECT
TO WIND RIVER SERVICES, LTD.
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. LEACH* For For Management
01.2 DIRECTOR - MARY K. QUASS* For For Management
01.3 DIRECTOR - JOHN A. RIFE* For For Management
01.4 DIRECTOR - KYLE D. SKOGMAN* For For Management
01.5 DIRECTOR - DOUGLAS M. HULTQUIST** For For Management
02 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. ANNABLE For For Management
01.2 DIRECTOR - ERIC J. DRAUT For For Management
01.3 DIRECTOR - DONALD V. FITES For For Management
01.4 DIRECTOR - DOUGLAS G. GEOGA For For Management
01.5 DIRECTOR - REUBEN L. HEDLUND For For Management
01.6 DIRECTOR - JERROLD V. JEROME For For Management
01.7 DIRECTOR - WILLIAM E. JOHNSTON JR. For For Management
01.8 DIRECTOR - WAYNE KAUTH For For Management
01.9 DIRECTOR - FAYEZ S. SAROFIM For For Management
01.10 DIRECTOR - DONALD G. SOUTHWELL For For Management
01.11 DIRECTOR - RICHARD C. VIE For For Management
01.12 DIRECTOR - ANN E. ZIEGLER For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
USI HOLDINGS CORPORATION
Ticker: USIH Security ID: 90333H101
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 15, 2007, BY
AND AMONG USI HOLDINGS CORPORATION,
COMPASS ACQUISITION HOLDINGS CORP. AND
COMPASS MERGER SUB INC.
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.
- --------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: BER Security ID: 084423102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. ROBERT BERKLEY, JR. For For Management
01.2 DIRECTOR - MARK E. BROCKBANK For For Management
01.3 DIRECTOR - RONALD E. BLAYLOCK For For Management
01.4 DIRECTOR - MARY C. FARRELL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR W. R. BERKLEY
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES T. MUNGER For For Management
01.2 DIRECTOR - CAROLYN H. CARLBURG For For Management
01.3 DIRECTOR - ROBERT E. DENHAM For For Management
01.4 DIRECTOR - ROBERT T. FLAHERTY For For Management
01.5 DIRECTOR - PETER D. KAUFMAN For For Management
01.6 DIRECTOR - E. CASPERS PETERS For For Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.R. BERKOWITZ* For For Management
01.2 DIRECTOR - M.W. DAVIS* For For Management
01.3 DIRECTOR - E.E. HOLIDAY* For For Management
01.4 DIRECTOR - L.A. SMITH* For For Management
01.5 DIRECTOR - R. BARRETTE* For For Management
01.6 DIRECTOR - C.B. CHOKEL** For For Management
01.7 DIRECTOR - J.A.M. SILVERUDD** For For Management
01.8 DIRECTOR - G. THORSTENSSON** For For Management
01.9 DIRECTOR - A.L. WATERS** For For Management
01.10 DIRECTOR - C.B. CHOKEL*** For For Management
01.11 DIRECTOR - C.R. FLETCHER*** For For Management
01.12 DIRECTOR - G. THORSTENSSON*** For For Management
01.13 DIRECTOR - A.L. WATERS*** For For Management
01.14 DIRECTOR - R. BARRETTE# For For Management
01.15 DIRECTOR - D.P. BEAULIEU# For For Management
01.16 DIRECTOR - C.R. FLETCHER# For For Management
01.17 DIRECTOR - D.T. FOY# For For Management
01.18 DIRECTOR - R.R. LUSARDI+ For For Management
01.19 DIRECTOR - D.P. BEAULIEU+ For For Management
01.20 DIRECTOR - C.R. FLETCHER+ For For Management
01.21 DIRECTOR - D.T. FOY+ For For Management
01.22 DIRECTOR - R. BARRETTE$ For For Management
01.23 DIRECTOR - D.P. BEAULIEU$ For For Management
01.24 DIRECTOR - C.R. FLETCHER$ For For Management
01.25 DIRECTOR - D.T. FOY$ For For Management
07 AMENDMENT TO THE COMPANY S BYE-LAWS For For Management
08 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAX M. KAMPELMAN For For Management
01.2 DIRECTOR - ROBERT J. MILLER For For Management
01.3 DIRECTOR - LEON E. PANETTA For For Management
01.4 DIRECTOR - CATHERINE B. REYNOLDS For For Management
01.5 DIRECTOR - ALAN I. ROTHENBERG For For Management
01.6 DIRECTOR - WILLIAM S. SESSIONS For For Management
01.7 DIRECTOR - GERALD TSAI, JR. For For Management
01.8 DIRECTOR - MICHAEL WM. ZAVIS For For Management
01.9 DIRECTOR - STANLEY R. ZAX For For Management
02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ZENITH S
INDEPENDENT AUDITORS FOR 2007.
============== ISHARES DOW JONES U.S. MEDICAL DEVICES INDEX FUND ===============
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER G. CHAVEZ For For Management
01.2 DIRECTOR - ELIZABETH H. DAVILA For For Management
02 TO APPROVE RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, I
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN J. EMERSON For For Management
01.2 DIRECTOR - ALBERT JAY GRAF For For Management
01.3 DIRECTOR - ROBERT MCLELLAN, M.D. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BERNARD M. GORDON For Withheld Management
01.2 DIRECTOR - JOHN A. TARELLO For Withheld Management
02 TO APPROVE THE COMPANY S 2007 STOCK For For Management
OPTION PLAN.
03 TO APPROVE THE COMPANY S 2007 RESTRICTED For For Management
STOCK PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. BAKER For For Management
01.2 DIRECTOR - BARBARA D. BOYAN, PHD For For Management
01.3 DIRECTOR - DAVID F. FITZGERALD For For Management
01.4 DIRECTOR - JAMES G. FOSTER For For Management
01.5 DIRECTOR - TERRENCE E. GEREMSKI For For Management
01.6 DIRECTOR - TORD B. LENDAU For For Management
01.7 DIRECTOR - PETER L. WILSON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. FUNARI For For Management
01.2 DIRECTOR - CHARLES A. HAGGERTY For For Management
01.3 DIRECTOR - WILLIAM N. KELLEY, M.D. For For Management
02 APPROVAL OF THE 2007 LONG TERM For For Management
PERFORMANCE PLAN
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS DRAPEAU For For Management
01.2 DIRECTOR - ALBERT J. HILLMAN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS.
03 PROPOSAL TO APPROVE THE BIO-RAD For For Management
LABORATORIES, INC. 2007 INCENTIVE AWARD
PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. GUTSHALL For For Management
01.2 DIRECTOR - CRISTINA H. KEPNER For For Management
01.3 DIRECTOR - DAVID H. PERSING For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
CEPHEID FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE SAPER For For Management
01.2 DIRECTOR - ROBERT KLATELL For For Management
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORPORATION
Ticker: DP Security ID: 252450101
Meeting Date: JUL 27, 2006 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 APRIL 26, 2006, AMONG
SIEMENS, DRESDEN MERGER SUB AND DPC, AND
THE MERGER, WHEREBY DRESDEN MERGER SUB, A
WHOLLY OWNED SUBSIDIARY OF SIEMENS, WILL
MERGE WITH AND INTO DPC.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING AND ANY ADJOURNMENT
THEREOF, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVAL OF THE MERGER AGREEMENT
AND THE MERGER AT
- --------------------------------------------------------------------------------
DJO, INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK R. BLAIR For For Management
01.2 DIRECTOR - MITCHELL J. BLUTT, M.D. For For Management
01.3 DIRECTOR - W. THOMAS MITCHELL For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
39,000,000 TO 79,000,000 SHARES.
03 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 31, 2007.
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAY J. HILLENBRAND For For Management
01.2 DIRECTOR - MARK D. KETCHUM For For Management
01.3 DIRECTOR - PETER H. SODERBERG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSWELL S. BOWERS For For Management
01.2 DIRECTOR - DR. G. DE CHIRICO For For Management
01.3 DIRECTOR - RALPH A. EATZ For For Management
01.4 DIRECTOR - MICHAEL S. GOLDMAN For For Management
01.5 DIRECTOR - JOHN A HARRIS For For Management
01.6 DIRECTOR - HIROSHI HOKETSU For For Management
01.7 DIRECTOR - JOSEPH E. ROSEN For For Management
02 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OF SHAREHOLDERS OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B ELECTION OF DIRECTOR: KEITH BRADLEY For For Management
1C ELECTION OF DIRECTOR: RICHARD E. CARUSO For Against Management
1D ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1E ELECTION OF DIRECTOR: NEAL MOSZKOWSKI For For Management
1F ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE For For Management
1G ELECTION OF DIRECTOR: JAMES M. SULLIVAN For For Management
1H ELECTION OF DIRECTOR: ANNE M. VANLENT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION
Ticker: IMGC Security ID: 458771102
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE MERGER AGREEMENT. For For Management
02 APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN J. LEVY For For Management
01.2 DIRECTOR - ERIC H. HALVORSON For For Management
01.3 DIRECTOR - D. KEITH GROSSMAN For For Management
- --------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. KASICH For For Management
01.2 DIRECTOR - DAN T. MOORE, III For For Management
01.3 DIRECTOR - JOSEPH B. RICHEY, II For For Management
01.4 DIRECTOR - GENERAL JAMES L. JONES For For Management
02 PROPOSAL TO APPROVE AND ADOPT AMENDMENTS For For Management
TO THE COMPANY S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PERMIT THE
COMPANY TO ISSUE NON-CERTIFICATED SHARES.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
04 PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, Against For Shareholder
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. SIMPSON* For For Management
01.2 DIRECTOR - CATHERINE M. BURZIK** For For Management
01.3 DIRECTOR - RONALD W. DOLLENS** For For Management
01.4 DIRECTOR - JOHN P. BYRNES** For For Management
01.5 DIRECTOR - H.R. JACOBSON, M.D.** For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
KYPHON INC.
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. KEITH GROSSMAN For For Management
01.2 DIRECTOR - JACK W. LASERSOHN For For Management
02 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED 2002 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF KYPHON INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXIS V. LUKIANOV For For Management
01.2 DIRECTOR - JACK R. BLAIR For For Management
01.3 DIRECTOR - JAMES C. BLAIR, PH.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 THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE, SOLELY TO PRESERVE THE For For Management
COMPANY S ABILITY TO RECEIVE CORPORATE
INCOME TAX DEDUCTIONS THAT MAY BECOME
AVAILABLE PURSUANT TO INTERNAL REVENUE
CODE SECTION 162 (M), (I) THE MATERIAL
TERMS OF OUR 2004 EQUITY INCENTIVE PLAN
AND (II) AN AMENDMENT TO
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A THE ELECTION OF JOSEPH P. CARUSO AS For For Management
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL
MEETING OF STOCKHOLDERS.
1B THE ELECTION OF JEANNE COHANE AS DIRECTOR For For Management
TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.
1C THE ELECTION OF NICHOLAS P. ECONOMOU AS For For Management
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL
MEETING OF STOCKHOLDERS.
1D THE ELECTION OF JAMES G. MARTIN AS For For Management
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL
MEETING OF STOCKHOLDERS.
1E THE ELECTION OF A. NEIL PAPPALARDO AS For For Management
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL
MEETING OF STOCKHOLDERS.
1F THE ELECTION OF LOUIS P. VALENTE AS For For Management
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL
MEETING OF STOCKHOLDERS.
02 TO RATIFY ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITORS FOR FISCAL
2007.
03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
RESMED INC
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER FARRELL For For Management
01.2 DIRECTOR - GARY PACE For For Management
01.3 DIRECTOR - RONALD TAYLOR For For Management
02 TO APPROVE THE RESMED INC. 2006 INCENTIVE For For Management
AWARD PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH C. LAWYER For For Management
01.2 DIRECTOR - SEAN C. MCDONALD For For Management
01.3 DIRECTOR - MYLLE H. MANGUM For For Management
01.4 DIRECTOR - JOHN C. MILES II For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
03 TO APPROVE THE ADOPTION OF THE For For Management
RESPIRONICS, INC. 2007 EMPLOYEE STOCK
PURCHASE PLAN.
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIMONE BLANK For For Management
01.2 DIRECTOR - TIMOTHY D. SHEEHAN For For Management
01.3 DIRECTOR - TIMOTHY P. SULLIVAN For For Management
02 TO RATIFY THE SIRONA DENTAL SYSTEMS, INC. For Against Management
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
DEUTSCHE TREUHAND-GESELLSCHAFT,
AKTIENGESELLSCHAFT,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY
AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
- --------------------------------------------------------------------------------
SONOSITE, INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRBY L. CRAMER For For Management
01.2 DIRECTOR - CARMEN L. DIERSEN For For Management
01.3 DIRECTOR - KEVIN M. GOODWIN For For Management
01.4 DIRECTOR - EDWARD V. FRITZKY For For Management
01.5 DIRECTOR - S.R. GOLDSTEIN, M.D. For For Management
01.6 DIRECTOR - PAUL V. HAACK For For Management
01.7 DIRECTOR - ROBERT G. HAUSER, M.D. For For Management
01.8 DIRECTOR - W.G. PARZYBOK, JR. For For Management
01.9 DIRECTOR - JEFFREY PFEFFER, PH.D. For For Management
01.10 DIRECTOR - JACQUES SOUQUET, PH.D. For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA L. FELDMANN For For Management
01.2 DIRECTOR - STEPHEN R. HARDIS For For Management
01.3 DIRECTOR - JACQUELINE B. KOSECOFF For For Management
01.4 DIRECTOR - RAYMOND A. LANCASTER For For Management
01.5 DIRECTOR - KEVIN M. MCMULLEN For For Management
01.6 DIRECTOR - J.B. RICHEY For For Management
01.7 DIRECTOR - MOHSEN M. SOHI For For Management
01.8 DIRECTOR - LES C. VINNEY For For Management
01.9 DIRECTOR - JOHN P. WAREHAM For For Management
01.10 DIRECTOR - LOYAL W. WILSON For For Management
01.11 DIRECTOR - MICHAEL B. WOOD For For Management
02 APPROVAL OF THE STERIS CORPORATION 2006 For For Management
LONG-TERM EQUITY INCENTIVE PLAN.
03 RATIFYING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 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.
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. BURNS For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERHARD F. BURBACH For For Management
01.2 DIRECTOR - HOWARD E. CHASE For For Management
01.3 DIRECTOR - J. DANIEL COLE For For Management
01.4 DIRECTOR - NEIL F. DIMICK For For Management
01.5 DIRECTOR - D. KEITH GROSSMAN For For Management
01.6 DIRECTOR - J. DONALD HILL For For Management
01.7 DIRECTOR - DANIEL M. MULVENA For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN SEELY BROWN For For Management
01.2 DIRECTOR - R. ANDREW ECKERT For For Management
01.3 DIRECTOR - MARK R. LARET For For Management
01.4 DIRECTOR - KENT J. THIRY For For Management
02 TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management
INC. SECOND AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE VARIAN For For Management
MEDICAL SYSTEMS, INC. MANAGEMENT
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN G. MCDONALD For For Management
01.2 DIRECTOR - WAYNE R. MOON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN,
INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
02.1 DIRECTOR - ROD DAMMEYER For For Management
02.2 DIRECTOR - CHRISTOPHER GLEESON For For Management
02.3 DIRECTOR - EDWARD GILES For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDY H. THURMAN For For Management
01.2 DIRECTOR - RONALD A. AHRENS For For Management
01.3 DIRECTOR - SANDER A. FLAUM For For Management
01.4 DIRECTOR - KIRK E. GORMAN For For Management
01.5 DIRECTOR - THOMAS W. HOFMANN For For Management
01.6 DIRECTOR - FRED B. PARKS, PH.D. For For Management
01.7 DIRECTOR - REBECCA W. RIMEL For For Management
01.8 DIRECTOR - ELLIOT J. SUSSMAN, M.D. For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S 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.
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. BARRY BAYS For For Management
01.2 DIRECTOR - MARTIN J. EMERSON For For Management
01.3 DIRECTOR - LAWRENCE W. HAMILTON For For Management
01.4 DIRECTOR - GARY D. HENLEY For For Management
01.5 DIRECTOR - JOHN L. MICLOT For For Management
01.6 DIRECTOR - ROBERT J. QUILLINAN For For Management
01.7 DIRECTOR - DAVID D. STEVENS For For Management
01.8 DIRECTOR - THOMAS E. TIMBIE For For Management
01.9 DIRECTOR - JAMES T. TREACE For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
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
========== ISHARES DOW JONES U.S. OIL & GAS EXPLORATION & PRODUCTION ===========
========== INDEX FUND ===========
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC.
Ticker: ATLS Security ID: 049167109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE ANNUAL INCENTIVE For For Management
PLAN FOR SENIOR EXECUTIVES.
02 PROPOSAL TO AMEND THE ATLAS PIPELINE For For Management
HOLDINGS, L.P. LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO AMEND THE ATLAS ENERGY For For Management
RESOURCES, LLC LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO AMEND THE ATLAS PIPELINE For For Management
PARTNERS, L.P. LONG-TERM INCENTIVE PLAN.
05.1 DIRECTOR - CARLTON M. ARRENDELL For For Management
05.2 DIRECTOR - JONATHAN Z. COHEN For For Management
05.3 DIRECTOR - DONALD W. DELSON For For Management
- --------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T. PAUL BULMAHN For For Management
01.2 DIRECTOR - GERARD J. SWONKE For For Management
01.3 DIRECTOR - ROBERT J. KAROW For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
AURORA OIL & GAS
Ticker: AOG Security ID: 052036100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. DENEAU For For Management
01.2 DIRECTOR - RICHARD M. DENEAU For For Management
01.3 DIRECTOR - RONALD E. HUFF For For Management
01.4 DIRECTOR - GARY J. MYLES For For Management
01.5 DIRECTOR - KEVIN D. STULP For For Management
01.6 DIRECTOR - EARL V. YOUNG For For Management
01.7 DIRECTOR - WAYNE G. SCHAEFFER For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. BRYANT For For Management
01.2 DIRECTOR - R. BUSCH III For For Management
01.3 DIRECTOR - W. BUSH For For Management
01.4 DIRECTOR - S. CROPPER For For Management
01.5 DIRECTOR - J. GAUL For For Management
01.6 DIRECTOR - R. HEINEMANN For For Management
01.7 DIRECTOR - T. JAMIESON For For Management
01.8 DIRECTOR - J. KELLER For For Management
01.9 DIRECTOR - R. ROBINSON For For Management
01.10 DIRECTOR - M. YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
- --------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDY A. FOUTCH For For Management
01.2 DIRECTOR - JOSEPH N. JAGGERS For For Management
01.3 DIRECTOR - PHILIPPE S.E. SCHREIBER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN G.L. CABOT For For Management
01.2 DIRECTOR - DAVID M. CARMICHAEL For For Management
01.3 DIRECTOR - ROBERT L. KEISER For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENFENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S.P. JOHNSON IV For For Management
01.2 DIRECTOR - STEVEN A. WEBSTER For For Management
01.3 DIRECTOR - THOMAS L. CARTER, JR. For For Management
01.4 DIRECTOR - PAUL B. LOYD, JR. For For Management
01.5 DIRECTOR - F. GARDNER PARKER For For Management
01.6 DIRECTOR - ROGER A. RAMSEY For For Management
01.7 DIRECTOR - FRANK A. WOJTEK For For Management
02 APPROVAL OF THE APPOINTMENT OF PANNELL For For Management
KERR FORSTER OF TEXAS, P.C. AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICKY A. BAILEY For For Management
01.2 DIRECTOR - DAVID B. KILPATRICK For For Management
01.3 DIRECTOR - J. ROBINSON WEST For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS (INCLUDING PROCEDURAL AND OTHER
MATTERS RELATING TO THE CONDUCT OF THE
MEETING) WHICH MAY PROPERLY COME BEFORE
THE MEETING AND ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CORTLANDT S. DIETLER For For Management
01.2 DIRECTOR - HANS HELMERICH For For Management
01.3 DIRECTOR - MONROE W. ROBERTSON For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
CNX GAS CORPORATION
Ticker: CXG Security ID: 12618H309
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP W. BAXTER For For Management
01.2 DIRECTOR - J. BRETT HARVEY For For Management
01.3 DIRECTOR - JAMES E. ALTMEYER, SR. For For Management
01.4 DIRECTOR - WILLIAM J. LYONS For For Management
01.5 DIRECTOR - NICHOLAS J. DEIULIIS For For Management
01.6 DIRECTOR - JOHN R. PIPSKI For For Management
01.7 DIRECTOR - RAJ K. GUPTA For For Management
01.8 DIRECTOR - JOSEPH T. WILLIAMS For For Management
02 APPROVAL AND RATIFICATION OF THE CNX GAS For For Management
CORPORATION EQUITY INCENTIVE PLAN, AS
AMENDED.
03 RATIFICATION OF THE ANTICIPATED For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CECIL E. MARTIN For Withheld Management
01.2 DIRECTOR - NANCY E. UNDERWOOD For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER A. PARKER For For Management
01.2 DIRECTOR - ALERON H. LARSON, JR. For For Management
01.3 DIRECTOR - JERRIE F. ECKELBERGER For For Management
01.4 DIRECTOR - JAMES B. WALLACE For For Management
01.5 DIRECTOR - RUSSELL S. LEWIS For For Management
01.6 DIRECTOR - KEVIN R. COLLINS For For Management
01.7 DIRECTOR - JORDAN R. SMITH For For Management
01.8 DIRECTOR - NEAL A. STANLEY For For Management
01.9 DIRECTOR - JAMES P. VAN BLARCOM For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE COMPANY S 2007 PERFORMANCE For Against Management
AND EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER A. PARKER For For Management
01.2 DIRECTOR - ALERON H. LARSON, JR. For For Management
01.3 DIRECTOR - JERRIE F. ECKELBERGER For For Management
01.4 DIRECTOR - JAMES B. WALLACE For For Management
01.5 DIRECTOR - RUSSELL S. LEWIS For For Management
01.6 DIRECTOR - KEVIN R. COLLINS For For Management
01.7 DIRECTOR - JORDAN R. SMITH For For Management
01.8 DIRECTOR - NEAL A. STANLEY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD G. GREENE For For Management
01.2 DIRECTOR - DAVID I. HEATHER For For Management
01.3 DIRECTOR - GREGORY L. MCMICHAEL For For Management
01.4 DIRECTOR - GARETH ROBERTS For For Management
01.5 DIRECTOR - RANDY STEIN For For Management
01.6 DIRECTOR - WIELAND F. WETTSTEIN For For Management
01.7 DIRECTOR - DONALD D. WOLF For For Management
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
THAT MAY BE USED UNDER OUR 2004 OMNIBUS
STOCK AND INCENTIVE PLAN
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
THAT MAY BE USED UNDER OUR EMPLOYEE STOCK
PURCHASE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2007
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. JON BRUMLEY For For Management
01.2 DIRECTOR - JON S. BRUMLEY For For Management
01.3 DIRECTOR - JOHN A. BAILEY For For Management
01.4 DIRECTOR - MARTIN C. BOWEN For For Management
01.5 DIRECTOR - TED COLLINS, JR. For For Management
01.6 DIRECTOR - TED A. GARDNER For For Management
01.7 DIRECTOR - JOHN V. GENOVA For For Management
01.8 DIRECTOR - JAMES A. WINNE III For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM - TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD.
Ticker: EPL Security ID: 29270U105
Meeting Date: NOV 17, 2006 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A REVOKE REMOVAL OF DIRECTOR 1 For For Management
1B REVOKE REMOVAL OF DIRECTOR 2 For For Management
1C REVOKE REMOVED OF DIRECTOR 3 For For Management
1D REVOKE REMOVED OF DIRECTOR 4 For For Management
1E REVOKE REMOVED OF DIRECTOR 5 For For Management
1F REVOKE REMOVED OF DIRECTOR 6 For For Management
1G REVOKE REMOVED OF DIRECTOR 7 For For Management
1H REVOKE REMOVED OF DIRECTOR 8 For For Management
1I REVOKE REMOVED OF DIRECTOR 9 For For Management
1J REVOKE REMOVED OF DIRECTOR 10 For For Management
1K REVOKE REMOVED OF DIRECTOR 11 For For Management
2A REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT For For Management
WALTER R. ARNHEIM, TO SERVE AS DIRECTORS
OF THE COMPANY (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE ON THE
BOARD, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY WOOSIDE).
2B REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT For For Management
TERRY G. DALLAS TO SERVE AS DIRECTORS OF
THE COMPANY (OR, IF ANY SUCH NOMINEE IS
UNABLE OR UNWILLING TO SERVE ON THE
BOARD, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY WOOSIDE).
2C REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT For For Management
ROBERT B. HOLLAND, III TO SERVE AS
DIRECTORS OF THE COMPANY (OR, IF ANY SUCH
NOMINEE IS UNABLE OR UNWILLING TO SERVE
ON THE BOARD, ANY OTHER PERSON DESIGNATED
AS A NOMINEE BY WOOSIDE).
2D REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT For For Management
DAVID R. MARTIN TO SERVE AS DIRECTORS OF
THE COMPANY (OR, IF ANY SUCH NOMINEE IS
UNABLE OR UNWILLING TO SERVE ON THE
BOARD, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY WOOSIDE).
2E REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT For For Management
J. KENNETH THOMPSON TO SERVE AS DIRECTORS
OF THE COMPANY (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE ON THE
BOARD, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY WOOSIDE).
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOREN K. CARROLL* For For Management
01.2 DIRECTOR - DOD A. FRASER* For For Management
01.3 DIRECTOR - PATRICK R. MCDONALD* For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF COMMON STOCK OF FOREST OIL
CORPORATION PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JANUARY 7,
2007, BY AND AMONG FOREST OIL
CORPORATION, MJCO CORPORATION AND THE
HOUSTON EXPLORATION COMPANY
02 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
FOREST OIL CORPORATION 2007 STOCK
INCENTIVE PLAN
- --------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
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 - DOUGLAS Y. BECH For For Management
01.3 DIRECTOR - G. CLYDE BUCK For For Management
01.4 DIRECTOR - T. MICHAEL DOSSEY For For Management
01.5 DIRECTOR - JAMES H. LEE For For Management
01.6 DIRECTOR - PAUL B. LOYD, JR. For For Management
01.7 DIRECTOR - MICHAEL E. ROSE For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
DATED AS OF AUGUST 26, 2006, BY AND AMONG
WESTERN REFINING, INC., NEW ACQUISITION
CORPORATION AND GIANT INDUSTRIES, INC.,
AS AMENDED BY AMENDMENT NO. 1 TO THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
NOVEMBER 12,
02 TO ACT UPON SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT OF THE
MEETING, INCLUDING TO CONSIDER ANY
PROCEDURAL MATTERS INCIDENT TO THE
CONDUCT OF THE SPECIAL MEETING, SUCH AS
ADJOURNMENT OR POSTPONE
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER G. GOODRICH For Withheld Management
01.2 DIRECTOR - JOHN T. CALLAGHAN For For Management
01.3 DIRECTOR - ARTHUR A. SEELIGSON For For Management
01.4 DIRECTOR - ROBERT C. TURNHAM, JR. For Withheld Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2007.
03 PROPOSAL TO INCREASE THE NUMBER OF For For Management
OUTSTANDING SHARES OF COMMON STOCK OF THE
COMPANY FROM 50,000,000 SHARES TO
100,000,000 SHARES, BY AMENDING THE FIRST
PARAGRAPH OF ARTICLE IV OF THE RESTATED
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC.
Ticker: HNR Security ID: 41754V103
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE PROPOSED For For Management
TRANSACTION, INCLUDING THE CONVERSION
CONTRACT BETWEEN OUR SUBSIDIARY HARVEST
VINCCLER, S.C.A. AND CORPORACION
VENEZOLANA DEL PETROLEO, S.A., AND
ENTAILING THE TRANSFER OF SUBSTANTIALLY
ALL OF OUR ASSETS TO EMPRESA MIXTA P
02 PROPOSAL TO POSTPONE OR ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
TRANSACTION DESCRIBED IN PROPOSAL 1.
03 PROPOSAL TO VOTE ON SUCH OTHER MATTERS AS For Against Management
MAY PROPERLY COME BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC.
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN D. CHESEBRO' For For Management
01.2 DIRECTOR - JOHN U. CLARKE For For Management
01.3 DIRECTOR - JAMES A. EDMISTON For For Management
01.4 DIRECTOR - H.H. HARDEE For For Management
01.5 DIRECTOR - PATRICK M. MURRAY For For Management
01.6 DIRECTOR - J. MICHAEL STINSON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.P. BERRY For For Management
01.2 DIRECTOR - M.P. CLIFTON For For Management
01.3 DIRECTOR - W.J. GLANCY For For Management
01.4 DIRECTOR - W.J. GRAY For For Management
01.5 DIRECTOR - M.R. HICKERSON For Withheld Management
01.6 DIRECTOR - T.K. MATTHEWS For For Management
01.7 DIRECTOR - R.G. MCKENZIE For For Management
01.8 DIRECTOR - J.P. REID For For Management
01.9 DIRECTOR - P.T. STOFFEL For For Management
02 APPROVAL OF AMENDMENT TO THE CORPORATION For For Management
S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER SHARE,
THAT THE CORPORATION HAS AUTHORITY TO
ISSUE.
03 APPROVAL OF THE PERFORMANCE STANDARDS AND For For Management
ELIGIBILITY PROVISIONS OF THE CORPORATION
S LONG-TERM INCENTIVE COMPENSATION PLAN
AND AN AMENDMENT THERETO PROVIDE FOR THE
USE OF NET PROFIT MARGIN AS A
PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE
AWARDS.
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY
Ticker: THX Security ID: 442120101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JANUARY 7, 2007, BY AND AMONG
FOREST OIL CORPORATION, MJCO CORPORATION
AND THE HOUSTON EXPLORATION COMPANY
- --------------------------------------------------------------------------------
KCS ENERGY, INC.
Ticker: KCS Security ID: 482434206
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE AMENDED For For Management
AND RESTATED AGREEMENT AND PLAN OF MERGER
EFFECTIVE AS OF APRIL 20, 2006, BY AND
BETWEEN PETROHAWK ENERGY CORPORATION AND
THE COMPANY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN R. CRAIN, JR.* For For Management
01.2 DIRECTOR - H. CLAYTON PETERSON* For For Management
01.3 DIRECTOR - JOHN F. GREENE** For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. TRICE For For Management
01.2 DIRECTOR - DAVID F. SCHAIBLE For For Management
01.3 DIRECTOR - HOWARD H. NEWMAN For For Management
01.4 DIRECTOR - THOMAS G. RICKS For For Management
01.5 DIRECTOR - C.E. (CHUCK) SHULTZ For For Management
01.6 DIRECTOR - DENNIS R. HENDRIX For For Management
01.7 DIRECTOR - PHILIP J. BURGUIERES For For Management
01.8 DIRECTOR - JOHN RANDOLPH KEMP III For For Management
01.9 DIRECTOR - J. MICHAEL LACEY For For Management
01.10 DIRECTOR - JOSEPH H. NETHERLAND For For Management
01.11 DIRECTOR - J. TERRY STRANGE For For Management
01.12 DIRECTOR - PAMELA J. GARDNER For For Management
01.13 DIRECTOR - JUANITA F. ROMANS For Withheld Management
02 APPROVAL OF NEWFIELD EXPLORATION COMPANY For For Management
2007 OMNIBUS STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD For For Management
EXPLORATION COMPANY 2000 NON-EMPLOYEE
DIRECTOR RESTRICTED STOCK PLAN
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY L. BERENSON For For Management
01.2 DIRECTOR - MICHAEL A. CAWLEY For For Management
01.3 DIRECTOR - EDWARD F. COX For For Management
01.4 DIRECTOR - CHARLES D. DAVIDSON For For Management
01.5 DIRECTOR - THOMAS J. EDELMAN For For Management
01.6 DIRECTOR - KIRBY L. HEDRICK For For Management
01.7 DIRECTOR - BRUCE A. SMITH For For Management
01.8 DIRECTOR - WILLIAM T. VAN KLEEF For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITOR.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S 1992 STOCK OPTION AND
RESTRICTED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE 1992
PLAN FROM 18,500,000 TO 22,000,000.
04 STOCKHOLDER PROPOSAL THAT THE BOARD OF Against Against Shareholder
DIRECTORS REVISE THE CORPORATE GOVERNANCE
GUIDELINES OF THE COMPANY TO ESTABLISH A
POLICY OF SEPARATING THE POSITIONS OF
CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER SO THAT THE
CHAIRMAN OF THE BOAR
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD B. CLOUES, II For For Management
01.2 DIRECTOR - A. JAMES DEARLOVE For For Management
01.3 DIRECTOR - ROBERT GARRETT For For Management
01.4 DIRECTOR - KEITH D. HORTON For For Management
01.5 DIRECTOR - STEVEN W. KRABLIN For For Management
01.6 DIRECTOR - MARSHA R. PERELMAN For For Management
01.7 DIRECTOR - P. VAN MARCKE DE LUMMEN For For Management
01.8 DIRECTOR - GARY K. WRIGHT For For Management
02 AMENDMENT AND RESTATEMENT OF THE PENN For For Management
VIRGINIA CORPORATION SECOND AMENDED AND
RESTATED 1999 EMPLOYEE STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. STONE, JR. For For Management
01.2 DIRECTOR - JAMES L. IRISH III For Withheld Management
01.3 DIRECTOR - H.C. WILLIAMSON, III For For Management
02 PROPOSAL TO APPROVE AND ADOPT THE AMENDED For For Management
AND RESTATED AGREEMENT AND PLAN OF MERGER
EFFECTIVE APRIL 20, 2006 BY AND BETWEEN
THE COMPANY AND KCS ENERGY, INC. AND THE
TRANSACTIONS CONTEMPLATED THEREIN,
INCLUDING THE ISSUANCE OF SHARES OF
COMMON STOCK, PAR V
03 PROPOSAL TO AMEND THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 125 MILLION SHARES TO 300
MILLION SHARES.
04 PROPOSAL TO AMEND THE COMPANY S SECOND For For Management
AMENDED AND RESTATED 2004 EMPLOYEE
INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK UNDER
THE PLAN FROM 4.25 MILLION SHARES TO 7.05
MILLION SHARES.
05 PROPOSAL TO AMEND THE COMPANY S AMENDED For For Management
AND RESTATED 2004 NON-EMPLOYEE DIRECTOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK UNDER
THE PLAN FROM 400,000 SHARES TO 600,000
SHARES.
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. HARTWELL GARDNER For For Management
01.2 DIRECTOR - LINDA K. LAWSON For For Management
01.3 DIRECTOR - FRANK A. RISCH For For Management
01.4 DIRECTOR - MARK S. SEXTON For Withheld Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FLORES For For Management
01.2 DIRECTOR - ISAAC ARNOLD, JR. For For Management
01.3 DIRECTOR - ALAN R. BUCKWALTER, III For For Management
01.4 DIRECTOR - JERRY L. DEES For For Management
01.5 DIRECTOR - TOM H. DELIMITROS For For Management
01.6 DIRECTOR - ROBERT L. GERRY, III For For Management
01.7 DIRECTOR - JOHN H. LOLLAR For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY S 2004 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
POGO PRODUCING COMPANY
Ticker: PPP Security ID: 730448107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL G. VAN WAGENEN For For Management
01.2 DIRECTOR - ROBERT H. CAMPBELL For For Management
01.3 DIRECTOR - CHARLES G. GROAT For For Management
01.4 DIRECTOR - DANIEL S. LOEB For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2007.
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE DARDEN SELF For For Management
01.2 DIRECTOR - STEVEN M. MORRIS For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS QUICKSILVER S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES L. BLACKBURN For For Management
01.2 DIRECTOR - ANTHONY V. DUB For For Management
01.3 DIRECTOR - V. RICHARD EALES For For Management
01.4 DIRECTOR - ALLEN FINKELSON For For Management
01.5 DIRECTOR - JONATHAN S. LINKER For For Management
01.6 DIRECTOR - KEVIN S. MCCARTHY For For Management
01.7 DIRECTOR - JOHN H. PINKERTON For For Management
01.8 DIRECTOR - JEFFREY L. VENTURA For For Management
02 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
AMEND THE 2005 EQUITY- BASED COMPENSATION
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED TO BE ISSUED
UNDER THAT PLAN BY 950,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ROSETTA RESOURCES, INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.A. BERILGEN For For Management
01.2 DIRECTOR - RICHARD W. BECKLER For For Management
01.3 DIRECTOR - DONALD D. PATTESON, JR. For For Management
01.4 DIRECTOR - D. HENRY HOUSTON For For Management
01.5 DIRECTOR - G. LOUIS GRAZIADIO, III For For Management
01.6 DIRECTOR - JOSIAH O. LOW III For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEWIS E. EPLEY, JR. For For Management
01.2 DIRECTOR - ROBERT L. HOWARD For For Management
01.3 DIRECTOR - HAROLD M. KORELL For For Management
01.4 DIRECTOR - VELLO A. KUUSKRAA For For Management
01.5 DIRECTOR - KENNETH R. MOURTON For For Management
01.6 DIRECTOR - CHARLES E. SCHARLAU For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO
SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY
Ticker: SM Security ID: 792228108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA M. BAUMANN For Withheld Management
01.2 DIRECTOR - ANTHONY J. BEST For Withheld Management
01.3 DIRECTOR - LARRY W. BICKLE For Withheld Management
01.4 DIRECTOR - WILLIAM J. GARDINER For Withheld Management
01.5 DIRECTOR - MARK A. HELLERSTEIN For Withheld Management
01.6 DIRECTOR - JULIO M. QUINTANA For For Management
01.7 DIRECTOR - JOHN M. SEIDL For Withheld Management
01.8 DIRECTOR - WILLIAM D. SULLIVAN For Withheld Management
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY For For Management
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE,
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE R. CHRISTMAS For For Management
01.2 DIRECTOR - B.J. DUPLANTIS For For Management
01.3 DIRECTOR - JOHN P. LABORDE For For Management
01.4 DIRECTOR - RICHARD A. PATTAROZZI For For Management
02 RATIFICATION OF APPOINTMENT OF REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND E. GALVIN For Withheld Management
01.2 DIRECTOR - GREG MATIUK For Withheld Management
01.3 DIRECTOR - HENRY C. MONTGOMERY For Withheld Management
02 APPROVAL TO AMEND THE SWIFT ENERGY For For Management
COMPANY 2005 STOCK COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS.
03 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS SWIFT ENERGY COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. BOOKOUT, III For For Management
01.2 DIRECTOR - RODNEY F. CHASE For For Management
01.3 DIRECTOR - ROBERT W. GOLDMAN For For Management
01.4 DIRECTOR - STEVEN H. GRAPSTEIN For For Management
01.5 DIRECTOR - WILLIAM J. JOHNSON For For Management
01.6 DIRECTOR - J.W. (JIM) NOKES For For Management
01.7 DIRECTOR - DONALD H. SCHMUDE For For Management
01.8 DIRECTOR - BRUCE A. SMITH For For Management
01.9 DIRECTOR - MICHAEL E. WILEY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. WATFORD For For Management
01.2 DIRECTOR - DR. W. CHARLES HELTON For For Management
01.3 DIRECTOR - STEPHEN J. MCDANIEL For For Management
01.4 DIRECTOR - ROBERT E. RIGNEY For For Management
01.5 DIRECTOR - JAMES C. ROE For For Management
02 APPOINTMENT OF ERNST & YOUNG LLP For For Management
03 STOCKHOLDER PROPOSAL - CLIMATE CHANGE. Against Against Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
W & T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TRACY W. KROHN For For Management
01.2 DIRECTOR - J.F. FREEL For For Management
01.3 DIRECTOR - STUART B. KATZ For For Management
01.4 DIRECTOR - ROBERT I. ISRAEL For For Management
01.5 DIRECTOR - VIRGINIA BOULET For For Management
01.6 DIRECTOR - S. JAMES NELSON, JR. For For Management
- --------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY COELHO For For Management
01.2 DIRECTOR - DOMINICK D'ALLEVA For For Management
01.3 DIRECTOR - ESPY PRICE For For Management
01.4 DIRECTOR - JAMES M. MCCONNELL For For Management
02 FOR THE RATIFICATION OF THE APPOINTMENT For For Management
OF GRANT THORNTON LLP AS THE COMPANY S
AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: AUG 23, 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, AS
AMENDED, AMONG ANADARKO PETROLEUM
CORPORATION ( ANADARKO ), APC MERGER SUB,
INC. ( MERGER SUB ) AND WESTERN, AND
APPROVE THE MERGER OF MERGER SUB WITH AND
INTO WESTERN, WITH
- --------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFF A. STEVENS For For Management
01.2 DIRECTOR - RALPH A. SCHMIDT For For Management
01.3 DIRECTOR - WILLIAM D. SANDERS For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. ALLER For Withheld Management
01.2 DIRECTOR - THOMAS P. BRIGGS For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
========== ISHARES DOW JONES U.S. OIL EQUIPMENT & SERVICES INDEX FUND ==========
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH A. BECK For For Management
01.2 DIRECTOR - GEORGE S. DOTSON For For Management
01.3 DIRECTOR - JOHN R. IRWIN For For Management
01.4 DIRECTOR - ROBERT W. BURGESS For For Management
01.5 DIRECTOR - HANS HELMERICH For For Management
01.6 DIRECTOR - JAMES R. MONTAGUE For For Management
01.7 DIRECTOR - WILLIAM J. MORRISSEY For For Management
02 TO APPROVE THE ADOPTION OF THE ATWOOD For For Management
OCEANICS, INC. 2007 LONG-TERM INCENTIVE
PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS N. AMONETT For For Management
01.2 DIRECTOR - CHARLES F. BOLDEN, JR. For For Management
01.3 DIRECTOR - PETER N. BUCKLEY For For Management
01.4 DIRECTOR - STEPHEN J. CANNON For For Management
01.5 DIRECTOR - JONATHAN H. CARTWRIGHT For For Management
01.6 DIRECTOR - WILLIAM E. CHILES For For Management
01.7 DIRECTOR - MICHAEL A. FLICK For For Management
01.8 DIRECTOR - THOMAS C. KNUDSON For For Management
01.9 DIRECTOR - KEN C. TAMBLYN For For Management
01.10 DIRECTOR - ROBERT W. WALDRUP For For Management
02 APPROVAL AND RATIFICATION OF THE For For Management
SELECTION OF KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL E. PATRICK For For Management
01.2 DIRECTOR - BRUCE W. WILKINSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAUDE E. COOKE, JR. For For Management
01.2 DIRECTOR - CHAD C. DEATON For For Management
01.3 DIRECTOR - GARY A. KOLSTAD For For Management
01.4 DIRECTOR - H. E. LENTZ, JR. For For Management
01.5 DIRECTOR - JESSE P. ORSINI For For Management
01.6 DIRECTOR - WILLIAM C. MORRIS For For Management
01.7 DIRECTOR - ROBERT S. RUBIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD G. HAMM For For Management
01.2 DIRECTOR - W. MATT RALLS For For Management
01.3 DIRECTOR - JAMES D. WOODS For Withheld Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. TISCH For For Management
01.2 DIRECTOR - LAWRENCE R. DICKERSON For For Management
01.3 DIRECTOR - ALAN R. BATKIN For For Management
01.4 DIRECTOR - JOHN R. BOLTON For For Management
01.5 DIRECTOR - CHARLES L. FABRIKANT For Withheld Management
01.6 DIRECTOR - PAUL G. GAFFNEY II For For Management
01.7 DIRECTOR - HERBERT C. HOFMANN For For Management
01.8 DIRECTOR - ARTHUR L. REBELL For For Management
01.9 DIRECTOR - RAYMOND S. TROUBH For For Management
02 TO APPROVE OUR AMENDED AND RESTATED For For Management
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE
OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP, INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. MACAULAY For For Management
01.2 DIRECTOR - JEAN-PAUL VETTIER For For Management
01.3 DIRECTOR - VINCENT R. VOLPE JR. For For Management
01.4 DIRECTOR - MICHAEL L. UNDERWOOD For For Management
01.5 DIRECTOR - PHILIP R, ROTH For For Management
01.6 DIRECTOR - LOUIS A. RASPINO For For Management
01.7 DIRECTOR - RITA V. FOLEY For For Management
01.8 DIRECTOR - JOSEPH C. WINKLER For For Management
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DRG S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXANDER P. SHUKIS For For Management
01.2 DIRECTOR - GARY L. STONE For For Management
02 APPROVAL OF THE APPOINTMENT OF BDO For For Management
SEIDMAN LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ASBJORN LARSEN For For Management
01.2 DIRECTOR - JOSEPH H. NETHERLAND For For Management
01.3 DIRECTOR - JAMES R. THOMPSON For For Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.K. CHIN For For Management
01.2 DIRECTOR - JOHN A. CLERICO For For Management
01.3 DIRECTOR - LAWRENCE R. DICKERSON For For Management
01.4 DIRECTOR - EDWARD P. DJEREJIAN For For Management
01.5 DIRECTOR - LARRY E. FARMER For For Management
01.6 DIRECTOR - EDGAR G. HOTARD For For Management
01.7 DIRECTOR - RICHARD A. PATTAROZZI For For Management
01.8 DIRECTOR - JAMES L. PAYNE For For Management
01.9 DIRECTOR - MICHAEL J. POLLOCK For For Management
01.10 DIRECTOR - CINDY B. TAYLOR For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY TO SERVE FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GRANT PRIDECO, INC.
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. BUTTERS For For Management
01.2 DIRECTOR - ELIOT M. FRIED For For Management
01.3 DIRECTOR - DENNIS R. HENDRIX For For Management
01.4 DIRECTOR - HAROLD E. LAYMAN For For Management
01.5 DIRECTOR - MICHAEL MCSHANE For For Management
01.6 DIRECTOR - ROBERT K. MOSES, JR. For For Management
01.7 DIRECTOR - JOSEPH E. REID For For Management
01.8 DIRECTOR - DAVID A. TRICE For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. ROSE For For Management
01.2 DIRECTOR - TREVOR TURBIDY For For Management
02 APPROVAL OF AMENDMENT TO THE 2003 For For Management
INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT UNDER THE
PLAN AND (II) PROHIBIT REPRICING WITHOUT
SHAREHOLDER APPROVAL.
03 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES.
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER I. BIJUR For Withheld Management
01.2 DIRECTOR - DAVID J. BUTTERS For Withheld Management
01.3 DIRECTOR - MARSHALL A. CROWE For For Management
01.4 DIRECTOR - LOUIS S. GIMBEL, 3RD For For Management
01.5 DIRECTOR - SHELDON S. GORDON For For Management
01.6 DIRECTOR - ROBERT B. MILLARD For For Management
01.7 DIRECTOR - ROBERT T. O'CONNELL For For Management
01.8 DIRECTOR - REX C. ROSS For For Management
01.9 DIRECTOR - BRUCE A. STREETER For For Management
02 TO RATIFY THE SELECTION OF UHY LLP AS THE For For Management
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO VOTE ON AMENDMENT NO. 3 TO THE COMPANY For For Management
S 1997 INCENTIVE EQUITY PLAN (THE 1997
PLAN ) TO (I) INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 800,000 SHARES, (II) DEFINE THE
DETERMINATION OF THE TEN YEAR DURATION
FOR INCENTIVE STOCK OP
04 TO VOTE ON AMENDMENT NO. 1 TO THE COMPANY For For Management
S 2005 NON-EMPLOYEE DIRECTOR SHARE
INCENTIVE PLAN (THE 2005 PLAN ), ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - OWEN KRATZ For For Management
01.2 DIRECTOR - JOHN V. LOVOI For For Management
01.3 DIRECTOR - BERNARD J. DUROC-DANNER For Withheld Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANS HELMERICH For For Management
01.2 DIRECTOR - RANDY A. FOUTCH For For Management
01.3 DIRECTOR - PAULA MARSHALL For For Management
- --------------------------------------------------------------------------------
HORIZON OFFSHORE, INC.
Ticker: HOFF Security ID: 44043J204
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. MILLS For For Management
01.2 DIRECTOR - CHARLES O. BUCKNER For For Management
01.3 DIRECTOR - KEN R. LESUER For For Management
01.4 DIRECTOR - RAYMOND L. STEELE For For Management
01.5 DIRECTOR - DAVID W. SHARP For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
2005 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF GRANT For For Management
THORNTON LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE W. HUNT For For Management
01.2 DIRECTOR - BERNIE W. STEWART For For Management
02 RATIFICATION OF SELECTION OF AUDITORS - For For Management
TO RATIFY THE REAPPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS AND
AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 2, 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 FEBRUARY 11, 2007,
AMONG HYDRIL COMPANY, TENARIS S.A. AND
HOKKAIDO ACQUISITION, INC.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITAION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANKLIN MYERS For For Management
01.2 DIRECTOR - BRUCE S. APPELBAUM, PHD For For Management
01.3 DIRECTOR - S. JAMES NELSON, JR. For For Management
02 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENTS BEING THE PROPOSED INCREASE OF
THE TOTAL NUMBER OF SHARES OF
INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 4,300,
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INPUT/OUTPUT S REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN O. DINGES For For Management
01.2 DIRECTOR - ROBERT L. KEISER For For Management
01.3 DIRECTOR - DAVID A. REED For For Management
02 APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: JUN 14, 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 MARCH 28, 2007, BY
AND AMONG UNITED STATES STEEL
CORPORATION, WP ACQUISITION HOLDING CORP.
AND LONE STAR TECHNOLOGIES, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.H. LOLLAR For For Management
01.2 DIRECTOR - B.H. O'NEAL For For Management
01.3 DIRECTOR - T.E. WIENER For For Management
01.4 DIRECTOR - L.M. HOES For For Management
02 THE AMENDMENT AND RESTATEMENT OF THE For For Management
COMPANY S INCENTIVE STOCK COMPENSATION
PLAN 2000 TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK OF THE COMPANY AS
TO WHICH OPTIONS MAY BE GRANTED UNDER THE
PLAN FROM 1,800,000 TO 2,800,000.
- --------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION
Ticker: MVK Security ID: 577914104
Meeting Date: OCT 2, 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 JUNE 12, 2006,
AMONG MAVERICK TUBE CORPORATION, TENARIS
S.A. AND OS ACQUISITION CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. ANDERSON For For Management
01.2 DIRECTOR - JERRY W. BOX For Withheld Management
01.3 DIRECTOR - PAUL L. HOWES For For Management
01.4 DIRECTOR - DAVID P. HUNT For Withheld Management
01.5 DIRECTOR - ALAN J. KAUFMAN For Withheld Management
01.6 DIRECTOR - JAMES W. MCFARLAND For For Management
01.7 DIRECTOR - ROGER C. STULL For Withheld Management
01.8 DIRECTOR - F. WALKER TUCEI, JR. For For Management
01.9 DIRECTOR - GARY L. WARREN For For Management
02 PROPOSAL TO APPROVE ADOPTION OF THE 2006 For For Management
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT OF THE For For Management
1999 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK THAT CAN BE PURCHASED BY
EMPLOYEES UNDER THAT PLAN BY 500,000, TO
1,000,000.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. ANDERSON For For Management
01.2 DIRECTOR - JERRY W. BOX For For Management
01.3 DIRECTOR - G. STEPHEN FINLEY For For Management
01.4 DIRECTOR - PAUL L. HOWES For For Management
01.5 DIRECTOR - JAMES W. MCFARLAND For For Management
01.6 DIRECTOR - F. WALKER TUCEI, JR. For For Management
01.7 DIRECTOR - GARY L. WARREN For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 NON-EMPLOYEE
DIRECTORS STOCK OPTION PLAN (TO BE KNOWN
AS THE NON-EMPLOYEE DIRECTORS EQUITY
INCENTIVE PLAN), TO PERMIT GRANTS OF
RESTRICTED SHARES UNDER THAT PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID S. HOOKER For For Management
01.2 DIRECTOR - HARRIS J. PAPPAS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN LAMBERT For For Management
01.2 DIRECTOR - MARK G. PAPA For Withheld Management
01.3 DIRECTOR - STEPHEN A. WELLS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORPORATION
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD A. NASH For For Management
01.2 DIRECTOR - LARRY C. OLDHAM For For Management
01.3 DIRECTOR - MARTIN B. ORING For For Management
01.4 DIRECTOR - RAY M. POAGE For For Management
01.5 DIRECTOR - JEFFREY G. SHRADER For For Management
02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP For For Management
AS INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. MCKEE III For For Management
01.2 DIRECTOR - GEORGE J. DONNELLY For For Management
02 PROPOSAL TO AMEND RESTATED CERTIFICATE OF For For Management
INCORPORATION TO INCREASE AUTHORIZED
COMMON STOCK FROM 140,000,000 TO
280,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD Security ID: 716578109
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD B. NESTOR For For Management
01.2 DIRECTOR - KIMBERLY LUFF WAKIM For For Management
01.3 DIRECTOR - STEVEN R. WILLIAMS For For Management
02 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WM. STACY LOCKE For For Management
01.2 DIRECTOR - C. JOHN THOMPSON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
03 TO AMEND THE PIONEER DRILLING COMPANY For For Management
2003 STOCK PLAN, TO INCREASE THE NUMBER
OF NON-QUALIFIED OPTIONS AUTOMATICALLY
GRANTED TO EACH OF OUR OUTSIDE DIRECTORS
ON JUNE 15TH OF EACH YEAR FROM 5,000 TO
10,000 OPTIONS.
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A.B. BROWN For For Management
01.2 DIRECTOR - J.C. BURTON For For Management
01.3 DIRECTOR - ARCHIE W. DUNHAM For For Management
01.4 DIRECTOR - FRANCIS S. KALMAN For For Management
01.5 DIRECTOR - RALPH D. MCBRIDE For Withheld Management
01.6 DIRECTOR - LOUIS A. RASPINO For For Management
01.7 DIRECTOR - DAVID B. ROBSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A.B. BROWN For For Management
01.2 DIRECTOR - KENNETH M. BURKE For For Management
01.3 DIRECTOR - ARCHIE W. DUNHAM For For Management
01.4 DIRECTOR - FRANCIS S. KALMAN For For Management
01.5 DIRECTOR - RALPH D. MCBRIDE For Withheld Management
01.6 DIRECTOR - LOUIS A. RASPINO For For Management
01.7 DIRECTOR - DAVID B. ROBSON For For Management
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BRADLEY For For Management
01.2 DIRECTOR - ANDREW M. LUBIN For For Management
02 PROPOSAL TO ADOPT THE RESOURCE AMERICA, For For Management
INC. ANNUAL INCENTIVE PLAN FOR SENIOR
EXECUTIVES.
03 PROPOSAL TO ADOPT THE RESOURCE AMERICA, For For Management
INC. AMENDED AND RESTATED 2005 OMNIBUS
EQUITY COMPENSATION PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILTON LOONEY For For Management
01.2 DIRECTOR - GARY W. ROLLINS For For Management
01.3 DIRECTOR - JAMES A. LANE, JR. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES FABRIKANT For For Management
01.2 DIRECTOR - ANDREW R. MORSE For Withheld Management
01.3 DIRECTOR - MICHAEL E. GELLERT For For Management
01.4 DIRECTOR - STEPHEN STAMAS For Withheld Management
01.5 DIRECTOR - R.M. FAIRBANKS, III For For Management
01.6 DIRECTOR - PIERRE DE DEMANDOLX For For Management
01.7 DIRECTOR - JOHN C. HADJIPATERAS For For Management
01.8 DIRECTOR - OIVIND LORENTZEN For For Management
01.9 DIRECTOR - STEVEN J. WISCH For For Management
01.10 DIRECTOR - CHRISTOPHER REGAN For For Management
01.11 DIRECTOR - STEVEN WEBSTER 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 DECEMBER 31, 2007.
03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 For For Management
SHARE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD J. BOUILLION For For Management
01.2 DIRECTOR - ENOCH L. DAWKINS For For Management
01.3 DIRECTOR - JAMES M. FUNK For For Management
01.4 DIRECTOR - TERENCE E. HALL For For Management
01.5 DIRECTOR - ERNEST E. HOWARD For For Management
01.6 DIRECTOR - RICHARD A. PATTAROZZI For For Management
01.7 DIRECTOR - JUSTIN L. SULLIVAN For For Management
02 APPROVE THE PROPOSED 2007 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOYT AMMIDON, JR. For For Management
01.2 DIRECTOR - PAUL D. COOMBS For For Management
01.3 DIRECTOR - RALPH S. CUNNINGHAM For For Management
01.4 DIRECTOR - TOM H. DELIMITROS For For Management
01.5 DIRECTOR - GEOFFREY M. HERTEL For For Management
01.6 DIRECTOR - ALLEN T. MCINNES For Withheld Management
01.7 DIRECTOR - KENNETH P. MITCHELL For For Management
01.8 DIRECTOR - KENNETH E. WHITE, JR. For For Management
02 TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.
03 TO ADOPT THE TETRA TECHNOLOGIES, INC. For For Management
2007 EQUITY INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ADOPTION OF THE AGREEMENT For For Management
AND PLAN OF MERGER DATED AS OF SEPTEMBER
4, 2006, BY AND AMONG VERITAS DGC INC.,
COMPAGNIE GENERALE DE GEOPHYSIQUE, VOLNAY
ACQUISITION CO. 1 AND VOLNAY ACQUISITION
CO II, AS THE AGREEMENT MAY BE AMENDED
FROM TIME T
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH T. WHITE, JR. For For Management
01.2 DIRECTOR - ROBERT H. WHILDEN, JR. For For Management
01.3 DIRECTOR - JAMES D. LIGHTNER For For Management
01.4 DIRECTOR - MILTON L. SCOTT For For Management
01.5 DIRECTOR - CHRISTOPHER MILLS For For Management
01.6 DIRECTOR - JOHN R. BROCK For For Management
- --------------------------------------------------------------------------------
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.
============== ISHARES DOW JONES U.S. PHARMACEUTICALS INDEX FUND ===============
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
- --------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE, INC.
Ticker: ABBI Security ID: 00383E106
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK SOON-SHIONG, MD For For Management
01.2 DIRECTOR - DAVID S. CHEN, PH.D. For For Management
01.3 DIRECTOR - STEPHEN D. NIMER, M.D. For For Management
01.4 DIRECTOR - LEONARD SHAPIRO For For Management
01.5 DIRECTOR - KIRK K. CALHOUN For For Management
01.6 DIRECTOR - SIR RICHARD SYKES, PHD. For For Management
01.7 DIRECTOR - MICHAEL D. BLASZYK For For Management
01.8 DIRECTOR - MICHAEL SITRICK For For Management
02 RATIFICATION OF APPOINTMENT OF AUDITORS. For For Management
TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS, INC.
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOAN P. NEUSCHELER For For Management
01.2 DIRECTOR - WILLIAM C. PATE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP.
- --------------------------------------------------------------------------------
ADOLOR CORPORATION
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL GODDARD, PH.D. For For Management
01.2 DIRECTOR - CLAUDE H. NASH, PH.D. For For Management
01.3 DIRECTOR - DONALD NICKELSON For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FLOYD E. BLOOM For For Management
01.2 DIRECTOR - ROBERT A. BREYER For For Management
01.3 DIRECTOR - GERRI HENWOOD For For Management
01.4 DIRECTOR - PAUL J. MITCHELL For For Management
01.5 DIRECTOR - RICHARD F. POPS For For Management
01.6 DIRECTOR - ALEXANDER RICH For For Management
01.7 DIRECTOR - PAUL SCHIMMEL For For Management
01.8 DIRECTOR - MARK B. SKALETSKY For For Management
01.9 DIRECTOR - MICHAEL A. WALL For For Management
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK For For Management
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE UPON EXERCISE OF OPTIONS
GRANTED THEREUNDER, BY 1,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2002 For For Management
RESTRICTED STOCK AWARD PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER, BY 300,000 SHARES.
04 TO APPROVE THE 2006 STOCK OPTION PLAN FOR For Against Management
NON-EMPLOYEE DIRECTORS WHICH PROVIDES FOR
THE ISSUANCE OF OPTIONS TO ACQUIRE UP TO
240,000 SHARES OF COMMON STOCK OF THE
COMPANY.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FINN BERG JACOBSEN For Withheld Management
01.2 DIRECTOR - PETER W. LADELL For Withheld Management
01.3 DIRECTOR - DEAN J. MITCHELL For Withheld Management
01.4 DIRECTOR - RAMON M. PEREZ For Withheld Management
01.5 DIRECTOR - DAVID C. U'PRICHARD For Withheld Management
01.6 DIRECTOR - PETER G. TOMBROS For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROVAL OF AMENDMENT TO THE CERTIFICATE For For Management
OF INCORPORATION INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE
03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY For For Management
COMPENSATION PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2007 Meeting Type: Annwal
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.8 DIRECTOR - DENNIS L. WINGER For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK BALDINO, JR., PHD For For Management
01.2 DIRECTOR - WILLIAM P. EGAN For For Management
01.3 DIRECTOR - MARTYN D. GREENACRE For For Management
01.4 DIRECTOR - VAUGHN M. KAILIAN For For Management
01.5 DIRECTOR - KEVIN E. MOLEY For For Management
01.6 DIRECTOR - CHARLES A. SANDERS, M.D For For Management
01.7 DIRECTOR - GAIL R. WILENSKY, PH.D. For For Management
- --------------------------------------------------------------------------------
CONNETICS CORPORATION
Ticker: CNCT Security ID: 208192104
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF OCTOBER 22,
2006, AMONG STIEFEL LABORATORIES, INC., A
DELAWARE CORPORATION, CLEAR ACQUISITION
SUB, INC., A DELAWARE CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF STIEFEL, AND
CONNETICS CORPO
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF THE ADOPTION OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 For For Management
AS"INDEPENDENT REGKSTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL COMPANY
Ticker: KVA Security ID: 482740206
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID S. HERMELIN For For Management
01.2 DIRECTOR - JONATHON E. KILLMER For For Management
01.3 DIRECTOR - GERALD R. MITCHELL For For Management
02 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONAH SHACKNAI For For Management
01.2 DIRECTOR - MICHAEL A. PIETRANGELO For For Management
01.3 DIRECTOR - LOTTIE H. SHACKELFORD For For Management
02 APPROVAL OF AMENDMENT NO. 3 TO THE For For Management
MEDICIS 2006 INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
MEDICIS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES O. ARMITAGE, M.D. For For Management
01.2 DIRECTOR - ANDREW J. FERRARA For For Management
01.3 DIRECTOR - EDWARD W. MEHRER For For Management
01.4 DIRECTOR - HUGH E. MILLER For For Management
01.5 DIRECTOR - DEAN J. MITCHELL For For Management
01.6 DIRECTOR - LEON O. MOULDER, JR. For For Management
01.7 DIRECTOR - DAVID B. SHARROCK For For Management
01.8 DIRECTOR - WANETA C. TUTTLE, PH.D. For For Management
01.9 DIRECTOR - ARTHUR L. WEAVER, M.D. For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIDNEY BRAGINSKY For For Management
01.2 DIRECTOR - JOHN G. CLARKSON, M.D. For For Management
01.3 DIRECTOR - DONALD A. DENKHAUS For For Management
01.4 DIRECTOR - PEDRO P. GRANADILLO For For Management
01.5 DIRECTOR - ROBERT G. SAVAGE For For Management
01.6 DIRECTOR - ROBERT C. STRAUSS For For Management
01.7 DIRECTOR - WAYNE P. YETTER For For Management
02 PROPOSAL TO AMEND THE NOVEN For For Management
PHARMACEUTICALS, INC. 1999 LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE NOVEN
PHARMACEUTICALS, INC. 1999 LONG-TERM
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY M. COHEN For For Management
01.2 DIRECTOR - DAVID T. GIBBONS For For Management
01.3 DIRECTOR - RAN GOTTFRIED For Withheld Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PHARMION CORPORATION
Ticker: PHRM Security ID: 71715B409
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN G. ATWOOD For For Management
01.2 DIRECTOR - M. JAMES BARRETT For For Management
01.3 DIRECTOR - EDWARD J. MCKINLEY For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS PHARMION CORPORATION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER C. MANN For For Management
01.2 DIRECTOR - L. DICK BUELL For For Management
01.3 DIRECTOR - JOHN E. BYOM For For Management
01.4 DIRECTOR - GARY E. COSTLEY, PH.D. For For Management
01.5 DIRECTOR - DAVID A. DONNINI For For Management
01.6 DIRECTOR - RONALD GORDON For For Management
01.7 DIRECTOR - VINCENT J. HEMMER For For Management
01.8 DIRECTOR - PATRICK LONERGAN For For Management
01.9 DIRECTOR - RAYMOND P. SILCOCK For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC.
FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. CHAPPELL For For Management
01.2 DIRECTOR - THOMAS W. D'ALONZO For For Management
01.3 DIRECTOR - RICHARD A. FRANCO, SR. For For Management
01.4 DIRECTOR - WILLIAM HARRAL III For For Management
01.5 DIRECTOR - WILLIAM P. KEANE For For Management
01.6 DIRECTOR - CAROLYN J. LOGAN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SCIELE PHARMA, INC.
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK P. FOURTEAU For For Management
01.2 DIRECTOR - JON S. SAXE For For Management
01.3 DIRECTOR - JERRY C. GRIFFIN For For Management
02 TO APPROVE THE SCIELE 2007 STOCK For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS SCIELE S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIGBY BARRIOS For Withheld Management
01.2 DIRECTOR - ALAN STEIGROD For For Management
02 TO APPROVE AN AMENDMENT TO SEPRACOR S For For Management
2000 STOCK INCENTIVE PLAN (THE 2000 PLAN
) INCREASING FROM 11,500,000 TO
13,500,000 THE NUMBER OF SHARES OF COMMON
STOCK OF SEPRACOR INC. RESERVED FOR
ISSUANCE UNDER THE 2000 PLAN.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. CROUSE For For Management
01.2 DIRECTOR - T. SCOTT JOHNSON For For Management
01.3 DIRECTOR - JOHN P. KELLEY For For Management
01.4 DIRECTOR - HIROAKI SHIGETA For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. ROY VAGELOS, M.D. For For Management
01.2 DIRECTOR - RICK E. WINNINGHAM For For Management
01.3 DIRECTOR - JEFFREY M. DRAZAN For For Management
01.4 DIRECTOR - ROBERT V. GUNDERSON, JR For Withheld Management
01.5 DIRECTOR - ARNOLD J. LEVINE, PH.D. For For Management
01.6 DIRECTOR - EVE E. SLATER, M.D. For For Management
01.7 DIRECTOR - WILLIAM H. WALTRIP For For Management
01.8 DIRECTOR - G.M. WHITESIDES, PH.D. For For Management
01.9 DIRECTOR - WILLIAM D. YOUNG For For Management
02 APPROVE AN AMENDMENT TO THE THERAVANCE, For For Management
INC. 2004 EQUITY INCENTIVE PLAN (THE
INCENTIVE PLAN ) TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE INCENTIVE PLAN
FROM 3,700,000 TO 7,200,000 SHARES, AS
DESCRIBED IN THE P
03 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
ENABLE THE COMPANY TO ISSUE SHARES OF
CLASS A COMMON STOCK AND COMMON STOCK TO
GLAXOSMITHKLINE PLC OR ITS DESIGNATED
AFFILIATE IN THE EVENT OF THE CALL OR THE
PUT AND TO ISSUE
04 RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONA
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMA ANN PROVENCIO For For Management
01.2 DIRECTOR - TIMOTHY C. TYSON For For Management
01.3 DIRECTOR - ELAINE ULLIAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
COMPANY.
- --------------------------------------------------------------------------------
VANDA PHARMACEUTICALS, INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. JAMES B. TANANBAUM For For Management
01.2 DIRECTOR - MR. DAVID RAMSAY For For Management
01.3 DIRECTOR - MR. H. THOMAS WATKINS For For Management
02 TO RATIFY 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.
- --------------------------------------------------------------------------------
WARNER CHILCOTT LIMITED
Ticker: WCRX Security ID: G9435N108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. CONNAUGHTON For For Management
01.2 DIRECTOR - STEPHEN P. MURRAY For For Management
01.3 DIRECTOR - STEVEN C. RATTNER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ITS FISCAL
YEAR ENDING DECEMBER 31, 2007 INDEPENDENT
AUDITORS OF THE COMPANY AND THAT THE
BOARD OF DIRECTORS DETERMINE THE
REMUNERATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL L. BERNS For For Management
01.2 DIRECTOR - JOHN G. FREUND, M.D. For For Management
01.3 DIRECTOR - KENNETH J. NUSSBACHER For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
================ ISHARES DOW JONES U.S. REAL ESTATE INDEX FUND =================
ALEXANDRIA REAL ESTATE EQUITIES, INC
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. MARCUS For For Management
01.2 DIRECTOR - JAMES H. RICHARDSON For For Management
01.3 DIRECTOR - JOHN L. ATKINS, III For For Management
01.4 DIRECTOR - RICHARD B. JENNINGS For For Management
01.5 DIRECTOR - RICHARD H. KLEIN For For Management
01.6 DIRECTOR - MARTIN A. SIMONETTI For For Management
01.7 DIRECTOR - ALAN G. WALTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AFSANEH M. For For Management
BESCHLOSS.
1B ELECTION OF DIRECTOR: T. ROBERT BURKE. For For Management
1C ELECTION OF DIRECTOR: DAVID A. COLE. For For Management
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD. For For Management
1E ELECTION OF DIRECTOR: J. MICHAEL LOSH. For For Management
1F ELECTION OF DIRECTOR: HAMID R. MOGHADAM. For For Management
1G ELECTION OF DIRECTOR: FREDERICK W. REID. For For Management
1H ELECTION OF DIRECTOR: JEFFREY L. SKELTON. For For Management
1I ELECTION OF DIRECTOR: THOMAS W. TUSHER. For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDED AND RESTATED 2002 For For Management
STOCK OPTION AND INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PAY-FOR-SUPERIOR PERFORMANCE.
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. BERRY For For Management
01.2 DIRECTOR - JOHN R. BIGGAR For For Management
01.3 DIRECTOR - RAYMOND GAREA For For Management
01.4 DIRECTOR - JOHN P. HOLLIHAN III For Withheld Management
01.5 DIRECTOR - RICHARD A. KRAEMER For For Management
01.6 DIRECTOR - ALAN E. MASTER For Withheld Management
01.7 DIRECTOR - HAROLD W. POTE For For Management
01.8 DIRECTOR - LEWIS S. RANIERI For Withheld Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT CO
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. JOHNSTON For For Management
01.2 DIRECTOR - MICHAEL A. MCMANUS, JR. For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
03 AMENDMENTS TO THE COMPANY S 1999 OMNIBUS For For Management
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN P. BRADY For For Management
01.2 DIRECTOR - E. WAYNE NORDBERG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER D'ALESSIO For For Management
01.2 DIRECTOR - D. PIKE ALOIAN For For Management
01.3 DIRECTOR - THOMAS F. AUGUST For For Management
01.4 DIRECTOR - DONALD E. AXINN For Withheld Management
01.5 DIRECTOR - WYCHE FOWLER For For Management
01.6 DIRECTOR - MICHAEL J. JOYCE For For Management
01.7 DIRECTOR - ANTHONY A. NICHOLS, SR. For For Management
01.8 DIRECTOR - MICHAEL V. PRENTISS For For Management
01.9 DIRECTOR - CHARLES P. PIZZI For For Management
01.10 DIRECTOR - GERARD H. SWEENEY For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 AMENDMENT AND RESTATEMENT OF 1997 For For Management
LONG-TERM INCENTIVE PLAN
04 EMPLOYEE SHARE PURCHASE PLAN For For Management
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. FIDDAMAN For For Management
01.2 DIRECTOR - ROGER P. KUPPINGER For For Management
01.3 DIRECTOR - IRVING F. LYONS, III For For Management
01.4 DIRECTOR - EDWARD E. MACE For For Management
01.5 DIRECTOR - CHRISTOPHER J. MCGURK For For Management
01.6 DIRECTOR - MATTHEW T. MEDEIROS For For Management
01.7 DIRECTOR - CONSTANCE B. MOORE For For Management
01.8 DIRECTOR - JEANNE R. MYERSON For For Management
01.9 DIRECTOR - GREGORY M. SIMON For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION
Ticker: BPO Security ID: 112900105
Meeting Date: APR 26, 2007 Meeting Type: Annual and Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - GORDON E. ARNELL For For Management
A.2 DIRECTOR - WILLIAM T. CAHILL For For Management
A.3 DIRECTOR - RICHARD B. CLARK For For Management
A.4 DIRECTOR - JACK L. COCKWELL For For Management
A.5 DIRECTOR - J. BRUCE FLATT For For Management
A.6 DIRECTOR - RODERICK D. FRASER For For Management
A.7 DIRECTOR - PAUL D. MCFARLANE For For Management
A.8 DIRECTOR - ALLAN S. OLSON For For Management
A.9 DIRECTOR - SAMUEL P.S. POLLOCK For For Management
A.10 DIRECTOR - LINDA D. RABBITT For For Management
A.11 DIRECTOR - ROBERT L. STELZL For For Management
A.12 DIRECTOR - DIANA L. TAYLOR For For Management
A.13 DIRECTOR - JOHN E. ZUCCOTTI For For Management
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS AND AUTHORIZING THE DIRECTORS
TO FIX THE AUDITORS REMUNERATION.
C THE AMENDMENT OF THE CORPORATION S SHARE For For Management
OPTION PLAN TO REFLECT CHANGES IN RESPECT
OF THE PLAN S AMENDMENT PROVISIONS AND
THE EXPIRY OF OPTIONS DURING BLACKOUT
PERIODS, AS MORE PARTICULARLY DESCRIBED
IN THE CORPORATION S MANAGEMENT PROXY
CIRCULAR DATED MA
D THE SPECIAL RESOLUTION TO APPROVE A THREE For For Management
FOR TWO SUBDIVISION OF THE CORPORATION S
COMMON SHARES, A NINE FOR FOUR
SUBDIVISION OF THE CLASS A REDEEMABLE
VOTING PREFERRED SHARES AND CERTAIN
INCIDENTAL AMENDMENTS TO THE CORPORATION
ARTICLES, AS MORE PARTICUL
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For Withheld Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For Withheld Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. FREMDER For Withheld Management
01.2 DIRECTOR - LAWRENCE C. NUSSDORF For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP.
- --------------------------------------------------------------------------------
CARRAMERICA REALTY CORPORATION
Ticker: CRE Security ID: 144418100
Meeting Date: JUL 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER OF CARRAMERICA For For Management
REALTY CORPORATION WITH AND INTO
NANTUCKET ACQUISITION INC., THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 5,
2006, AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, ALL AS MORE FULLY
02 APPROVAL OF 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, THE MERGER
AGREEMENT AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN D. LEBOVITZ* For For Management
01.2 DIRECTOR - WINSTON W. WALKER* For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY S
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESTON M. ANDRESS For For Management
01.2 DIRECTOR - CARL F. BAILEY For For Management
01.3 DIRECTOR - M. MILLER GORRIE For For Management
01.4 DIRECTOR - WILLIAM M. JOHNSON For For Management
01.5 DIRECTOR - GLADE M. KNIGHT For For Management
01.6 DIRECTOR - JAMES K. LOWDER For For Management
01.7 DIRECTOR - THOMAS H. LOWDER For For Management
01.8 DIRECTOR - HERBERT A. MEISLER For For Management
01.9 DIRECTOR - CLAUDE B. NIELSEN For For Management
01.10 DIRECTOR - HAROLD W. RIPPS For For Management
01.11 DIRECTOR - DONALD T. SENTERFITT For For Management
01.12 DIRECTOR - JOHN W. SPIEGEL For For Management
01.13 DIRECTOR - C.R. THOMPSON, III For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS M. FIRSTENBERG For For Management
01.2 DIRECTOR - CLAY W. HAMLIN, III For For Management
01.3 DIRECTOR - JAY H. SHIDLER For For Management
01.4 DIRECTOR - KENNETH S. SWEET, JR. For For Management
02 EXTENSION OF THE TERM OF THE AMENDED AND For Against Management
RESTATED 1998 LONG-TERM INCENTIVE PLAN
FOR A PERIOD OF TEN YEARS.
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. WATTLES For For Management
01.2 DIRECTOR - PHILIP L. HAWKINS For For Management
01.3 DIRECTOR - PHILLIP R. ALTINGER For For Management
01.4 DIRECTOR - THOMAS F. AUGUST For For Management
01.5 DIRECTOR - JOHN S. GATES, JR. For For Management
01.6 DIRECTOR - TRIPP H. HARDIN For For Management
01.7 DIRECTOR - JAMES R. MULVIHILL For For Management
01.8 DIRECTOR - JOHN C. O'KEEFE For For Management
01.9 DIRECTOR - BRUCE L. WARWICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO FIX THE NUMBER OF DIRECTORS AT NINE. For For Management
02.1 DIRECTOR - DEAN S. ADLER For For Management
02.2 DIRECTOR - TERRANCE R. AHERN For For Management
02.3 DIRECTOR - ROBERT H. GIDEL For For Management
02.4 DIRECTOR - VICTOR B. MACFARLANE For For Management
02.5 DIRECTOR - CRAIG MACNAB For For Management
02.6 DIRECTOR - SCOTT D. ROULSTON For For Management
02.7 DIRECTOR - BARRY A. SHOLEM For For Management
02.8 DIRECTOR - WILLIAM B. SUMMERS, JR. For For Management
02.9 DIRECTOR - SCOTT A. WOLSTEIN For For Management
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES OF THE COMPANY
FROM 200,000,000 TO 300,000,000, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE THE
COMPANY TO NOTIFY SHAREHOLDERS OF RECORD
OF SHAREHOLDER MEETINGS BY ELECTRONIC OR
OTHER MEANS OF COMMUNICATION AUTHORIZED
BY THE SHAREHOLDERS.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE
SHAREHOLDERS AND OTHER PERSONS ENTITLED
TO VOTE AT SHAREHOLDER MEETINGS TO
APPOINT PROXIES BY ELECTRONIC OR OTHER
VERIFIABLE COMMUNICATIONS.
06 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE THE
COMPANY TO ISSUE SHARES WITHOUT PHYSICAL
CERTIFICATES.
07 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE COMPANY
S FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN A. EMMETT For For Management
01.2 DIRECTOR - JORDAN L. KAPLAN For For Management
01.3 DIRECTOR - KENNETH M. PANZER For For Management
01.4 DIRECTOR - LESLIE E. BIDER For For Management
01.5 DIRECTOR - VICTOR J. COLEMAN For For Management
01.6 DIRECTOR - G. SELASSIE MEHRETEAB For For Management
01.7 DIRECTOR - THOMAS E. O'HERN For For Management
01.8 DIRECTOR - DR. ANDREA RICH For For Management
01.9 DIRECTOR - WILLIAM WILSON III For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRINGTON H. BRANCH For For Management
01.2 DIRECTOR - GEOFFREY BUTTON For For Management
01.3 DIRECTOR - WILLIAM CAVANAUGH III For For Management
01.4 DIRECTOR - NGAIRE E. CUNEO For For Management
01.5 DIRECTOR - CHARLES R. EITEL For For Management
01.6 DIRECTOR - R. GLENN HUBBARD For For Management
01.7 DIRECTOR - MARTIN C. JISCHKE For For Management
01.8 DIRECTOR - L. BEN LYTLE For For Management
01.9 DIRECTOR - WILLIAM O. MCCOY For For Management
01.10 DIRECTOR - DENNIS D. OKLAK For For Management
01.11 DIRECTOR - JACK R. SHAW For For Management
01.12 DIRECTOR - ROBERT J. WOODWARD, JR. For For Management
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF For For Management
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRETT BRADY For For Management
02 PROPOSAL TO APPROVE THE COMPANY S 2007 For For Management
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL For For Management
PERFORMANCE-BASED INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILLIP H. MCNEILL, SR. For For Management
01.2 DIRECTOR - RAYMOND E. SCHULTZ For For Management
02 APPROVAL OF THE COMPANY S 2007 STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP C. CALIAN For For Management
01.2 DIRECTOR - DONALD S. CHISHOLM For For Management
01.3 DIRECTOR - THOMAS E. DOBROWSKI For For Management
01.4 DIRECTOR - THOMAS P. HENEGHAN For For Management
01.5 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.6 DIRECTOR - HOWARD WALKER For For Management
01.7 DIRECTOR - GARY L. WATERMAN For For Management
01.8 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
ACCOUNTANTS PROPOSAL TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
2007.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE COMPANY S ARTICLES OF INCORPORATION.
PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE COMPANY S ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH R. GUERICKE For For Management
01.2 DIRECTOR - ISSIE N. RABINOVITCH For For Management
01.3 DIRECTOR - THOMAS E. RANDLETT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON E. BORTZ For For Management
01.2 DIRECTOR - DAVID W. FAEDER For For Management
01.3 DIRECTOR - KRISTIN GAMBLE For For Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE OUR AMENDED AND RESTATED 2001 For For Management
LONG-TERM INCENTIVE PLAN, WHICH WILL,
AMONG OTHER THINGS, INCREASE THE
AGGREGATE NUMBER OF SHARES CURRENTLY
AVAILABLE UNDER THE 2001 LONG-TERM
INCENTIVE PLAN BY 1,500,000 SHARES.
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MELINDA J. BUSH For For Management
01.2 DIRECTOR - C.A. LEDSINGER, JR. For For Management
01.3 DIRECTOR - ROBERT H. LUTZ, JR. For For Management
01.4 DIRECTOR - ROBERT F. COTTER For For Management
01.5 DIRECTOR - THOMAS C. HENDRICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS FELCOR S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAY H. SHIDLER* For For Management
01.2 DIRECTOR - J. STEVEN WILSON* For For Management
01.3 DIRECTOR - ROBERT D. NEWMAN* For For Management
02 APPROVAL OF AMENDMENT NO. 2 TO THE 2001 For For Management
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCEA Security ID: 345550107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL P. ESPOSITO, JR For For Management
01.2 DIRECTOR - JOAN K. SHAFRAN For For Management
01.3 DIRECTOR - LOUIS STOKES For For Management
01.4 DIRECTOR - STAN ROSS For For Management
02 THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP, PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 31,
2008.
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS J. MCGILLICUDDY For For Management
01.2 DIRECTOR - JANET P. NOTOPOULOS For For Management
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC F. BILLINGS For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - PETER A. GALLAGHER For For Management
01.4 DIRECTOR - STEPHEN D. HARLAN For For Management
01.5 DIRECTOR - RUSSELL C. LINDNER For For Management
01.6 DIRECTOR - RALPH S. MICHAEL, III For For Management
01.7 DIRECTOR - WALLACE L. TIMMENY For Withheld Management
01.8 DIRECTOR - J. ROCK TONKEL, JR. For For Management
01.9 DIRECTOR - JOHN T. WALL For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 TO APPROVE THE AMENDED KEY EMPLOYEE For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN BUCKSBAUM For For Management
01.2 DIRECTOR - ALAN COHEN For For Management
01.3 DIRECTOR - ANTHONY DOWNS For For Management
02 AMENDMENT AND RESTATEMENT OF THE EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO (A) ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF AUGUST 20,
2006, BY AND AMONG GLENBOROUGH REALTY
TRUST INCORPORATED, GLENBOROUGH
PROPERTIES, L.P., GRIDIRON HOLDINGS LLC
AND GRIDIRON ACQUISITION LLC AND (B)
APPROVE THE MERGER OF GLENB
02 IN THEIR DISCRETION, THE NAMED PROXIES For Against Management
ARE AUTHORIZED TO VOTE ON ANY OTHER
BUSINESS THAT PROPERLY COMES BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING ADJOURNMENTS AND POSTPONEMENTS
FOR THE PURPOSE OF SOL
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.A. CIRILLO-GOLDBERG For For Management
01.2 DIRECTOR - ROBERT R. FANNING, JR. For For Management
01.3 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.4 DIRECTOR - DAVID B. HENRY For For Management
01.5 DIRECTOR - MICHAEL D. MCKEE For Withheld Management
01.6 DIRECTOR - HAROLD M. MESSMER, JR. For For Management
01.7 DIRECTOR - PETER L. RHEIN For For Management
01.8 DIRECTOR - KENNETH B. ROATH For For Management
01.9 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.10 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND W. BRAUN For For Management
01.2 DIRECTOR - THOMAS J. DEROSA For For Management
01.3 DIRECTOR - JEFFREY H. DONAHUE For For Management
01.4 DIRECTOR - FRED S. KLIPSCH For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
125,000,000 TO 225,000,000.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK FROM
25,000,000 TO 50,000,000.
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. ADLER For For Management
01.2 DIRECTOR - GENE H. ANDERSON For For Management
01.3 DIRECTOR - KAY N. CALLISON For For Management
01.4 DIRECTOR - SHERRY A. KELLETT For For Management
01.5 DIRECTOR - L. GLENN ORR, JR. For For Management
01.6 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD J. FRITSCH For For Management
01.2 DIRECTOR - LAWRENCE A. KAPLAN For For Management
01.3 DIRECTOR - SHERRY A. KELLETT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSH E. FIDLER For Withheld Management
01.2 DIRECTOR - ALAN L. GOSULE For For Management
01.3 DIRECTOR - LEONARD F. HELBIG, III For For Management
01.4 DIRECTOR - ROGER W. KOBER For For Management
01.5 DIRECTOR - NORMAN P. LEENHOUTS For For Management
01.6 DIRECTOR - NELSON B. LEENHOUTS For For Management
01.7 DIRECTOR - EDWARD J. PETTINELLA For For Management
01.8 DIRECTOR - CLIFFORD W. SMITH, JR. For For Management
01.9 DIRECTOR - PAUL L. SMITH For For Management
01.10 DIRECTOR - THOMAS S. SUMMER For For Management
01.11 DIRECTOR - AMY L. TAIT For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CLAUDE DE BETTIGNIES For For Management
01.2 DIRECTOR - DARRYL HARTLEY-LEONARD For For Management
01.3 DIRECTOR - SIR DEREK HIGGS For For Management
01.4 DIRECTOR - LAURALEE E. MARTIN For For Management
01.5 DIRECTOR - ALAIN MONIE For For Management
01.6 DIRECTOR - THOMAS C. THEOBALD For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 TO APPROVE AMENDMENTS OF THE For For Management
PERFORMANCE-BASED AWARD PROVISIONS USED
TO DETERMINE EXECUTIVE COMPENSATION UNDER
THE JONES LANG LASALLE STOCK AWARD AND
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. DICKEY For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KKR FINANCIAL CORP.
Ticker: KFN Security ID: 482476306
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER UNDER THE AGREEMENT For For Management
AND PLAN OF MERGER AMONG KKR FINANCIAL
CORP., KKR FINANCIAL MERGER CORP. AND KKR
FINANCIAL HOLDINGS LLC, PURSUANT TO WHICH
THE CONVERSION TRANSACTION WILL BE
EFFECTED.
02.1 DIRECTOR - WILLIAM F. ALDINGER For For Management
02.2 DIRECTOR - TRACY L. COLLINS For For Management
02.3 DIRECTOR - KENNETH M. DEREGT For For Management
02.4 DIRECTOR - SATURNINO S. FANLO For For Management
02.5 DIRECTOR - VINCENT PAUL FINIGAN For For Management
02.6 DIRECTOR - PAUL M. HAZEN For For Management
02.7 DIRECTOR - R. GLENN HUBBARD For For Management
02.8 DIRECTOR - ROSS J. KARI For Withheld Management
02.9 DIRECTOR - ELY L. LICHT For For Management
02.10 DIRECTOR - DEBORAH H. MCANENY For For Management
02.11 DIRECTOR - SCOTT C. NUTTALL For For Management
02.12 DIRECTOR - WILLY R. STROTHOTTE For For Management
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS KKR FINANCIAL CORP. S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD S. PERKINS For For Management
01.2 DIRECTOR - STUART L. SCOTT For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 TO AMEND THE AMENDED AND RESTATED For Against Management
DECLARATION OF TRUST TO INCREASE THE
NUMBER OF AUTHORIZED COMMON AND PREFERRED
SHARES OF BENEFICIAL INTEREST THAT THE
COMPANY IS AUTHORIZED TO ISSUE.
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 23, 2006, BY AND
AMONG LEXINGTON CORPORATE PROPERTIES
TRUST AND NEWKIRK REALTY TRUST, INC., A
COPY OF WHICH IS ATTACHED AS ANNEX A TO
THE JOINT PROXY STATEMENT/PROSPECTUS, AND
THE TRANSACTIONS
02 THE ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSALS.
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. ASHNER For For Management
01.2 DIRECTOR - E. ROBERT ROSKIND For For Management
01.3 DIRECTOR - RICHARD J. ROUSE For For Management
01.4 DIRECTOR - T. WILSON EGLIN For For Management
01.5 DIRECTOR - WILLIAM J. BORRUSO For For Management
01.6 DIRECTOR - CLIFFORD BROSER For For Management
01.7 DIRECTOR - GEOFFREY DOHRMANN For For Management
01.8 DIRECTOR - CARL D. GLICKMAN For For Management
01.9 DIRECTOR - JAMES GROSFELD For For Management
01.10 DIRECTOR - RICHARD FRARY For For Management
01.11 DIRECTOR - KEVIN W. LYNCH For For Management
02 TO APPROVE AND ADOPT THE LEXINGTON REALTY For For Management
TRUST 2007 EQUITY-BASED AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S 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 2007 ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ANTHONY HAYDEN For For Management
01.2 DIRECTOR - M. LEANNE LACHMAN For For Management
02 APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 APPROVAL OF THE PROPOSAL TO AMEND AND For For Management
RESTATE THE TRUST S AMENDED AND RESTATED
SHARE INCENTIVE PLAN, WITHOUT INCREASING
THE NUMBER OF SHARES AVAILABLE FOR GRANT
THEREUNDER, INCLUDING AMONG OTHER THINGS
TO ADD TO THE TYPES OF AWARDS AVAILABLE
FOR GRANT UND
- --------------------------------------------------------------------------------
LONGVIEW FIBRE COMPANY
Ticker: LFB Security ID: 543213102
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 2, 2007, AS
AMENDED (THE MERGER AGREEMENT ), BY AND
AMONG LONGVIEW FIBRE COMPANY ( LONGVIEW
), BROOKFIELD ASSET MANAGEMENT INC. AND
HORIZON ACQUISITION CO. ( SUB ) AND THE
TRANSACTIONS CONT
02 TO POSTPONE OR ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
APPROVAL OF THE MERGER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, IF THERE ARE NOT
SUFFICIENT VOTES FOR SUCH APPROVAL
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN S. BERNIKOW For For Management
01.2 DIRECTOR - KENNETH M. DUBERSTEIN For For Management
01.3 DIRECTOR - VINCENT TESE For For Management
01.4 DIRECTOR - ROY J. ZUCKERBERG For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. MAGUIRE III For For Management
01.2 DIRECTOR - LAWRENCE S. KAPLAN For For Management
01.3 DIRECTOR - CAROLINE S. MCBRIDE For For Management
01.4 DIRECTOR - ANDREA L. VAN DE KAMP For For Management
01.5 DIRECTOR - WALTER L. WEISMAN For For Management
01.6 DIRECTOR - LEWIS N. WOLFF For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2007.
03 APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED 2003 INCENTIVE AWARD PLAN OF THE
COMPANY, MAGUIRE PROPERTIES SERVICES,
INC. AND MAGUIRE PROPERTIES L.P.
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, I
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY E. MCCORMICK For For Management
01.2 DIRECTOR - WILLIAM B. SANSOM For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
MID-AMERICA S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN B. HABICHT For For Management
01.2 DIRECTOR - CLIFFORD R. HINKLE For For Management
01.3 DIRECTOR - RICHARD B. JENNINGS For For Management
01.4 DIRECTOR - TED B. LANIER For For Management
01.5 DIRECTOR - ROBERT C. LEGLER For For Management
01.6 DIRECTOR - CRAIG MACNAB For For Management
01.7 DIRECTOR - ROBERT MARTINEZ For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 TO APPROVE THE 2007 PERFORMANCE INCENTIVE For For Management
PLAN
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. BANKS For For Management
01.2 DIRECTOR - DOUGLAS M. PASQUALE For For Management
01.3 DIRECTOR - JACK D. SAMUELSON For For Management
02 APPROVE THE SHARE INCREASE AMENDMENT TO For For Management
AMEND THE COMPANY S CHARTER TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 100,000,000 TO
200,000,000 SHARES.
03 APPROVE THE REIT PROTECTION AMENDMENT TO For For Management
AMEND THE COMPANY S CHARTER TO AUGMENT,
ENHANCE AND CLARIFY COMPANY STOCK
OWNERSHIP RESTRICTIONS TO PROTECT THE
COMPANY S STATUS AS A REAL ESTATE
INVESTMENT TRUST FOR U.S. FEDERAL INCOME
TAX PURPOSES.
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN J. FINNERTY For For Management
01.2 DIRECTOR - KENNETH M. RIIS For For Management
02 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER OF KRC For For Management
ACQUISITION, INC. WITH AND INTO PAN
PACIFIC RETAIL PROPERTIES, INC. AND THE
OTHER TRANSACTIONS CONTEMPLATED PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 9, 2006, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STAT
02 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD A. GLICKMAN For For Management
01.2 DIRECTOR - ROSEMARIE B. GRECO For For Management
01.3 DIRECTOR - IRA M. LUBERT For For Management
01.4 DIRECTOR - GEORGE F. RUBIN For For Management
02 APPROVAL OF THE 2008 RESTRICTED SHARE For For Management
PLAN FOR NON-EMPLOYEE TRUSTEES.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. GODDARD, III For For Management
01.2 DIRECTOR - DAVID P. STOCKERT For For Management
01.3 DIRECTOR - HERSCHEL M. BLOOM For For Management
01.4 DIRECTOR - DOUGLAS CROCKER II For For Management
01.5 DIRECTOR - WALTER M. DERISO, JR. For For Management
01.6 DIRECTOR - RUSSELL R. FRENCH For For Management
01.7 DIRECTOR - CHARLES E. RICE For For Management
01.8 DIRECTOR - STELLA F. THAYER For For Management
01.9 DIRECTOR - RONALD DE WAAL For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERD
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. COVEY For For Management
01.2 DIRECTOR - GREGORY L. QUESNEL For For Management
01.3 DIRECTOR - MICHAEL T. RIORDAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BETSY Z. COHEN For For Management
01.2 DIRECTOR - DANIEL G. COHEN For For Management
01.3 DIRECTOR - EDWARD S. BROWN For For Management
01.4 DIRECTOR - FRANK A. FARNESI For For Management
01.5 DIRECTOR - S. KRISTIN KIM For For Management
01.6 DIRECTOR - ARTHUR MAKADON For For Management
01.7 DIRECTOR - DANIEL PROMISLO For For Management
01.8 DIRECTOR - JOHN F. QUIGLEY, III For For Management
01.9 DIRECTOR - MURRAY STEMPEL, III For For Management
02 PROPOSAL TO APPROVE THE SELECTION OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C DAVID BROWN, II For For Management
01.2 DIRECTOR - THOMAS I. MORGAN For For Management
01.3 DIRECTOR - LEE M. THOMAS For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS
03 APPROVAL OF CERTAIN AMENDMENTS TO THE For For Management
2004 RAYONIER INCENTIVE STOCK AND
MANAGEMENT BONUS PLAN
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN R. ALLEN For For Management
01.2 DIRECTOR - DONALD R. CAMERON For For Management
01.3 DIRECTOR - WILLIAM E. CLARK, JR. For For Management
01.4 DIRECTOR - ROGER P. KUPPINGER For For Management
01.5 DIRECTOR - THOMAS A. LEWIS For For Management
01.6 DIRECTOR - MICHAEL D. MCKEE For For Management
01.7 DIRECTOR - RONALD L. MERRIMAN For For Management
01.8 DIRECTOR - WILLARD H. SMITH JR For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER OF RECKSON For For Management
ASSOCIATES REALTY CORP. WITH AND INTO
WYOMING ACQUISITION CORP., A MARYLAND
CORPORATION AND SUBSIDIARY OF SL GREEN
REALTY CORP., A MARYLAND CORPORATION, AND
TO APPROVE AND ADOPT THE OTHER
TRANSACTIONS CONTEMPLATED BY THE A
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.2 DIRECTOR - RAYMOND L. BANK For For Management
01.3 DIRECTOR - C. RONALD BLANKENSHIP For For Management
01.4 DIRECTOR - A.R. CARPENTER For For Management
01.5 DIRECTOR - J. DIX DRUCE For For Management
01.6 DIRECTOR - MARY LOU FIALA For For Management
01.7 DIRECTOR - BRUCE M. JOHNSON For For Management
01.8 DIRECTOR - DOUGLAS S. LUKE For For Management
01.9 DIRECTOR - JOHN C. SCHWEITZER For For Management
01.10 DIRECTOR - THOMAS G. WATTLES For For Management
01.11 DIRECTOR - TERRY N. WORRELL For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 6, 2006, BY AND
AMONG SHURGARD STORAGE CENTERS, INC.,
PUBLIC STORAGE, INC. AND ASKL SUB LLC, AN
INDIRECT SUBSIDIARY OF PUBLIC STORAGE,
INC., AND THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGR
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWIN THOMAS BURTON III For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO AUTHORIZE AND APPROVE OUR AMENDED AND For For Management
RESTATED 2005 STOCK OPTION AND INCENTIVE
PLAN IN ORDER TO INCREASE THE NUMBER OF
SHARES THAT MAY BE ISSUED PURSUANT TO
SUCH PLAN.
04 TO AUTHORIZE AND APPROVE ARTICLES OF For For Management
AMENDMENT AND RESTATEMENT OF OUR ARTICLES
OF INCORPORATION IN ORDER TO (I) INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK AND (II) MAKE VARIOUS MINISTERIAL
CHANGES TO OUR CURRENT ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. BOWEN For For Management
01.2 DIRECTOR - MICHAEL W. BRENNAN For For Management
01.3 DIRECTOR - EDWARD C. COPPOLA For For Management
01.4 DIRECTOR - KENNETH FISHER For For Management
01.5 DIRECTOR - LAURENCE S. GELLER For For Management
01.6 DIRECTOR - JAMES A. JEFFS For For Management
01.7 DIRECTOR - SIR DAVID MICHELS For For Management
01.8 DIRECTOR - WILLIAM A. PREZANT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. ALTER For For Management
01.2 DIRECTOR - LEWIS N. WOLFF For For Management
01.3 DIRECTOR - Z. JAMIE BEHAR For For Management
01.4 DIRECTOR - THOMAS A. LEWIS For For Management
01.5 DIRECTOR - KEITH M. LOCKER For For Management
01.6 DIRECTOR - KEITH P. RUSSELL For For Management
01.7 DIRECTOR - STEVEN R. GOLDMAN For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
03 APPROVAL OF AMENDMENT TO THE 2004 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES TO BE ISSUED
UNDER THE 2004 LONG-TERM INCENTIVE PLAN
FROM 2,100,000 TO 3,850,000
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEROME A. CHAZEN For For Management
01.2 DIRECTOR - CRAIG M. HATKOFF For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM RATIFICATION OF
THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. COPPOLA For For Management
01.2 DIRECTOR - FRED S. HUBBELL For For Management
01.3 DIRECTOR - DR. WILLIAM P. SEXTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. AINSLIE For For Management
01.2 DIRECTOR - HUGH M. DURDEN For For Management
01.3 DIRECTOR - THOMAS A. FANNING For For Management
01.4 DIRECTOR - HARRY H. FRAMPTON, III For For Management
01.5 DIRECTOR - ADAM W. HERBERT, JR. For For Management
01.6 DIRECTOR - DELORES M. KESLER For For Management
01.7 DIRECTOR - JOHN S. LORD For For Management
01.8 DIRECTOR - WALTER L. REVELL For For Management
01.9 DIRECTOR - PETER S. RUMMELL For For Management
01.10 DIRECTOR - WILLIAM H. WALTON, III For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT AUDITORS OF THE ST. JOE
COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA Security ID: 885218107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE-DRUE M. ANDERSON For For Management
01.2 DIRECTOR - DAVID A. ATER For For Management
01.3 DIRECTOR - LARRY A. GOLDSTONE For For Management
01.4 DIRECTOR - IKE KALANGIS For For Management
- --------------------------------------------------------------------------------
TRAMMELL CROW COMPANY
Ticker: TCC Security ID: 89288R106
Meeting Date: DEC 18, 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 OCTOBER 30,
2006, BY AND AMONG TRAMMELL CROW COMPANY,
A DELAWARE CORPORATION, CB RICHARD ELLIS
GROUP, INC., A DELAWARE CORPORATION, AND
A-2 ACQUISITION CORP., A DELAWARE
CORPORATION INDIRE
02 TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES TO ESTABLISH A QUORUM
OR IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE AGREEMENT AND PLAN OF MERGER AND For For Management
ARRANGEMENT AGREEMENT, DATED AS OF JUNE
5, 2006, BY AND AMONG TRIZEC PROPERTIES,
INC., TRIZEC HOLDINGS OPERATING LLC,
TRIZEC CANADA INC., GRACE HOLDINGS LLC,
GRACE ACQUISITION CORPORATION, 4162862
CANADA LIMITED, AND G
02 APPROVAL OF ANY ADJOURNMENTS OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING OF STOCKHOLDERS TO ADOPT
THE AGREEMENT AND PLAN OF MERGER AND
ARRANGEMENT AGREEME
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: Security ID: 910197102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE A. CATTANACH For For Management
01.2 DIRECTOR - ERIC J. FOSS For For Management
01.3 DIRECTOR - ROBERT P. FREEMAN For For Management
01.4 DIRECTOR - JON A. GROVE For For Management
01.5 DIRECTOR - JAMES D. KLINGBEIL For For Management
01.6 DIRECTOR - ROBERT C. LARSON For For Management
01.7 DIRECTOR - THOMAS R. OLIVER For For Management
01.8 DIRECTOR - LYNNE B. SAGALYN For For Management
01.9 DIRECTOR - MARK J. SANDLER For For Management
01.10 DIRECTOR - THOMAS W. TOOMEY For For Management
01.11 DIRECTOR - THOMAS C. WAJNERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - JAY M. GELLERT For For Management
01.4 DIRECTOR - RONALD G. GEARY For For Management
01.5 DIRECTOR - CHRISTOPHER T. HANNON For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - THOMAS C. THEOBALD For For Management
02 DIRECTORS PROPOSAL: TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
03 DIRECTORS PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK.
04 DIRECTORS PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO INCLUDE CERTAIN
PROVISIONS LIMITING THE CONSTRUCTIVE
OWNERSHIP OF THE CAPITAL STOCK IN ORDER
TO PROVIDE FURTHER ASSURANCES FOR
CONTINUED COMPLIANCE AS A QUALIFIED REAL
EST
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANFORD ALEXANDER For For Management
01.2 DIRECTOR - ANDREW M. ALEXANDER For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - ROBERT J. CRUIKSHANK For For Management
01.5 DIRECTOR - MELVIN A. DOW For For Management
01.6 DIRECTOR - STEPHEN A. LASHER For For Management
01.7 DIRECTOR - DOUGLAS W. SCHNITZER For For Management
01.8 DIRECTOR - MARC J. SHAPIRO For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
WEINGARTEN S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
=============== ISHARES DOW JONES U.S. REGIONAL BANKS INDEX FUND ===============
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA A. BAUER For For Management
01.2 DIRECTOR - PAUL DONOVAN For For Management
01.3 DIRECTOR - TERESA IGLESIAS-SOLOMON For For Management
01.4 DIRECTOR - GARY L. WATSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CREMER BERKENSTADT For Withheld Management
01.2 DIRECTOR - DONALD D. KROPIDLOWSKI For Withheld Management
01.3 DIRECTOR - MARK D. TIMMERMAN For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY AND PULLEN LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL S. BEIDEMAN For For Management
01.2 DIRECTOR - ROBERT C. GALLAGHER For For Management
01.3 DIRECTOR - EILEEN A. KAMERICK For For Management
01.4 DIRECTOR - JOHN C. MENG For For Management
01.5 DIRECTOR - CARLOS E. SANTIAGO For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. CONEFRY, JR. For For Management
01.2 DIRECTOR - THOMAS V. POWDERLY For For Management
02 THE APPROVAL OF THE ASTORIA FINANCIAL For For Management
CORPORATION 2007 NON-EMPLOYEE DIRECTOR
STOCK PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASTORIA
FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY G. KIRK For For Management
01.2 DIRECTOR - GUY W. MITCHELL, III For For Management
01.3 DIRECTOR - R. MADISON MURPHY For For Management
01.4 DIRECTOR - AUBREY B. PATTERSON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF BANCORPSOUTH,
INC. AND ITS SUBSIDIARIES FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENT TO For For Management
BANCORPSOUTH S RESTATED ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G.F. BITTERMAN For For Management
01.2 DIRECTOR - MARTIN A. STEIN For For Management
01.3 DIRECTOR - BARBARA J. TANABE For For Management
01.4 DIRECTOR - ROBERT W. WO, JR. For For Management
02 RATIFICATION OF SELECTION OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KELLY L. CHAN For For Management
01.2 DIRECTOR - DUNSON K. CHENG For For Management
01.3 DIRECTOR - THOMAS C.T. CHIU For For Management
01.4 DIRECTOR - JOSEPH C.H. POON For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORPORATION
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PALL D. SPERA For For Management
01.2 DIRECTOR - OWEN W. WELLS For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
CITIZENS BANKING CORPORATION
Ticker: CRBC Security ID: 174420109
Meeting Date: NOV 30, 2006 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 CITIZENS BANKING
CORPORATION PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 26,
2006, BY AND BETWEEN REPUBLIC BANCORP
INC. AND CITIZENS BANKING CORPORATION, AS
IT MAY BE AMENDED FROM TIM
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
CITIZENS BANKING CORPORATION
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO AMEND ARTICLE I OF THE For For Management
CORPORATION S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO CHANGE THE
NAME OF THE CORPORATION FROM CITIZENS
BANKING CORPORATION TO CITIZENS REPUBLIC
BANCORP, INC.
02.1 DIRECTOR - RICHARD J. DOLINSKI For For Management
02.2 DIRECTOR - WILLIAM R. HARTMAN For For Management
02.3 DIRECTOR - GARY J. HURAND For For Management
02.4 DIRECTOR - DENNIS J. IBOLD For For Management
02.5 DIRECTOR - KENDALL B. WILLIAMS For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUSSELL GOLDSMITH For For Management
01.2 DIRECTOR - MICHAEL L. MEYER For For Management
01.3 DIRECTOR - LINDA M. GRIEGO For For Management
01.4 DIRECTOR - RONALD L. OLSON For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS A. MCDONNELL For Withheld Management
01.2 DIRECTOR - BENJAMIN F.RASSIEUR III For For Management
01.3 DIRECTOR - ANDREW C. TAYLOR For For Management
01.4 DIRECTOR - ROBERT H. WEST For For Management
02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING For For Management
FIRM.
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 23, 2006, AMONG WASHINGTON MUTUAL,
INC., BRUIN ACQUISITION INC. AND
COMMERCIAL CAPITAL BANCORP, INC.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY For For Management
TO ADJOURN THE SPECIAL MEETING IF
NECESSARY TO PERMIT FURTHER SOLICITATIONS
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER.
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD W. EVANS, JR.* For For Management
01.2 DIRECTOR - KAREN E. JENNINGS* For For Management
01.3 DIRECTOR - R.M. KLEBERG, III* For For Management
01.4 DIRECTOR - HORACE WILKINS, JR.* For For Management
01.5 DIRECTOR - T.C. FROST** For For Management
02 TO APPROVE THE CULLEN/FROST BANKERS, INC. For For Management
2007 OUTSIDE DIRECTORS INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2007.
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT F. PALAGIANO For For Management
01.2 DIRECTOR - PATRICK E. CURTIN For For Management
01.3 DIRECTOR - DONALD E. WALSH For For Management
01.4 DIRECTOR - OMER S.J. WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION
Ticker: DRL Security ID: 25811P100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. WARD, III. For For Management
01.2 DIRECTOR - DENNIS G. BUCHERT For For Management
01.3 DIRECTOR - EDGAR M. CULLMAN, JR. For Withheld Management
01.4 DIRECTOR - JOHN L. ERNST For For Management
01.5 DIRECTOR - PETER A. HOFFMAN For For Management
01.6 DIRECTOR - JOHN B. HUGHES For Withheld Management
01.7 DIRECTOR - EFRAIM KIER For Withheld Management
01.8 DIRECTOR - ADOLFO MARZOL For For Management
01.9 DIRECTOR - MANUEL PENA-MORROS For For Management
01.10 DIRECTOR - HAROLD D. VICENTE For Withheld Management
01.11 DIRECTOR - GLEN WAKEMAN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For Against Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. BOZARTH For For Management
01.2 DIRECTOR - JAMES H. HUNTER For Withheld Management
01.3 DIRECTOR - BRENT MCQUARRIE For For Management
01.4 DIRECTOR - JANE WOLFE For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PEGGY CHERNG For For Management
01.2 DIRECTOR - JULIA S. GOUW For For Management
01.3 DIRECTOR - JOHN LEE For For Management
02 APPROVAL OF PERFORMANCE-BASED BONUS PLAN For For Management
03 APPROVAL OF PERFORMANCE STOCK For For Management
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. CAMPBELL* For For Management
01.2 DIRECTOR - STEPHEN J. GURGOVITS* For For Management
01.3 DIRECTOR - HARRY F. RADCLIFFE* For For Management
01.4 DIRECTOR - JOHN W. ROSE* For For Management
01.5 DIRECTOR - ARTHUR J. ROONEY II** For For Management
01.6 DIRECTOR - DAWNE S. HICKTON*** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 APPROVAL OF THE F.N.B. CORPORATION 2007 For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: VERNON A. BRUNNER For For Management
1B ELECTION OF DIRECTOR: BROTHER JAMES For For Management
GAFFNEY
1C ELECTION OF DIRECTOR: JOHN L. STERLING For For Management
1D ELECTION OF DIRECTOR: J. STEPHEN For For Management
VANDERWOUDE
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS E. BAKER For For Management
01.2 DIRECTOR - DANIEL W. JUDGE For For Management
01.3 DIRECTOR - JOHN R. KOELMEL For For Management
01.4 DIRECTOR - GEORGE M. PHILIP For For Management
01.5 DIRECTOR - LOUISE WOERNER For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES P. GIRALDIN For For Management
01.2 DIRECTOR - BABETTE E. HEIMBUCH For For Management
02 APPROVAL OF THE FIRSTFED FINANCIAL CORP. For For Management
EXECUTIVE INCENTIVE BONUS PLAN.
03 RATIFICATION OF GRANT THORNTON LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD COLELLA For Withheld Management
01.2 DIRECTOR - J.M. HOCHSCHWENDER For Withheld Management
01.3 DIRECTOR - PHILIP A. LLOYD, II For Withheld Management
01.4 DIRECTOR - RICHARD N. SEAMAN For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For Against Management
CORPORATION S AMENDED AND RESTATED CODE
OF REGULATIONS.
04 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For For Management
CORPORATION S AMENDED AND RESTATED
ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD M. BOWMAN, JR. For Withheld Management
01.2 DIRECTOR - GEORGE W. HODGES For For Management
01.3 DIRECTOR - JOHN O. SHIRK For For Management
02 APPROVAL TO AMEND THE EMPLOYEE STOCK For For Management
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.
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK J. DE GROSZ For For Management
01.2 DIRECTOR - JOHN M. GATTO For For Management
01.3 DIRECTOR - ROBERT B. KAPLAN For For Management
01.4 DIRECTOR - DANIEL G. LIBARLE For For Management
01.5 DIRECTOR - ARTHUR K. LUND For For Management
01.6 DIRECTOR - GEORGE M. MARCUS For For Management
01.7 DIRECTOR - DUNCAN L. MATTESON For For Management
01.8 DIRECTOR - GLEN MCLAUGHLIN For For Management
01.9 DIRECTOR - LINDA R. MEIER For Withheld Management
01.10 DIRECTOR - THOMAS E. RANDLETT For For Management
01.11 DIRECTOR - BYRON A. SCORDELIS For For Management
01.12 DIRECTOR - JAMES C. THOMPSON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
03 SHAREHOLDER PROPOSAL TO RESTRICT USE OF Against Against Shareholder
PREFERRED STOCK.
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE HARBOR S MERGER WITH For For Management
AND INTO NATIONAL CITY CORPORATION, A
DELAWARE CORPORATION, UNDER THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 10,
2006, BY AND BETWEEN HARBOR AND NATIONAL
CITY AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER
02 PROPOSAL TO AMEND HARBOR S CERTIFICATE OF For For Management
INCORPORATION TO PERMIT OFFERS FOR AND
ACQUISITIONS OF BENEFICIAL OWNERSHIP OF
MORE THAN 10% OF ANY CLASS OF HARBOR
COMMON STOCK IN TRANSACTIONS THAT HAVE
BEEN PREVIOUSLY APPROVED BY HARBOR S
BOARD OF DIRECTORS.
03 PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER OR THE AMENDMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELLIS JONES For For Management
01.2 DIRECTOR - ANTHONY ORSATELLI For Withheld Management
01.3 DIRECTOR - HAL S. SCOTT For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007 AND
AUTHORIZATION OF LAZARD LTD S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORPORATION
Ticker: MRBK Security ID: 587405101
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER OF MERCANTILE For For Management
BANKSHARES CORPORATION WITH AND INTO THE
PNC FINANCIAL SERVICES GROUP, INC. ON THE
TERMS SET FORTH IN THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF OCTOBER 8, 2006,
BY AND BETWEEN THE PNC FINANCIAL SERVICES
GROUP, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD M. BLAKE For For Management
01.2 DIRECTOR - MICHAEL J. LEVINE For For Management
01.3 DIRECTOR - GUY V. MOLINARI For For Management
01.4 DIRECTOR - JOHN A. PILESKI For For Management
01.5 DIRECTOR - JOHN M. TSIMBINOS For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARLTON L. HIGHSMITH For For Management
01.2 DIRECTOR - JOSEPH H. ROSSI For For Management
01.3 DIRECTOR - NATHANIEL D. WOODSON For For Management
01.4 DIRECTOR - JOSEPH A. ZACCAGNINO For For Management
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT AUDITORS (PROPOSAL 2).
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON For Against Management
ANY OTHER BUSINESS THAT PROPERLY COMES
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A
MAJORITY OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.2 DIRECTOR - KELLY N. STANLEY For For Management
02 APPROVAL OF THE AMENDMENT TO SECTION 1 OF For For Management
ARTICLE VII OF THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DELETE ARTICLE IV IN ITS
ENTIRETY AND TO RENUMBER THE ARTICLES
WHICH FOLLOW ARTICLE IV.
04 RATIFICATION OF THE APPOINTMENT OF CROWE For For Management
CHIZEK AND COMPANY LLC, AS INDEPENDENT
ACCOUNTANTS OF OLD NATIONAL BANCORP AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. BIRCH For For Management
01.2 DIRECTOR - R.S. HAMBLETON, JR. For For Management
01.3 DIRECTOR - D. VERNON HORTON For For Management
01.4 DIRECTOR - ROGER C. KNOPF For For Management
01.5 DIRECTOR - ROBERT W. KUMMER, JR. For For Management
01.6 DIRECTOR - CLAYTON C. LARSON For For Management
01.7 DIRECTOR - JOHN R. MACKALL For For Management
01.8 DIRECTOR - LEE E. MIKLES For For Management
01.9 DIRECTOR - GERALD T. MCCULLOUGH For For Management
01.10 DIRECTOR - RICHARD A. NIGHTINGALE For For Management
01.11 DIRECTOR - KATHY J. ODELL For For Management
01.12 DIRECTOR - WILLIAM S. THOMAS, JR. For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAUREEN BUCHWALD For For Management
01.2 DIRECTOR - J. GILBERT REESE For Withheld Management
01.3 DIRECTOR - RICK R. TAYLOR For For Management
01.4 DIRECTOR - DAVID L. TRAUTMAN For For Management
01.5 DIRECTOR - LEON ZAZWORSKY For For Management
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PLAN OF CHARTER For For Management
CONVERSION AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PLAN OF CONVERSION. For For Management
02 ESTABLISHMENT AND FUNDING OF THE PEOPLE S For For Management
COMMUNITY FOUNDATION.
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN C. MORGAN ED.D* For For Management
01.2 DIRECTOR - JIL H. STARK* For For Management
01.3 DIRECTOR - ROYCE A. STUTZMAN* For For Management
01.4 DIRECTOR - KEVIN MCCARTHY** For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS PFF BANCORP, INC. S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
03 APPROVAL OF THE PFF BANCORP, INC. 2006 For For Management
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL MASIN For For Management
01.2 DIRECTOR - MANUEL MORALES JR. For For Management
01.3 DIRECTOR - JOSE R. VIZCARRONDO For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MELVIN A. BILAL For For Management
1B ELECTION OF DIRECTOR: WARD B. COE, III For For Management
1C ELECTION OF DIRECTOR: FREDERICK W. MEIER, For For Management
JR.
1D ELECTION OF DIRECTOR: GARY N. GEISEL For For Management
1E ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, For For Management
JR.
1F ELECTION OF DIRECTOR: BRYAN J. LOGAN For For Management
1G ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. For For Management
1H ELECTION OF DIRECTOR: DALE B. PECK For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. BERRY For For Management
01.2 DIRECTOR - JOHN G. COLLINS For For Management
01.3 DIRECTOR - FRANK L. FEKETE For For Management
01.4 DIRECTOR - JOHN P. MULKERIN For For Management
01.5 DIRECTOR - PAUL M. PANTOZZI For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
REPUBLIC BANCORP INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 26, 2006, BY AND BETWEEN REPUBLIC
BANCORP INC. AND CITIZENS BANKING
CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC.
Ticker: SKYF Security ID: 83080P103
Meeting Date: JUN 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL FOR THE APPROVAL AND ADOPTION OF For For Management
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 20, 2006, BY AND AMONG THE
HUNTINGTON BANCSHARES INCORPORATED (
HUNTINGTON ), PENGUIN ACQUISITION, LLC, A
MARYLAND LIMITED LIABILITY COMPANY AND
WHOLLY OWNED
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING FOR THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD R. BARDGETT For For Management
01.2 DIRECTOR - BRUCE J. HARPER For For Management
01.3 DIRECTOR - B.A. HARRIS, JR., MD For For Management
01.4 DIRECTOR - GLENN H. JOHNSON For For Management
01.5 DIRECTOR - R. BRUCE LABOON For Withheld Management
02 PROPOSAL TO AMEND STERLING BANCSHARES, For For Management
INC. S RESTATED AND AMENDED ARTICLES OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $1.00 PER SHARE, THAT THE COMPANY
HAS THE AUTHORITY TO ISSUE FROM
100,000,000 SHARES TO 150,000,
03 PROPOSAL TO AMEND THE STERLING For For Management
BANCSHARES, INC. 2003 STOCK INCENTIVE AND
COMPENSATION PLAN TO INCREASE THE
AGGREGATE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $1.00 PER SHARE,
THAT MAY BE ISSUED UNDER THE 2003 PLAN
FROM 3,225,000 SHARES TO 5,225
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 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.
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYNE E. ALTER* For For Management
01.2 DIRECTOR - JAMES G. APPLE* For Withheld Management
01.3 DIRECTOR - JOHN M. DENLINGER* For For Management
01.4 DIRECTOR - DONALD L. HOFFMAN* For For Management
01.5 DIRECTOR - WILLIAM B. ZIMMERMAN* For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC A. BENHAMOU For For Management
01.2 DIRECTOR - DAVID M. CLAPPER For For Management
01.3 DIRECTOR - ROGER F. DUNBAR For For Management
01.4 DIRECTOR - JOEL P. FRIEDMAN For For Management
01.5 DIRECTOR - G. FELDA HARDYMON For For Management
01.6 DIRECTOR - ALEX W. "PETE" HART For For Management
01.7 DIRECTOR - C. RICHARD KRAMLICH For For Management
01.8 DIRECTOR - JAMES R. PORTER For For Management
01.9 DIRECTOR - MICHAELA K. RODENO For For Management
01.10 DIRECTOR - KENNETH P. WILCOX For For Management
01.11 DIRECTOR - KYUNG H. YOON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUELLA G. GOLDBERG For For Management
01.2 DIRECTOR - GEORGE G. JOHNSON For For Management
01.3 DIRECTOR - LYNN A. NAGORSKE For For Management
01.4 DIRECTOR - GREGORY J. PULLES For For Management
01.5 DIRECTOR - RALPH STRANGIS For Withheld Management
02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
TD BANKNORTH INC.
Ticker: BNK Security ID: 87235A101
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 19, 2006, AMONG TD BANKNORTH
INC., THE TORONTO-DOMINION BANK AND BONN
MERGER CO.
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANCSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE PLAN OF For For Management
MERGER CONTAINED IN THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 12,
2006, BETWEEN BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. AND TEXAS REGIONAL
BANCSHARES, INC.
02 PROPOSAL TO APPROVE POSTPONEMENTS OR For For Management
ADJOURNMENTS OF THE SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE PLAN OF MERGER.
- --------------------------------------------------------------------------------
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 COLONIAL BANCGROUP, INC.
Ticker: CNB Security ID: 195493309
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. CRAFT For For Management
01.2 DIRECTOR - HUBERT L. HARRIS For For Management
01.3 DIRECTOR - CLINTON O. HOLDBROOKS For For Management
01.4 DIRECTOR - ROBERT E. LOWDER For For Management
01.5 DIRECTOR - JOHN C.H. MILLER, JR. For For Management
01.6 DIRECTOR - JAMES RANE For For Management
02 TO APPROVE THE 2007 STOCK PLAN FOR For For Management
DIRECTORS.
03 TO APPROVE THE MANAGEMENT INCENTIVE PLAN For For Management
(MIP).
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP
S INDEPENDENT AUDITORS FOR 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 SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. BRANT For For Management
01.2 DIRECTOR - J.W. DAVIS For For Management
01.3 DIRECTOR - C. CLAYMON GRIMES, JR. For For Management
01.4 DIRECTOR - WILLIAM S. HUMMERS III For For Management
01.5 DIRECTOR - CHALLIS M. LOWE For For Management
01.6 DIRECTOR - DARLA D. MOORE For For Management
02 PROPOSAL TO AMEND TSFG S LONG TERM For For Management
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TSFG S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. LUCARELLI For For Management
01.2 DIRECTOR - ROBERT A. MCCORMICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS TRUSTCO S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. KELLY ALLGOOD For For Management
01.2 DIRECTOR - REUBEN V. ANDERSON For For Management
01.3 DIRECTOR - ADOLPHUS B. BAKER For For Management
01.4 DIRECTOR - WILLIAM C. DEVINEY, JR. For For Management
01.5 DIRECTOR - C. GERALD GARNETT For For Management
01.6 DIRECTOR - DANIEL A. GRAFTON For For Management
01.7 DIRECTOR - RICHARD G. HICKSON For For Management
01.8 DIRECTOR - JOHN M. MCCULLOUCH For For Management
01.9 DIRECTOR - RICHARD H. PUCKETT For For Management
01.10 DIRECTOR - R. MICHAEL SUMMERFORD For For Management
01.11 DIRECTOR - KENNETH W. WILLIAMS For For Management
01.12 DIRECTOR - WILLIAM G. YATES, JR. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PIN PIN CHAU For For Management
1B ELECTION OF DIRECTOR: DR. GODWIN WONG For For Management
1C ELECTION OF DIRECTOR: THOMAS S. WU For For Management
02 THE APPROVAL OF THE AMENDMENTS TO THE For For Management
UCBH HOLDINGS, INC. AMENDED AND RESTATED
2006 EQUITY INCENTIVE PLAN.
03 STOCKHOLDER PROPOSAL RELATING TO THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD F. ANGELL For For Management
01.2 DIRECTOR - SCOTT D. CHAMBERS For For Management
01.3 DIRECTOR - RAYMOND P. DAVIS For For Management
01.4 DIRECTOR - ALLYN C. FORD For For Management
01.5 DIRECTOR - DAVID B. FROHNMAYER For For Management
01.6 DIRECTOR - STEPHEN M. GAMBEE For For Management
01.7 DIRECTOR - DAN GIUSTINA For For Management
01.8 DIRECTOR - WILLIAM A. LANSING For For Management
01.9 DIRECTOR - THEODORE S. MASON For For Management
01.10 DIRECTOR - DIANE D. MILLER For For Management
01.11 DIRECTOR - BRYAN L. TIMM For For Management
02 TO RATIFY THE AUDIT AND COMPLIANCE For For Management
COMMITTEE S APPOINTMENT OF MOSS ADAMS LLP
AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO UMPQUA S 2003 For For Management
STOCK INCENTIVE PLAN.
04 TO ADOPT THE UMPQUA HOLDINGS CORPORATION For For Management
2007 LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. ADAMS For For Management
01.2 DIRECTOR - ROBERT G. ASTORG For For Management
01.3 DIRECTOR - THOMAS J. BLAIR, III For For Management
01.4 DIRECTOR - W. GASTON CAPERTON, III For For Management
01.5 DIRECTOR - LAWRENCE K. DOLL For For Management
01.6 DIRECTOR - THEODORE J. GEORGELAS For For Management
01.7 DIRECTOR - F.T. GRAFF, JR. For For Management
01.8 DIRECTOR - RUSSELL L. ISAACS For For Management
01.9 DIRECTOR - JOHN M. MCMAHON For For Management
01.10 DIRECTOR - J. PAUL MCNAMARA For For Management
01.11 DIRECTOR - G. OGDEN NUTTING For For Management
01.12 DIRECTOR - WILLIAM C. PITT, III For For Management
01.13 DIRECTOR - I.N. SMITH, JR. For For Management
01.14 DIRECTOR - MARY K. WEDDLE For For Management
01.15 DIRECTOR - P. CLINTON WINTER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY AUDITORS FOR
THE FISCAL YEAR 2007.
03 TO TRANSACT OTHER BUSINESS THAT MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. ABRAMSON For For Management
01.2 DIRECTOR - PAMELA R. BRONANDER For For Management
01.3 DIRECTOR - ERIC P. EDELSTEIN For For Management
01.4 DIRECTOR - MARY J.S. GUILFOILE For For Management
01.5 DIRECTOR - H. DALE HEMMERDINGER For Withheld Management
01.6 DIRECTOR - GRAHAM O. JONES For For Management
01.7 DIRECTOR - WALTER H. JONES, III For Withheld Management
01.8 DIRECTOR - GERALD KORDE For For Management
01.9 DIRECTOR - MICHAEL L. LARUSSO For For Management
01.10 DIRECTOR - GERALD H. LIPKIN For For Management
01.11 DIRECTOR - ROBINSON MARKEL For Withheld Management
01.12 DIRECTOR - ROBERT E. MCENTEE For For Management
01.13 DIRECTOR - RICHARD S. MILLER For Withheld Management
01.14 DIRECTOR - BARNETT RUKIN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG AS VALLEY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR A. RUIZ For For Management
01.2 DIRECTOR - PEDRO R. DOMINGUEZ For For Management
02 TO RATIFY APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF DELOITTE & TOUCHE LLP, AS
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEREK L. CHINN For For Management
01.2 DIRECTOR - THOMAS J. KELLEY For For Management
01.3 DIRECTOR - BARBARA L. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
WASHINGTON FEDERAL FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. BECKER For For Management
01.2 DIRECTOR - WILLIAM T. BROMAGE For For Management
01.3 DIRECTOR - JAMES C. SMITH For For Management
02 TO AMEND THE WEBSTER FINANCIAL For For Management
CORPORATION 1992 STOCK OPTION PLAN
(PROPOSAL 2).
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSTER FINANCIAL CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
(PROPOSASL 3).
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ALLEN For For Management
01.2 DIRECTOR - L. BARTOLINI For For Management
01.3 DIRECTOR - E.J. BOWLER For For Management
01.4 DIRECTOR - A. LATNO, JR. For For Management
01.5 DIRECTOR - P. LYNCH For For Management
01.6 DIRECTOR - C. MACMILLAN For For Management
01.7 DIRECTOR - R. NELSON For For Management
01.8 DIRECTOR - D. PAYNE For For Management
01.9 DIRECTOR - E. SYLVESTER For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. CROWELL For For Management
01.2 DIRECTOR - MICHAEL L. LOMAX For For Management
01.3 DIRECTOR - DEAN E. TAYLOR For For Management
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM For For Management
COMPENSATION PLAN.
03 APPROVAL OF THE COMPANY S EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE
COMPANY AND ITS SUBSIDIARIES FOR 2007.
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. KEITH ELLIOTT For For Management
01.2 DIRECTOR - GAILEN KRUG For For Management
01.3 DIRECTOR - STACEY J. MOBLEY For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE 2007 STOCK INCENTIVE PLAN For For Management
AND THE ISSUANCE OF UP TO 500,000 SHARES
OF COMMON STOCK THEREUNDER.
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN E. BULLEY, JR. For For Management
01.2 DIRECTOR - BRUCE K. CROWTHER For For Management
01.3 DIRECTOR - BERT A. GETZ, JR. For For Management
01.4 DIRECTOR - JAMES B. MCCARTHY For For Management
01.5 DIRECTOR - ALBIN F. MOSCHNER For For Management
01.6 DIRECTOR - THOMAS J. NEIS For For Management
01.7 DIRECTOR - INGRID S. STAFFORD For For Management
01.8 DIRECTOR - EDWARD J. WEHMER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR 2007
- --------------------------------------------------------------------------------
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.
============= ISHARES DOW JONES U.S. TECHNOLOGY SECTOR INDEX FUND ==============
3COM CORPORATION
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC A. BENHAMOU For For Management
01.2 DIRECTOR - GARY T. DICAMILLO For For Management
01.3 DIRECTOR - JAMES R. LONG For For Management
01.4 DIRECTOR - RAJ REDDY For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 1, 2007.
- --------------------------------------------------------------------------------
ACCELRYS, INC.
Ticker: ACCL Security ID: 00430U103
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK J. EMKJER For For Management
01.2 DIRECTOR - CHRISTOPHER J. STEFFEN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON S. CASTOR For For Management
01.2 DIRECTOR - JOSEPH S. KENNEDY For For Management
01.3 DIRECTOR - ROBERT J. LOARIE For For Management
01.4 DIRECTOR - D. SCOTT MERCER For For Management
01.5 DIRECTOR - JUDITH M. O'BRIEN For For Management
01.6 DIRECTOR - CHARLES J. ROBEL For For Management
01.7 DIRECTOR - S. (SUNDI) SUNDARESH For For Management
01.8 DIRECTOR - D.E. VAN HOUWELING For For Management
02 TO APPROVE THE ADAPTEC, INC. 2006 For For Management
DIRECTOR PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 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.
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK C. SMITH For For Management
01.2 DIRECTOR - THOMAS R. STANTON For For Management
01.3 DIRECTOR - H. FENWICK HUSS For For Management
01.4 DIRECTOR - WILLIAM L. MARKS For For Management
01.5 DIRECTOR - JAMES E. MATTHEWS For For Management
01.6 DIRECTOR - BALAN NAIR For For Management
01.7 DIRECTOR - ROY J. NICHOLS For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORPORA
Ticker: ADIC Security ID: 007525108
Meeting Date: AUG 18, 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 BY AND AMONG QUANTUM
CORPORATION, AGATE ACQUISITION CORP. AND
ADVANCED DIGITAL INFORMATION CORPORATION,
DATED AS OF MAY 2, 2006, AND THE
TRANSACTIONS CONTEMPLATED THEREIN,
INCLUDING THE MERGER.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. SCULLY For For Management
01.2 DIRECTOR - STEPHANIE G. DIMARCO For For Management
01.3 DIRECTOR - A. GEORGE BATTLE For For Management
01.4 DIRECTOR - JAMES D. KIRSNER For For Management
01.5 DIRECTOR - JAMES P. ROEMER For For Management
01.6 DIRECTOR - WENDELL G. VAN AUKEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
AGERE SYSTEMS INC.
Ticker: AGR Security ID: 00845V308
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE MERGER AGREEMENT, DATED AS For For Management
OF DECEMBER 3, 2006, WITH LSI LOGIC
CORPORATION AND ATLAS ACQUISITION CORP.
02.1 DIRECTOR - RICHARD L. CLEMMER For For Management
02.2 DIRECTOR - MICHAEL J. MANCUSO For For Management
02.3 DIRECTOR - KARI-PEKKA WILSKA For For Management
03 TO RE-APPROVE OUR SHORT TERM INCENTIVE For For Management
PLAN.
04 TO RATIFY THE AUDIT COMMITTEE S SELECTION For For Management
OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES F. CHRIST For For Management
01.2 DIRECTOR - ARTHUR RHEIN For For Management
01.3 DIRECTOR - THOMAS C. SULLIVAN For For Management
02 APPROVAL OF AGILYSYS, INC. 2006 STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: MAR 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE SALE OF OUR KEYLINK For For Management
SYSTEMS DISTRIBUTION BUSINESS TO ARROW
ELECTRONICS, INC., ARROW ELECTRONICS
CANADA LTD. AND SUPPORT NET, INC. UNDER
THE TERMS OF THE ASSET PURCHASE
AGREEMENT.
02 TO GRANT AUTHORITY TO MANAGEMENT TO For For Management
ADJOURN OR POSTPONE THE SPECIAL MEETING
TO ALLOW TIME FOR THE FURTHER
SOLICITATION OF PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES, PRESENT IN
PERSON OR BY PROXY, TO APPROVE THE SALE
OF THE KEYLINK SYSTEMS DISTRIBU
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD GRAHAM For For Management
01.2 DIRECTOR - F. THOMSON LEIGHTON For For Management
01.3 DIRECTOR - PAUL SAGAN For For Management
01.4 DIRECTOR - NAOMI SELIGMAN For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE K. ANDERSON For For Management
01.2 DIRECTOR - ADRIAN GARDNER For For Management
01.3 DIRECTOR - CHARLES E. FOSTER For For Management
01.4 DIRECTOR - JAMES S. KAHAN For For Management
01.5 DIRECTOR - DOV BAHARAV For For Management
01.6 DIRECTOR - JULIAN A. BRODSKY For For Management
01.7 DIRECTOR - ELI GELMAN For For Management
01.8 DIRECTOR - NEHEMIA LEMELBAUM For For Management
01.9 DIRECTOR - JOHN T. MCLENNAN For For Management
01.10 DIRECTOR - ROBERT A. MINICUCCI For For Management
01.11 DIRECTOR - SIMON OLSWANG For For Management
01.12 DIRECTOR - MARIO SEGAL For Withheld Management
01.13 DIRECTOR - JOSEPH VARDI For For Management
02 APPROVAL OF CONSOLIDATED FINANCIAL Unknown Abstain Management
STATEMENTS FOR FISCAL YEAR 2006.
03 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
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 TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND P. DOLAN For Withheld Management
01.2 DIRECTOR - RONALD M. DYKES For For Management
01.3 DIRECTOR - CAROLYN F. KATZ For For Management
01.4 DIRECTOR - GUSTAVO LARA CANTU For For Management
01.5 DIRECTOR - PAMELA D.A. REEVE For Withheld Management
01.6 DIRECTOR - DAVID E. SHARBUTT For For Management
01.7 DIRECTOR - JAMES D. TAICLET, JR. For For Management
01.8 DIRECTOR - SAMME L. THOMPSON For For Management
02 APPROVAL OF THE AMERICAN TOWER For For Management
CORPORATION 2007 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER A. CAROLIN For For Management
01.2 DIRECTOR - WINSTON J. CHURCHILL For For Management
01.3 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.4 DIRECTOR - JAMES J. KIM For For Management
01.5 DIRECTOR - JOHN T. KIM For For Management
01.6 DIRECTOR - CONSTANTINE N PAPADAKIS For For Management
01.7 DIRECTOR - JAMES W. ZUG For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ANDREW CORPORATION
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.L. BAX For For Management
01.2 DIRECTOR - T.A. DONAHOE For For Management
01.3 DIRECTOR - R.E. FAISON For For Management
01.4 DIRECTOR - J.D. FLUNO For For Management
01.5 DIRECTOR - W.O. HUNT For For Management
01.6 DIRECTOR - G.A. POCH For For Management
01.7 DIRECTOR - A.F. POLLACK For For Management
01.8 DIRECTOR - G.O. TONEY For For Management
01.9 DIRECTOR - A.L. ZOPP For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACQUELINE C. MORBY For For Management
02 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W109
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR CESARATTO For For Management
01.2 DIRECTOR - KAMBIZ Y. HOOSHMAND For For Management
01.3 DIRECTOR - NIEL RANSOM For For Management
01.4 DIRECTOR - FRED SHLAPAK For For Management
01.5 DIRECTOR - ARTHUR B. STABENOW For Withheld Management
01.6 DIRECTOR - J.H. SULLIVAN, PH.D. For For Management
02 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 THE COMPANY S 2000 EQUITY
INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1992 STOCK OPTION PLAN,
THEREAFTER TO BE REFERRED TO AS THE
COMPANY S 1992 EQUITY INCENTIVE PLAN.
04 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ITS COMMON STOCK
PURSUANT TO WHICH ANY WHOLE NUMBER OF
OUTSTANDING SHARES BETWEEN TWO AND FOUR
WOULD BE COMBINED INTO ONE SHARE OF
COMMON STOCK AND TO A
05 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 MARCH 31, 2007.
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS F. MONAHAN For For Management
01.2 DIRECTOR - KARL E. NEWKIRK For For Management
01.3 DIRECTOR - RICHARD F. WALLMAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEX B. BEST For For Management
01.2 DIRECTOR - HARRY L. BOSCO For For Management
01.3 DIRECTOR - JOHN ANDERSON CRAIG For For Management
01.4 DIRECTOR - MATTHEW B. KEARNEY For For Management
01.5 DIRECTOR - WILLIAM H. LAMBERT For For Management
01.6 DIRECTOR - JOHN R. PETTY For For Management
01.7 DIRECTOR - ROBERT J. STANZIONE For For Management
02 APPROVAL OF THE 2007 STOCK INCENTIVE For For Management
PLAN.
03 APPROVAL OF THE RETENTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S.S. SCHWARTZ, PH.D. For For Management
01.2 DIRECTOR - STANLEY GRUBEL For For Management
01.3 DIRECTOR - TSUYOSHI KAWANISHI For Withheld Management
01.4 DIRECTOR - ROBERT A. MCNAMARA For Withheld Management
01.5 DIRECTOR - ANTHONY E. SANTELLI For For Management
01.6 DIRECTOR - WILLIAM SIMON For For Management
01.7 DIRECTOR - WALTER W. WILSON For For Management
02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY For For Management
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO OUR 1993 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 18, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL BY GEORGE PERLEGOS TO REMOVE Against Against Shareholder
PIERRE FOUGERE, T. PETER THOMAS, CHAIHO
KIM, DAVID SUGISHITA, AND STEVEN LAUB AS
MEMBERS OF THE ATMEL BOARD OF DIRECTORS
AND TO ELECT FIVE NEW MEMBERS NOMINATED
BY GEORGE PERLEGOS.
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. HILLAS For For Management
01.2 DIRECTOR - FREDERICK C. FLYNN, JR. For For Management
01.3 DIRECTOR - CHERYL C. SHAVERS 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 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
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEOFFREY WILD For For Management
01.2 DIRECTOR - MICHIO NARUTO For For Management
01.3 DIRECTOR - PATRICK H. NETTLES For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL REGARDING REPEAL OF Against For Shareholder
THE CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. DALE CRANDALL For Withheld Management
01.2 DIRECTOR - WILLIAM H. JANEWAY For Withheld Management
01.3 DIRECTOR - R.T. SCHLOSBERG III For For Management
02 TO APPROVE THE ADOPTION OF THE BEA For For Management
SYSTEMS, INC. 2006 STOCK INCENTIVE PLAN
IN REPLACEMENT OF THE COMPANY S 1997
STOCK INCENTIVE PLAN AND THE COMPANY S
2000 NON-QUALIFIED STOCK INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE BEA SYSTEMS, For For Management
INC. SENIOR EXECUTIVE BONUS PLAN IN
CONFORMITY WITH THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
STOCKHOLDER PROPOSAL PROTOCOL.
06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF Against For Shareholder
THE CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TOD NIELSEN For For Management
01.2 DIRECTOR - JOHN F. OLSEN For Withheld Management
01.3 DIRECTOR - WILLIAM K. HOOPER For For Management
01.4 DIRECTOR - ROBERT M. TARKOFF For For Management
01.5 DIRECTOR - MARK GARRETT For Withheld Management
01.6 DIRECTOR - T. MICHAEL NEVENS For Withheld Management
02 APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO AUTHORIZE FOR
ISSUANCE AN ADDITIONAL 2,500,000 SHARES
OF OUR COMMON STOCK UNDER SUCH PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BORLAND S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621108
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE ISSUANCE OF SHARES OF BROCADE For For Management
COMMUNICATIONS SYSTEMS, INC. COMMON STOCK
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
REORGANIZATION, DATED AS OF AUGUST 7,
2006, AS AMENDED, BY AND AMONG BROCADE
COMMUNICATIONS SYSTEMS
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RENATO A. DIPENTIMA For For Management
01.2 DIRECTOR - SANJAY VASWANI For Withheld Management
02 TO AMEND BROCADE S AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO EFFECT A
1-FOR-100 REVERSE STOCK SPLIT IMMEDIATELY
FOLLOWED BY A 100-FOR-1 FORWARD STOCK
SPLIT OF BROCADE S COMMON STOCK
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 27, 2007
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. CLINTON ALLEN For Withheld Management
01.2 DIRECTOR - EDWARD C. GRADY For For Management
01.3 DIRECTOR - ROBERT J. LEPOFSKY For Withheld Management
01.4 DIRECTOR - JOSEPH R. MARTIN For Withheld Management
01.5 DIRECTOR - JOHN K. MCGILLICUDDY For For Management
01.6 DIRECTOR - KRISHNA G. PALEPU For For Management
01.7 DIRECTOR - ALFRED WOOLLACOTT, III For For Management
01.8 DIRECTOR - MARK S. WRIGHTON For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
C-COR INCORPORATED
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY M. ROYSE For For Management
01.2 DIRECTOR - STEVEN B. FINK For Withheld Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
C-COR INCORPORATED S INDEPENDENT AUDITORS
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. LAURANCE FULLER For For Management
01.2 DIRECTOR - EDWARD J. MOONEY For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT W. ANDERSON For For Management
01.2 DIRECTOR - PAUL M. COFONI For For Management
01.3 DIRECTOR - PETER A. DEROW For For Management
01.4 DIRECTOR - GREGORY G. JOHNSON For For Management
01.5 DIRECTOR - RICHARD L. LEATHERWOOD For For Management
01.6 DIRECTOR - J. PHILLIP LONDON For For Management
01.7 DIRECTOR - BARBARA A. MCNAMARA For For Management
01.8 DIRECTOR - WARREN R. PHILLIPS For For Management
01.9 DIRECTOR - CHARLES P. REVOILE For For Management
02 APPROVAL OF THE 2006 STOCK INCENTIVE For For Management
PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
MANAGEMENT STOCK PURCHASE PLAN.
04 APPROVAL OF ADJOURNMENT OF THE MEETING IF For For Management
NECESSARY TO PERMIT FURTHER SOLICITATION
OF PROXIES.
05 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. FISTER For For Management
01.2 DIRECTOR - DONALD L. LUCAS For For Management
01.3 DIRECTOR - A.S. VINCENTELLI For For Management
01.4 DIRECTOR - GEORGE M. SCALISE For For Management
01.5 DIRECTOR - JOHN B. SHOVEN For For Management
01.6 DIRECTOR - ROGER S. SIBONI For For Management
01.7 DIRECTOR - LIP-BU TAN For For Management
01.8 DIRECTOR - JOHN A.C. SWAINSON For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE CADENCE DESIGN SYSTEMS, INC. 1987
STOCK INCENTIVE PLAN.
03 APPROVAL OF AMENDMENT TO THE AMENDED AND For For Management
RESTATED CADENCE DESIGN SYSTEMS, INC.
1987 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING ELECTION Against Against Shareholder
OF DIRECTORS BY A MAJORITY VOTE.
05 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF CADENCE FOR ITS
FISCAL YEAR ENDING DECEMBER 29, 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
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.E. BISBEE, JR., PH.D. For For Management
01.2 DIRECTOR - NANCY-ANN DEPARLE For For Management
01.3 DIRECTOR - MICHAEL E. HERMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BOBBY G. STEVENSON For For Management
01.2 DIRECTOR - JAMES C. SPIRA For For Management
01.3 DIRECTOR - PETER H. CHEESBROUGH 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. HACKWORTH For For Management
01.2 DIRECTOR - DAVID D. FRENCH For For Management
01.3 DIRECTOR - D. JAMES GUZY For For Management
01.4 DIRECTOR - SUHAS S. PATIL For For Management
01.5 DIRECTOR - WALDEN C. RHINES For For Management
01.6 DIRECTOR - WILLIAM D. SHERMAN For For Management
01.7 DIRECTOR - ROBERT H. SMITH For For Management
02 RATIFICATION AND APPROVAL OF THE COMPANY For For Management
S 2006 STOCK INCENTIVE PLAN.
03 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 MARCH 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BARNES For Withheld Management
01.2 DIRECTOR - JAMES A. DONAHUE For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS COHU S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.R. BEALL For For Management
01.2 DIRECTOR - B.S. IYER For Withheld Management
01.3 DIRECTOR - J.L. STEAD For For Management
02 TO APPROVE RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES M. SWOBODA For Withheld Management
01.2 DIRECTOR - JOHN W. PALMOUR, PH.D. For Withheld Management
01.3 DIRECTOR - DOLPH W. VON ARX For Withheld Management
01.4 DIRECTOR - JAMES E. DYKES For Withheld Management
01.5 DIRECTOR - CLYDE R. HOSEIN For For Management
01.6 DIRECTOR - ROBERT J. POTTER, PH.D. For Withheld Management
01.7 DIRECTOR - HARVEY A. WAGNER For Withheld Management
01.8 DIRECTOR - THOMAS H. WERNER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 24, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. HUTCHESON, JR For Withheld Management
01.2 DIRECTOR - J. LANDIS MARTIN For For Management
01.3 DIRECTOR - W. BENJAMIN MORELAND For For Management
02 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
2004 STOCK INCENTIVE PLAN TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF COMPANY
COMMON STOCK AUTHORIZED FOR THE ISSUANCE
OF AWARDS UNDER SUCH PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S RESTATED CERTIFICATE OF
AMENDMENT, AS AMENDED.
04 TO APPROVE RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. NAFUS For For Management
01.2 DIRECTOR - JANICE I. OBUCHOWSKI For For Management
01.3 DIRECTOR - DONALD B. REED For For Management
02 APPROVAL OF PERFORMANCE BONUS PROGRAM. For For Management
03 APPROVAL OF PERFORMANCE GOALS FOR For For Management
PERFORMANCE-BASED AWARDS UNDER 2005 STOCK
INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE CORPORATION S INDEPENDENT AUDITOR
FOR 2007.
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES J. ABBE For For Management
01.2 DIRECTOR - ROBERT P. AKINS For For Management
01.3 DIRECTOR - EDWARD H. BRAUN For For Management
01.4 DIRECTOR - MICHAEL R. GAULKE For For Management
01.5 DIRECTOR - WILLIAM G. OLDHAM For For Management
01.6 DIRECTOR - PETER J. SIMONE For For Management
01.7 DIRECTOR - YOUNG K. SOHN For For Management
01.8 DIRECTOR - JON D. TOMPKINS For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
TO CYMER S 2005 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CYMER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T.J. RODGERS For For Management
01.2 DIRECTOR - W. STEVE ALBRECHT For For Management
01.3 DIRECTOR - ERIC A. BENHAMOU For For Management
01.4 DIRECTOR - LLOYD CARNEY For For Management
01.5 DIRECTOR - JAMES R. LONG For For Management
01.6 DIRECTOR - J. DANIEL MCCRANIE For For Management
01.7 DIRECTOR - EVERT VAN DE VEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007.
03 PROPOSAL TO AMEND THE 1994 STOCK PLAN. For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 4, 2007 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 MARCH 1,
2007, BY AND AMONG DENDRITE, CEGEDIM SA,
AND DOGWOOD ENTERPRISES, INC., AND
APPROVE THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF DEEMED NECESSARY
OR APPROPRIATE.
- --------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS V. BOCKIUS III For For Management
01.2 DIRECTOR - PHILLIP R. COX For For Management
01.3 DIRECTOR - RICHARD L. CRANDALL For For Management
01.4 DIRECTOR - GALE S. FITZGERALD For For Management
01.5 DIRECTOR - PHILLIP B. LASSITER For For Management
01.6 DIRECTOR - JOHN N. LAUER For For Management
01.7 DIRECTOR - ERIC J. ROORDA For For Management
01.8 DIRECTOR - THOMAS W. SWIDARSKI For For Management
01.9 DIRECTOR - HENRY D.G. WALLACE For For Management
01.10 DIRECTOR - ALAN J. WEBER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE CORPORATION S INDEPENDENT AUDITORS
FOR THE YEAR 2007.
3A TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: MODERNIZATION AND
CLARIFICATION OF EXISTING CODE.
3B TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: A NEW NYSE REQUIREMENT
REGARDING UNCERTIFICATED SHARES.
3C TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: INDEMNIFICATION OF OFFICERS
AND DIRECTORS.
3D TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: NOTICE OF SHAREHOLDER
PROPOSALS.
3E TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: PERMITTING THE BOARD TO
AMEND THE CODE TO THE EXTENT PERMITTED BY
LAW.
04 TO CONSIDER SUCH OTHER MATTERS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL A. RONNING For For Management
01.2 DIRECTOR - PERRY W. STEINER For Withheld Management
01.3 DIRECTOR - J. PAUL THORIN For For Management
02 TO APPROVE THE 2007 EQUITY INCENTIVE For For Management
PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIYAHU AYALON For For Management
01.2 DIRECTOR - ZVI LIMON For For Management
01.3 DIRECTOR - LOUIS SILVER For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KOST For For Management
FORER GABBAY & KASIERER AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL 2007.
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. EDWARD ALLINSON For Withheld Management
01.2 DIRECTOR - MICHAEL G. FITT For Withheld Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN C. COLEY For For Management
01.2 DIRECTOR - STEVEN E. NIELSEN For For Management
01.3 DIRECTOR - JACK H. SMITH For For Management
02 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
2003 LONG-TERM INCENTIVE PLAN INCREASING
THE NUMBER OF SHARES OF COMPANY COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRELL B. JONES For For Management
01.2 DIRECTOR - LINWOOD A. LACY, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS EARTHLINK
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRED B. COX For For Management
01.2 DIRECTOR - MICHAEL P. DOWNEY For For Management
01.3 DIRECTOR - BRUCE C. EDWARDS For For Management
01.4 DIRECTOR - PAUL F. FOLINO For For Management
01.5 DIRECTOR - ROBERT H. GOON For For Management
01.6 DIRECTOR - DON M. LYLE For For Management
01.7 DIRECTOR - JAMES M. MCCLUNEY For For Management
01.8 DIRECTOR - DEAN A. YOOST For For Management
02 RATIFICATION AND APPROVAL OF THE 2005 For For Management
EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED: PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 2005 EQUITY INCENTIVE
PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION AND APPROVAL OF THE 1997 For For Management
STOCK AWARD PLAN FOR NON-EMPLOYEE
DIRECTORS, AS AMENDED AND RESTATED:
PROPOSAL TO RATIFY AND APPROVE THE
ADOPTION OF THE 1997 STOCK AWARD PLAN FOR
NON-EMPLOYEE DIRECTORS, AS AMENDED AND
RESTATED.
04 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GIDEON ARGOV For For Management
01.2 DIRECTOR - MICHAEL A. BRADLEY For For Management
01.3 DIRECTOR - MICHAEL P.C. CARNS For For Management
01.4 DIRECTOR - DANIEL W. CHRISTMAN For For Management
01.5 DIRECTOR - JAMES E. DAUWALTER For For Management
01.6 DIRECTOR - GARY F. KLINGL For For Management
01.7 DIRECTOR - ROGER D. MCDANIEL For For Management
01.8 DIRECTOR - PAUL L.H. OLSON For For Management
01.9 DIRECTOR - THOMAS O. PYLE For For Management
01.10 DIRECTOR - BRIAN F. SULLIVAN For For Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN T. CLONTZ For For Management
01.2 DIRECTOR - STEVEN P. ENG For For Management
01.3 DIRECTOR - GARY F. HROMADKO For For Management
01.4 DIRECTOR - SCOTT G. KRIENS For For Management
01.5 DIRECTOR - IRVING F. LYONS, III For For Management
01.6 DIRECTOR - STEPHEN M. SMITH For For Management
01.7 DIRECTOR - PETER F. VAN CAMP For For Management
02 TO RATIFY 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.
03 TO APPROVE LONG-TERM INCENTIVE For For Management
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES.
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROUBIK GREGORIAN For For Management
01.2 DIRECTOR - JOHN S. MCFARLANE For For Management
02 TO APPROVE THE ADOPTION OF THE COMPANY S For For Management
2006 EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION DECLASSIFYING THE BOARD IN
2008.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH L. BEVIER For For Management
01.2 DIRECTOR - ALAN J. HIGGINSON For Withheld Management
01.3 DIRECTOR - JOHN MCADAM For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO 2005 For For Management
EQUITY INCENTIVE PLAN
03 PROPOSAL TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR FISCAL YEAR
2007
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION
- --------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. GEORGE BATTLE For For Management
01.2 DIRECTOR - ANDREW CECERE For For Management
01.3 DIRECTOR - TONY J. CHRISTIANSON For For Management
01.4 DIRECTOR - GUY R. HENSHAW For For Management
01.5 DIRECTOR - ALEX W. HART For For Management
01.6 DIRECTOR - MARGARET L. TAYLOR For For Management
01.7 DIRECTOR - WILLIAM J. LANSING For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. AURELIO For For Management
01.2 DIRECTOR - CHARLES P. CARINALLI For For Management
01.3 DIRECTOR - ROBERT F. FRIEL For For Management
01.4 DIRECTOR - THOMAS L. MAGNANTI For For Management
01.5 DIRECTOR - KEVIN J. MCGARITY For For Management
01.6 DIRECTOR - BRYAN R. ROUB For For Management
01.7 DIRECTOR - RONALD W. SHELLY For For Management
01.8 DIRECTOR - WILLIAM N. STOUT For For Management
01.9 DIRECTOR - MARK S. THOMPSON For For Management
02 PROPOSAL TO APPROVE THE FAIRCHILD For For Management
SEMICONDUCTOR 2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
FILENET CORPORATION
Ticker: FILE Security ID: 316869106
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 9, 2006, BY AND AMONG FILENET
CORPORATION, INTERNATIONAL BUSINESS
MACHINES CORPORATION AND NASSAU
ACQUISITION CORP.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A101
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER C. FERGUSON For For Management
01.2 DIRECTOR - LARRY D. MITCHELL For For Management
02 TO CONSIDER AND VOTE UPON AN AMENDMENT TO For For Management
OUR RESTATED CERTIFICATE OF INCORPORATION
WHICH WILL EFFECT A REVERSE STOCK SPLIT
OF THE COMMON STOCK OF FINISAR
CORPORATION AT A RATIO OF NOT LESS THAN
ONE-FOR-TWO AND NOT MORE THAN
ONE-FOR-EIGHT AT ANY TIME PRIO
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. THOMAS J. CAMPBELL For For Management
01.2 DIRECTOR - DR. IGOR Y. KHANDROS For For Management
01.3 DIRECTOR - LOTHAR MAIER For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FORMFACTOR FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M107
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.
- --------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BINGLE For For Management
01.2 DIRECTOR - RICHARD J. BRESSLER For For Management
01.3 DIRECTOR - RUSSELL P. FRADIN For For Management
01.4 DIRECTOR - ANNE SUTHERLAND FUCHS For For Management
01.5 DIRECTOR - WILLIAM O. GRABE For For Management
01.6 DIRECTOR - EUGENE A. HALL For For Management
01.7 DIRECTOR - MAX D. HOPPER For Withheld Management
01.8 DIRECTOR - JOHN R. JOYCE For Withheld Management
01.9 DIRECTOR - STEPHEN G. PAGLIUCA For Withheld Management
01.10 DIRECTOR - JAMES C. SMITH For For Management
01.11 DIRECTOR - JEFFREY W. UBBEN For For Management
02 APPROVAL OF THE COMPANY S EXECUTIVE For For Management
PERFORMANCE BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF KMPG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE COMPANY S
FISCAL YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GATEWAY, INC.
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. EDWARD COLEMAN For For Management
01.2 DIRECTOR - SCOTT GALLOWAY For For Management
01.3 DIRECTOR - DAVE RUSSELL For For Management
01.4 DIRECTOR - PAUL E. WEAVER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS GATEWAY S
INDEPENDENT ACCOUNTANTS.
03 AMENDMENT OF GATEWAY S CERTIFICATE OF For For Management
INCORPORATION AND BYLAWS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. LEY For For Management
01.2 DIRECTOR - PATRICK J. HARSHMAN For For Management
01.3 DIRECTOR - E. FLOYD KVAMME For For Management
01.4 DIRECTOR - WILLIAM F. REDDERSEN For For Management
01.5 DIRECTOR - LEWIS SOLOMON For For Management
01.6 DIRECTOR - DAVID R. VAN VALKENBURG For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRY D. GROWCOCK For For Management
01.2 DIRECTOR - LESLIE F. KENNE For For Management
01.3 DIRECTOR - DAVID B. RICKARD For For Management
01.4 DIRECTOR - GREGORY T. SWIENTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. THOMAS BRUNBERG For For Management
01.2 DIRECTOR - ARCHIBALD COX, JR. For For Management
01.3 DIRECTOR - WAYNE M. FORTUN For For Management
01.4 DIRECTOR - JEFFREY W. GREEN For For Management
01.5 DIRECTOR - RUSSELL HUFFER For For Management
01.6 DIRECTOR - WILLIAM T. MONAHAN For For Management
01.7 DIRECTOR - RICHARD B. SOLUM For For Management
01.8 DIRECTOR - THOMAS R. VERHAGE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORPORATION
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCI CALDWELL For For Management
01.2 DIRECTOR - JEFFREY RODEK For For Management
01.3 DIRECTOR - MAYNARD WEBB For For Management
02 TO APPROVE AMENDMENT OF THE COMPANY S For For Management
2004 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP E. CUSHING For For Management
01.2 DIRECTOR - MATTHEW J. ESPE For For Management
01.3 DIRECTOR - THOMAS R. GIBSON For For Management
01.4 DIRECTOR - RICHARD A. JALKUT For For Management
01.5 DIRECTOR - ARTHUR E. JOHNSON For For Management
01.6 DIRECTOR - KURT M. LANDGRAF For For Management
01.7 DIRECTOR - GERALD LUTERMAN For For Management
01.8 DIRECTOR - WILLIAM E. MCCRACKEN For For Management
01.9 DIRECTOR - WILLIAM L. MEDDAUGH For For Management
01.10 DIRECTOR - HELLENE S. RUNTAGH For For Management
01.11 DIRECTOR - ANTHONY P. TERRACCIANO For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITOR.
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES A. HAGGERTY For Withheld Management
01.2 DIRECTOR - GLEN A. TAYLOR For Withheld Management
01.3 DIRECTOR - DARYL J. WHITE For Withheld Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
INFOCUS CORPORATION
Ticker: INFS Security ID: 45665B106
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER D. BEHRENDT For For Management
01.2 DIRECTOR - MICHAEL R. HALLMAN For For Management
01.3 DIRECTOR - SVEIN S. JACOBSEN For For Management
01.4 DIRECTOR - DUANE C. MCDOUGALL For For Management
01.5 DIRECTOR - C. KYLE RANSON For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANICE D. CHAFFIN For For Management
01.2 DIRECTOR - CARL J. YANKOWSKI For For Management
01.3 DIRECTOR - CHARLES J. ROBEL For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF INFORMATICA
CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
INFOSPACE, INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD D. HEARNEY For For Management
01.2 DIRECTOR - JAMES F. VOELKER For For Management
01.3 DIRECTOR - NICHOLAS F. GRAZIANO For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY S. LANG For For Management
01.2 DIRECTOR - JOHN HOWARD For For Management
01.3 DIRECTOR - NAM P. SUH, PH.D. For For Management
02 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S 2004 EQUITY PLAN TO INCREASE THE SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM
19,500,000 TO 24,500,000
03 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INTER-TEL (DELAWARE) INC.
Ticker: INTL Security ID: 458372109
Meeting Date: OCT 24, 2006 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL 1: RESOLVED, THAT THE Against Against Shareholder
STOCKHOLDERS OF INTER-TEL (DELAWARE),
INCORPORATED ( INTER-TEL ) URGE THE
INTER-TEL BOARD OF DIRECTORS TO ARRANGE
FOR THE PROMPT SALE OF INTER-TEL TO THE
HIGHEST BIDDER.
- --------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORPORAT
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. ROATH For Withheld Management
01.2 DIRECTOR - ROBERT W. SHANER For Withheld Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL
COMMUNICATIONS CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERGRAPH CORPORATION
Ticker: INGR Security ID: 458683109
Meeting Date: NOV 20, 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
(THE MERGER AGREEMENT ), DATED AS OF
AUGUST 31, 2006, BY AND AMONG INTERGRAPH
CORPORATION, COBALT HOLDING COMPANY, A
DELAWARE CORPORATION, AND COBALT MERGER
CORP., A DELAWARE CO
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
INTERMEC, INC.
Ticker: IN Security ID: 458786100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY D. BRADY For For Management
01.2 DIRECTOR - CLAIRE W. GARGALLI For For Management
01.3 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.4 DIRECTOR - LYDIA H. KENNARD For For Management
01.5 DIRECTOR - ALLEN J. LAUER For For Management
01.6 DIRECTOR - STEPHEN P. REYNOLDS For For Management
01.7 DIRECTOR - STEVEN B. SAMPLE For For Management
01.8 DIRECTOR - OREN G. SHAFFER For For Management
01.9 DIRECTOR - LARRY D. YOST For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
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 RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. PLUMMER For For Management
01.2 DIRECTOR - ROBERT S. ATTIYEH For For Management
01.3 DIRECTOR - PHILIP M. NECHES For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY TO SERVE
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 23, 2006, BY AND AMONG
INTERNATIONAL BUSINESS MACHINES
CORPORATION, AEGIS ACQUISITION CORP. AND
INTERNET SECURITY SYSTEMS, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID B. BELL For For Management
01.2 DIRECTOR - RICHARD M. BEYER For For Management
01.3 DIRECTOR - DR. ROBERT W. CONN For For Management
01.4 DIRECTOR - JAMES V. DILLER For For Management
01.5 DIRECTOR - GARY E. GIST For For Management
01.6 DIRECTOR - MERCEDES JOHNSON For For Management
01.7 DIRECTOR - GREGORY LANG For For Management
01.8 DIRECTOR - JAN PEETERS For For Management
01.9 DIRECTOR - ROBERT N. POKELWALDT For For Management
01.10 DIRECTOR - JAMES A. URRY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT, REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD E.F. CODD For For Management
01.2 DIRECTOR - BOB L. COREY For For Management
01.3 DIRECTOR - FRANK J. FANZILLI, JR. For Withheld Management
01.4 DIRECTOR - THOMAS L. THOMAS For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INTERWOVEN S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS Y. BECH For For Management
01.2 DIRECTOR - ROBERT J. CRESCI For For Management
01.3 DIRECTOR - JOHN F. RIELEY For Withheld Management
01.4 DIRECTOR - RICHARD S. RESSLER For Withheld Management
01.5 DIRECTOR - MICHAEL P. SCHULHOF For For Management
02 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. For Against Management
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HENRY For For Management
01.2 DIRECTOR - J. HALL For For Management
01.3 DIRECTOR - M. HENRY For For Management
01.4 DIRECTOR - J. ELLIS For For Management
01.5 DIRECTOR - C. CURRY For For Management
01.6 DIRECTOR - J. MALIEKEL For For Management
01.7 DIRECTOR - W. BROWN For For Management
02 TO APPROVE THE COMPANY S 2006 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS G. MARLIN For For Management
01.2 DIRECTOR - JOCK PATTON For For Management
02 AMENDMENT OF 2005 PERFORMANCE INCENTIVE For For Management
PLAN.
03 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC For For Management
ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 6, 2007,
AMONG KEANE, INC., CARITOR, INC. AND
RENAISSANCE ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF CARITOR, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KOMAG, INCORPORATED
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL A. BRAHE For For Management
01.2 DIRECTOR - KENNETH R. SWIMM For For Management
01.3 DIRECTOR - MICHAEL LEE WORKMAN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 30, 2007.
- --------------------------------------------------------------------------------
KRONOS INCORPORATED
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARON J. AIN For For Management
01.2 DIRECTOR - RICHARD J. DUMLER For For Management
01.3 DIRECTOR - SAMUEL RUBINOVITZ For For Management
02 TO APPROVE AN AMENDMENT TO OUR 2002 STOCK For For Management
INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 TO APPROVE AN AMENDMENT TO OUR 2003 For For Management
EMPLOYEE STOCK PURCHASE PLAN AS AMENDED.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
KRONOS INCORPORATED
Ticker: KRON Security ID: 501052104
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 22, 2007, BY
AND AMONG KRONOS INCORPORATED, SEAHAWK
ACQUISITION CORPORATION AND SEAHAWK
MERGER SUB CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF SEAHAWK ACQUISITION
CORPORATION, AS SUCH AGREEMENT
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. SCOTT KULICKE For For Management
01.2 DIRECTOR - BARRY WAITE For For Management
02 APPROVAL OF THE 2007 EQUITY PLAN FOR For For Management
NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID E. CORESON For For Management
01.2 DIRECTOR - GERHARD PARKER For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2001 OUTSIDE DIRECTORS STOCK OPTION PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS LATTICE S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL J. CURLANDER For For Management
1B ELECTION OF DIRECTOR: JAMES F. HARDYMON For For Management
1C ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management
1D ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER W. BLETHEN For For Management
01.2 DIRECTOR - ROGER J. MAGGS For For Management
01.3 DIRECTOR - PATRICK J. SPRATT 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 ITS
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MACROVISION CORPORATION
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN O. RYAN For For Management
01.2 DIRECTOR - ALFRED J. AMOROSO For For Management
01.3 DIRECTOR - DONNA S. BIRKS For For Management
01.4 DIRECTOR - STEVEN G. BLANK For For Management
01.5 DIRECTOR - ANDREW K. LUDWICK For For Management
01.6 DIRECTOR - ROBERT J. MAJTELES For For Management
01.7 DIRECTOR - WILLIAM N. STIRLEN For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
MACROVISION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
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MCDATA CORPORATION
Ticker: MCDTA Security ID: 580031201
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURENCE G. WALKER For For Management
01.2 DIRECTOR - CHARLES C. JOHNSTON For For Management
01.3 DIRECTOR - M. ALEX MENDEZ For For Management
01.4 DIRECTOR - DR. RENATO A. DIPENTIMA For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 31,
2007.
03 TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY For For Management
INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE 2004 INDUCEMENT EQUITY GRANT PLAN.
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDTA Security ID: 580031201
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
REORGANIZATION, DATED AS OF AUGUST 7,
2006, AMONG BROCADE COMMUNICATIONS
SYSTEMS, INC., WORLDCUP MERGER
CORPORATION AND MCDATA CORPORATION, AS
AMENDED.
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BOEHLKE For For Management
01.2 DIRECTOR - C. DOUGLAS MARSH For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN MARREN For For Management
01.2 DIRECTOR - WILLIAM E. STEVENS For For Management
01.3 DIRECTOR - JAMES B. WILLIAMS For For Management
02 APPROVAL OF AMENDMENT TO 2001 PLAN. For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND THE COMPANY S 1982 For For Management
STOCK OPTION PLAN TO (A) INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN AND (B) PROVIDE FOR A
LIMITED NUMBER OF FULL-VALUE AWARDS
AVAILABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER L. BONFIELD For For Management
01.2 DIRECTOR - MARSHA B. CONGDON For For Management
01.3 DIRECTOR - JAMES R. FIEBIGER For For Management
01.4 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.5 DIRECTOR - KEVIN C. MCDONOUGH For For Management
01.6 DIRECTOR - PATRICK B. MCMANUS For For Management
01.7 DIRECTOR - WALDEN C. RHINES For For Management
01.8 DIRECTOR - FONTAINE K. RICHARDSON For For Management
02 PROPOSAL TO AMEND THE COMPANY S 1987 For For Management
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN
TO PROVIDE FOR AN ANNUAL GRANT TO EACH
DIRECTOR OF AN OPTION FOR 21,000 SHARES
OR 7,000 SHARES OF RESTRICTED STOCK, AT
THE ELECTION OF THE DIRECTOR, TO DECREASE
THE VESTING PERI
03 PROPOSAL TO APPROVE THE COMPANY S For For Management
EXECUTIVE VARIABLE INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEARS ENDING JANUARY 31, 2007 AND
JANUARY 31, 2008.
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: AUG 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE PROPOSED STOCK OPTION For Against Management
EXCHANGE PROGRAM AND RELATED AMENDMENT TO
THE 2005 STOCK INCENTIVE PLAN DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BERTELLI For For Management
01.2 DIRECTOR - RUSSELL K. JOHNSEN For For Management
01.3 DIRECTOR - VINCENT VITTO For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE 1997 EMPLOYEE STOCK PURCHASE PLAN
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND D. ZINN For For Management
01.2 DIRECTOR - MICHAEL J. CALLAHAN For For Management
01.3 DIRECTOR - DAVID W. CONRATH For For Management
01.4 DIRECTOR - NEIL J. MIOTTO For For Management
01.5 DIRECTOR - FRANK W. SCHNEIDER For For Management
02 TO RATIFY 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.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE SANGHI For For Management
01.2 DIRECTOR - ALBERT J. HUGO-MARTINEZ For For Management
01.3 DIRECTOR - L.B. DAY For For Management
01.4 DIRECTOR - MATTHEW W. CHAPMAN For For Management
01.5 DIRECTOR - WADE F. MEYERCORD For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
2004 EQUITY INCENTIVE PLAN THAT WILL
REMOVE THE 30% LIMITATION ON THE NUMBER
OF SHARES THAT CAN BE GRANTED AS
RESTRICTED STOCK UNITS SO THAT WE CAN
CONTINUE GRANTING RESTRICTED STOCK UNITS
INSTEAD OF STOCK OPTIONS A
03 PROPOSAL TO APPROVE AN EXECUTIVE For For Management
MANAGEMENT INCENTIVE COMPENSATION PLAN TO
REPLACE OUR EXISTING PLAN AS IT APPLIES
TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE
OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR?
PERFORMANCE-BASED COMPENSATION UNDER
162(M) OF THE INTER
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.L. GIANNOPOULOS For For Management
01.2 DIRECTOR - LOUIS M. BROWN, JR. For For Management
01.3 DIRECTOR - B. GARY DANDO For For Management
01.4 DIRECTOR - JOHN G. PUENTE For For Management
01.5 DIRECTOR - DWIGHT S. TAYLOR For For Management
01.6 DIRECTOR - WILLIAM S. WATSON For For Management
02 PROPOSAL TO APPROVE THE RATIFICATION OF For For Management
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2007 FISCAL YEAR.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY S 1991 STOCK OPTION PLAN WHICH
CURRENTLY IS SCHEDULED TO EXPIRE ON
DECEMBER 31, 2006, SO AS TO PROVIDE FOR
AN EXTENSION OF THE EXISTING OPTION PLAN
UNTIL DECEMBER 31, 2010.
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY S 1991 STOCK OPTION PLAN TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
600,000 SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS R. LEIBEL For For Management
01.2 DIRECTOR - JAMES J. PETERSON For For Management
01.3 DIRECTOR - THOMAS R. ANDERSON For For Management
01.4 DIRECTOR - WILLIAM E. BENDUSH For For Management
01.5 DIRECTOR - WILLIAM L. HEALEY For For Management
01.6 DIRECTOR - PAUL F. FOLINO For For Management
01.7 DIRECTOR - MATTHEW E. MASSENGILL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR
FINANCIAL STATEMENTS FOR FISCAL YEAR
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: SEP 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 3, 2006, BY
AND AMONG INTERNATIONAL BUSINESS MACHINES
CORPORATION, KENNESAW ACQUISITION
CORPORATION AND MRO SOFTWARE, INC.
02 TO ADOPT A PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING TO A LATER
DATE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE
FOREGOING MERGER PROPOSAL.
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOAM LOTAN For For Management
01.2 DIRECTOR - SHLOMO MARGALIT For For Management
01.3 DIRECTOR - IGAL SHIDLOVSKY For Withheld Management
01.4 DIRECTOR - GUENTER JAENSCH For For Management
01.5 DIRECTOR - DANIEL TSUI For For Management
01.6 DIRECTOR - BARUCH FISCHER For For Management
01.7 DIRECTOR - HAROLD FURCHTGOTT-ROTH For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS MRV S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE MRV S 2007 OMNIBUS INCENTIVE For For Management
PLAN.
04 TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF OUR
COMMON STOCK TO 320,000,000.
- --------------------------------------------------------------------------------
MSYSTEMS LTD.
Ticker: FLSH Security ID: M7061C100
Meeting Date: NOV 8, 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 JULY 30, 2006, AMONG
MSYSTEMS LTD., SANDISK CORPORATION AND
PROJECT DESERT LTD. AND APPROVAL OF THE
MERGER OF PROJECT DESERT INTO MSYSTEMS
UNDER THE PROVISIONS OF THE ISRAELI
COMPANIES LAW, SO THAT
02 APPROVAL OF THE PAYMENT TO MR. GURION For For Management
MELTZER, CHAIRMAN OF THE BOARD OF
DIRECTORS OF MSYSTEMS SINCE SEPTEMBER
2006, OF COMPENSATION IN THE AMOUNT OF
US$ 10,000 PER MONTH, IN CONSIDERATION
FOR HIS SERVICES AS CHAIRMAN OF THE BOARD
03 APPROVAL OF THE PAYMENT TO MR. YOSSI For Against Management
BEN-SHALOM, A MEMBER OF THE BOARD OF
DIRECTORS OF MSYSTEMS WHO HAS BEEN
PROVIDING CONSULTING SERVICES TO MSYSTEMS
SINCE OCTOBER 2005, OF COMPENSATION IN
THE AMOUNT OF NIS 12,500 PER MONTH
04 APPROVAL OF THE GRANT TO MR. YOSSI For Against Management
BEN-SHALOM, AS ADDITIONAL COMPENSATION
FOR THE CONSULTING SERVICES PROVIDED BY
HIM TO MSYSTEMS, OF OPTIONS TO PURCHASE
10,000 ORDINARY SHARES OF MSYSTEMS
05 APPROVAL OF THE PAYMENT TO MS. ZEHAVA For For Management
SIMON, A MEMBER OF THE BOARD OF DIRECTORS
OF MSYSTEMS OF COMPENSATION IN THE AMOUNT
OF US$30,000 FOR SUCH SERVICES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES W. BERGER For For Management
01.2 DIRECTOR - ROBERT J. FRANKENBERG For For Management
01.3 DIRECTOR - JEFFREY A. HARRIS For For Management
01.4 DIRECTOR - WILLIAM H. JANEWAY For For Management
01.5 DIRECTOR - KATHARINE A. MARTIN For For Management
01.6 DIRECTOR - MARK B. MYERS For For Management
01.7 DIRECTOR - PHILIP J. QUIGLEY For For Management
01.8 DIRECTOR - PAUL A. RICCI For For Management
01.9 DIRECTOR - ROBERT G. TERESI For For Management
02 TO APPROVE THE AMENDED AND RESTATED 2000 For For Management
STOCK PLAN.
03 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH JENG For For Management
01.2 DIRECTOR - DWIGHT STEFFENSEN For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: JAN 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES L. ZUCCO Against For Shareholder
01.2 DIRECTOR - ANDREW J. BREEN Against Withhold Shareholder
02 APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE For For Management
PLAN.
03 RATIFY SELECTION OF KPMG LLP AS For Against Management
INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVE COTE For For Management
01.2 DIRECTOR - GREGORY E. MYERS For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF KPMG LLP AS PACKETEER S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE For Against Management
AUTHORIZED TO VOTE UPON ANY OTHER
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
PALM, INC.
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM T. COLEMAN For For Management
01.2 DIRECTOR - BRUCE W. DUNLEVIE For Withheld Management
01.3 DIRECTOR - ROBERT C. HAGERTY For For Management
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS PALM S
INDEPENDENT PUBLIC AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 1, 2007.
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOEL G. POSTERNAK For For Management
01.2 DIRECTOR - MICHAEL E. PORTER For For Management
02 APPROVE AN INCREASE IN THE NUMBER OF For For Management
SHARES AUTHORIZED FOR ISSUANCE UNDER OUR
2000 EQUITY INCENTIVE PLAN.
03 CONFIRM THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS PTC S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION
Ticker: PER Security ID: 714265105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSS PEROT For For Management
01.2 DIRECTOR - ROSS PEROT, JR. For For Management
01.3 DIRECTOR - PETER A. ALTABEF For For Management
01.4 DIRECTOR - STEVEN BLASNIK For For Management
01.5 DIRECTOR - JOHN S.T. GALLAGHER For For Management
01.6 DIRECTOR - CARL HAHN For For Management
01.7 DIRECTOR - DESOTO JORDAN For For Management
01.8 DIRECTOR - THOMAS MEURER For For Management
01.9 DIRECTOR - CECIL H (C H) MOORE, JR For For Management
01.10 DIRECTOR - ANTHONY J. PRINCIPI For For Management
01.11 DIRECTOR - ANUROOP (TONY) SINGH For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2001 For For Management
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER M. FIEDEROWICZ For For Management
01.2 DIRECTOR - JOSEPH A. FIORITA, JR. For For Management
01.3 DIRECTOR - MICHAEL J. LUTTATI For For Management
01.4 DIRECTOR - C.S. MACRICOSTAS For For Management
01.5 DIRECTOR - GEORGE C. MACRICOSTAS For For Management
01.6 DIRECTOR - WILLEM D. MARIS For For Management
01.7 DIRECTOR - MITCHELL G. TYSON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 28, 2007.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE THE 2007 LONG TERM EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARV TSEU For For Management
01.2 DIRECTOR - KEN KANNAPPAN For For Management
01.3 DIRECTOR - GREGG HAMMANN For For Management
01.4 DIRECTOR - MARSHALL MOHR For For Management
01.5 DIRECTOR - TRUDE TAYLOR For For Management
01.6 DIRECTOR - ROGER WERY For Withheld Management
01.7 DIRECTOR - JOHN HART For For Management
02 PROPOSAL TO RATIFY AND APPROVE AN For For Management
INCREASE OF 1.8 MILLION SHARES IN THE
COMMON STOCK ISSUABLE UNDER THE 2003
STOCK PLAN AND TO BE USED SOLELY FOR
STOCK OPTION GRANT AWARDS.
03 PROPOSAL TO RATIFY AND APPROVE AN For For Management
INCREASE OF 200,000 SHARES IN THE COMMON
STOCK ISSUABLE UNDER THE 2002 EMPLOYEE
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS For For Management
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO FIX THE NUMBER OF DIRECTORS For For Management
CONSTITUTING THE FULL BOARD OF DIRECTORS
OF THE COMPANY AT SIX.
02.1 DIRECTOR - JOSEPH W. ALSOP For Withheld Management
02.2 DIRECTOR - BARRY N. BYCOFF For For Management
02.3 DIRECTOR - ROGER J. HEINEN, JR. For Withheld Management
02.4 DIRECTOR - CHARLES F. KANE For For Management
02.5 DIRECTOR - MICHAEL L. MARK For Withheld Management
02.6 DIRECTOR - SCOTT A. MCGREGOR For Withheld Management
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1991 EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED, TO INCREASE THE MAXIMUM NUMBER
OF SHARES THAT MAY BE ISSUED UNDER SUCH
PLAN FROM 3,200,000 TO 4,000,000 SHARES.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1997 STOCK INCENTIVE
PLAN.
05 TO CONSIDER AND ACT UPON THE SHAREHOLDER Against Against Shareholder
PROPOSAL DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: DSS Security ID: 747906204
Meeting Date: AUG 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. BELLUZZO For For Management
01.2 DIRECTOR - MICHAEL A. BROWN For For Management
01.3 DIRECTOR - THOMAS S. BUCHSBAUM For For Management
01.4 DIRECTOR - ALAN L. EARHART For For Management
01.5 DIRECTOR - EDWARD M. ESBER, JR. For For Management
01.6 DIRECTOR - ELIZABETH A. FETTER For For Management
01.7 DIRECTOR - JOHN M. PARTRIDGE For For Management
01.8 DIRECTOR - STEVEN C. WHEELWRIGHT For For Management
02 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 ENDING MARCH
31, 2007.
- --------------------------------------------------------------------------------
RADISYS CORPORATION
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. SCOTT GIBSON For For Management
01.2 DIRECTOR - SCOTT C. GROUT For For Management
01.3 DIRECTOR - KEN J. BRADLEY For For Management
01.4 DIRECTOR - RICHARD J. FAUBERT For For Management
01.5 DIRECTOR - DR. WILLIAM W. LATTIN For For Management
01.6 DIRECTOR - KEVIN C. MELIA For For Management
01.7 DIRECTOR - CARL W. NEUN For For Management
01.8 DIRECTOR - LORENE K. STEFFES For For Management
02 TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT AUDITORS
03 TO APPROVE OUR 2007 STOCK PLAN For For Management
04 TO APPROVE AN AMENDMENT TO OUR 1996 For For Management
EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC BENHAMOU For For Management
01.2 DIRECTOR - EDWARD BLEIER For For Management
01.3 DIRECTOR - KALPANA RAINA For For Management
02 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
REALNETWORKS, INC. 2005 STOCK INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE THE REALNETWORKS, For For Management
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. W. STEVE ALBRECHT For For Management
01.2 DIRECTOR - DR. MARYE ANNE FOX For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2007.
03 TO APPROVE THE COMPANY S 2006 PERFORMANCE For For Management
COMPENSATION PLAN.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 2004 LONG-TERM INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. BRUGGEWORTH For For Management
01.2 DIRECTOR - DANIEL A. DILEO For For Management
01.3 DIRECTOR - JEFFERY R. GARDNER For For Management
01.4 DIRECTOR - DAVID A. NORBURY For For Management
01.5 DIRECTOR - DR. ALBERT E. PALADINO For For Management
01.6 DIRECTOR - WILLIAM J. PRATT For For Management
01.7 DIRECTOR - ERIK H. VAN DER KAAY For For Management
01.8 DIRECTOR - WALTER H. WILKINSON, JR For For Management
02 PROPOSAL TO AMEND THE EMPLOYEE STOCK For For Management
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.
03 PROPOSAL TO (A) AMEND THE 2003 STOCK For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE AND (B)
APPROVE CERTAIN TERMS DESIGNED TO
PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN
COMPENSATION PAID UNDER THE 2003 STOCK
INCENTIVE PLAN, PURSUAN
04 PROPOSAL TO ADOPT THE 2006 DIRECTORS For For Management
STOCK OPTION PLAN.
05 PROPOSAL TO ADOPT THE CASH BONUS PLAN. For For Management
06 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 29, 2006, AMONG
RSA SECURITY INC., EMC CORPORATION AND
ENTRUST MERGER CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF EMC, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHANN J. DREYER For For Management
01.2 DIRECTOR - M. DOUGLAS IVESTER For For Management
01.3 DIRECTOR - EDWARD TERINO For For Management
02 TO RATIFY INDEPENDENT PUBLIC ACCOUNTING For For Management
FIRM FOR 2007.
- --------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K.C. DAHLBERG For For Management
01.2 DIRECTOR - J.P. JUMPER For For Management
01.3 DIRECTOR - H.M.J. KRAEMER, JR. For For Management
01.4 DIRECTOR - A.T. YOUNG For For Management
02 AMENDMENT TO OUR CERTIFICATE OF For For Management
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
03 AMENDMENT TO OUR CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE THE
DISTINCTION BETWEEN SERIES OF OUR CLASS A
PREFERRED STOCK
04 APPROVAL OF MATERIAL TERMS OF AND CERTAIN For For Management
AMENDMENTS TO OUR 2006 EQUITY INCENTIVE
PLAN
05 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 JANUARY
31, 2008
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG RAMSEY For For Management
01.2 DIRECTOR - SANFORD R. ROBERTSON 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 JANUARY 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SAVVIS INC.
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CLARK For For Management
01.2 DIRECTOR - JONATHAN C. CRANE For For Management
01.3 DIRECTOR - CLYDE A. HEINTZELMAN For For Management
01.4 DIRECTOR - PHILIP J. KOEN For For Management
01.5 DIRECTOR - THOMAS E. MCINERNEY For For Management
01.6 DIRECTOR - JAMES E. OUSLEY For For Management
01.7 DIRECTOR - JAMES P. PELLOW For For Management
01.8 DIRECTOR - JEFFREY H. VON DEYLEN For For Management
01.9 DIRECTOR - PATRICK J. WELSH For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
AMENDED AND RESTATED 2003 INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - JACK LANGER For For Management
A.2 DIRECTOR - JEFFREY A. STOOPS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GLEN M. ANTLE For For Management
01.2 DIRECTOR - W. DEAN BAKER For For Management
01.3 DIRECTOR - JAMES P. BURRA For Withheld Management
01.4 DIRECTOR - BRUCE C. EDWARDS For For Management
01.5 DIRECTOR - ROCKELL N. HANKIN For Withheld Management
01.6 DIRECTOR - JAMES T. LINDSTROM For For Management
01.7 DIRECTOR - MOHAN R. MAHESWARAN For For Management
01.8 DIRECTOR - JOHN L. PIOTROWSKI For For Management
01.9 DIRECTOR - JAMES T. SCHRAITH For Withheld Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE
CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MASOOD JABBAR For For Management
01.2 DIRECTOR - JOHN HODGE For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SILICON IMAGE S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. TED ENLOE III For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SILICON
LABORATORIES INC. FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC.
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIOSDADO P. BANATAO For Withheld Management
01.2 DIRECTOR - MICHAEL L. CANNING For For Management
01.3 DIRECTOR - KANWAR CHADHA 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
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN L. BEEBE For For Management
01.2 DIRECTOR - TIMOTHY R. FUREY For For Management
01.3 DIRECTOR - DAVID J. MCLACHLAN For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES BERGER For For Management
01.2 DIRECTOR - DAVID W. GARRISON For For Management
01.3 DIRECTOR - CHARLES D. KISSNER For For Management
01.4 DIRECTOR - MATTHEW MEDEIROS For For Management
01.5 DIRECTOR - KEYUR A. PATEL For For Management
01.6 DIRECTOR - JOHN C. SHOEMAKER For For Management
01.7 DIRECTOR - CARY H. THOMPSON For For Management
01.8 DIRECTOR - EDWARD F. THOMPSON For For Management
02 APPROVAL OF PERFORMANCE BONUS PLAN. For For Management
03 APPROVAL OF AMENDMENT TO 1999 ESPP TO For For Management
INCREASE NUMBER OF SHARES RESERVED FOR
ISSUANCE BY 1,500,000 AND TO EXTEND THE
TERM TO JULY 31, 2017.
04 RATIFICATION OF THE SELECTION OF ARMANINO For For Management
MCKENNA LLP AS INDEPENDENT AUDITORS.
05 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON ANY OTHER
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM K. BREHM For For Management
01.2 DIRECTOR - EDWARD E. LEGASEY For For Management
01.3 DIRECTOR - DELBERT C. STALEY For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. ALBERDING For For Management
01.2 DIRECTOR - CHARLES D. KISSNER For For Management
01.3 DIRECTOR - EDWARD F. THOMPSON For For Management
01.4 DIRECTOR - JAMES D. MEINDL For For Management
01.5 DIRECTOR - WILLIAM A. HASLER For For Management
01.6 DIRECTOR - V. FRANK MENDICINO For For Management
01.7 DIRECTOR - THOMAS H. WAECHTER For For Management
01.8 DIRECTOR - CLIFFORD H. HIGGERSON For For Management
02 APPROVAL OF THE STRATEX NETWORKS, INC. For For Management
2006 STOCK EQUITY PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS For For Management
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADOPT THE FORMATION, CONTRIBUTION AND
MERGER AGREEMENT, DATED AS OF SEPTEMBER
5, 2006, BETWEEN STRATEX NETWORKS, INC.,
AND HARRIS CORPORATION, AS AMENDED AND
RESTATED AS OF DECEMBER 18, 2006, AND
APPROVE THE MERGER,
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADJOURN THE SPECIAL MEETING OF THE
STRATEX STOCKHOLDERS, INCLUDING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES,
IN THE DISCRETION OF THE PROXIES OR
EITHER OF THEM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CECILIA CLAUDIO For For Management
01.2 DIRECTOR - L. WILLIAM KRAUSE For For Management
01.3 DIRECTOR - ROBERT P. WAYMAN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REORGANIZE THE BOARD OF DIRECTORS INTO A
SINGLE CLASS
04 APPROVE AMENDMENTS TO THE SYBASE, INC. For For Management
AMENDED AND RESTATED 2003 STOCK PLAN,
THAT AMONG OTHER MATTERS, INCREASE THE
SHARE RESERVE BY 4,000,000 SHARES
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AART J. DE GEUS For For Management
01.2 DIRECTOR - CHI-FOON CHAN For For Management
01.3 DIRECTOR - BRUCE R. CHIZEN For For Management
01.4 DIRECTOR - DEBORAH A. COLEMAN For For Management
01.5 DIRECTOR - SASSON SOMEKH For For Management
01.6 DIRECTOR - ROY VALLEE For For Management
01.7 DIRECTOR - STEVEN C. WALSKE For For Management
02 TO RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT V. ADAMS For For Management
01.2 DIRECTOR - JEAN-CLAUDE ASSCHER For For Management
01.3 DIRECTOR - DANIEL L. BRENNER For For Management
01.4 DIRECTOR - MARK A. FLOYD For For Management
01.5 DIRECTOR - MARTIN A. KAPLAN For Withheld Management
01.6 DIRECTOR - FRANCO PLASTINA For For Management
01.7 DIRECTOR - JON F. RAGER For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT V. ADAMS For For Management
01.2 DIRECTOR - DANIEL L. BRENNER For For Management
01.3 DIRECTOR - MARK A. FLOYD For For Management
01.4 DIRECTOR - MARTIN A. KAPLAN For Withheld Management
01.5 DIRECTOR - FRANCO PLASTINA For For Management
01.6 DIRECTOR - MICHAEL P. RESSNER For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007, AS DESCRIBED IN
THE PROXY STATEMENT
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BOEHLKE For For Management
01.2 DIRECTOR - JOHN B. GOODRICH For Withheld Management
01.3 DIRECTOR - AL S. JOSEPH, PH.D. For For Management
01.4 DIRECTOR - B.M. MCWILLIAMS, PH.D. For For Management
01.5 DIRECTOR - DAVID C. NAGEL, PH.D. For For Management
01.6 DIRECTOR - HENRY R. NOTHHAFT For For Management
01.7 DIRECTOR - ROBERT A. YOUNG, PH.D. For For Management
02 APPROVAL OF THE COMPANY S 2007 For For Management
PERFORMANCE BONUS PLAN FOR EXECUTIVE
OFFICERS AND KEY EMPLOYEES.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY
Ticker: REY Security ID: 761695105
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF AUGUST 7,
2006, BY AND AMONG UNIVERSAL COMPUTER
SYSTEMS HOLDING, INC., RACECAR
ACQUISITION CO. AND THE REYNOLDS AND
REYNOLDS COMPANY.
II TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL I.
- --------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VIVEK Y. RANADIVE For For Management
01.2 DIRECTOR - BERNARD J. BOURIGEAUD For For Management
01.3 DIRECTOR - ERIC C.W. DUNN For For Management
01.4 DIRECTOR - NARENDRA K. GUPTA For For Management
01.5 DIRECTOR - PETER J. JOB For For Management
01.6 DIRECTOR - PHILIP K. WOOD For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TIBCO
SOFTWARE INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING NOVEMBER 30, 2007.
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. PAUL A. GARY For For Management
01.2 DIRECTOR - CHARLES SCOTT GIBSON For For Management
01.3 DIRECTOR - NICOLAS KAUSER For For Management
01.4 DIRECTOR - RALPH G. QUINSEY For For Management
01.5 DIRECTOR - DR. WALDEN C. RHINES For For Management
01.6 DIRECTOR - STEVEN J. SHARP For For Management
01.7 DIRECTOR - WILLIS C. YOUNG For For Management
02 TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF KPMG LLP AS TRIQUINT S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO APPROVE THE PROPOSED AMENDMENTS TO THE For For Management
TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK
INCENTIVE PROGRAM.
04 TO APPROVE THE ADOPTION OF THE 2007 For For Management
EMPLOYEE STOCK PURCHASE PLAN, THE
RESERVATION OF SHARES AND THE ADOPTION OF
A PROVISION FOR AN ANNUAL INCREASE IN THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
- --------------------------------------------------------------------------------
ULTRATECH, INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARTHUR W. ZAFIROPOULO For For Management
01.2 DIRECTOR - JOEL F. GEMUNDER For For Management
01.3 DIRECTOR - NICHOLAS KONIDARIS For For Management
01.4 DIRECTOR - RICK TIMMINS For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
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 ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT BERGLASS For For Management
01.2 DIRECTOR - KENNETH L. COLEMAN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF UNITED ONLINE, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE For Against Management
PROXY HOLDERS, TO ACT UPON ALL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROY W. HALEY For For Management
01.2 DIRECTOR - BENSON P. SHAPIRO For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFF CLARKE For For Management
01.2 DIRECTOR - HONG LIANG LU For For Management
02 ADOPTION OF THE 2006 EQUITY INCENTIVE For For Management
PLAN.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - XUN (ERIC) CHEN For For Management
01.2 DIRECTOR - DENNIS G. SCHMAL For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
SEMICONDUCTOR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 28, 2007.
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: SEP 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AUTHORIZE THE ISSUANCE OF THE SHARES For For Management
OF VERIFONE COMMON STOCK REQUIRED TO BE
ISSUED (I) IN THE MERGER OF LION
ACQUISITIONS LTD., WITH AND INTO LIPMAN
ELECTRONIC ENGINEERING LTD., AND (II)
PURSUANT TO OUTSTANDING LIPMAN SHARE
OPTIONS WHICH WILL BE CONVE
02 TO CONDUCT ANY OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY PROPERLY RECONVENED MEETING
FOLLOWING AN ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS G. BERGERON For For Management
01.2 DIRECTOR - CRAIG A. BONDY For Withheld Management
01.3 DIRECTOR - DR. JAMES C. CASTLE For For Management
01.4 DIRECTOR - DR. LESLIE G. DENEND For For Management
01.5 DIRECTOR - ALEX W. HART For For Management
01.6 DIRECTOR - ROBERT B. HENSKE For For Management
01.7 DIRECTOR - CHARLES R. RINEHART For For Management
01.8 DIRECTOR - COLLIN E. ROCHE For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS VERIFONE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------
VIGNETTE CORPORATION
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. AVILES For For Management
01.2 DIRECTOR - MICHAEL D. LAMBERT For For Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BILL RUSSELL For For Management
01.2 DIRECTOR - R. JAMES GREEN For For Management
01.3 DIRECTOR - PETER GYENES For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING MARCH 31, 2007.
03 APPROVAL OF THE WEBMETHODS, INC. 2006 For For Management
OMNIBUS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. CARRINGTON For For Management
01.2 DIRECTOR - GARY E. SUTTON For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE For Against Management
PROXY HOLDERS, TO ACT UPON ALL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BOLGER For For Management
01.2 DIRECTOR - JERRY L. FIDDLER For For Management
01.3 DIRECTOR - NARENDRA K. GUPTA For For Management
01.4 DIRECTOR - GRANT M. INMAN For For Management
01.5 DIRECTOR - HARVEY C. JONES For For Management
01.6 DIRECTOR - KENNETH R. KLEIN For For Management
01.7 DIRECTOR - STANDISH H. O'GRADY For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR WIND RIVER SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING JANUARY 31, 2008.
03 TO APPROVE AN AMENDMENT OF WIND RIVER S For For Management
2005 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE WIND RIVER SECTION 162(M) For For Management
PERFORMANCE INCENTIVE AWARD PLAN.
05 TO APPROVE AN AMENDMENT OF WIND RIVER S For For Management
1993 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
========= ISHARES DOW JONES U.S. TELECOMMUNICATIONS SECTOR INDEX FUND ==========
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
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND P. DOLAN For Withheld Management
01.2 DIRECTOR - RONALD M. DYKES For For Management
01.3 DIRECTOR - CAROLYN F. KATZ For For Management
01.4 DIRECTOR - GUSTAVO LARA CANTU For For Management
01.5 DIRECTOR - PAMELA D.A. REEVE For Withheld Management
01.6 DIRECTOR - DAVID E. SHARBUTT For For Management
01.7 DIRECTOR - JAMES D. TAICLET, JR. For For Management
01.8 DIRECTOR - SAMME L. THOMPSON For For Management
02 APPROVAL OF THE AMERICAN TOWER For For Management
CORPORATION 2007 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. B?RARD For For Management
01.2 DIRECTOR - R.A. BRENNEMAN For For Management
01.3 DIRECTOR - R.J. CURRIE For For Management
01.4 DIRECTOR - A.S. FELL For For Management
01.5 DIRECTOR - D. SOBLE KAUFMAN For For Management
01.6 DIRECTOR - B.M. LEVITT For For Management
01.7 DIRECTOR - E.C. LUMLEY For For Management
01.8 DIRECTOR - J. MAXWELL For For Management
01.9 DIRECTOR - J.H. MCARTHUR For For Management
01.10 DIRECTOR - T.C. O'NEILL For For Management
01.11 DIRECTOR - J.A. PATTISON For For Management
01.12 DIRECTOR - R.C. POZEN For For Management
01.13 DIRECTOR - M.J. SABIA For For Management
01.14 DIRECTOR - P.M. TELLIER For For Management
01.15 DIRECTOR - V.L. YOUNG For For Management
02 DELOITTE & TOUCHE LLP AS AUDITORS. For For Management
03 APPROVING THE SPECIAL RESOLUTION, THE For For Management
FULL TEXT OF WHICH IS REPRODUCED AS
SCHEDULE A TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR, TO APPROVE THE NAME
CHANGE OF THE CORPORATION.
04 APPROVING THE RESOLUTION, THE FULL TEXT For For Management
OF WHICH IS REPRODUCED AS SCHEDULE B TO
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR, TO APPROVE AMENDMENTS TO THE
CORPORATION S EQUITY-BASED COMPENSATION
PLANS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILLIP R. COX For For Management
01.2 DIRECTOR - MICHAEL G. MORRIS For For Management
01.3 DIRECTOR - JOHN M. ZRNO For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2007.
03 THE APPROVAL OF THE CINCINNATI BELL INC. For For Management
2007 LONG TERM INCENTIVE PLAN.
04 THE APPROVAL OF THE CINCINNATI BELL INC. For For Management
2007 STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. HUTCHESON, JR For Withheld Management
01.2 DIRECTOR - J. LANDIS MARTIN For For Management
01.3 DIRECTOR - W. BENJAMIN MORELAND For For Management
02 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
2004 STOCK INCENTIVE PLAN TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF COMPANY
COMMON STOCK AUTHORIZED FOR THE ISSUANCE
OF AWARDS UNDER SUCH PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S RESTATED CERTIFICATE OF
AMENDMENT, AS AMENDED.
04 TO APPROVE RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
DOBSON COMMUNICATIONS CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRED J. HALL For For Management
01.2 DIRECTOR - STEVEN P. DUSSEK For For Management
02 APPROVE THE 2007 PERFORMANCE BONUS PLAN For For Management
FOR OFFICERS.
03 RATIFY AND APPROVE THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS
CORPORATION FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FIBERTOWER CORPORATION
Ticker: FTWR Security ID: 31567R100
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL K. GALLAGHER For For Management
01.2 DIRECTOR - JOHN BELETIC For For Management
01.3 DIRECTOR - NEIL SUBIN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR 2007.
- --------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947309
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN CLAMAN For For Management
1B ELECTION OF DIRECTOR: JAMES A. COURTER For For Management
1C ELECTION OF DIRECTOR: HOWARD S. JONAS For For Management
1D ELECTION OF DIRECTOR: MARC E. KNOLLER For For Management
1E ELECTION OF DIRECTOR: JAMES R. MELLOR For For Management
1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER For For Management
1G ELECTION OF DIRECTOR: JUDAH SCHORR For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES
OF CLASS B COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 100,000,000.
03 AMENDMENTS TO THE IDT 2005 STOCK OPTION For For Management
AND INCENTIVE PLAN THAT WILL, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES OF
THE CLASS B COMMON STOCK AVAILABLE
THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.
04 AMENDMENT TO THE IDT EMPLOYEE STOCK For For Management
PURCHASE PLAN THAT WILL INCREASE SHARES
OF THE CLASS B COMMON STOCK BY 750,000
SHARES.
05 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 JULY 31, 2007.
- --------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDTC Security ID: 448947101
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN CLAMAN For For Management
1B ELECTION OF DIRECTOR: JAMES A. COURTER For For Management
1C ELECTION OF DIRECTOR: HOWARD S. JONAS For For Management
1D ELECTION OF DIRECTOR: MARC E. KNOLLER For For Management
1E ELECTION OF DIRECTOR: JAMES R. MELLOR For For Management
1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER For For Management
1G ELECTION OF DIRECTOR: JUDAH SCHORR For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES
OF CLASS B COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 100,000,000.
03 AMENDMENTS TO THE IDT 2005 STOCK OPTION For For Management
AND INCENTIVE PLAN THAT WILL, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES OF
THE CLASS B COMMON STOCK AVAILABLE
THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.
04 AMENDMENT TO THE IDT EMPLOYEE STOCK For For Management
PURCHASE PLAN THAT WILL INCREASE SHARES
OF THE CLASS B COMMON STOCK BY 750,000
SHARES.
05 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 JULY 31, 2007.
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. DONDERO For For Management
01.2 DIRECTOR - JOHN D. HARKEY, JR. For For Management
01.3 DIRECTOR - S. DOUGLAS HUTCHESON For For Management
01.4 DIRECTOR - ROBERT V. LAPENTA For Withheld Management
01.5 DIRECTOR - MARK H. RACHESKY, M.D. For For Management
01.6 DIRECTOR - MICHAEL B. TARGOFF For For Management
02 TO APPROVE THE SECOND AMENDMENT TO THE For For Management
2004 STOCK OPTION, RESTRICTED STOCK AND
DEFERRED STOCK UNIT PLAN, AS AMENDED,
INCREASING THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER
FROM 4,800,000 TO 8,300,000 SHARES, AND
SUCH PLAN, AS AME
03 TO APPROVE THE LEAP WIRELESS For For Management
INTERNATIONAL, INC. EXECUTIVE INCENTIVE
BONUS PLAN.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LEAP S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAN M. CUMMING For For Management
01.2 DIRECTOR - PAUL M. DOUGAN For For Management
01.3 DIRECTOR - LAWRENCE D. GLAUBINGER For For Management
01.4 DIRECTOR - ALAN J. HIRSCHFIELD For For Management
01.5 DIRECTOR - JAMES E. JORDAN For For Management
01.6 DIRECTOR - JEFFREY C. KEIL For For Management
01.7 DIRECTOR - J. CLYDE NICHOLS, III For For Management
01.8 DIRECTOR - JOSEPH S. STEINBERG For For Management
02 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S CERTIFICATE OF INCORPORATION INCREASING
THE NUMBER OF THE COMPANY S COMMON SHARES
AUTHORIZED FOR ISSUANCE TO 600,000,000
COMMON SHARES.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER SCOTT, JR. For For Management
01.2 DIRECTOR - JAMES Q. CROWE For For Management
01.3 DIRECTOR - ROBERT E. JULIAN For For Management
01.4 DIRECTOR - ARUN NETRAVALI For For Management
01.5 DIRECTOR - JOHN T. REED For For Management
01.6 DIRECTOR - MICHAEL B. YANNEY For For Management
02 TO APPROVE THE GRANTING TO THE LEVEL 3 For For Management
BOARD OF DIRECTORS OF DISCRETIONARY
AUTHORITY TO AMEND LEVEL 3 S RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS.
03 TO AUTHORIZE THE TRANSACTION OF SUCH For Against Management
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
04 STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
SUPERMAJORITY PROVISIONS IN THE LEVEL 3
RESTATED CERTIFICATE OF INCORPORATION AND
BY-LAWS.
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN DONOVAN For Withheld Management
01.2 DIRECTOR - STEVEN P. DUSSEK For For Management
01.3 DIRECTOR - STEVEN M. SHINDLER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI Security ID: 749361200
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. MOONEY For For Management
01.2 DIRECTOR - PETER D. AQUINO For For Management
01.3 DIRECTOR - BENJAMIN C. DUSTER, IV For For Management
01.4 DIRECTOR - LEE S. HILLMAN For For Management
01.5 DIRECTOR - MICHAEL E. KATZENSTEIN For For Management
01.6 DIRECTOR - THEODORE H. SCHELL For For Management
01.7 DIRECTOR - DANIEL TSEUNG For For Management
02 TO APPROVE AN AMENDMENT TO THE 2005 STOCK For For Management
COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES OF RCN COMMON STOCK AVAILABLE
FOR AWARDS THEREUNDER BY 2,163,381
SHARES.
03 TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF RCN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDSS Security ID: 879433860
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.D. O'LEARY For For Management
01.2 DIRECTOR - M.H. SARANOW For For Management
01.3 DIRECTOR - M.L. SOLOMON For For Management
01.4 DIRECTOR - H.S. WANDER For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.D. O'LEARY For For Management
01.2 DIRECTOR - M.H. SARANOW For For Management
01.3 DIRECTOR - M.L. SOLOMON For For Management
01.4 DIRECTOR - H.S. WANDER For For Management
02 RATIFY ACCOUNTANTS FOR 2006 For For Management
- --------------------------------------------------------------------------------
TIME WARNER TELECOM INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY J. ATTORRI For For Management
01.2 DIRECTOR - SPENCER B. HAYS For For Management
01.3 DIRECTOR - LARISSA L. HERDA For For Management
01.4 DIRECTOR - KEVIN W. MOONEY For For Management
01.5 DIRECTOR - KIRBY G. PICKLE For For Management
01.6 DIRECTOR - ROSCOE C. YOUNG, II For For Management
02 APPROVE CERTAIN AMENDMENTS TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REFLECT THAT WE NO LONGER HAVE CLASS B
COMMON STOCK OUTSTANDING.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.J. HARCZAK, JR. For For Management
02 RATIFY ACCOUNTANTS FOR 2006. For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.H. DENUIT For Withheld Management
02 RATIFY ACCOUNTANTS FOR 2007. For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC
Ticker: VMED Security ID: 92769L101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY D. BENJAMIN For For Management
01.2 DIRECTOR - DAVID ELSTEIN For For Management
01.3 DIRECTOR - GORDON MCCALLUM For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF THE VIRGIN MEDIA 2007 For For Management
SHARESAVE PLAN.
- --------------------------------------------------------------------------------
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
================ ISHARES DOW JONES U.S. TOTAL MARKET INDEX FUND ================
3COM CORPORATION
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC A. BENHAMOU For For Management
01.2 DIRECTOR - GARY T. DICAMILLO For For Management
01.3 DIRECTOR - JAMES R. LONG For For Management
01.4 DIRECTOR - RAJ REDDY For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 1, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
99 CENTS ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHIFFER For For Management
01.2 DIRECTOR - LAWRENCE GLASCOTT For For Management
01.3 DIRECTOR - DAVID GOLD For For Management
01.4 DIRECTOR - JEFF GOLD For For Management
01.5 DIRECTOR - MARVIN HOLEN For For Management
01.6 DIRECTOR - HOWARD GOLD For For Management
01.7 DIRECTOR - ERIC G. FLAMHOLTZ For For Management
01.8 DIRECTOR - JENNIFER HOLDEN DUNBAR For For Management
01.9 DIRECTOR - PETER WOO For For Management
02 SHAREHOLDER PROPOSAL-REDEEM OR VOTE Against For Shareholder
POISON PILL.
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD R. CURD For For Management
01.2 DIRECTOR - JAMES S. MARLEN For For Management
01.3 DIRECTOR - MICHAEL A. MCMANUS, JR For For Management
01.4 DIRECTOR - ERNEST J. NOVAK, JR. For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING AUGUST 31, 2007.
03 TO APPROVE THE A. SCHULMAN, INC. 2006 For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BAGBY For For Management
01.2 DIRECTOR - E. EUGENE CARTER For For Management
01.3 DIRECTOR - PETER B. MADOFF For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. BOYCE For For Management
01.2 DIRECTOR - J.G. BROCKSMITH, JR. For For Management
01.3 DIRECTOR - DAVID P. STORCH For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDING MAY 31, 2007.
03 APPROVAL OF THE PERFORMANCE GOALS UNDER For For Management
THE AAR CORP. SECTION 162(M) INCENTIVE
GOAL PROGRAM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE, INC.
Ticker: ABBI Security ID: 00383E106
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK SOON-SHIONG, MD For For Management
01.2 DIRECTOR - DAVID S. CHEN, PH.D. For For Management
01.3 DIRECTOR - STEPHEN D. NIMER, M.D. For For Management
01.4 DIRECTOR - LEONARD SHAPIRO For For Management
01.5 DIRECTOR - KIRK K. CALHOUN For For Management
01.6 DIRECTOR - SIR RICHARD SYKES, PHD. For For Management
01.7 DIRECTOR - MICHAEL D. BLASZYK For For Management
01.8 DIRECTOR - MICHAEL SITRICK For For Management
02 RATIFICATION OF APPOINTMENT OF AUDITORS. For For Management
TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
ACCELRYS, INC.
Ticker: ACCL Security ID: 00430U103
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK J. EMKJER For For Management
01.2 DIRECTOR - CHRISTOPHER J. STEFFEN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON R. LOHMAN For For Management
01.2 DIRECTOR - DR. PATRICIA O. EWERS For For Management
01.3 DIRECTOR - GEORGE V. BAYLY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. KOTICK For For Management
01.2 DIRECTOR - BRIAN G. KELLY For For Management
01.3 DIRECTOR - RONALD DOORNINK For For Management
01.4 DIRECTOR - ROBERT J. CORTI For For Management
01.5 DIRECTOR - BARBARA S. ISGUR For For Management
01.6 DIRECTOR - ROBERT J. MORGADO For For Management
01.7 DIRECTOR - PETER J. NOLAN For For Management
01.8 DIRECTOR - RICHARD SARNOFF For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
03 APPROVAL OF THE STOCKHOLDER PROPOSAL. Against Against Shareholder
04 TO VOTE AND OTHERWISE REPRESENT THE For Against Management
SHARES ON ANY OTHER MATTERS WHICH MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
- --------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO ACTUANT For For Management
CORPORATION S RESTATED ARTICLES OF
INCORPORATION.
02 TO APPROVE THE ACTUANT CORPORATION LONG For For Management
TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. ARZBAECHER For For Management
01.2 DIRECTOR - GUSTAV H.P. BOEL For For Management
01.3 DIRECTOR - THOMAS J. FISCHER For For Management
01.4 DIRECTOR - WILLIAM K. HALL For For Management
01.5 DIRECTOR - KATHLEEN J. HEMPEL For For Management
01.6 DIRECTOR - ROBERT A. PETERSON For For Management
01.7 DIRECTOR - WILLIAM P. SOVEY For For Management
01.8 DIRECTOR - DENNIS K. WILLIAMS For For Management
01.9 DIRECTOR - LARRY D. YOST For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VERNON J. NAGEL For For Management
01.2 DIRECTOR - JOHN L. CLENDENIN For For Management
01.3 DIRECTOR - JULIA B. NORTH For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. DURHAM For For Management
01.2 DIRECTOR - WILLIAM J. HENDERSON For For Management
01.3 DIRECTOR - ANN DIE HASSELMO For For Management
01.4 DIRECTOR - CHARLES D. MORGAN For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON S. CASTOR For For Management
01.2 DIRECTOR - JOSEPH S. KENNEDY For For Management
01.3 DIRECTOR - ROBERT J. LOARIE For For Management
01.4 DIRECTOR - D. SCOTT MERCER For For Management
01.5 DIRECTOR - JUDITH M. O'BRIEN For For Management
01.6 DIRECTOR - CHARLES J. ROBEL For For Management
01.7 DIRECTOR - S. (SUNDI) SUNDARESH For For Management
01.8 DIRECTOR - D.E. VAN HOUWELING For For Management
02 TO APPROVE THE ADAPTEC, INC. 2006 For For Management
DIRECTOR PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 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.
- --------------------------------------------------------------------------------
ADESA, INC.
Ticker: KAR Security ID: 00686U104
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT AND APPROVE THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 22, 2006, BY AND AMONG ADESA,
INC., KAR HOLDINGS II, LLC, KAR HOLDINGS,
INC. AND KAR ACQUISITION, INC., PURSUANT
TO WHICH KAR ACQUISITION, INC. WILL MERGE
WITH AND INTO A
02 PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT
AND APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK M. FIELDS, JR. For Withheld Management
01.2 DIRECTOR - PAUL S. LATTANZIO For For Management
01.3 DIRECTOR - RICHARD G. RAWSON For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR 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.
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK C. SMITH For For Management
01.2 DIRECTOR - THOMAS R. STANTON For For Management
01.3 DIRECTOR - H. FENWICK HUSS For For Management
01.4 DIRECTOR - WILLIAM L. MARKS For For Management
01.5 DIRECTOR - JAMES E. MATTHEWS For For Management
01.6 DIRECTOR - BALAN NAIR For For Management
01.7 DIRECTOR - ROY J. NICHOLS For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BROUILLARD For For Management
01.2 DIRECTOR - LAWRENCE P. CASTELLANI For For Management
01.3 DIRECTOR - MICHAEL N. COPPOLA For For Management
01.4 DIRECTOR - DARREN R. JACKSON For For Management
01.5 DIRECTOR - NICHOLAS J. LAHOWCHIC For For Management
01.6 DIRECTOR - WILLIAM S. OGLESBY For For Management
01.7 DIRECTOR - GILBERT T. RAY For For Management
01.8 DIRECTOR - CARLOS A. SALADRIGAS For For Management
01.9 DIRECTOR - WILLIAM L. SALTER For For Management
01.10 DIRECTOR - FRANCESCA M. SPINELLI For For Management
02 RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 APPROVE AN AMENDMENT TO OUR LONG-TERM For For Management
INCENTIVE PLAN
04 APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORPORA
Ticker: ADIC Security ID: 007525108
Meeting Date: AUG 18, 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 BY AND AMONG QUANTUM
CORPORATION, AGATE ACQUISITION CORP. AND
ADVANCED DIGITAL INFORMATION CORPORATION,
DATED AS OF MAY 2, 2006, AND THE
TRANSACTIONS CONTEMPLATED THEREIN,
INCLUDING THE MERGER.
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER G. CHAVEZ For For Management
01.2 DIRECTOR - ELIZABETH H. DAVILA For For Management
02 TO APPROVE RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. SCULLY For For Management
01.2 DIRECTOR - STEPHANIE G. DIMARCO For For Management
01.3 DIRECTOR - A. GEORGE BATTLE For For Management
01.4 DIRECTOR - JAMES D. KIRSNER For For Management
01.5 DIRECTOR - JAMES P. ROEMER For For Management
01.6 DIRECTOR - WENDELL G. VAN AUKEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: SEP 13, 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 JULY 5, 2006, BY
AND AMONG VALASSIS COMMUNICATIONS, INC.,
MICHIGAN ACQUISITION CORPORATION AND
ADVO, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME (THE AGREEMENT AND PLAN OF
MERGER ).
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For 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 APPROVE THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: FEB 22, 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 JULY 5, 2006, BY
AND AMONG VALASSIS COMMUNICATIONS, INC.,
MICHIGAN ACQUISITION CORPORATION AND
ADVO, INC., AS AMENDED BY AMENDMENT NO. 1
TO AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For 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 APPROVE THE
AMENDED MERGER AGREEMENT.
- --------------------------------------------------------------------------------
AEROFLEX INCORPORATED
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HARVEY R. BLAU For For Management
01.2 DIRECTOR - MICHAEL A. NELSON For For Management
01.3 DIRECTOR - JOSEPH E. POMPEO For For Management
02 TO CONSIDER AND ACT UPON SUCH OTHER For Against Management
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
AEROFLEX INCORPORATED
Ticker: ARXX Security ID: 007768104
Meeting Date: MAY 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 MARCH 2, 2007, BY
AND AMONG AF HOLDINGS, INC., AF MERGER
SUB, INC. AND AEROFLEX INCORPORATED, AS
IT MAY BE AMENDED FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE 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.
- --------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIAN R. GEIGER For For Management
01.2 DIRECTOR - BODIL ARLANDER For For Management
01.3 DIRECTOR - RONALD BEEGLE For For Management
01.4 DIRECTOR - JOHN HAUGH For For Management
01.5 DIRECTOR - ROBERT B. CHAVEZ For For Management
01.6 DIRECTOR - MINDY C. MEADS For For Management
01.7 DIRECTOR - JOHN D. HOWARD For For Management
01.8 DIRECTOR - DAVID B. VERMYLEN For For Management
01.9 DIRECTOR - KARIN HIRTLER-GARVEY For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED 2002 LONG TERM
INCENTIVE PLAN
03 TO RATIFY THE SELECTION, BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS, OF
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. FLOOR For For Management
01.2 DIRECTOR - SEAN M. HEALEY For For Management
01.3 DIRECTOR - HAROLD J. MEYERMAN For For Management
01.4 DIRECTOR - WILLIAM J. NUTT For For Management
01.5 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.6 DIRECTOR - PATRICK T. RYAN For For Management
01.7 DIRECTOR - JIDE J. ZEITLIN 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 CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P.A. FODOR, PHD For For Management
01.2 DIRECTOR - PAUL BERG, PH.D. For For Management
01.3 DIRECTOR - S.D. DESMOND-HELLMANN For For Management
01.4 DIRECTOR - JOHN D. DIEKMAN, PH.D. For For Management
01.5 DIRECTOR - VERNON R. LOUCKS, JR. For For Management
01.6 DIRECTOR - DAVID B. SINGER For For Management
01.7 DIRECTOR - ROBERT H. TRICE, PH.D. For For Management
01.8 DIRECTOR - ROBERT P. WAYMAN For For Management
01.9 DIRECTOR - JOHN A. YOUNG For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AG Security ID: 001084102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. WAYNE BOOKER For For Management
01.2 DIRECTOR - FRANCISCO R. GROS For For Management
01.3 DIRECTOR - GERALD B. JOHANNESON For For Management
01.4 DIRECTOR - CURTIS E. MOLL For For Management
02 APPROVAL OF RATIFICATION OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
AGERE SYSTEMS INC.
Ticker: AGR Security ID: 00845V308
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE MERGER AGREEMENT, DATED AS For For Management
OF DECEMBER 3, 2006, WITH LSI LOGIC
CORPORATION AND ATLAS ACQUISITION CORP.
02.1 DIRECTOR - RICHARD L. CLEMMER For For Management
02.2 DIRECTOR - MICHAEL J. MANCUSO For For Management
02.3 DIRECTOR - KARI-PEKKA WILSKA For For Management
03 TO RE-APPROVE OUR SHORT TERM INCENTIVE For For Management
PLAN.
04 TO RATIFY THE AUDIT COMMITTEE S SELECTION For For Management
OF OUR 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.
- --------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES F. CHRIST For For Management
01.2 DIRECTOR - ARTHUR RHEIN For For Management
01.3 DIRECTOR - THOMAS C. SULLIVAN For For Management
02 APPROVAL OF AGILYSYS, INC. 2006 STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: MAR 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE SALE OF OUR KEYLINK For For Management
SYSTEMS DISTRIBUTION BUSINESS TO ARROW
ELECTRONICS, INC., ARROW ELECTRONICS
CANADA LTD. AND SUPPORT NET, INC. UNDER
THE TERMS OF THE ASSET PURCHASE
AGREEMENT.
02 TO GRANT AUTHORITY TO MANAGEMENT TO For For Management
ADJOURN OR POSTPONE THE SPECIAL MEETING
TO ALLOW TIME FOR THE FURTHER
SOLICITATION OF PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES, PRESENT IN
PERSON OR BY PROXY, TO APPROVE THE SALE
OF THE KEYLINK SYSTEMS DISTRIBU
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - MICHAEL J. DURHAM For For Management
01.3 DIRECTOR - CHARLES H. MCTIER For For Management
01.4 DIRECTOR - DEAN R. O'HARE For For Management
01.5 DIRECTOR - D. RAYMOND RIDDLE For For Management
01.6 DIRECTOR - FELKER W. WARD, JR. For For Management
02 APPROVAL OF THE 2007 OMNIBUS PERFORMANCE For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. HOVEY For For Management
01.2 DIRECTOR - PAULA A. SNEED For For Management
01.3 DIRECTOR - DAVID M. STOUT For For Management
02 APPROVE THE 2006 EQUITY INCENTIVE PLAN. For For Management
03 APPROVE THE AMENDED AND RESTATED 2003 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. VERONICA BIGGINS For For Management
01.2 DIRECTOR - ROBERT L. FORNARO For For Management
01.3 DIRECTOR - ALEXIS P. MICHAS For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. ABDOO For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - WILLIAM K. GERBER For For Management
01.4 DIRECTOR - DR. BONNIE G. HILL For For Management
01.5 DIRECTOR - ROBERT H. JENKINS For For Management
01.6 DIRECTOR - DANIEL J. MEYER For For Management
01.7 DIRECTOR - SHIRLEY D. PETERSON For For Management
01.8 DIRECTOR - DR. JAMES A. THOMSON For For Management
01.9 DIRECTOR - JAMES L. WAINSCOTT For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD GRAHAM For For Management
01.2 DIRECTOR - F. THOMSON LEIGHTON For For Management
01.3 DIRECTOR - PAUL SAGAN For For Management
01.4 DIRECTOR - NAOMI SELIGMAN For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. RAY BARNES For For Management
01.2 DIRECTOR - BOBBY A. BRADLEY For For Management
01.3 DIRECTOR - DAN M. DAVID For For Management
01.4 DIRECTOR - GRIFFIN A. GREENE For For Management
01.5 DIRECTOR - JOHN H. HOLCOMB III For For Management
01.6 DIRECTOR - JOHN D. JOHNS For For Management
01.7 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
01.8 DIRECTOR - C. PHILLIP MCWANE For For Management
01.9 DIRECTOR - WILLIAM D. MONTGOMERY For For Management
01.10 DIRECTOR - RICHARD MURRAY IV For For Management
01.11 DIRECTOR - G. RUFFNER PAGE, JR. For For Management
01.12 DIRECTOR - JOHN M. PLUNK For Withheld Management
01.13 DIRECTOR - WILLIAM BRITT SEXTON For For Management
01.14 DIRECTOR - W. STANCIL STARNES For Withheld Management
01.15 DIRECTOR - W. EDGAR WELDEN For For Management
02 TO APPROVE THE ALABAMA NATIONAL For For Management
BANCORPORATION 2008 ANNUAL INCENTIVE
PLAN.
03 TO APPROVE THE SECOND AMENDMENT TO THE For For Management
ALABAMA NATIONAL BANCORPORATION
PERFORMANCE SHARE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. AYER For For Management
01.2 DIRECTOR - R. MARC LANGLAND For For Management
01.3 DIRECTOR - DENNIS F. MADSEN For For Management
02 STOCKHOLDER PROPOSAL ON REIMBURSEMENT FOR Against Against Shareholder
SHORT-SLATE PROXY CONTESTS
03 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE Against Against Shareholder
DOCUMENTS TO ADOPT CUMULATIVE VOTING
04 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE Against Against Shareholder
DOCUMENTS TO REQUIRE INDEPENDENT CHAIR
05 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE Against For Shareholder
DOCUMENTS REGARDING SPECIAL SHAREHOLDER
MEETING
06 STOCKHOLDER PROPOSAL TO REQUIRE Against Against Shareholder
SHAREHOLDER VOTE ON POISON PILL
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK R. SCHMELER For For Management
01.2 DIRECTOR - JOSEPH G. MORONE For For Management
01.3 DIRECTOR - THOMAS R. BEECHER, JR. For For Management
01.4 DIRECTOR - CHRISTINE L. STANDISH For For Management
01.5 DIRECTOR - ERLAND E. KAILBOURNE For For Management
01.6 DIRECTOR - JOHN C. STANDISH For For Management
01.7 DIRECTOR - JUHANI PAKKALA For For Management
01.8 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management
01.9 DIRECTOR - JOHN F. CASSIDY, JR. For For Management
01.10 DIRECTOR - EDGAR G. HOTARD For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.2 DIRECTOR - JOHN D. GOTTWALD For For Management
01.3 DIRECTOR - WILLIAM M. GOTTWALD For For Management
01.4 DIRECTOR - R. WILLIAM IDE III For For Management
01.5 DIRECTOR - RICHARD L. MORRILL For For Management
01.6 DIRECTOR - SEYMOUR S. PRESTON III For For Management
01.7 DIRECTOR - MARK C. ROHR For For Management
01.8 DIRECTOR - JOHN SHERMAN, JR. For For Management
01.9 DIRECTOR - CHARLES E. STEWART For For Management
01.10 DIRECTOR - HARRIETT TEE TAGGART For For Management
01.11 DIRECTOR - ANNE MARIE WHITTEMORE For For Management
02 THE PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL, INC.
Ticker: ARS Security ID: 014477103
Meeting Date: DEC 14, 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 AUGUST 7,
2006, BY AND AMONG AURORA ACQUISITION
HOLDINGS, INC., AURORA ACQUISITION MERGER
SUB, INC. AND ALERIS INTERNATIONAL, INC.
02 APPROVAL OF AN ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING OF
STOCKHOLDERS, 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
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.B. BAIRD For For Management
01.2 DIRECTOR - M.J. CHUN For For Management
01.3 DIRECTOR - W.A. DOANE For For Management
01.4 DIRECTOR - W.A. DODS, JR. For For Management
01.5 DIRECTOR - C.G. KING For For Management
01.6 DIRECTOR - C.H. LAU For For Management
01.7 DIRECTOR - D.M. PASQUALE For For Management
01.8 DIRECTOR - M.G. SHAW For For Management
01.9 DIRECTOR - J.N. WATANABE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE AUDITORS OF
THE CORPORATION
03 PROPOSAL TO ADOPT THE ALEXANDER & For For Management
BALDWIN, INC. 2007 INCENTIVE COMPENSATION
PLAN
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. MARCUS For For Management
01.2 DIRECTOR - JAMES H. RICHARDSON For For Management
01.3 DIRECTOR - JOHN L. ATKINS, III For For Management
01.4 DIRECTOR - RICHARD B. JENNINGS For For Management
01.5 DIRECTOR - RICHARD H. KLEIN For For Management
01.6 DIRECTOR - MARTIN A. SIMONETTI For For Management
01.7 DIRECTOR - ALAN G. WALTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD BELL For Withheld Management
01.2 DIRECTOR - DAVID W. KEISER For Withheld Management
01.3 DIRECTOR - MAX LINK For Withheld Management
01.4 DIRECTOR - JOSEPH A. MADRI For Withheld Management
01.5 DIRECTOR - LARRY L. MATHIS For Withheld Management
01.6 DIRECTOR - R. DOUGLAS NORBY For Withheld Management
01.7 DIRECTOR - ALVIN S. PARVEN For Withheld Management
01.8 DIRECTOR - RUEDI E. WAEGER For Withheld Management
02 APPROVAL OF THE AMENDMENT TO 2004 For For Management
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, INCLUDING
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE BY
1.2 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS
03 RATIFICATION OF APPOINTMENT BY THE BOARD For For Management
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FLOYD E. BLOOM For For Management
01.2 DIRECTOR - ROBERT A. BREYER For For Management
01.3 DIRECTOR - GERRI HENWOOD For For Management
01.4 DIRECTOR - PAUL J. MITCHELL For For Management
01.5 DIRECTOR - RICHARD F. POPS For For Management
01.6 DIRECTOR - ALEXANDER RICH For For Management
01.7 DIRECTOR - PAUL SCHIMMEL For For Management
01.8 DIRECTOR - MARK B. SKALETSKY For For Management
01.9 DIRECTOR - MICHAEL A. WALL For For Management
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK For For Management
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE UPON EXERCISE OF OPTIONS
GRANTED THEREUNDER, BY 1,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2002 For For Management
RESTRICTED STOCK AWARD PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER, BY 300,000 SHARES.
04 TO APPROVE THE 2006 STOCK OPTION PLAN FOR For Against Management
NON-EMPLOYEE DIRECTORS WHICH PROVIDES FOR
THE ISSUANCE OF OPTIONS TO ACQUIRE UP TO
240,000 SHARES OF COMMON STOCK OF THE
COMPANY.
- --------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN P. KIRBY, JR. For For Management
01.2 DIRECTOR - THOMAS S. JOHNSON For For Management
01.3 DIRECTOR - JAMES F. WILL For For Management
02 PROPOSAL TO APPROVE THE 2007 LONG-TERM For For Management
INCENTIVE PLAN OF ALLEGHANY CORPORATION.
03 RATIFICATION OF KPMG LLP AS ALLEGHANY For For Management
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BREKKEN For For Management
01.2 DIRECTOR - EDDINS For Withheld Management
01.3 DIRECTOR - EMERY For For Management
01.4 DIRECTOR - HOOLIHAN For Withheld Management
01.5 DIRECTOR - LUDLOW For Withheld Management
01.6 DIRECTOR - MAYER For Withheld Management
01.7 DIRECTOR - PEIRCE For Withheld Management
01.8 DIRECTOR - RAJALA For Withheld Management
01.9 DIRECTOR - SHIPPAR For Withheld Management
01.10 DIRECTOR - STENDER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ALLETE S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L.M. BENVENISTE, PH.D. For For Management
01.2 DIRECTOR - D. KEITH COBB For For Management
01.3 DIRECTOR - KENNETH R. JENSEN For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCES D. COOK For For Management
01.2 DIRECTOR - GILBERT F. DECKER For For Management
01.3 DIRECTOR - RONALD R. FOGLEMAN For For Management
01.4 DIRECTOR - CYNTHIA L LESHER For For Management
01.5 DIRECTOR - DOUGLAS L. MAINE For For Management
01.6 DIRECTOR - ROMAN MARTINEZ IV For For Management
01.7 DIRECTOR - DANIEL J. MURPHY For For Management
01.8 DIRECTOR - MICHAEL T. SMITH For For Management
01.9 DIRECTOR - WILLIAM G. VAN DYKE For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF EXECUTIVE OFFICER INCENTIVE For For Management
PLAN
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA Against Against Shareholder
FOR MILITARY CONTRACTS
05 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED Against Against Shareholder
URANIUM WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY ELLEN BOWERS For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - E. LINN DRAPER, JR. For For Management
01.4 DIRECTOR - GLENN A. EISENBERG For For Management
01.5 DIRECTOR - JOHN W. FOX, JR. For For Management
01.6 DIRECTOR - MICHAEL J. QUILLEN For For Management
01.7 DIRECTOR - TED G. WOOD For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FINN BERG JACOBSEN For Withheld Management
01.2 DIRECTOR - PETER W. LADELL For Withheld Management
01.3 DIRECTOR - DEAN J. MITCHELL For Withheld Management
01.4 DIRECTOR - RAMON M. PEREZ For Withheld Management
01.5 DIRECTOR - DAVID C. U'PRICHARD For Withheld Management
01.6 DIRECTOR - PETER G. TOMBROS For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AFSANEH M. For For Management
BESCHLOSS.
1B ELECTION OF DIRECTOR: T. ROBERT BURKE. For For Management
1C ELECTION OF DIRECTOR: DAVID A. COLE. For For Management
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD. For For Management
1E ELECTION OF DIRECTOR: J. MICHAEL LOSH. For For Management
1F ELECTION OF DIRECTOR: HAMID R. MOGHADAM. For For Management
1G ELECTION OF DIRECTOR: FREDERICK W. REID. For For Management
1H ELECTION OF DIRECTOR: JEFFREY L. SKELTON. For For Management
1I ELECTION OF DIRECTOR: THOMAS W. TUSHER. For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDED AND RESTATED 2002 For For Management
STOCK OPTION AND INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PAY-FOR-SUPERIOR PERFORMANCE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA A. BAUER For For Management
01.2 DIRECTOR - PAUL DONOVAN For For Management
01.3 DIRECTOR - TERESA IGLESIAS-SOLOMON For For Management
01.4 DIRECTOR - GARY L. WATSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE K. ANDERSON For For Management
01.2 DIRECTOR - ADRIAN GARDNER For For Management
01.3 DIRECTOR - CHARLES E. FOSTER For For Management
01.4 DIRECTOR - JAMES S. KAHAN For For Management
01.5 DIRECTOR - DOV BAHARAV For For Management
01.6 DIRECTOR - JULIAN A. BRODSKY For For Management
01.7 DIRECTOR - ELI GELMAN For For Management
01.8 DIRECTOR - NEHEMIA LEMELBAUM For For Management
01.9 DIRECTOR - JOHN T. MCLENNAN For For Management
01.10 DIRECTOR - ROBERT A. MINICUCCI For For Management
01.11 DIRECTOR - SIMON OLSWANG For For Management
01.12 DIRECTOR - MARIO SEGAL For Withheld Management
01.13 DIRECTOR - JOSEPH VARDI For For Management
02 APPROVAL OF CONSOLIDATED FINANCIAL Unknown Abstain Management
STATEMENTS FOR FISCAL YEAR 2006.
03 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
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 AXLE & MANUFACTURING HLDGS,
Ticker: AXL Security ID: 024061103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. CASESA For For Management
01.2 DIRECTOR - E.A. "BETH" CHAPPELL For Withheld Management
01.3 DIRECTOR - DR. HENRY T. YANG For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS) FOR YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAYTON K. YEUTTER For Withheld Management
01.2 DIRECTOR - EUGENE I. DAVIS For For Management
01.3 DIRECTOR - MARK R. HOLDEN For For Management
01.4 DIRECTOR - RICHARD L. HUBER For For Management
01.5 DIRECTOR - NILS E. LARSEN For For Management
01.6 DIRECTOR - EMANUEL L. ROUVELAS For For Management
01.7 DIRECTOR - R. CHRISTOPHER WEBER For For Management
02 FOR RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL H. LINDNER For For Management
01.2 DIRECTOR - CARL H. LINDNER III For For Management
01.3 DIRECTOR - S. CRAIG LINDNER For For Management
01.4 DIRECTOR - KENNETH C. AMBRECHT For For Management
01.5 DIRECTOR - THEODORE H. EMMERICH For For Management
01.6 DIRECTOR - JAMES E. EVANS For For Management
01.7 DIRECTOR - TERRY S. JACOBS For For Management
01.8 DIRECTOR - WILLIAM R. MARTIN For For Management
01.9 DIRECTOR - WILLIAM W. VERITY For For Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
03 PROPOSAL TO APPROVE THE 2007 ANNUAL For For Management
SENIOR EXECUTIVE BONUS PLAN AND THE
PERFORMANCE GOALS USED TO DETERMINE THE
AMOUNT OF CASH BONUS PAYMENTS TO BE
AWARDED UNDER THE PLAN AS DESCRIBED
THEREIN.
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. BERRY For For Management
01.2 DIRECTOR - JOHN R. BIGGAR For For Management
01.3 DIRECTOR - RAYMOND GAREA For For Management
01.4 DIRECTOR - JOHN P. HOLLIHAN III For Withheld Management
01.5 DIRECTOR - RICHARD A. KRAEMER For For Management
01.6 DIRECTOR - ALAN E. MASTER For Withheld Management
01.7 DIRECTOR - HAROLD W. POTE For For Management
01.8 DIRECTOR - LEWIS S. RANIERI For Withheld Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION
Ticker: AM Security ID: 026375105
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. SCOTT S. COWEN For Withheld Management
01.2 DIRECTOR - WILLIAM E MACDONALD III For For Management
01.3 DIRECTOR - CHARLES A. RATNER For For Management
01.4 DIRECTOR - ZEV WEISS For For Management
02 TO APPROVE THE AMERICAN GREETINGS For For Management
CORPORATION 2007 OMNIBUS INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT CO
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. JOHNSTON For For Management
01.2 DIRECTOR - MICHAEL A. MCMANUS, JR. For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
03 AMENDMENTS TO THE COMPANY S 1999 OMNIBUS For For Management
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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 MEDICAL SYSTEMS HOLDINGS, I
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN J. EMERSON For For Management
01.2 DIRECTOR - ALBERT JAY GRAF For For Management
01.3 DIRECTOR - ROBERT MCLELLAN, M.D. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. MOODY For For Management
01.2 DIRECTOR - G RICHARD FERDINANDTSEN For For Management
01.3 DIRECTOR - F. ANNE MOODY-DAHLBERG For For Management
01.4 DIRECTOR - RUSSELL S. MOODY For For Management
01.5 DIRECTOR - WILLIAM L. MOODY, IV For For Management
01.6 DIRECTOR - JAMES D. YARBROUGH For For Management
01.7 DIRECTOR - ARTHUR O. DUMMER For For Management
01.8 DIRECTOR - DR. SHELBY M. ELLIOTT For For Management
01.9 DIRECTOR - FRANK P. WILLIAMSON For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND P. DOLAN For Withheld Management
01.2 DIRECTOR - RONALD M. DYKES For For Management
01.3 DIRECTOR - CAROLYN F. KATZ For For Management
01.4 DIRECTOR - GUSTAVO LARA CANTU For For Management
01.5 DIRECTOR - PAMELA D.A. REEVE For Withheld Management
01.6 DIRECTOR - DAVID E. SHARBUTT For For Management
01.7 DIRECTOR - JAMES D. TAICLET, JR. For For Management
01.8 DIRECTOR - SAMME L. THOMPSON For For Management
02 APPROVAL OF THE AMERICAN TOWER For For Management
CORPORATION 2007 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL E. BERCE For For Management
01.2 DIRECTOR - JAMES H. GREER For For Management
02 SHAREHOLDER PROPOSAL RELATED TO ELECTING Against For Shareholder
DIRECTORS BY MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAY COLES JAMES For For Management
01.2 DIRECTOR - JEFFREY L. MCWATERS For For Management
01.3 DIRECTOR - UWE E. REINHARDT, PH.D For For Management
02 APPROVAL OF THE AMERIGROUP CORPORATION For For Management
2007 CASH INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 12, 2006, BY AND
AMONG AVIVA PLC, LIBRA ACQUISITION
CORPORATION AND AMERUS GROUP CO.
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES D. KLEIN For For Management
01.2 DIRECTOR - STEVEN W. KOHLHAGEN For Withheld Management
02 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION INCREASING AUTHORIZED
SHARES OF COMMON STOCK FROM 200,000,000
TO 400,000,000.
03 PROPOSAL TO APPROVE THE AMETEK, INC. 2007 For For Management
OMNIBUS INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.
- --------------------------------------------------------------------------------
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).
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER A. CAROLIN For For Management
01.2 DIRECTOR - WINSTON J. CHURCHILL For For Management
01.3 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.4 DIRECTOR - JAMES J. KIM For For Management
01.5 DIRECTOR - JOHN T. KIM For For Management
01.6 DIRECTOR - CONSTANTINE N PAPADAKIS For For Management
01.7 DIRECTOR - JAMES W. ZUG For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY L. CLARK For For Management
01.2 DIRECTOR - ANDREW E. LIETZ For For Management
01.3 DIRECTOR - MARTIN H. LOEFFLER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF For For Management
AUTHORIZED SHARES.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN R. ALTMAN For For Management
01.2 DIRECTOR - TERESA BECK For For Management
01.3 DIRECTOR - DANIEL M. BRADBURY For For Management
01.4 DIRECTOR - JOSEPH C. COOK, JR. For For Management
01.5 DIRECTOR - KARIN EASTHAM For For Management
01.6 DIRECTOR - JAMES R. GAVIN III For For Management
01.7 DIRECTOR - GINGER L. GRAHAM For For Management
01.8 DIRECTOR - HOWARD E. GREENE, JR. For For Management
01.9 DIRECTOR - JAY S. SKYLER For For Management
01.10 DIRECTOR - JOSEPH P. SULLIVAN For For Management
01.11 DIRECTOR - JAMES N. WILSON For For Management
02 TO APPROVE AN INCREASE OF 250,000,000 For For Management
SHARES IN THE AGGREGATE NUMBER OF SHARES
OF THE COMPANY S COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION.
03 TO APPROVE AN INCREASE OF 1,000,000 For For Management
SHARES IN THE AGGREGATE NUMBER OF SHARES
OF THE COMPANY S COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY S 2001
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ANAREN, INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DALE F. ECK For For Management
01.2 DIRECTOR - CARL W. GERST, JR. For For Management
01.3 DIRECTOR - JAMES G. GOULD For For Management
01.4 DIRECTOR - JOHN L. SMUCKER For For Management
02 APPROVAL OF AMENDMENT OF 2004 For For Management
COMPREHENSIVE LONG TERM INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CREMER BERKENSTADT For Withheld Management
01.2 DIRECTOR - DONALD D. KROPIDLOWSKI For Withheld Management
01.3 DIRECTOR - MARK D. TIMMERMAN For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY AND PULLEN LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
ANDREW CORPORATION
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.L. BAX For For Management
01.2 DIRECTOR - T.A. DONAHOE For For Management
01.3 DIRECTOR - R.E. FAISON For For Management
01.4 DIRECTOR - J.D. FLUNO For For Management
01.5 DIRECTOR - W.O. HUNT For For Management
01.6 DIRECTOR - G.A. POCH For For Management
01.7 DIRECTOR - A.F. POLLACK For For Management
01.8 DIRECTOR - G.O. TONEY For For Management
01.9 DIRECTOR - A.L. ZOPP For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LORD JAMES BLYTH For For Management
01.2 DIRECTOR - LINDA WALKER BYNOE For For Management
01.3 DIRECTOR - ROBERT L. CRANDALL For For Management
01.4 DIRECTOR - ROBERT W. GRUBBS JR. For For Management
01.5 DIRECTOR - F. PHILIP HANDY For For Management
01.6 DIRECTOR - MELVYN N. KLEIN For For Management
01.7 DIRECTOR - GEORGE MUNOZ For For Management
01.8 DIRECTOR - STUART M. SLOAN For For Management
01.9 DIRECTOR - THOMAS C. THEOBALD For For Management
01.10 DIRECTOR - MATTHEW ZELL For For Management
01.11 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN P. BRADY For For Management
01.2 DIRECTOR - E. WAYNE NORDBERG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. GRAYSON For For Management
01.2 DIRECTOR - MICHAEL W. TRAPP For For Management
02 APPROVE THE MANAGEMENT PERFORMANCE For For Management
COMPENSATION PLAN, AS AMENDED AND
RESTATED.
03 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACQUELINE C. MORBY For For Management
02 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. BREEDEN For For Management
01.2 DIRECTOR - LAURENCE E. HARRIS For For Management
01.3 DIRECTOR - JACK P. HELMS For For Management
01.4 DIRECTOR - LLOYD L. HILL For For Management
01.5 DIRECTOR - BURTON M. SACK For For Management
01.6 DIRECTOR - MICHAEL A. VOLKEMA For For Management
02 APPROVE AMENDMENT TO THE APPLEBEE S For For Management
INTERNATIONAL, INC. EMPLOYEE STOCK
PURCHASE PLAN.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
APPLERA CORPORATION
Ticker: CRA Security ID: 038020202
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W109
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR CESARATTO For For Management
01.2 DIRECTOR - KAMBIZ Y. HOOSHMAND For For Management
01.3 DIRECTOR - NIEL RANSOM For For Management
01.4 DIRECTOR - FRED SHLAPAK For For Management
01.5 DIRECTOR - ARTHUR B. STABENOW For Withheld Management
01.6 DIRECTOR - J.H. SULLIVAN, PH.D. For For Management
02 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 THE COMPANY S 2000 EQUITY
INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1992 STOCK OPTION PLAN,
THEREAFTER TO BE REFERRED TO AS THE
COMPANY S 1992 EQUITY INCENTIVE PLAN.
04 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ITS COMMON STOCK
PURSUANT TO WHICH ANY WHOLE NUMBER OF
OUTSTANDING SHARES BETWEEN TWO AND FOUR
WOULD BE COMBINED INTO ONE SHARE OF
COMMON STOCK AND TO A
05 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 MARCH 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAIN CHEVASSUS For For Management
01.2 DIRECTOR - STEPHEN J. HAGGE For For Management
01.3 DIRECTOR - CARL A. SIEBEL For For Management
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. HANKOWSKY For For Management
01.2 DIRECTOR - RICHARD L. SMOOT For For Management
01.3 DIRECTOR - ANDREW J. SORDONI, III For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA J. SRERE For For Management
01.2 DIRECTOR - JAYNIE M. STUDENMUND For For Management
02 RATIFICATION OF SELECTION OF KPMG AS For For Management
INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------
AQUILA, INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVINE O. HOCKADAY, JR. For For Management
01.2 DIRECTOR - HEIDI E. HUTTER For For Management
01.3 DIRECTOR - DR. S.O. IKENBERRY For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR 2007
- --------------------------------------------------------------------------------
ARAMARK CORPORATION
Ticker: RMK Security ID: 038521100
Meeting Date: DEC 20, 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 AS OF AUGUST 8, 2006, BY
AND AMONG RMK ACQUISITION CORPORATION,
RMK FINANCE LLC AND ARAMARK CORPORATION,
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.
- --------------------------------------------------------------------------------
ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELLYE L. ARCHAMBEAU For For Management
01.2 DIRECTOR - PHILIP GUARASCIO For For Management
01.3 DIRECTOR - WILLIAM T. KERR For For Management
01.4 DIRECTOR - LARRY E. KITTELBERGER For For Management
01.5 DIRECTOR - STEPHEN B. MORRIS For For Management
01.6 DIRECTOR - LUIS G. NOGALES For For Management
01.7 DIRECTOR - RICHARD A. POST For For Management
02 AMENDMENT OF THE ARBITRON INC. 1999 STOCK For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WOLFE "BILL" H. BRAGIN* For For Management
01.2 DIRECTOR - JOHN L. BUNCE, JR.* For For Management
01.3 DIRECTOR - SEAN D. CARNEY* For For Management
01.4 DIRECTOR - JAMES J. ANSALDI** For For Management
01.5 DIRECTOR - GRAHAM B. COLLIS** For For Management
01.6 DIRECTOR - MARC GRANDISSON** For For Management
01.7 DIRECTOR - W. PRESTON HUTCHINGS** For For Management
01.8 DIRECTOR - CONSTANTINE IORDANOU** For For Management
01.9 DIRECTOR - RALPH E. JONES III** For For Management
01.10 DIRECTOR - THOMAS G. KAISER** For For Management
01.11 DIRECTOR - MARK D. LYONS** For For Management
01.12 DIRECTOR - NICHOLAS J. METCALF** For For Management
01.13 DIRECTOR - MARTIN J. NILSEN** For For Management
01.14 DIRECTOR - NICOLAS PAPADOPOULO** For For Management
01.15 DIRECTOR - MICHAEL QUINN** For For Management
01.16 DIRECTOR - MAAMOUN RAJEH** For For Management
01.17 DIRECTOR - PAUL S. ROBOTHAM** For For Management
01.18 DIRECTOR - ROBERT T. VAN GIESON** For For Management
01.19 DIRECTOR - JOHN D. VOLLARO** For For Management
02 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management
2007 LONG TERM INCENTIVE AND SHARE AWARD
PLAN AS SET FORTH IN AN APPENDIX TO, AND
AS DESCRIBED IN, THE ENCLOSED PROXY
STATEMENT.
03 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management
2007 EMPLOYEE SHARE PURCHASE PLAN AS SET
FORTH IN AN APPENDIX TO, AND AS DESCRIBED
IN, THE ENCLOSED PROXY STATEMENT.
05 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN J. JENNINGS For For Management
01.2 DIRECTOR - STEVEN F. LEER For For Management
01.3 DIRECTOR - ROBERT G. POTTER For For Management
01.4 DIRECTOR - THEODORE D. SANDS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS F. MONAHAN For For Management
01.2 DIRECTOR - KARL E. NEWKIRK For For Management
01.3 DIRECTOR - RICHARD F. WALLMAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - JOHN W. ALDEN For For Management
I.2 DIRECTOR - FRANK EDELSTEIN For For Management
I.3 DIRECTOR - ROBERT A. YOUNG III For For Management
II TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007
III SHAREHOLDER PROPOSAL RELATING TO THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN B. KANDERS For For Management
01.2 DIRECTOR - BURTT R. EHRLICH For For Management
01.3 DIRECTOR - DAVID R. HAAS For For Management
01.4 DIRECTOR - ROBERT R. SCHILLER For For Management
01.5 DIRECTOR - NICHOLAS SOKOLOW For Withheld Management
01.6 DIRECTOR - DEBORAH A. ZOULLAS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEX B. BEST For For Management
01.2 DIRECTOR - HARRY L. BOSCO For For Management
01.3 DIRECTOR - JOHN ANDERSON CRAIG For For Management
01.4 DIRECTOR - MATTHEW B. KEARNEY For For Management
01.5 DIRECTOR - WILLIAM H. LAMBERT For For Management
01.6 DIRECTOR - JOHN R. PETTY For For Management
01.7 DIRECTOR - ROBERT J. STANZIONE For For Management
02 APPROVAL OF THE 2007 STOCK INCENTIVE For For Management
PLAN.
03 APPROVAL OF THE RETENTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. BAKER For For Management
01.2 DIRECTOR - BARBARA D. BOYAN, PHD For For Management
01.3 DIRECTOR - DAVID F. FITZGERALD For For Management
01.4 DIRECTOR - JAMES G. FOSTER For For Management
01.5 DIRECTOR - TERRENCE E. GEREMSKI For For Management
01.6 DIRECTOR - TORD B. LENDAU For For Management
01.7 DIRECTOR - PETER L. WILSON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. BAX For For Management
01.2 DIRECTOR - T. KIMBALL BROOKER For For Management
01.3 DIRECTOR - DAVID S. JOHNSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RHONDA L. BROOKS For For Management
01.2 DIRECTOR - IVOR J. EVANS For For Management
01.3 DIRECTOR - CHARLES G. MCCLURE, JR. For For Management
01.4 DIRECTOR - WILLIAM R. NEWLIN For For Management
02 THE SELECTION OF AUDITORS For For Management
03 APPROVAL OF ADOPTION OF THE 2007 For For Management
LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. CORMACK* For For Management
01.2 DIRECTOR - P. MELWANI* For Withheld Management
01.3 DIRECTOR - K. SALAME* For Withheld Management
01.4 DIRECTOR - S. SINCLAIR* For For Management
01.5 DIRECTOR - P. MYNERS** For For Management
01.6 DIRECTOR - C. O'KANE** For For Management
01.7 DIRECTOR - I. CORMACK** For For Management
01.8 DIRECTOR - M. GUMIENNY** For For Management
01.9 DIRECTOR - G. JONES** For Withheld Management
01.10 DIRECTOR - O. PETERKEN** For For Management
01.11 DIRECTOR - S. SINCLAIR** For For Management
01.12 DIRECTOR - MS. H. HUTTER** For For Management
01.13 DIRECTOR - C. O'KANE*** For For Management
01.14 DIRECTOR - J. CUSACK*** For For Management
01.15 DIRECTOR - I. CAMPBELL*** For For Management
01.16 DIRECTOR - C. O'KANE# For For Management
01.17 DIRECTOR - J. CUSACK# For For Management
01.18 DIRECTOR - I. CAMPBELL# For For Management
01.19 DIRECTOR - I. CAMPBELL$ For For Management
01.20 DIRECTOR - D. CURTIN$ For For Management
01.21 DIRECTOR - R. MANKIEWITZ$ For For Management
01.22 DIRECTOR - C. WOODMAN$ For For Management
01.23 DIRECTOR - C. O'KANE+ For For Management
01.24 DIRECTOR - J. CUSACK+ For For Management
01.25 DIRECTOR - J. FEW+ For For Management
01.26 DIRECTOR - O. PETERKEN+ For For Management
01.27 DIRECTOR - S. SINCLAIR+ For For Management
01.28 DIRECTOR - D. SKINNER+ For For Management
01.29 DIRECTOR - MS. K. GREEN+ For For Management
01.30 DIRECTOR - MS. K. VACHER+ For For Management
02 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS For For Management
I DIRECTOR.
03 TO RE-ELECT MR. GLYN JONES AS A CLASS II For Against Management
DIRECTOR.
04 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE For Against Management
DIRECTOR STOCK OPTION PLAN.
05 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
08 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK LIMITED.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK SERVICES LIMITED.
13 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management
HOLDINGS LIMITED TO ALLOT SHARES.
14 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN (UK)
HOLDINGS.
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES.
17 TO AUTHORIZE THE APPOINTMENT OF KPMG AS For For Management
THE AUDITOR OF AIUK TRUSTEES LIMITED FOR
FISCAL YEAR ENDING DECEMBER 31, 2007.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS For For Management
THE AUDITOR OF ASPEN INSURANCE LIMITED
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
*** ASPEN INSURANCE UK SERVICES LTD #
ASPEN (UK) HOLDINGS LTD.
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL S. BEIDEMAN For For Management
01.2 DIRECTOR - ROBERT C. GALLAGHER For For Management
01.3 DIRECTOR - EILEEN A. KAMERICK For For Management
01.4 DIRECTOR - JOHN C. MENG For For Management
01.5 DIRECTOR - CARLOS E. SANTIAGO For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHEL BAISE For For Management
01.2 DIRECTOR - HOWARD L. CARVER For For Management
01.3 DIRECTOR - JUAN N. CENTO For For Management
01.4 DIRECTOR - ALLEN R. FREEDMAN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL BARON* For Withheld Management
01.2 DIRECTOR - G. LAWRENCE BUHL* For For Management
01.3 DIRECTOR - DOMINIC J. FREDERICO* For For Management
01.4 DIRECTOR - HOWARD ALBERT** For For Management
01.5 DIRECTOR - ROBERT A. BAILENSON** For For Management
01.6 DIRECTOR - GARY BURNET For For Management
01.7 DIRECTOR - DOMINIC J. FREDERICO** For For Management
01.8 DIRECTOR - JAMES M. MICHENER** For For Management
01.9 DIRECTOR - ROBERT B. MILLS** For For Management
01.10 DIRECTOR - DAVID PENCHOFF** For For Management
01.11 DIRECTOR - ANDREW PICKERING** For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007
3B AUTHORIZING THE COMPANY TO VOTE FOR THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AG RE S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. DON BROCK For For Management
01.2 DIRECTOR - W. NORMAN SMITH For For Management
01.3 DIRECTOR - WILLIAM B. SANSOM For For Management
01.4 DIRECTOR - J. NEAL FERRY For For Management
02 TO VOTE IN ACCORDANCE WITH THEIR BEST For Against Management
JUDGMENT UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. CONEFRY, JR. For For Management
01.2 DIRECTOR - THOMAS V. POWDERLY For For Management
02 THE APPROVAL OF THE ASTORIA FINANCIAL For For Management
CORPORATION 2007 NON-EMPLOYEE DIRECTOR
STOCK PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASTORIA
FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S.S. SCHWARTZ, PH.D. For For Management
01.2 DIRECTOR - STANLEY GRUBEL For For Management
01.3 DIRECTOR - TSUYOSHI KAWANISHI For Withheld Management
01.4 DIRECTOR - ROBERT A. MCNAMARA For Withheld Management
01.5 DIRECTOR - ANTHONY E. SANTELLI For For Management
01.6 DIRECTOR - WILLIAM SIMON For For Management
01.7 DIRECTOR - WALTER W. WILSON For For Management
02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY For For Management
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO OUR 1993 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 18, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL BY GEORGE PERLEGOS TO REMOVE Against Against Shareholder
PIERRE FOUGERE, T. PETER THOMAS, CHAIHO
KIM, DAVID SUGISHITA, AND STEVEN LAUB AS
MEMBERS OF THE ATMEL BOARD OF DIRECTORS
AND TO ELECT FIVE NEW MEMBERS NOMINATED
BY GEORGE PERLEGOS.
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. HILLAS For For Management
01.2 DIRECTOR - FREDERICK C. FLYNN, JR. For For Management
01.3 DIRECTOR - CHERYL C. SHAVERS 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 DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. BEST For Withheld Management
01.2 DIRECTOR - THOMAS J. GARLAND For For Management
01.3 DIRECTOR - PHILLIP E. NICHOL For For Management
01.4 DIRECTOR - CHARLES K. VAUGHAN For For Management
02 APPROVAL OF AMENDMENT TO THE 1998 For For Management
LONG-TERM INCENTIVE PLAN
03 APPROVAL OF AMENDMENT TO THE ANNUAL For For Management
INCENTIVE PLAN FOR MANAGEMENT
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH A. BECK For For Management
01.2 DIRECTOR - GEORGE S. DOTSON For For Management
01.3 DIRECTOR - JOHN R. IRWIN For For Management
01.4 DIRECTOR - ROBERT W. BURGESS For For Management
01.5 DIRECTOR - HANS HELMERICH For For Management
01.6 DIRECTOR - JAMES R. MONTAGUE For For Management
01.7 DIRECTOR - WILLIAM J. MORRISSEY For For Management
02 TO APPROVE THE ADOPTION OF THE ATWOOD For For Management
OCEANICS, INC. 2007 LONG-TERM INCENTIVE
PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. KRALL For For Management
01.2 DIRECTOR - PAMELA F. LENEHAN 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
CURRENT FISCAL YEAR.
03 TO CONSIDER SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
AVIS BUDGET GROUP INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD L. NELSON For For Management
01.2 DIRECTOR - MARY C. CHOKSI For For Management
01.3 DIRECTOR - LEONARD S. COLEMAN For For Management
01.4 DIRECTOR - LYNN KROMINGA For For Management
01.5 DIRECTOR - MARTIN L . EDELMAN For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - F. ROBERT SALERNO For For Management
01.8 DIRECTOR - STENDER 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 FOR FISCAL YEAR
2007.
03 TO APPROVE THE AVIS BUDGET GROUP, INC. For For Management
2007 EQUITY AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC J. ANDERSON For For Management
01.2 DIRECTOR - KRISTIANNE BLAKE For For Management
01.3 DIRECTOR - JACK W. GUSTAVEL For For Management
01.4 DIRECTOR - MICHAEL L. NOEL For For Management
01.5 DIRECTOR - SCOTT L. MORRIS For For Management
02 AMENDMENT OF THE COMPANY S RESTATED Against For Shareholder
ARTICLES OF INCORPORATION AND BYLAWS TO
PROVIDE FOR ANNUAL ELECTION OF THE BOARD
OF DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF THE For For Management
FIRM OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELEANOR BAUM For For Management
01.2 DIRECTOR - J. VERONICA BIGGINS For For Management
01.3 DIRECTOR - LAWRENCE W. CLARKSON For For Management
01.4 DIRECTOR - EHUD HOUMINER For For Management
01.5 DIRECTOR - JAMES A. LAWRENCE For For Management
01.6 DIRECTOR - FRANK R. NOONAN For For Management
01.7 DIRECTOR - RAY M. ROBINSON For For Management
01.8 DIRECTOR - GARY L. TOOKER For For Management
01.9 DIRECTOR - ROY VALLEE For For Management
02 APPROVAL OF THE AVNET 2006 STOCK For For Management
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
04 SHAREHOLDER PROPOSAL TO SEPARATE THE Against Against Shareholder
ROLES OF CEO AND CHAIRMAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. GILBERTSON For For Management
01.2 DIRECTOR - MAKOTO KAWAMURA For For Management
01.3 DIRECTOR - RODNEY N. LANTHORNE For For Management
01.4 DIRECTOR - JOSEPH STACH For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEOFFREY WILD For For Management
01.2 DIRECTOR - MICHIO NARUTO For For Management
01.3 DIRECTOR - PATRICK H. NETTLES For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL REGARDING REPEAL OF Against For Shareholder
THE CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AZTAR CORPORATION
Ticker: AZR Security ID: 054802103
Meeting Date: OCT 17, 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 AS OF MAY 19, 2006, BY AND
AMONG AZTAR CORPORATION, COLUMBIA SUSSEX
CORPORATION, WIMAR TAHOE CORPORATION
D/B/A COLUMBIA ENTERTAINMENT AND
WT-COLUMBIA DEVELOPMENT, INC.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN, For For Management
POSTPONE OR CONTINUE THE SPECIAL MEETING
TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ITEM 1 IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL OF ITEM 1 AT THE SPECIAL
MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID ROBBINS For Withheld Management
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2007. THIS
PROXY IS SOLICITED ON BEHALF OF THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY G. KIRK For For Management
01.2 DIRECTOR - GUY W. MITCHELL, III For For Management
01.3 DIRECTOR - R. MADISON MURPHY For For Management
01.4 DIRECTOR - AUBREY B. PATTERSON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF BANCORPSOUTH,
INC. AND ITS SUBSIDIARIES FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENT TO For For Management
BANCORPSOUTH S RESTATED ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G.F. BITTERMAN For For Management
01.2 DIRECTOR - MARTIN A. STEIN For For Management
01.3 DIRECTOR - BARBARA J. TANABE For For Management
01.4 DIRECTOR - ROBERT W. WO, JR. For For Management
02 RATIFICATION OF SELECTION OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG.
- --------------------------------------------------------------------------------
BANTA CORPORATION
Ticker: BN Security ID: 066821109
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 31, 2006, BY
AND AMONG BANTA CORPORATION, R.R.
DONNELLEY & SONS COMPANY AND SODA
ACQUISITION, INC.
02 TO ADJOURN THE SPECIAL MEETING IF For For Management
NECESSARY OR APPROPRIATE 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 ITEM 1.
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD RIGGIO For For Management
01.2 DIRECTOR - MICHAEL J. DEL GIUDICE For For Management
01.3 DIRECTOR - WILLIAM SHELUCK, JR. For Withheld Management
01.4 DIRECTOR - LAWRENCE S. ZILAVY For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP, AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. DALE CRANDALL For Withheld Management
01.2 DIRECTOR - WILLIAM H. JANEWAY For Withheld Management
01.3 DIRECTOR - R.T. SCHLOSBERG III For For Management
02 TO APPROVE THE ADOPTION OF THE BEA For For Management
SYSTEMS, INC. 2006 STOCK INCENTIVE PLAN
IN REPLACEMENT OF THE COMPANY S 1997
STOCK INCENTIVE PLAN AND THE COMPANY S
2000 NON-QUALIFIED STOCK INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE BEA SYSTEMS, For For Management
INC. SENIOR EXECUTIVE BONUS PLAN IN
CONFORMITY WITH THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
STOCKHOLDER PROPOSAL PROTOCOL.
06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF Against For Shareholder
THE CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WOLFGANG KEMNA* For Withheld Management
01.2 DIRECTOR - ALBERT L. LORD* For For Management
01.3 DIRECTOR - J. TERRY STRANGE* For Withheld Management
01.4 DIRECTOR - RODERICK C. MCGEARY** For For Management
01.5 DIRECTOR - HARRY L. YOU** For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
BEARINGPOINT, INC. 2000 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management
ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LAURENT ALPERT For For Management
1B ELECTION OF DIRECTOR: KATIE J. BAYNE For For Management
1C ELECTION OF DIRECTOR: BRIAN C. BEAZER For For Management
1D ELECTION OF DIRECTOR: PETER G. LEEMPUTTE For For Management
1E ELECTION OF DIRECTOR: IAN J. MCCARTHY For For Management
1F ELECTION OF DIRECTOR: LARRY T. SOLARI For For Management
1G ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, For For Management
JR.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. FUNARI For For Management
01.2 DIRECTOR - CHARLES A. HAGGERTY For For Management
01.3 DIRECTOR - WILLIAM N. KELLEY, M.D. For For Management
02 APPROVAL OF THE 2007 LONG TERM For For Management
PERFORMANCE PLAN
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BELDEN CDT INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID ALDRICH For For Management
01.2 DIRECTOR - LORNE D. BAIN For Withheld Management
01.3 DIRECTOR - LANCE C. BALK For Withheld Management
01.4 DIRECTOR - BRYAN C. CRESSEY For Withheld Management
01.5 DIRECTOR - MICHAEL F.O. HARRIS For Withheld Management
01.6 DIRECTOR - GLENN KALNASY For Withheld Management
01.7 DIRECTOR - JOHN M. MONTER For Withheld Management
01.8 DIRECTOR - BERNARD G. RETHORE For Withheld Management
01.9 DIRECTOR - JOHN S. STROUP For Withheld Management
02 TO APPROVE PERFORMANCE GOALS FOR For For Management
PERFORMANCE-BASED AWARDS MADE UNDER CABLE
DESIGN TECHNOLOGIES CORPORATION 2001
LONG-TERM PERFORMANCE INCENTIVE PLAN TO
ENABLE THE COMPANY TO SEEK A DEDUCTION
FOR SUCH AWARDS UNDER SECTION 162(M) OF
THE INTERNAL REVENUE COD
03 TO APPROVE PERFORMANCE GOALS FOR AWARDS For For Management
MADE UNDER THE COMPANY S ANNUAL CASH
INCENTIVE PLAN TO ENABLE THE COMPANY TO
SEEK A DEDUCTION FOR SUCH AWARDS UNDER
SECTION 162(M) OF THE IRC.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS E. CALDERA For For Management
01.2 DIRECTOR - J.L. CRAVEN M.D.,M.P.H. For For Management
01.3 DIRECTOR - DEALEY D. HERNDON For For Management
01.4 DIRECTOR - WAYNE R. SANDERS For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL Against For Shareholder
OF THE CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD E. NIGBOR For For Management
01.2 DIRECTOR - CARY T. FU For For Management
01.3 DIRECTOR - STEVEN A. BARTON For For Management
01.4 DIRECTOR - MICHAEL R. DAWSON For For Management
01.5 DIRECTOR - PETER G. DORFLINGER For For Management
01.6 DIRECTOR - DOUGLAS G. DUNCAN For For Management
01.7 DIRECTOR - LAURA W. LANG For For Management
01.8 DIRECTOR - BERNEE D.L. STROM For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. BRYANT For For Management
01.2 DIRECTOR - R. BUSCH III For For Management
01.3 DIRECTOR - W. BUSH For For Management
01.4 DIRECTOR - S. CROPPER For For Management
01.5 DIRECTOR - J. GAUL For For Management
01.6 DIRECTOR - R. HEINEMANN For For Management
01.7 DIRECTOR - T. JAMIESON For For Management
01.8 DIRECTOR - J. KELLER For For Management
01.9 DIRECTOR - R. ROBINSON For For Management
01.10 DIRECTOR - M. YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS DRAPEAU For For Management
01.2 DIRECTOR - ALBERT J. HILLMAN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS.
03 PROPOSAL TO APPROVE THE BIO-RAD For For Management
LABORATORIES, INC. 2007 INCENTIVE AWARD
PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEAN-JACQUES BIENAIME For For Management
01.2 DIRECTOR - MICHAEL GREY For For Management
01.3 DIRECTOR - ELAINE J. HERON For For Management
01.4 DIRECTOR - JOSEPH KLEIN, III For For Management
01.5 DIRECTOR - PIERRE LAPALME For For Management
01.6 DIRECTOR - V. BRYAN LAWLIS For For Management
01.7 DIRECTOR - ALAN J. LEWIS For For Management
01.8 DIRECTOR - RICHARD A. MEIER For For Management
02 PROPOSAL TO RATIFY THE SELECTION BY THE For For Management
BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
03 PROPOSAL TO INCREASE THE NUMBER OF For For Management
AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 150,000,000 TO 250,000,000.
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN D. GOLD For For Management
01.2 DIRECTOR - BARBARA R. CAMBON For For Management
01.3 DIRECTOR - EDWARD A. DENNIS, PH.D. For For Management
01.4 DIRECTOR - GARY A. KREITZER For For Management
01.5 DIRECTOR - MARK J. RIEDY, PH.D. For For Management
01.6 DIRECTOR - THEODORE D. ROTH For For Management
01.7 DIRECTOR - M. FAYE WILSON For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 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
- --------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC.
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. JAMES COPPERSMITH For For Management
01.2 DIRECTOR - THOMAS J. SHIELDS For For Management
01.3 DIRECTOR - HERBERT J ZARKIN For For Management
02 APPROVAL OF 2007 STOCK INCENTIVE PLAN. For For Management
03 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ANDREWS For For Management
01.2 DIRECTOR - RICHARD L. CROUCH For For Management
01.3 DIRECTOR - THOMAS W. GOLONSKI For For Management
01.4 DIRECTOR - THOMAS G. GREIG For For Management
01.5 DIRECTOR - EDWARD A NICHOLSON, PHD For For Management
01.6 DIRECTOR - FRED C. YOUNG For For Management
02 THE APPROVAL OF AN AMENDMENT TO THE 1992 For For Management
STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED UNDER THAT PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE 1992 For For Management
DIRECTOR STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED UNDER
THAT PLAN.
04 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2007.
- --------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK W. EUGSTER For For Management
01.2 DIRECTOR - GARY L. PECHOTA For For Management
01.3 DIRECTOR - THOMAS J. ZELLER For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE TRANSACTION AGREEMENT AND For For Management
PLAN OF MERGER, BY AND AMONG MERRILL
LYNCH & CO., INC., BLACKROCK, INC., NEW
BLACKROCK, INC., AND BLACKROCK MERGER
SUB, INC. AND THE APPROVAL OF THE MERGER
CONTEMPLATED THEREBY, PURSUANT TO WHICH
BLACKROCK MERGER
02 APPROVAL OF THE ISSUANCE BY NEW BLACKROCK For For Management
TO MERRILL LYNCH OF 65 MILLION SHARES OF
CAPITAL STOCK OF NEW BLACKROCK, WHICH
WILL BE DIVIDED BETWEEN SHARES OF NEW
BLACKROCK COMMON STOCK, AND PREFERRED
STOCK, AS DESCRIBED IN THE PROXY
STATEMENT.
03 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AND BY-LAWS, AS DESCRIBED IN THE PROXY
STATEMENT.
04 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AND BY-LAWS MAY ONLY BE AMENDED OR
MODIFIED IN ACCORDANCE WITH THE
PROVISIONS OF THE STOCKHOLDER AGREEMENT
WITH MERRILL LYNCH, AS DESCRIBED IN THE
PROXY STATEMENT.
05 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AUTHORIZING 1 BILLION SHARES OF CAPITAL
STOCK.
06 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AND BY-LAWS PERMITTING ACTION BY WRITTEN
CONSENT OF STOCKHOLDER IF SUCH ACTION HAS
BEEN APPROVED IN ADVANCE BY THE BOARD OF
DIRECTORS.
07 THE APPROVAL OF IN NEW BLACKROCK S For For Management
CERTIFICATE OF INCORPORATION AND BY-LAWS
PERMITTING THE NUMBER OF DIRECTORS TO BE
CHANGED.
08 THE APPROVAL OF A PROVISION IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
WILL BE SUBJECT SECTION 203 OF LAW.
09 APPROVAL OF AN AMENDMENT TO THE For For Management
BLACKROCK, INC. 1999 STOCK AWARD AND
INCENTIVE PLAN TO INCREASE SHARES OF
CLASS A COMMON STOCK.
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM O. ALBERTINI For For Management
01.2 DIRECTOR - DENNIS D. DAMMERMAN For For Management
01.3 DIRECTOR - WILLIAM S. DEMCHAK For For Management
01.4 DIRECTOR - DAVID H. KOMANSKY For For Management
01.5 DIRECTOR - JAMES E. ROHR For For Management
01.6 DIRECTOR - RALPH L. SCHLOSSTEIN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
BLOCKBUSTER INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. CRYSTAL For For Management
01.2 DIRECTOR - GARY J. FERNANDES For For Management
01.3 DIRECTOR - JULES HAIMOVITZ For For Management
02 AMENDMENT TO THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
04 ANNUAL ADVISORY RESOLUTION OF Against Against Shareholder
STOCKHOLDERS TO RATIFY CERTAIN NAMED
EXECUTIVE OFFICER COMPENSATION
DISCLOSURES.
05 MANDATORY CONVERSION OF CLASS B COMMON Against Against Shareholder
STOCK INTO CLASS A COMMON STOCK ON
ONE-FOR-ONE BASIS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY C. CORBIN For For Management
01.2 DIRECTOR - STEVEN A. DAVIS For For Management
01.3 DIRECTOR - ROBERT E.H. RABOLD For For Management
02 APPROVAL OF THE BOB EVANS FARMS, INC. For For Management
2006 EQUITY AND CASH INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
04 ADOPTION OF THE STOCKHOLDER PROPOSAL TO Against For Shareholder
ELIMINATE THE CLASSIFICATION OF THE
COMPANY S BOARD DIRECTORS.
05 ADOPTION OF THE STOCKHOLDER PROPOSAL TO Against For Shareholder
REQUIRE THE COMPANY S DIRECTORS TO BE
ELECTED BY MAJORITY VOTE OF THE
STOCKHOLDERS.
- --------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY S. ALLEN For For Management
01.2 DIRECTOR - C. FRED BALL, JR. For For Management
01.3 DIRECTOR - SHARON J. BELL For For Management
01.4 DIRECTOR - PETER C. BOYLAN III For For Management
01.5 DIRECTOR - CHESTER CADIEUX III For For Management
01.6 DIRECTOR - JOSEPH W. CRAFT III For For Management
01.7 DIRECTOR - WILLIAM E. DURRETT For For Management
01.8 DIRECTOR - ROBERT G. GREER For For Management
01.9 DIRECTOR - DAVID F. GRIFFIN For For Management
01.10 DIRECTOR - V. BURNS HARGIS For For Management
01.11 DIRECTOR - E. CAREY JOULLIAN IV For For Management
01.12 DIRECTOR - GEORGE B. KAISER For For Management
01.13 DIRECTOR - JUDITH Z. KISHNER For For Management
01.14 DIRECTOR - THOMAS L. KIVISTO For For Management
01.15 DIRECTOR - DAVID L. KYLE For For Management
01.16 DIRECTOR - ROBERT J. LAFORTUNE For For Management
01.17 DIRECTOR - STANLEY A. LYBARGER For For Management
01.18 DIRECTOR - STEVEN J. MALCOLM For For Management
01.19 DIRECTOR - PAULA MARSHALL For Withheld Management
02 IN THEIR DISCRETION THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD G. CAMPBELL For For Management
01.2 DIRECTOR - JOEL J. COHEN For For Management
01.3 DIRECTOR - GEORGE L. JONES For For Management
01.4 DIRECTOR - AMY B. LANE For For Management
01.5 DIRECTOR - BRIAN T. LIGHT For For Management
01.6 DIRECTOR - VICTOR L. LUND For For Management
01.7 DIRECTOR - DR. EDNA GREENE MEDFORD For For Management
01.8 DIRECTOR - LAWRENCE I. POLLOCK For For Management
01.9 DIRECTOR - MICHAEL WEISS For For Management
02 APPROVE AN AMENDMENT TO THE RESTATED For For Management
ARTICLES OF INCORPORATION OF THE COMPANY
TO PROVIDE FOR MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.
03 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
04 A SHAREHOLDER PROPOSAL ENTITLED SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS.
05 A SHAREHOLDER PROPOSAL ENTITLED SEPARATE Against Against Shareholder
THE ROLES OF CEO AND CHAIRMAN.
- --------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERE A. DRUMMOND For For Management
01.2 DIRECTOR - TIMOTHY M. MANGANELLO For For Management
01.3 DIRECTOR - ERNEST J. NOVAK, JR. For For Management
02 TO VOTE UPON A STOCKHOLDER PROPOSAL Against Against Shareholder
CONCERNING DIRECTOR ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2007.
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TOD NIELSEN For For Management
01.2 DIRECTOR - JOHN F. OLSEN For Withheld Management
01.3 DIRECTOR - WILLIAM K. HOOPER For For Management
01.4 DIRECTOR - ROBERT M. TARKOFF For For Management
01.5 DIRECTOR - MARK GARRETT For Withheld Management
01.6 DIRECTOR - T. MICHAEL NEVENS For Withheld Management
02 APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO AUTHORIZE FOR
ISSUANCE AN ADDITIONAL 2,500,000 SHARES
OF OUR COMMON STOCK UNDER SUCH PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BORLAND S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.J. CROSETTO For For Management
01.2 DIRECTOR - D.B. FOX For For Management
01.3 DIRECTOR - M.J. HOPPER For For Management
01.4 DIRECTOR - L.A. STANLEY For For Management
02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP For For Management
AS COMPANY AUDITORS.
- --------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BOUGHNER For For Management
01.2 DIRECTOR - WILLIAM R. BOYD For For Management
01.3 DIRECTOR - WILLIAM S. BOYD For For Management
01.4 DIRECTOR - THOMAS V. GIRARDI For For Management
01.5 DIRECTOR - MARIANNE BOYD JOHNSON For For Management
01.6 DIRECTOR - LUTHER W. MACK, JR. For For Management
01.7 DIRECTOR - MICHAEL O. MAFFIE For For Management
01.8 DIRECTOR - BILLY G. MCCOY For For Management
01.9 DIRECTOR - FREDERICK J. SCHWAB For For Management
01.10 DIRECTOR - KEITH E. SMITH For For Management
01.11 DIRECTOR - PETER M. THOMAS For For Management
01.12 DIRECTOR - VERONICA J. WILSON For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER D'ALESSIO For For Management
01.2 DIRECTOR - D. PIKE ALOIAN For For Management
01.3 DIRECTOR - THOMAS F. AUGUST For For Management
01.4 DIRECTOR - DONALD E. AXINN For Withheld Management
01.5 DIRECTOR - WYCHE FOWLER For For Management
01.6 DIRECTOR - MICHAEL J. JOYCE For For Management
01.7 DIRECTOR - ANTHONY A. NICHOLS, SR. For For Management
01.8 DIRECTOR - MICHAEL V. PRENTISS For For Management
01.9 DIRECTOR - CHARLES P. PIZZI For For Management
01.10 DIRECTOR - GERARD H. SWEENEY For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 AMENDMENT AND RESTATEMENT OF 1997 For For Management
LONG-TERM INCENTIVE PLAN
04 EMPLOYEE SHARE PURCHASE PLAN For For Management
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. FIDDAMAN For For Management
01.2 DIRECTOR - ROGER P. KUPPINGER For For Management
01.3 DIRECTOR - IRVING F. LYONS, III For For Management
01.4 DIRECTOR - EDWARD E. MACE For For Management
01.5 DIRECTOR - CHRISTOPHER J. MCGURK For For Management
01.6 DIRECTOR - MATTHEW T. MEDEIROS For For Management
01.7 DIRECTOR - CONSTANCE B. MOORE For For Management
01.8 DIRECTOR - JEANNE R. MYERSON For For Management
01.9 DIRECTOR - GREGORY M. SIMON For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. O'TOOLE For For Management
01.2 DIRECTOR - JOHN S. SHIELY For For Management
01.3 DIRECTOR - CHARLES I. STORY For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 RATIFICATION OF THE RIGHTS AGREEMENT AS For Against Management
AMENDED BY THE BOARD OF DIRECTORS ON
AUGUST 9, 2006.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS N. AMONETT For For Management
01.2 DIRECTOR - CHARLES F. BOLDEN, JR. For For Management
01.3 DIRECTOR - PETER N. BUCKLEY For For Management
01.4 DIRECTOR - STEPHEN J. CANNON For For Management
01.5 DIRECTOR - JONATHAN H. CARTWRIGHT For For Management
01.6 DIRECTOR - WILLIAM E. CHILES For For Management
01.7 DIRECTOR - MICHAEL A. FLICK For For Management
01.8 DIRECTOR - THOMAS C. KNUDSON For For Management
01.9 DIRECTOR - KEN C. TAMBLYN For For Management
01.10 DIRECTOR - ROBERT W. WALDRUP For For Management
02 APPROVAL AND RATIFICATION OF THE For For Management
SELECTION OF KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621108
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE ISSUANCE OF SHARES OF BROCADE For For Management
COMMUNICATIONS SYSTEMS, INC. COMMON STOCK
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
REORGANIZATION, DATED AS OF AUGUST 7,
2006, AS AMENDED, BY AND AMONG BROCADE
COMMUNICATIONS SYSTEMS
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RENATO A. DIPENTIMA For For Management
01.2 DIRECTOR - SANJAY VASWANI For Withheld Management
02 TO AMEND BROCADE S AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO EFFECT A
1-FOR-100 REVERSE STOCK SPLIT IMMEDIATELY
FOLLOWED BY A 100-FOR-1 FORWARD STOCK
SPLIT OF BROCADE S COMMON STOCK
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 27, 2007
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. DONIGER For For Management
01.2 DIRECTOR - JACKIE M. CLEGG For For Management
01.3 DIRECTOR - JEFFREY G. EDWARDS For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BROOKDALE SENIOR LIVING INC. FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION
Ticker: BPO Security ID: 112900105
Meeting Date: APR 26, 2007 Meeting Type: Annual and Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - GORDON E. ARNELL For For Management
A.2 DIRECTOR - WILLIAM T. CAHILL For For Management
A.3 DIRECTOR - RICHARD B. CLARK For For Management
A.4 DIRECTOR - JACK L. COCKWELL For For Management
A.5 DIRECTOR - J. BRUCE FLATT For For Management
A.6 DIRECTOR - RODERICK D. FRASER For For Management
A.7 DIRECTOR - PAUL D. MCFARLANE For For Management
A.8 DIRECTOR - ALLAN S. OLSON For For Management
A.9 DIRECTOR - SAMUEL P.S. POLLOCK For For Management
A.10 DIRECTOR - LINDA D. RABBITT For For Management
A.11 DIRECTOR - ROBERT L. STELZL For For Management
A.12 DIRECTOR - DIANA L. TAYLOR For For Management
A.13 DIRECTOR - JOHN E. ZUCCOTTI For For Management
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS AND AUTHORIZING THE DIRECTORS
TO FIX THE AUDITORS REMUNERATION.
C THE AMENDMENT OF THE CORPORATION S SHARE For For Management
OPTION PLAN TO REFLECT CHANGES IN RESPECT
OF THE PLAN S AMENDMENT PROVISIONS AND
THE EXPIRY OF OPTIONS DURING BLACKOUT
PERIODS, AS MORE PARTICULARLY DESCRIBED
IN THE CORPORATION S MANAGEMENT PROXY
CIRCULAR DATED MA
D THE SPECIAL RESOLUTION TO APPROVE A THREE For For Management
FOR TWO SUBDIVISION OF THE CORPORATION S
COMMON SHARES, A NINE FOR FOUR
SUBDIVISION OF THE CLASS A REDEEMABLE
VOTING PREFERRED SHARES AND CERTAIN
INCIDENTAL AMENDMENTS TO THE CORPORATION
ARTICLES, AS MORE PARTICUL
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. CLINTON ALLEN For Withheld Management
01.2 DIRECTOR - EDWARD C. GRADY For For Management
01.3 DIRECTOR - ROBERT J. LEPOFSKY For Withheld Management
01.4 DIRECTOR - JOSEPH R. MARTIN For Withheld Management
01.5 DIRECTOR - JOHN K. MCGILLICUDDY For For Management
01.6 DIRECTOR - KRISHNA G. PALEPU For For Management
01.7 DIRECTOR - ALFRED WOOLLACOTT, III For For Management
01.8 DIRECTOR - MARK S. WRIGHTON For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HYATT BROWN For For Management
01.2 DIRECTOR - SAMUEL P. BELL, III For Withheld Management
01.3 DIRECTOR - HUGH M. BROWN For For Management
01.4 DIRECTOR - BRADLEY CURREY, JR. For For Management
01.5 DIRECTOR - JIM W. HENDERSON For For Management
01.6 DIRECTOR - THEODORE J. HOEPNER For For Management
01.7 DIRECTOR - DAVID H. HUGHES For For Management
01.8 DIRECTOR - TONI JENNINGS For For Management
01.9 DIRECTOR - JOHN R. RIEDMAN For For Management
01.10 DIRECTOR - JAN E. SMITH For For Management
01.11 DIRECTOR - CHILTON D. VARNER For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIE C. ESREY For For Management
01.2 DIRECTOR - WARD M. KLEIN For For Management
01.3 DIRECTOR - W. PATRICK MCGINNIS For For Management
01.4 DIRECTOR - DIANE M. SULLIVAN For For Management
01.5 DIRECTOR - HAL J. UPBIN For For Management
02 REDUCE PAR VALUE OF BROWN SHOE COMMON For For Management
STOCK
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD G. NELSON For For Management
01.2 DIRECTOR - THEODORE C. ROGERS For For Management
01.3 DIRECTOR - ROBERT C. SCHARP For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO, AND For For Management
RESTATEMENT OF, THE BUCYRUS
INTERNATIONAL, INC. 2004 EQUITY INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT AS CLASS I DIRECTOR: JORGE BORN, For For Management
JR.
1B TO ELECT AS CLASS I DIRECTOR: BERNARD DE For For Management
LA TOUR D AUVERGNE LAURAGUAIS
1C TO ELECT AS CLASS I DIRECTOR: WILLIAM For For Management
ENGELS
1D TO ELECT AS CLASS I DIRECTOR: L. PATRICK For For Management
LUPO
1E TO ELECT AS CLASS II DIRECTOR: OCTAVIO For For Management
CARABALLO
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For For Management
LIMITED S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007 AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
INDEPENDENT AUDITORS FEES.
03 TO APPROVE THE BUNGE LIMITED 2007 For For Management
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
PLAN AS SET FORTH IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
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-COR INCORPORATED
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY M. ROYSE For For Management
01.2 DIRECTOR - STEVEN B. FINK For Withheld Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
C-COR INCORPORATED S INDEPENDENT AUDITORS
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GROVER C. BROWN For For Management
01.2 DIRECTOR - ZACHARY W. CARTER For For Management
01.3 DIRECTOR - CHARLES D. FERRIS For For Management
01.4 DIRECTOR - RICHARD H. HOCHMAN For Withheld Management
01.5 DIRECTOR - VICTOR ORISTANO For Withheld Management
01.6 DIRECTOR - THOMAS V. REIFENHEISER For For Management
01.7 DIRECTOR - JOHN R. RYAN For Withheld Management
01.8 DIRECTOR - VINCENT TESE For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR 2007
- --------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT KENNETT F. BURNES TO THE CLASS For For Management
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
1B TO ELECT JOHN S. CLARKESON TO THE CLASS For For Management
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
1C TO ELECT RODERICK C.G. MACLEOD TO THE For For Management
CLASS OF DIRECTORS WHOSE TERM EXPIRE IN
2010.
1D TO ELECT RONALDO H. SCHMITZ TO THE CLASS For For Management
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
1E TO ELECT SHENGMAN ZHANG TO THE CLASS OF For For Management
DIRECTORS WHOSE TERM EXPIRE IN 2010.
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS CABOT S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
03 TO APPROVE CABOT S SHORT-TERM INCENTIVE For For Management
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. LAURANCE FULLER For For Management
01.2 DIRECTOR - EDWARD J. MOONEY For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN G.L. CABOT For For Management
01.2 DIRECTOR - DAVID M. CARMICHAEL For For Management
01.3 DIRECTOR - ROBERT L. KEISER For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT W. ANDERSON For For Management
01.2 DIRECTOR - PAUL M. COFONI For For Management
01.3 DIRECTOR - PETER A. DEROW For For Management
01.4 DIRECTOR - GREGORY G. JOHNSON For For Management
01.5 DIRECTOR - RICHARD L. LEATHERWOOD For For Management
01.6 DIRECTOR - J. PHILLIP LONDON For For Management
01.7 DIRECTOR - BARBARA A. MCNAMARA For For Management
01.8 DIRECTOR - WARREN R. PHILLIPS For For Management
01.9 DIRECTOR - CHARLES P. REVOILE For For Management
02 APPROVAL OF THE 2006 STOCK INCENTIVE For For Management
PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
MANAGEMENT STOCK PURCHASE PLAN.
04 APPROVAL OF ADJOURNMENT OF THE MEETING IF For For Management
NECESSARY TO PERMIT FURTHER SOLICITATION
OF PROXIES.
05 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. FISTER For For Management
01.2 DIRECTOR - DONALD L. LUCAS For For Management
01.3 DIRECTOR - A.S. VINCENTELLI For For Management
01.4 DIRECTOR - GEORGE M. SCALISE For For Management
01.5 DIRECTOR - JOHN B. SHOVEN For For Management
01.6 DIRECTOR - ROGER S. SIBONI For For Management
01.7 DIRECTOR - LIP-BU TAN For For Management
01.8 DIRECTOR - JOHN A.C. SWAINSON For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE CADENCE DESIGN SYSTEMS, INC. 1987
STOCK INCENTIVE PLAN.
03 APPROVAL OF AMENDMENT TO THE AMENDED AND For For Management
RESTATED CADENCE DESIGN SYSTEMS, INC.
1987 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING ELECTION Against Against Shareholder
OF DIRECTORS BY A MAJORITY VOTE.
05 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF CADENCE FOR ITS
FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE FELLOWS For For Management
01.2 DIRECTOR - SAMUEL H. ARMACOST For For Management
01.3 DIRECTOR - RONALD S. BEARD For For Management
01.4 DIRECTOR - JOHN C. CUSHMAN, III For For Management
01.5 DIRECTOR - YOTARO KOBAYASHI For For Management
01.6 DIRECTOR - RICHARD L. ROSENFIELD For For Management
01.7 DIRECTOR - ANTHONY S. THORNLEY For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2004 For For Management
INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. BETHUNE For For Management
01.2 DIRECTOR - KATHRYN RUDIE HARRIGAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2006.
03 SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AUTHORIZATION OF THE SALE OF CAMBREX For For Management
CORPORATION S BIOPRODUCTS BUSINESS AND
BIOPHARMA BUSINESS PURSUANT TO THE STOCK
PURCHASE AGREEMENT, DATED AS OF OCTOBER
23, 2006, AMONG LONZA GROUP LIMITED, AS
GUARANTOR, AND CERTAIN OF ITS
SUBSIDIARIES AND CAMBREX COR
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT For For Management
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
AUTHORIZE THE SALE OF THE BIOPRODUCTS
BUSINESS AND BIOPHARMA
- --------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSINA B. DIXON, M.D. For For Management
01.2 DIRECTOR - ROY W. HALEY For For Management
01.3 DIRECTOR - LEON J. HENDRIX, JR. For For Management
01.4 DIRECTOR - ILAN KAUFTHAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
3A PROPOSAL TO AMEND OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS.
3B PROPOSAL TO AMEND OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO REMOVE
THE SUPERMAJORITY VOTING REQUIREMENT FOR
REMOVAL OF A DIRECTOR FOR CAUSE AND TO
PERMIT DIRECTORS TO BE REMOVED BY
STOCKHOLDERS WITH OR WITHOUT CAUSE BY A
MAJORITY VOTE.
3C PROPOSAL TO AMEND OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO REMOVE
THE SUPERMAJORITY VOTING REQUIREMENT TO
ALTER, AMEND OR REPEAL CERTAIN SECTIONS
OF OUR RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS.
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For Withheld Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For Withheld Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL E. PATRICK For For Management
01.2 DIRECTOR - BRUCE W. WILKINSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. FREMDER For Withheld Management
01.2 DIRECTOR - LAWRENCE C. NUSSDORF For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK W. GROSS For For Management
01.2 DIRECTOR - THOMAS B. LALLY For For Management
01.3 DIRECTOR - STEVEN H. LESNIK For For Management
01.4 DIRECTOR - GARY E. MCCULLOUGH For For Management
01.5 DIRECTOR - KEITH K. OGATA For For Management
01.6 DIRECTOR - LESLIE T. THORNTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD G. CALDER For Withheld Management
01.2 DIRECTOR - ROBIN S. CALLAHAN For Withheld Management
01.3 DIRECTOR - ERIBERTO R. SCOCIMARA For Withheld Management
- --------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. FOLLIARD For For Management
01.2 DIRECTOR - EDGAR H. GRUBB For For Management
01.3 DIRECTOR - KEITH D. BROWNING For For Management
01.4 DIRECTOR - JAMES F. CLINGMAN, JR. For For Management
01.5 DIRECTOR - HUGH G. ROBINSON For For Management
01.6 DIRECTOR - THOMAS G. STEMBERG For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. ANNUAL For For Management
PERFORMANCE-BASED BONUS PLAN, AS AMENDED
AND RESTATED.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL G. ANDERSON For For Management
01.2 DIRECTOR - ROBERT J. TORCOLINI For For Management
01.3 DIRECTOR - JEFFREY WADSWORTH For For Management
02 APPROVAL OF THE STOCK-BASED COMPENSATION For Against Management
PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED.
03 APPROVAL OF THE STOCK-BASED INCENTIVE For For Management
COMPENSATION PLAN FOR OFFICERS AND KEY
EMPLOYEES, AS AMENDED.
04 APPROVAL OF THE EXECUTIVE BONUS For For Management
COMPENSATION PLAN, AS AMENDED.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CARRAMERICA REALTY CORPORATION
Ticker: CRE Security ID: 144418100
Meeting Date: JUL 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER OF CARRAMERICA For For Management
REALTY CORPORATION WITH AND INTO
NANTUCKET ACQUISITION INC., THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 5,
2006, AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, ALL AS MORE FULLY
02 APPROVAL OF 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, THE MERGER
AGREEMENT AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID PULVER For For Management
01.2 DIRECTOR - ELIZABETH A. SMITH For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD F. LAMBERTI For For Management
01.2 DIRECTOR - RONALD M. LAMB For For Management
01.3 DIRECTOR - ROBERT J. MYERS For For Management
01.4 DIRECTOR - JACK P. TAYLOR For For Management
01.5 DIRECTOR - JOHNNY DANOS For For Management
01.6 DIRECTOR - JOHN R. FITZGIBBON For For Management
01.7 DIRECTOR - PATRICIA CLARE SULLIVAN For For Management
01.8 DIRECTOR - KENNETH H. HAYNIE For For Management
01.9 DIRECTOR - WILLIAM C. KIMBALL For For Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORPORATION
Ticker: POS Security ID: 148867104
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE P. BEARD For For Management
01.2 DIRECTOR - ROBERT G. TOBIN For For Management
01.3 DIRECTOR - JEFFREY W. UBBEN For For Management
02 PROPOSAL TO APPROVE AN INCREASE IN THE For For Management
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE COMPANY S AMENDED AND
RESTATED 1999 STOCK AWARD PLAN BY 3
MILLION SHARES
03 PROPOSAL TO RATIFY AND APPROVE THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KELLY L. CHAN For For Management
01.2 DIRECTOR - DUNSON K. CHENG For For Management
01.3 DIRECTOR - THOMAS C.T. CHIU For For Management
01.4 DIRECTOR - JOSEPH C.H. POON For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN D. LEBOVITZ* For For Management
01.2 DIRECTOR - WINSTON W. WALKER* For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY S
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CBOT HOLDINGS, INC.
Ticker: BOT Security ID: 14984K106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES P. CAREY For For Management
01.2 DIRECTOR - JOHN E. CALLAHAN For For Management
01.3 DIRECTOR - JAMES E. CASHMAN For For Management
01.4 DIRECTOR - JAMES A. DONALDSON For For Management
01.5 DIRECTOR - C.C. ODOM, II For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CBS CORPORATION
Ticker: CBSA Security ID: 124857103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. ANDELMAN For For Management
01.2 DIRECTOR - JOSEPH A. CALIFANO, JR. For For Management
01.3 DIRECTOR - WILLIAM S. COHEN For For Management
01.4 DIRECTOR - GARY L. COUNTRYMAN For For Management
01.5 DIRECTOR - CHARLES K. GIFFORD For For Management
01.6 DIRECTOR - LEONARD GOLDBERG For For Management
01.7 DIRECTOR - BRUCE S. GORDON For For Management
01.8 DIRECTOR - LINDA M. GRIEGO For For Management
01.9 DIRECTOR - ARNOLD KOPELSON For For Management
01.10 DIRECTOR - LESLIE MOONVES For For Management
01.11 DIRECTOR - DOUG MORRIS For For Management
01.12 DIRECTOR - SHARI REDSTONE For For Management
01.13 DIRECTOR - SUMNER M. REDSTONE For For Management
01.14 DIRECTOR - FREDERIC V. SALERNO For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
CBS CORPORATION 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
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL H. MAGUSIAK For For Management
01.2 DIRECTOR - LARRY T. MCDOWELL For For Management
01.3 DIRECTOR - WALTER TYREE For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2004 RESTRICTED STOCK PLAN ADDING A
PERFORMANCE CRITERIA FOR SOME
PARTICIPANTS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2004 RESTRICTED STOCK PLAN ADDING 100,000
SHARES TO THE MAXIMUM NUMBER OF SHARES
THAT MAY BE ISSUED UNDER THE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK
PLAN INCREASING THE AMOUNT OF THE
RESTRICTED STOCK AWARD GRANTED TO EACH
ELIGIBLE DIRECTOR UPON STOCKHOLDER
APPROVAL OF THE AMENDMENT AND THEREAFTER
ON THE DATE OF THE ANNUAL
05 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK
PLAN ADDING 25,000 SHARES TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN G. MCGUINN For For Management
01.2 DIRECTOR - JOHN K. WULFF For For Management
- --------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHINH E. CHU For For Management
01.2 DIRECTOR - MARK C. ROHR For For Management
01.3 DIRECTOR - DAVID N. WEIDMAN For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: FEB 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE OPTION EXCHANGE PROGRAM For Against Management
PROPOSED BY THE BOARD OF DIRECTORS AND
DESCRIBED IN THIS PROXY STATEMENT.
- --------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTIC Security ID: 150934107
Meeting Date: OCT 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. BAUER* For For Management
01.2 DIRECTOR - DR. MARY O. MUNDINGER** For Withheld Management
01.3 DIRECTOR - DR. JACK W. SINGER** For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 200,000,000
TO 350,000,000.
03 APPROVAL OF AN AMENDMENT TO THE CELL For For Management
THERAPEUTICS, INC. 1996 EMPLOYEE STOCK
PURCHASE PLAN TO EXTEND THE TERM OF THE
PLAN BY 10 YEARS, TO APRIL 29, 2016.
04 AMENDMENT TO THE EQUITY PLAN TO (A) For For Management
INCREASE SHARES FROM 15,000 TO 24,000
SHARES, (B) CHANGE VESTING OF INITIAL
GRANT, (C) CHANGE EXPIRATION OF OPTION
GRANTS TO NON-EMPLOYEE DIRECTORS, (D)
ALTER THE FORMULA WHEREBY DIRECTORS MAY
CONVERT CASH COMPENSATION
05 APPROVAL OF THE ISSUANCE OF COMMON STOCK For For Management
AT OUR ELECTION IN CONNECTION WITH THE
PAYMENT OF INTEREST AND MAKE-WHOLE
AMOUNTS THAT MAY BECOME DUE UNDER OUR
SENIOR CONVERTIBLE NOTES.
06 RATIFICATION OF THE SELECTION OF For For Management
STONEFIELD JOSEPHSON, INC. AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE BARTLETT For For Management
01.2 DIRECTOR - TOMMY THOMPSON For Withheld Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK For For Management
INCENTIVE PLAN
04 APPROVAL OF THE 2007 LONG-TERM INCENTIVE For For Management
PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK BALDINO, JR., PHD For For Management
01.2 DIRECTOR - WILLIAM P. EGAN For For Management
01.3 DIRECTOR - MARTYN D. GREENACRE For For Management
01.4 DIRECTOR - VAUGHN M. KAILIAN For For Management
01.5 DIRECTOR - KEVIN E. MOLEY For For Management
01.6 DIRECTOR - CHARLES A. SANDERS, M.D For For Management
01.7 DIRECTOR - GAIL R. WILENSKY, PH.D. For For Management
01.8 DIRECTOR - DENNIS L. WINGER For For Management
02 APPROVAL OF AMENDMENT TO THE CERTIFICATE For For Management
OF INCORPORATION INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE
03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY For For Management
COMPENSATION PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL P. MOSKOWITZ For Withheld Management
01.2 DIRECTOR - RICHARD A. ALLIEGRO For For Management
01.3 DIRECTOR - FRANK EDELSTEIN For For Management
01.4 DIRECTOR - RICHARD A. KERTSON For For Management
01.5 DIRECTOR - WILLIAM C. LACOURSE For For Management
01.6 DIRECTOR - MILTON L. LOHR For For Management
02 APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.E. BISBEE, JR., PH.D. For For Management
01.2 DIRECTOR - NANCY-ANN DEPARLE For For Management
01.3 DIRECTOR - MICHAEL E. HERMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2007.
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. ANESTIS For For Management
01.2 DIRECTOR - ERIC S. BELSKY For For Management
01.3 DIRECTOR - WILLIAM C. GRIFFITHS For For Management
01.4 DIRECTOR - SELWYN ISAKOW For For Management
01.5 DIRECTOR - BRIAN D. JELLISON For For Management
01.6 DIRECTOR - G. MICHAEL LYNCH For For Management
01.7 DIRECTOR - THOMAS A. MADDEN For For Management
01.8 DIRECTOR - SHIRLEY D. PETERSON For For Management
01.9 DIRECTOR - DAVID S. WEISS For For Management
- --------------------------------------------------------------------------------
CHAPARRAL STEEL COMPANY
Ticker: CHAP Security ID: 159423102
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENIO CLARIOND For For Management
01.2 DIRECTOR - JOSEPH D. MAHAFFEY For For Management
01.3 DIRECTOR - ELIZABETH C. WILLIAMS For For Management
02 TO RATIFY THE AMENDED AND RESTATED 2005 For For Management
OMNIBUS EQUITY COMPENSATION PLAN
03 TO APPROVE THE 2006 OMNIBUS INCENTIVE For For Management
PLAN
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., IN
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FOSTER For For Management
01.2 DIRECTOR - STEPHEN D. CHUBB For For Management
01.3 DIRECTOR - GEORGE E. MASSARO For For Management
01.4 DIRECTOR - GEORGE M. MILNE, JR. For For Management
01.5 DIRECTOR - DOUGLAS E. ROGERS For For Management
01.6 DIRECTOR - SAMUEL O. THIER For For Management
01.7 DIRECTOR - WILLIAM H. WALTRIP For For Management
02 PROPOSAL TO APPROVE THE COMPANY S 2007 For For Management
INCENTIVE PLAN AUTHORIZING THE ISSUANCE
OF UP TO 6,300,000 SHARES OF COMMON
STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAMELA DAVIES For For Management
01.2 DIRECTOR - KATHERINE M. HUDSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG, LLP AS INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. MAY For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. MAY For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHECKFREE CORPORATION
Ticker: CKFR Security ID: 162813109
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK A. JOHNSON For For Management
01.2 DIRECTOR - EUGENE F. QUINN For For Management
02 APPROVAL OF THE CHECKFREE CORPORATION For For Management
2006 ASSOCIATE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. ANTLE, III For Withheld Management
01.2 DIRECTOR - R. KEITH ELLIOTT For Withheld Management
01.3 DIRECTOR - GEORGE W. OFF For Withheld Management
- --------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD L. HUTTON For For Management
01.2 DIRECTOR - KEVIN J. MCNAMARA For For Management
01.3 DIRECTOR - CHARLES H. ERHART, JR. For For Management
01.4 DIRECTOR - JOEL F. GEMUNDER For For Management
01.5 DIRECTOR - PATRICK P. GRACE For For Management
01.6 DIRECTOR - THOMAS C. HUTTON For For Management
01.7 DIRECTOR - WALTER L. KREBS For For Management
01.8 DIRECTOR - SANDRA E. LANEY For For Management
01.9 DIRECTOR - TIMOTHY S. O'TOOLE For For Management
01.10 DIRECTOR - DONALD E. SAUNDERS For For Management
01.11 DIRECTOR - GEORGE J. WALSH III For For Management
01.12 DIRECTOR - FRANK E.WOOD For For Management
02 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CEM Security ID: 163893100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN M. HALE For For Management
01.2 DIRECTOR - C.A. (LANCE) PICCOLO For For Management
01.3 DIRECTOR - BRUCE F. WESSON For Withheld Management
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICKY A. BAILEY For For Management
01.2 DIRECTOR - DAVID B. KILPATRICK For For Management
01.3 DIRECTOR - J. ROBINSON WEST For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS (INCLUDING PROCEDURAL AND OTHER
MATTERS RELATING TO THE CONDUCT OF THE
MEETING) WHICH MAY PROPERLY COME BEFORE
THE MEETING AND ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VERNA K. GIBSON For For Management
01.2 DIRECTOR - BETSY S. ATKINS For For Management
01.3 DIRECTOR - DAVID F. DYER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FERNANDO AGUIRRE For For Management
01.2 DIRECTOR - MORTEN ARNTZEN For For Management
01.3 DIRECTOR - ROBERT W. FISHER For For Management
01.4 DIRECTOR - CLARE M. HASLER For For Management
01.5 DIRECTOR - DURK I. JAGER For For Management
01.6 DIRECTOR - JAIME SERRA For For Management
01.7 DIRECTOR - STEVEN P. STANBROOK For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
CHITTENDEN CORPORATION
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PALL D. SPERA For For Management
01.2 DIRECTOR - OWEN W. WELLS For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAY M. ROBINSON For For Management
01.2 DIRECTOR - DEREK V. SMITH For For Management
01.3 DIRECTOR - M. ANNE SZOSTAK For Withheld Management
02 PROPOSAL TO AMEND THE COMPANY S ARTICLES For For Management
OF INCORPORATION AND THE AMENDED AND
RESTATED BYLAWS TO PROVIDE FOR MAJORITY
VOTING FOR DIRECTORS IN UNCONTESTED
ELECTIONS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE
PLAN TO INCREASE THE SHARES AVAILABLE FOR
GRANT FROM 1,500,000 TO 2,700,000.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. FULD, JR. For For Management
02 APPROVE THE 2006 EQUITY INCENTIVE PLAN For For Management
FOR NON-EMPLOYEE DIRECTORS
03 APPROVE THE 2006 SENIOR EXECUTIVE For For Management
INCENTIVE PLAN
04 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 3, 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRADLEY C. IRWIN For For Management
01.2 DIRECTOR - JOHN O. WHITNEY For For Management
01.3 DIRECTOR - J. RICHARD LEAMAN, JR. For For Management
02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. For For Management
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY S 2007 CONSOLIDATED
FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BOBBY G. STEVENSON For For Management
01.2 DIRECTOR - JAMES C. SPIRA For For Management
01.3 DIRECTOR - PETER H. CHEESBROUGH 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CORTLANDT S. DIETLER For For Management
01.2 DIRECTOR - HANS HELMERICH For For Management
01.3 DIRECTOR - MONROE W. ROBERTSON For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILLIP R. COX For For Management
01.2 DIRECTOR - MICHAEL G. MORRIS For For Management
01.3 DIRECTOR - JOHN M. ZRNO For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2007.
03 THE APPROVAL OF THE CINCINNATI BELL INC. For For Management
2007 LONG TERM INCENTIVE PLAN.
04 THE APPROVAL OF THE CINCINNATI BELL INC. For For Management
2007 STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. HACKWORTH For For Management
01.2 DIRECTOR - DAVID D. FRENCH For For Management
01.3 DIRECTOR - D. JAMES GUZY For For Management
01.4 DIRECTOR - SUHAS S. PATIL For For Management
01.5 DIRECTOR - WALDEN C. RHINES For For Management
01.6 DIRECTOR - WILLIAM D. SHERMAN For For Management
01.7 DIRECTOR - ROBERT H. SMITH For For Management
02 RATIFICATION AND APPROVAL OF THE COMPANY For For Management
S 2006 STOCK INCENTIVE PLAN.
03 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 MARCH 31, 2007.
- --------------------------------------------------------------------------------
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 BANKING CORPORATION
Ticker: CRBC Security ID: 174420109
Meeting Date: NOV 30, 2006 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 CITIZENS BANKING
CORPORATION PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 26,
2006, BY AND BETWEEN REPUBLIC BANCORP
INC. AND CITIZENS BANKING CORPORATION, AS
IT MAY BE AMENDED FROM TIM
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
CITIZENS BANKING CORPORATION
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO AMEND ARTICLE I OF THE For For Management
CORPORATION S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO CHANGE THE
NAME OF THE CORPORATION FROM CITIZENS
BANKING CORPORATION TO CITIZENS REPUBLIC
BANCORP, INC.
02.1 DIRECTOR - RICHARD J. DOLINSKI For For Management
02.2 DIRECTOR - WILLIAM R. HARTMAN For For Management
02.3 DIRECTOR - GARY J. HURAND For For Management
02.4 DIRECTOR - DENNIS J. IBOLD For For Management
02.5 DIRECTOR - KENDALL B. WILLIAMS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUSSELL GOLDSMITH For For Management
01.2 DIRECTOR - MICHAEL L. MEYER For For Management
01.3 DIRECTOR - LINDA M. GRIEGO For For Management
01.4 DIRECTOR - RONALD L. OLSON For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
CLAIRE'S STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: MAY 24, 2007 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 MARCH 20, 2007, AMONG
CLAIRE S STORES, INC., BAUBLE HOLDINGS
CORP. AND BAUBLE ACQUISITION SUB., AS IT
MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE AGREEMENT AND PLAN
OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. R.J. BURGSTAHLER For For Management
01.2 DIRECTOR - MR. PAUL DONOVAN For For Management
01.3 DIRECTOR - MR. NORMAN E. JOHNSON For For Management
02 ADOPTION OF THE CLARCOR VALUE ADDED For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHERIAN G. CADORIA For For Management
01.2 DIRECTOR - RICHARD B. CROWELL For For Management
01.3 DIRECTOR - MICHAEL H. MADISON For For Management
01.4 DIRECTOR - W.L. WESTBROOK For For Management
02 TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF THE FIRM OF
PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. "BUD" COLLIGAN For Withheld Management
01.2 DIRECTOR - JARL MOHN For Withheld Management
01.3 DIRECTOR - MARK C. ROSENTHAL For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. CURRAN For For Management
01.2 DIRECTOR - SEBASTIAN EDWARDS For For Management
01.3 DIRECTOR - ANDREW LUNDQUIST For For Management
01.4 DIRECTOR - ROBERT E. MELLOR For For Management
01.5 DIRECTOR - JOHN H. ROBINSON For For Management
01.6 DIRECTOR - J. KENNETH THOMPSON For For Management
01.7 DIRECTOR - ALEX VITALE For For Management
01.8 DIRECTOR - TIMOTHY R. WINTERER For For Management
01.9 DIRECTOR - DENNIS E. WHEELER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. SHILLMAN For For Management
01.2 DIRECTOR - ANTHONY SUN For For Management
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK For For Management
OPTION AND INCENTIVE PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BARNES For Withheld Management
01.2 DIRECTOR - JAMES A. DONAHUE For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS COHU S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. ALEXANDER For For Management
01.2 DIRECTOR - JERRY GRAMAGLIA For For Management
01.3 DIRECTOR - KAY ISAACSON-LEIBOWITZ For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESTON M. ANDRESS For For Management
01.2 DIRECTOR - CARL F. BAILEY For For Management
01.3 DIRECTOR - M. MILLER GORRIE For For Management
01.4 DIRECTOR - WILLIAM M. JOHNSON For For Management
01.5 DIRECTOR - GLADE M. KNIGHT For For Management
01.6 DIRECTOR - JAMES K. LOWDER For For Management
01.7 DIRECTOR - THOMAS H. LOWDER For For Management
01.8 DIRECTOR - HERBERT A. MEISLER For For Management
01.9 DIRECTOR - CLAUDE B. NIELSEN For For Management
01.10 DIRECTOR - HAROLD W. RIPPS For For Management
01.11 DIRECTOR - DONALD T. SENTERFITT For For Management
01.12 DIRECTOR - JOHN W. SPIEGEL For For Management
01.13 DIRECTOR - C.R. THOMPSON, III For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS A. MCDONNELL For Withheld Management
01.2 DIRECTOR - BENJAMIN F.RASSIEUR III For For Management
01.3 DIRECTOR - ANDREW C. TAYLOR For For Management
01.4 DIRECTOR - ROBERT H. WEST For For Management
02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING For For Management
FIRM.
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 23, 2006, AMONG WASHINGTON MUTUAL,
INC., BRUIN ACQUISITION INC. AND
COMMERCIAL CAPITAL BANCORP, INC.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY For For Management
TO ADJOURN THE SPECIAL MEETING IF
NECESSARY TO PERMIT FURTHER SOLICITATIONS
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER.
- --------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOSES FELDMAN For For Management
01.2 DIRECTOR - STANLEY A. RABIN For For Management
01.3 DIRECTOR - RALPH E. LOEWENBERG For For Management
01.4 DIRECTOR - MURRAY R. MCCLEAN For For Management
02 AMEND AND RESTATE THE COMPANY S 1999 For For Management
NON-EMPLOYEE DIRECTOR STOCK PLAN.
03 TO APPROVE THE COMPANY S 2006 CASH For For Management
INCENTIVE PLAN.
04 TO APPROVE THE COMPANY S 2006 LONG-TERM For For Management
EQUITY INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING AUGUST 31, 2007.
06 SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ADDITION OF SEXUAL ORIENTATION TO THE
COMPANY S WRITTEN NON-DISCRIMINATION
POLICY.
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BOYD L. GEORGE For For Management
01.2 DIRECTOR - GEORGE N. HUTTON, JR. For For Management
01.3 DIRECTOR - KATSUHIKO OKUBO For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. LARRY CASH For For Management
01.2 DIRECTOR - HARVEY KLEIN, M.D. For For Management
01.3 DIRECTOR - H. MITCHELL WATSON, JR. For For Management
02 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED 2000 STOCK OPTION AND AWARD
PLAN, AS AMENDED AND RESTATED ON MARCH
30, 2007.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
04 PROPOSAL SUBMITTED BY A STOCKHOLDER Against Against Shareholder
ENTITLED - PAY-FOR-SUPERIOR PERFORMANCE
PROPOSAL.
- --------------------------------------------------------------------------------
COMPUCREDIT CORPORATION
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY J. CORONA For For Management
01.2 DIRECTOR - RICHARD W. GILBERT For For Management
01.3 DIRECTOR - DAVID G. HANNA For For Management
01.4 DIRECTOR - FRANK J. HANNA, III For For Management
01.5 DIRECTOR - RICHARD R. HOUSE, JR. For For Management
01.6 DIRECTOR - DEAL W. HUDSON For For Management
01.7 DIRECTOR - MACK F. MATTINGLY For For Management
01.8 DIRECTOR - NICHOLAS G. PAUMGARTEN For For Management
01.9 DIRECTOR - THOMAS G. ROSENCRANTS For For Management
02 TO APPROVE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA FOR EXECUTIVE
INCENTIVE COMPENSATION UNDER THE 2004
RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CECIL E. MARTIN For Withheld Management
01.2 DIRECTOR - NANCY E. UNDERWOOD For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
CON-WAY, INC.
Ticker: CNW Security ID: 205944101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. ANTON For For Management
01.2 DIRECTOR - W. KEITH KENNEDY, JR. For For Management
01.3 DIRECTOR - JOHN C. POPE For For Management
01.4 DIRECTOR - DOUGLAS W. STOTLAR For For Management
01.5 DIRECTOR - PETER W. STOTT For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.R. BEALL For For Management
01.2 DIRECTOR - B.S. IYER For Withheld Management
01.3 DIRECTOR - J.L. STEAD For For Management
02 TO APPROVE RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONNA A. JAMES For For Management
01.2 DIRECTOR - DEBRA J. PERRY For For Management
01.3 DIRECTOR - C. JAMES PRIEUR For For Management
01.4 DIRECTOR - PHILIP R. ROBERTS For For Management
01.5 DIRECTOR - MICHAEL T. TOKARZ For For Management
01.6 DIRECTOR - R. GLENN HILLIARD For For Management
01.7 DIRECTOR - NEAL C. SCHNEIDER For For Management
01.8 DIRECTOR - MICHAEL S. SHANNON For For Management
01.9 DIRECTOR - JOHN G. TURNER For For Management
01.10 DIRECTOR - DOREEN A. WRIGHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROY V. ARMES For For Management
01.2 DIRECTOR - ARTHUR H. ARONSON For For Management
01.3 DIRECTOR - BYRON O. POND For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIS J. JOHNSON For For Management
01.2 DIRECTOR - A. JAYSON ADAIR For For Management
01.3 DIRECTOR - HAROLD BLUMENSTEIN For For Management
01.4 DIRECTOR - JAMES GROSFELD For For Management
01.5 DIRECTOR - JAMES E. MEEKS For For Management
01.6 DIRECTOR - STEVEN D. COHAN For For Management
01.7 DIRECTOR - DANIEL ENGLANDER For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING JULY
31, 2007.
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CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF SUPERVISORY DIRECTOR: D. JOHN For For Management
OGREN.
1B ELECTION OF SUPERVISORY DIRECTOR: JOSEPH For For Management
R. PERNA.
1C ELECTION OF SUPERVISORY DIRECTOR: JACOBUS For For Management
SCHOUTEN.
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Unknown Abstain Management
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2006.
03 TO APPROVE AND RESOLVE THE CANCELLATION For For Management
OF OUR REPURCHASED SHARES.
04 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO REPURCHASE UP TO 10% OF
OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2,
2008.
05 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO ISSUE SHARES AND/OR TO
GRANT RIGHTS.
06 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL APRIL 2, 2012.
07 TO APPROVE AND RESOLVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE CORE LABORATORIES N.V.
1995 LONG-TERM INCENTIVE PLAN.
08 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS OUR COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2007.
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CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL R. ST. PIERRE For For Management
01.2 DIRECTOR - LINDA AREY SKLADANY For For Management
01.3 DIRECTOR - ROBERT "BOB" LEE For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S CERTIFICATE OF
INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
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CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAREN L. HENDRICKS For For Management
01.2 DIRECTOR - BERNARD H. KASTORY For For Management
01.3 DIRECTOR - BARBARA A. KLEIN For For Management
01.4 DIRECTOR - SAMUEL C. SCOTT III For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE COMPANY FOR
2007.
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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.
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CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS M. FIRSTENBERG For For Management
01.2 DIRECTOR - CLAY W. HAMLIN, III For For Management
01.3 DIRECTOR - JAY H. SHIDLER For For Management
01.4 DIRECTOR - KENNETH S. SWEET, JR. For For Management
02 EXTENSION OF THE TERM OF THE AMENDED AND For Against Management
RESTATED 1998 LONG-TERM INCENTIVE PLAN
FOR A PERIOD OF TEN YEARS.
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CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ANDREWS For For Management
01.2 DIRECTOR - JOHN D. FERGUSON For For Management
01.3 DIRECTOR - DONNA M. ALVARADO For For Management
01.4 DIRECTOR - LUCIUS E. BURCH, III For For Management
01.5 DIRECTOR - JOHN D. CORRENTI For For Management
01.6 DIRECTOR - JOHN R. HORNE For For Management
01.7 DIRECTOR - C. MICHAEL JACOBI For For Management
01.8 DIRECTOR - THURGOOD MARSHALL, JR. For For Management
01.9 DIRECTOR - CHARLES L. OVERBY For For Management
01.10 DIRECTOR - JOHN R. PRANN, JR. For For Management
01.11 DIRECTOR - JOSEPH V. RUSSELL For For Management
01.12 DIRECTOR - HENRI L. WEDELL For For Management
02 RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE COMPANY S 2008 STOCK For For Management
INCENTIVE PLAN.
04 AMENDMENT TO THE COMPANY S CHARTER TO For For Management
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, PAR VALUE $.01 PER
SHARE, FROM 80,000,000 TO 300,000,000.
05 ADOPTION OF A STOCKHOLDER PROPOSAL FOR Against Against Shareholder
THE COMPANY TO PROVIDE A SEMI-ANNUAL
REPORT TO STOCKHOLDERS DISCLOSING CERTAIN
INFORMATION WITH RESPECT TO THE COMPANY S
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
06 APPROVAL OF PROPOSAL TO ADJOURN THE For For Management
ANNUAL MEETING, IF NECESSARY, FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES.
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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.
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - ERSKINE B. BOWLES For For Management
01.3 DIRECTOR - JAMES D. EDWARDS For For Management
01.4 DIRECTOR - LILLIAN C. GIORNELLI For For Management
01.5 DIRECTOR - S. TAYLOR GLOVER For For Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - WILLIAM B. HARRISON, JR For For Management
01.8 DIRECTOR - BOONE A. KNOX For For Management
01.9 DIRECTOR - WILLIAM PORTER PAYNE For For Management
02 PROPOSAL TO AMEND THE 1999 INCENTIVE For For Management
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
900,000.
03 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH L. HERRING For For Management
01.2 DIRECTOR - IRWIN LERNER For For Management
02 APPROVAL OF 2007 EMPLOYEE EQUITY For For Management
PARTICIPATION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLC FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION TO DELETE
ARTICLE FIFTH.
02 TO APPROVE THE AMENDMENT TO THE COMPANY S For Against Management
CERTIFICATE OF INCORPORATION TO DELETE
SECTION 4.3.
- --------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID M. BARSE For For Management
01.2 DIRECTOR - RONALD J. BROGLIO For For Management
01.3 DIRECTOR - PETER C.B. BYNOE For For Management
01.4 DIRECTOR - RICHARD L. HUBER For For Management
01.5 DIRECTOR - ANTHONY J. ORLANDO For For Management
01.6 DIRECTOR - WILLIAM C. PATE For For Management
01.7 DIRECTOR - ROBERT S. SILBERMAN For For Management
01.8 DIRECTOR - JEAN SMITH For For Management
01.9 DIRECTOR - CLAYTON YEUTTER For Withheld Management
01.10 DIRECTOR - SAMUEL ZELL For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS COVANTA HOLDING CORPORATION
S INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. KENNEDY For For Management
01.2 DIRECTOR - JUANITA P. BARANCO For For Management
01.3 DIRECTOR - G. DENNIS BERRY For For Management
01.4 DIRECTOR - NICK W. EVANS, JR. For For Management
01.5 DIRECTOR - JIMMY W. HAYES For For Management
01.6 DIRECTOR - PAUL M. HUGHES For For Management
01.7 DIRECTOR - MARC W. MORGAN For For Management
01.8 DIRECTOR - ROBERT F. NEIL For For Management
01.9 DIRECTOR - NICHOLAS D. TRIGONY For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K.E. DYKSTRA* For For Management
01.2 DIRECTOR - R.S. FORTE* For For Management
01.3 DIRECTOR - W.E. LIPNER* For For Management
01.4 DIRECTOR - J.L.L. TULLIS* For For Management
01.5 DIRECTOR - P.R. LOCHNER** For For Management
02 APPROVAL OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR THE COMPANY FOR
2007
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. For For Management
04 APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR For For Management
COMPENSATION PLAN
05 APPROVAL OF SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING ADOPTION OF THE MACBRIDE
PRINCIPLES
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES M. SWOBODA For Withheld Management
01.2 DIRECTOR - JOHN W. PALMOUR, PH.D. For Withheld Management
01.3 DIRECTOR - DOLPH W. VON ARX For Withheld Management
01.4 DIRECTOR - JAMES E. DYKES For Withheld Management
01.5 DIRECTOR - CLYDE R. HOSEIN For For Management
01.6 DIRECTOR - ROBERT J. POTTER, PH.D. For Withheld Management
01.7 DIRECTOR - HARVEY A. WAGNER For Withheld Management
01.8 DIRECTOR - THOMAS H. WERNER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 24, 2007.
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CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRYAN H. LAWRENCE For For Management
01.2 DIRECTOR - CECIL E. MARTIN, JR. For For Management
01.3 DIRECTOR - JAMES C. CRAIN For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. HUTCHESON, JR For Withheld Management
01.2 DIRECTOR - J. LANDIS MARTIN For For Management
01.3 DIRECTOR - W. BENJAMIN MORELAND For For Management
02 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
2004 STOCK INCENTIVE PLAN TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF COMPANY
COMMON STOCK AUTHORIZED FOR THE ISSUANCE
OF AWARDS UNDER SUCH PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S RESTATED CERTIFICATE OF
AMENDMENT, AS AMENDED.
04 TO APPROVE RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JENNE K. BRITELL For For Management
01.2 DIRECTOR - JOHN W. CONWAY For For Management
01.3 DIRECTOR - ARNOLD W. DONALD For For Management
01.4 DIRECTOR - WILLIAM G. LITTLE For For Management
01.5 DIRECTOR - HANS J. LOLIGER For For Management
01.6 DIRECTOR - THOMAS A. RALPH For For Management
01.7 DIRECTOR - HUGUES DU ROURET For For Management
01.8 DIRECTOR - ALAN W. RUTHERFORD For For Management
01.9 DIRECTOR - JIM L. TURNER For For Management
01.10 DIRECTOR - WILLIAM S. URKIEL For For Management
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007, WHICH THE BOARD OF
DIRECTORS UNANIMOUSLY RECOMMENDS.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER S Against Against Shareholder
PROPOSAL REGARDING MANAGEMENT
REMUNERATION, WHICH PROPOSAL THE BOARD OF
DIRECTORS UNANIMOUSLY OPPOSES.
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. NAFUS For For Management
01.2 DIRECTOR - JANICE I. OBUCHOWSKI For For Management
01.3 DIRECTOR - DONALD B. REED For For Management
02 APPROVAL OF PERFORMANCE BONUS PROGRAM. For For Management
03 APPROVAL OF PERFORMANCE GOALS FOR For For Management
PERFORMANCE-BASED AWARDS UNDER 2005 STOCK
INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE CORPORATION S INDEPENDENT AUDITOR
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
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VAGAN ABGARYAN For For Management
01.2 DIRECTOR - KAJ GRADEVIK For For Management
01.3 DIRECTOR - WERNER KLATTEN For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
1997 STOCK OPTION/STOCK ISSUANCE PLAN TO
EXTEND THE TERMINATION DATE OF THE 1997
STOCK OPTION/STOCK ISSUANCE PLAN BY UP TO
ONE YEAR.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLC AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.S. CATLOW For For Management
01.2 DIRECTOR - L.J. CIANCIA For For Management
01.3 DIRECTOR - T.G. CODY For Withheld Management
01.4 DIRECTOR - G.H. FRIELING, JR. For For Management
01.5 DIRECTOR - R.R. HEMMINGHAUS For For Management
01.6 DIRECTOR - M.A. HENNING For For Management
01.7 DIRECTOR - R.A. PROFUSEK For For Management
01.8 DIRECTOR - D.K. SCHWANZ For For Management
01.9 DIRECTOR - P.K. VINCENT For For Management
02 APPROVAL OF THE CTS CORPORATION 2007 For For Management
MANAGEMENT INCENTIVE PLAN
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BONNEY For For Management
01.2 DIRECTOR - WALTER R. MAUPAY, JR. For For Management
01.3 DIRECTOR - SYLVIE GREGOIRE For For Management
02 A PROPOSAL TO AMEND OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 SHARES TO
150,000,000 SHARES.
03 A PROPOSAL TO AMEND OUR AMENDED AND For For Management
RESTATED 1997 EMPLOYEE STOCK PURCHASE
PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL
TEN YEARS AND INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE PLAN BY
250,000.
04 A PROPOSAL TO AMEND OUR AMENDED AND For Against Management
RESTATED 2002 DIRECTORS EQUITY INCENTIVE
PLAN TO ALLOW FOR THE ISSUANCE OF STOCK
AWARDS AND TO INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE PLAN BY
300,000.
05 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD W. EVANS, JR.* For For Management
01.2 DIRECTOR - KAREN E. JENNINGS* For For Management
01.3 DIRECTOR - R.M. KLEBERG, III* For For Management
01.4 DIRECTOR - HORACE WILKINS, JR.* For For Management
01.5 DIRECTOR - T.C. FROST** For For Management
02 TO APPROVE THE CULLEN/FROST BANKERS, INC. For For Management
2007 OUTSIDE DIRECTORS INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC P. ROBISON For Withheld Management
02 PROPOSAL TO APPROVE AMENDMENTS TO THE For Against Management
COMPANY S 2004 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2007.
04 STOCKHOLDER PROPOSAL RELATING TO THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN R. BENANTE For For Management
01.2 DIRECTOR - JAMES B. BUSEY IV For For Management
01.3 DIRECTOR - S. MARCE FULLER For For Management
01.4 DIRECTOR - ALLEN A. KOZINSKI For For Management
01.5 DIRECTOR - CARL G. MILLER For For Management
01.6 DIRECTOR - WILLIAM B. MITCHELL For For Management
01.7 DIRECTOR - JOHN R. MYERS For For Management
01.8 DIRECTOR - WILLIAM W. SIHLER For For Management
01.9 DIRECTOR - ALBERT E. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALFRED J. NOVAK For For Shareholder
01.2 DIRECTOR - ARTHUR L. ROSENTHAL For For Shareholder
01.3 DIRECTOR - JEFFREY E. SCHWARZ For For Shareholder
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For Against Management
INDEPENDENT AUDITORS TO REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
27, 2007.
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES J. ABBE For For Management
01.2 DIRECTOR - ROBERT P. AKINS For For Management
01.3 DIRECTOR - EDWARD H. BRAUN For For Management
01.4 DIRECTOR - MICHAEL R. GAULKE For For Management
01.5 DIRECTOR - WILLIAM G. OLDHAM For For Management
01.6 DIRECTOR - PETER J. SIMONE For For Management
01.7 DIRECTOR - YOUNG K. SOHN For For Management
01.8 DIRECTOR - JON D. TOMPKINS For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
TO CYMER S 2005 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CYMER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T.J. RODGERS For For Management
01.2 DIRECTOR - W. STEVE ALBRECHT For For Management
01.3 DIRECTOR - ERIC A. BENHAMOU For For Management
01.4 DIRECTOR - LLOYD CARNEY For For Management
01.5 DIRECTOR - JAMES R. LONG For For Management
01.6 DIRECTOR - J. DANIEL MCCRANIE For For Management
01.7 DIRECTOR - EVERT VAN DE VEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007.
03 PROPOSAL TO AMEND THE 1994 STOCK PLAN. For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRIS A. DAVIS For For Management
01.2 DIRECTOR - LOUIS L. HOYNES, JR. For For Management
01.3 DIRECTOR - WILLIAM P. POWELL For For Management
02 RATIFICATION OF KPMG LLP AS THE COMPANY S For For Management
AUDITORS FOR 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE SAPER For For Management
01.2 DIRECTOR - ROBERT KLATELL For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1B ELECTION OF DIRECTOR: WILLARD W. For For Management
BRITTAIN, JR.
1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management
1D ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1E ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, For For Management
M.D.
1G ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1H ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN For For Management
02 APPROVAL OF AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR EMPLOYEE STOCK PURCHASE PLAN
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR 2002 EQUITY COMPENSATION PLAN
05 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. WATTLES For For Management
01.2 DIRECTOR - PHILIP L. HAWKINS For For Management
01.3 DIRECTOR - PHILLIP R. ALTINGER For For Management
01.4 DIRECTOR - THOMAS F. AUGUST For For Management
01.5 DIRECTOR - JOHN S. GATES, JR. For For Management
01.6 DIRECTOR - TRIPP H. HARDIN For For Management
01.7 DIRECTOR - JAMES R. MULVIHILL For For Management
01.8 DIRECTOR - JOHN C. O'KEEFE For For Management
01.9 DIRECTOR - BRUCE L. WARWICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL H. ARMACOST For For Management
01.2 DIRECTOR - TERENCE D. MARTIN For For Management
01.3 DIRECTOR - RICHARD G. WOLFORD For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS DEL MONTE FOODS COMPANY S
INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING APRIL 29, 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
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT ROSENKRANZ For For Management
01.2 DIRECTOR - DONALD A. SHERMAN For For Management
01.3 DIRECTOR - KEVIN R. BRINE For For Management
01.4 DIRECTOR - LAWRENCE E. DAURELLE For For Management
01.5 DIRECTOR - EDWARD A. FOX For For Management
01.6 DIRECTOR - STEVEN A. HIRSH For For Management
01.7 DIRECTOR - HAROLD F. ILG For For Management
01.8 DIRECTOR - JAMES M. LITVACK For For Management
01.9 DIRECTOR - JAMES N. MEEHAN For For Management
01.10 DIRECTOR - ROBERT M. SMITH, JR. For For Management
01.11 DIRECTOR - ROBERT F. WRIGHT For For Management
01.12 DIRECTOR - PHILIP R. O'CONNOR* For For Management
02 APPROVAL OF THE AMENDMENT TO THE 2003 For Against Management
EMPLOYEE LONG-TERM INCENTIVE AND SHARE
AWARD PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE THEREUNDER.
03 TO TRANSACT SUCH OTHER BUSINESS AS For Against Management
PROPERLY COMES BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 14, 2006, BY
AND AMONG MONSANTO COMPANY, MONSANTO SUB,
INC. AND DELTA AND PINE LANE COMPANY.
02 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 CAST AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH M. MURPHY For Withheld Management
01.2 DIRECTOR - RUDI E. SCHEIDT For Withheld Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING AUGUST 31, 2007
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE COMPANY S 2007 PERFORMANCE For Against Management
AND EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER A. PARKER For For Management
01.2 DIRECTOR - ALERON H. LARSON, JR. For For Management
01.3 DIRECTOR - JERRIE F. ECKELBERGER For For Management
01.4 DIRECTOR - JAMES B. WALLACE For For Management
01.5 DIRECTOR - RUSSELL S. LEWIS For For Management
01.6 DIRECTOR - KEVIN R. COLLINS For For Management
01.7 DIRECTOR - JORDAN R. SMITH For For Management
01.8 DIRECTOR - NEAL A. STANLEY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD G. GREENE For For Management
01.2 DIRECTOR - DAVID I. HEATHER For For Management
01.3 DIRECTOR - GREGORY L. MCMICHAEL For For Management
01.4 DIRECTOR - GARETH ROBERTS For For Management
01.5 DIRECTOR - RANDY STEIN For For Management
01.6 DIRECTOR - WIELAND F. WETTSTEIN For For Management
01.7 DIRECTOR - DONALD D. WOLF For For Management
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
THAT MAY BE USED UNDER OUR 2004 OMNIBUS
STOCK AND INCENTIVE PLAN
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
THAT MAY BE USED UNDER OUR EMPLOYEE STOCK
PURCHASE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2007
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 4, 2007 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 MARCH 1,
2007, BY AND AMONG DENDRITE, CEGEDIM SA,
AND DOGWOOD ENTERPRISES, INC., AND
APPROVE THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF DEEMED NECESSARY
OR APPROPRIATE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO FIX THE NUMBER OF DIRECTORS AT NINE. For For Management
02.1 DIRECTOR - DEAN S. ADLER For For Management
02.2 DIRECTOR - TERRANCE R. AHERN For For Management
02.3 DIRECTOR - ROBERT H. GIDEL For For Management
02.4 DIRECTOR - VICTOR B. MACFARLANE For For Management
02.5 DIRECTOR - CRAIG MACNAB For For Management
02.6 DIRECTOR - SCOTT D. ROULSTON For For Management
02.7 DIRECTOR - BARRY A. SHOLEM For For Management
02.8 DIRECTOR - WILLIAM B. SUMMERS, JR. For For Management
02.9 DIRECTOR - SCOTT A. WOLSTEIN For For Management
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES OF THE COMPANY
FROM 200,000,000 TO 300,000,000, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE THE
COMPANY TO NOTIFY SHAREHOLDERS OF RECORD
OF SHAREHOLDER MEETINGS BY ELECTRONIC OR
OTHER MEANS OF COMMUNICATION AUTHORIZED
BY THE SHAREHOLDERS.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE
SHAREHOLDERS AND OTHER PERSONS ENTITLED
TO VOTE AT SHAREHOLDER MEETINGS TO
APPOINT PROXIES BY ELECTRONIC OR OTHER
VERIFIABLE COMMUNICATIONS.
06 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE THE
COMPANY TO ISSUE SHARES WITHOUT PHYSICAL
CERTIFICATES.
07 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE COMPANY
S FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL HAMBURGER* For For Management
01.2 DIRECTOR - CHARLES A. BOWSHER** For For Management
01.3 DIRECTOR - WILLIAM T. KEEVAN** For For Management
01.4 DIRECTOR - ROBERT C. MCCORMACK** For For Management
01.5 DIRECTOR - JULIA A. MCGEE** For For Management
02 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORPORATION
Ticker: DP Security ID: 252450101
Meeting Date: JUL 27, 2006 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 APRIL 26, 2006, AMONG
SIEMENS, DRESDEN MERGER SUB AND DPC, AND
THE MERGER, WHEREBY DRESDEN MERGER SUB, A
WHOLLY OWNED SUBSIDIARY OF SIEMENS, WILL
MERGE WITH AND INTO DPC.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING AND ANY ADJOURNMENT
THEREOF, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVAL OF THE MERGER AGREEMENT
AND THE MERGER AT
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. TISCH For For Management
01.2 DIRECTOR - LAWRENCE R. DICKERSON For For Management
01.3 DIRECTOR - ALAN R. BATKIN For For Management
01.4 DIRECTOR - JOHN R. BOLTON For For Management
01.5 DIRECTOR - CHARLES L. FABRIKANT For Withheld Management
01.6 DIRECTOR - PAUL G. GAFFNEY II For For Management
01.7 DIRECTOR - HERBERT C. HOFMANN For For Management
01.8 DIRECTOR - ARTHUR L. REBELL For For Management
01.9 DIRECTOR - RAYMOND S. TROUBH For For Management
02 TO APPROVE OUR AMENDED AND RESTATED For For Management
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE
OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EMANUEL CHIRICO For For Management
01.2 DIRECTOR - WALTER ROSSI For For Management
01.3 DIRECTOR - BRIAN J. DUNN For For Management
01.4 DIRECTOR - LARRY D. STONE For For Management
02 APPROVAL OF THE COMPANY S AMENDED AND For For Management
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS V. BOCKIUS III For For Management
01.2 DIRECTOR - PHILLIP R. COX For For Management
01.3 DIRECTOR - RICHARD L. CRANDALL For For Management
01.4 DIRECTOR - GALE S. FITZGERALD For For Management
01.5 DIRECTOR - PHILLIP B. LASSITER For For Management
01.6 DIRECTOR - JOHN N. LAUER For For Management
01.7 DIRECTOR - ERIC J. ROORDA For For Management
01.8 DIRECTOR - THOMAS W. SWIDARSKI For For Management
01.9 DIRECTOR - HENRY D.G. WALLACE For For Management
01.10 DIRECTOR - ALAN J. WEBER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE CORPORATION S INDEPENDENT AUDITORS
FOR THE YEAR 2007.
3A TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: MODERNIZATION AND
CLARIFICATION OF EXISTING CODE.
3B TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: A NEW NYSE REQUIREMENT
REGARDING UNCERTIFICATED SHARES.
3C TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: INDEMNIFICATION OF OFFICERS
AND DIRECTORS.
3D TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: NOTICE OF SHAREHOLDER
PROPOSALS.
3E TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: PERMITTING THE BOARD TO
AMEND THE CODE TO THE EXTENT PERMITTED BY
LAW.
04 TO CONSIDER SUCH OTHER MATTERS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL A. RONNING For For Management
01.2 DIRECTOR - PERRY W. STEINER For Withheld Management
01.3 DIRECTOR - J. PAUL THORIN For For Management
02 TO APPROVE THE 2007 EQUITY INCENTIVE For For Management
PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT F. PALAGIANO For For Management
01.2 DIRECTOR - PATRICK E. CURTIN For For Management
01.3 DIRECTOR - DONALD E. WALSH For For Management
01.4 DIRECTOR - OMER S.J. WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
DIONEX CORPORATION
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID L. ANDERSON For For Management
01.2 DIRECTOR - A. BLAINE BOWMAN For For Management
01.3 DIRECTOR - LUKAS BRAUNSCHWEILER For For Management
01.4 DIRECTOR - RODERICK MCGEARY For For Management
01.5 DIRECTOR - RICCARDO PIGLIUCCI For For Management
01.6 DIRECTOR - MICHAEL W. POPE For For Management
02 TO APPROVE AN INCREASE IN THE NUMBER OF For For Management
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE DIONEX CORPORATION
2004 EQUITY INCENTIVE PLAN BY 1,500,000
SHARES TO 5,020,119 SHARES.
03 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JUNE
30, 2007.
- --------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL A. GOULD For Withheld Management
01.2 DIRECTOR - M. LAVOY ROBINSON For For Management
02 AUDITORS RATIFICATION For For Management
- --------------------------------------------------------------------------------
DOBSON COMMUNICATIONS CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRED J. HALL For For Management
01.2 DIRECTOR - STEVEN P. DUSSEK For For Management
02 APPROVE THE 2007 PERFORMANCE BONUS PLAN For For Management
FOR OFFICERS.
03 RATIFY AND APPROVE THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS
CORPORATION FOR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. RAY COMPTON For For Management
01.2 DIRECTOR - BOB SASSER For For Management
01.3 DIRECTOR - ALAN L. WURTZEL For For Management
02 SHAREHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK W. EUGSTER For For Management
01.2 DIRECTOR - JOHN F. GRUNDHOFER For For Management
01.3 DIRECTOR - PAUL DAVID MILLER For For Management
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DONALDSON
COMPANY, INC S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION
Ticker: DRL Security ID: 25811P100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. WARD, III. For For Management
01.2 DIRECTOR - DENNIS G. BUCHERT For For Management
01.3 DIRECTOR - EDGAR M. CULLMAN, JR. For Withheld Management
01.4 DIRECTOR - JOHN L. ERNST For For Management
01.5 DIRECTOR - PETER A. HOFFMAN For For Management
01.6 DIRECTOR - JOHN B. HUGHES For Withheld Management
01.7 DIRECTOR - EFRAIM KIER For Withheld Management
01.8 DIRECTOR - ADOLFO MARZOL For For Management
01.9 DIRECTOR - MANUEL PENA-MORROS For For Management
01.10 DIRECTOR - HAROLD D. VICENTE For Withheld Management
01.11 DIRECTOR - GLEN WAKEMAN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For Against Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN A. EMMETT For For Management
01.2 DIRECTOR - JORDAN L. KAPLAN For For Management
01.3 DIRECTOR - KENNETH M. PANZER For For Management
01.4 DIRECTOR - LESLIE E. BIDER For For Management
01.5 DIRECTOR - VICTOR J. COLEMAN For For Management
01.6 DIRECTOR - G. SELASSIE MEHRETEAB For For Management
01.7 DIRECTOR - THOMAS E. O'HERN For For Management
01.8 DIRECTOR - DR. ANDREA RICH For For Management
01.9 DIRECTOR - WILLIAM WILSON III For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. BOZARTH For For Management
01.2 DIRECTOR - JAMES H. HUNTER For Withheld Management
01.3 DIRECTOR - BRENT MCQUARRIE For For Management
01.4 DIRECTOR - JANE WOLFE For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT D. BIGGS For For Management
01.2 DIRECTOR - W AUGUST HILLENBRAND For For Management
01.3 DIRECTOR - NED J. SIFFERLEN For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
REGULATIONS OF DPL INC. REGARDING
MAJORITY VOTE ALTERNATIVE FOR THE
ELECTION OF DIRECTORS.
03 SHAREHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
BONUSES.
04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Against Against Shareholder
REINCORPORATION PROPOSAL.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY KATZENBERG For For Management
01.2 DIRECTOR - LEWIS COLEMAN For For Management
01.3 DIRECTOR - ROGER A. ENRICO For For Management
01.4 DIRECTOR - DAVID GEFFEN For For Management
01.5 DIRECTOR - JUDSON C. GREEN For For Management
01.6 DIRECTOR - MELLODY HOBSON For For Management
01.7 DIRECTOR - MICHAEL MONTGOMERY For For Management
01.8 DIRECTOR - NATHAN MYHRVOLD For For Management
01.9 DIRECTOR - HOWARD SCHULTZ For For Management
01.10 DIRECTOR - MARGARET C. WHITMAN For Withheld Management
01.11 DIRECTOR - KARL M. VON DER HEYDEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP, INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. MACAULAY For For Management
01.2 DIRECTOR - JEAN-PAUL VETTIER For For Management
01.3 DIRECTOR - VINCENT R. VOLPE JR. For For Management
01.4 DIRECTOR - MICHAEL L. UNDERWOOD For For Management
01.5 DIRECTOR - PHILIP R, ROTH For For Management
01.6 DIRECTOR - LOUIS A. RASPINO For For Management
01.7 DIRECTOR - RITA V. FOLEY For For Management
01.8 DIRECTOR - JOSEPH C. WINKLER For For Management
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DRG S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRA ALBOM For For Management
01.2 DIRECTOR - MARK N. KAPLAN For For Management
01.3 DIRECTOR - GEN. D.J. REIMER, USA For For Management
01.4 DIRECTOR - GEN. C.G. BOYD, USAF For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS DRS S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF DRS TECHNOLOGIES, INC. 2006 For For Management
OMNIBUS PLAN.
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIYAHU AYALON For For Management
01.2 DIRECTOR - ZVI LIMON For For Management
01.3 DIRECTOR - LOUIS SILVER For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KOST For For Management
FORER GABBAY & KASIERER AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL 2007.
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. EDWARD ALLINSON For Withheld Management
01.2 DIRECTOR - MICHAEL G. FITT For Withheld Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRINGTON H. BRANCH For For Management
01.2 DIRECTOR - GEOFFREY BUTTON For For Management
01.3 DIRECTOR - WILLIAM CAVANAUGH III For For Management
01.4 DIRECTOR - NGAIRE E. CUNEO For For Management
01.5 DIRECTOR - CHARLES R. EITEL For For Management
01.6 DIRECTOR - R. GLENN HUBBARD For For Management
01.7 DIRECTOR - MARTIN C. JISCHKE For For Management
01.8 DIRECTOR - L. BEN LYTLE For For Management
01.9 DIRECTOR - WILLIAM O. MCCOY For For Management
01.10 DIRECTOR - DENNIS D. OKLAK For For Management
01.11 DIRECTOR - JACK R. SHAW For For Management
01.12 DIRECTOR - ROBERT J. WOODWARD, JR. For For Management
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF For For Management
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS, INC.
Ticker: DQE Security ID: 266233105
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF MERGER AGREEMENT - THE For For Management
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 5, 2006, BY
AND AMONG DUQUESNE LIGHT HOLDINGS, INC.,
A PENNSYLVANIA CORPORATION, DQE HOLDINGS
LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND DQE MERGER
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN C. COLEY For For Management
01.2 DIRECTOR - STEVEN E. NIELSEN For For Management
01.3 DIRECTOR - JACK H. SMITH For For Management
02 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
2003 LONG-TERM INCENTIVE PLAN INCREASING
THE NUMBER OF SHARES OF COMPANY COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. WILLIAM BARNETT For For Management
01.2 DIRECTOR - O.G. DAGNAN For For Management
01.3 DIRECTOR - DAVID W. QUINN For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRELL B. JONES For For Management
01.2 DIRECTOR - LINWOOD A. LACY, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS EARTHLINK
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PEGGY CHERNG For For Management
01.2 DIRECTOR - JULIA S. GOUW For For Management
01.3 DIRECTOR - JOHN LEE For For Management
02 APPROVAL OF PERFORMANCE-BASED BONUS PLAN For For Management
03 APPROVAL OF PERFORMANCE STOCK For For Management
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. INGRAM For For Management
01.2 DIRECTOR - VERNON R. LOUCKS JR. For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE 2001 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. ALMEIDA For For Management
01.2 DIRECTOR - RICHARD J. LEHMANN For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE W. EDWARDS, JR. For For Management
01.2 DIRECTOR - JOHN ROBERT BROWN For For Management
01.3 DIRECTOR - JAMES W. CICCONI For For Management
01.4 DIRECTOR - P.Z. HOLLAND-BRANCH For For Management
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY For For Management
S 2007 LONG-TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. FAUBERT For For Management
01.2 DIRECTOR - KEITH L. THOMSON For For Management
01.3 DIRECTOR - JON D. TOMPKINS For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 2, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. KAROL For For Management
01.2 DIRECTOR - DALE V. KESLER For For Management
02 RATIFICATION OF GRANT THORNTON LLP AS For For Management
AUDITORS FOR FISCAL 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. MACINNIS For For Management
01.2 DIRECTOR - S. BERSHAD For For Management
01.3 DIRECTOR - D. BROWN For For Management
01.4 DIRECTOR - L. BUMP For For Management
01.5 DIRECTOR - A. FRIED For For Management
01.6 DIRECTOR - R. HAMM For For Management
01.7 DIRECTOR - M. YONKER For For Management
02 APPROVAL OF THE 2007 INCENTIVE PLAN. For For Management
03 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
EMDEON CORPORATION
Ticker: HLTH Security ID: 290849108
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL A. BROOKE For For Management
01.2 DIRECTOR - JAMES V. MANNING For For Management
01.3 DIRECTOR - MARTIN J. WYGOD For For Management
02 TO APPROVE AN AMENDMENT TO EMDEON S 2000 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE AS EMDEON
S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION
Ticker: EMMS Security ID: 291525103
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN B. BAYH* For For Management
01.2 DIRECTOR - GARY L. KASEFF For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION Unknown For Shareholder
OF A RECAPITALIZATION PLAN.
- --------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRED B. COX For For Management
01.2 DIRECTOR - MICHAEL P. DOWNEY For For Management
01.3 DIRECTOR - BRUCE C. EDWARDS For For Management
01.4 DIRECTOR - PAUL F. FOLINO For For Management
01.5 DIRECTOR - ROBERT H. GOON For For Management
01.6 DIRECTOR - DON M. LYLE For For Management
01.7 DIRECTOR - JAMES M. MCCLUNEY For For Management
01.8 DIRECTOR - DEAN A. YOOST For For Management
02 RATIFICATION AND APPROVAL OF THE 2005 For For Management
EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED: PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 2005 EQUITY INCENTIVE
PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION AND APPROVAL OF THE 1997 For For Management
STOCK AWARD PLAN FOR NON-EMPLOYEE
DIRECTORS, AS AMENDED AND RESTATED:
PROPOSAL TO RATIFY AND APPROVE THE
ADOPTION OF THE 1997 STOCK AWARD PLAN FOR
NON-EMPLOYEE DIRECTORS, AS AMENDED AND
RESTATED.
04 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. JON BRUMLEY For For Management
01.2 DIRECTOR - JON S. BRUMLEY For For Management
01.3 DIRECTOR - JOHN A. BAILEY For For Management
01.4 DIRECTOR - MARTIN C. BOWEN For For Management
01.5 DIRECTOR - TED COLLINS, JR. For For Management
01.6 DIRECTOR - TED A. GARDNER For For Management
01.7 DIRECTOR - JOHN V. GENOVA For For Management
01.8 DIRECTOR - JAMES A. WINNE III For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM - TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. BAILAR* For For Management
01.2 DIRECTOR - J. BAILY* For For Management
01.3 DIRECTOR - N. BARHAM* For For Management
01.4 DIRECTOR - G. BARNES* For For Management
01.5 DIRECTOR - W. RAVER* For For Management
01.6 DIRECTOR - T. VAUGHAN* For For Management
01.7 DIRECTOR - G. BAILAR** For For Management
01.8 DIRECTOR - J. BAILY** For For Management
01.9 DIRECTOR - N. BARHAM** For For Management
01.10 DIRECTOR - G. BARNES** For For Management
01.11 DIRECTOR - W. BOLINDER** For For Management
01.12 DIRECTOR - S. CARLSEN** For For Management
01.13 DIRECTOR - K. LESTRANGE** For For Management
01.14 DIRECTOR - B. O'NEILL** For For Management
01.15 DIRECTOR - R. PERRY** For For Management
01.16 DIRECTOR - W. RAVER** For For Management
01.17 DIRECTOR - R. SPASS** For For Management
01.18 DIRECTOR - T. VAUGHAN** For For Management
01.19 DIRECTOR - R. WILLIAMSON** For For Management
01.20 DIRECTOR - W. BOLINDER# For For Management
01.21 DIRECTOR - S. CARLSEN# For For Management
01.22 DIRECTOR - J. GODFRAY# For For Management
01.23 DIRECTOR - D. IZARD# For For Management
01.24 DIRECTOR - K. LESTRANGE# For For Management
01.25 DIRECTOR - S. MINSHALL# For For Management
01.26 DIRECTOR - B. O'NEILL# For For Management
01.27 DIRECTOR - W. BOLINDER+ For For Management
01.28 DIRECTOR - S. CARLSEN+ For For Management
01.29 DIRECTOR - J. GODFRAY+ For For Management
01.30 DIRECTOR - D. IZARD+ For For Management
01.31 DIRECTOR - K. LESTRANGE+ For For Management
01.32 DIRECTOR - S. MINSHALL+ For For Management
01.33 DIRECTOR - B. O'NEILL+ For For Management
02 TO APPOINT ERNST & YOUNG AS THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007 AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE FEES FOR THE
INDEPENDENT AUDITORS.
03 TO ADOPT THE PROPOSED 2007 EQUITY For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN D. BAN For For Management
01.2 DIRECTOR - JULIAN W. BANTON For For Management
01.3 DIRECTOR - T. MICHAEL GOODRICH For For Management
01.4 DIRECTOR - WM. MICHAEL WARREN, JR. For For Management
01.5 DIRECTOR - JAMES T. MCMANUS, II For For Management
02 PROPOSAL TO APPROVE AMENDMENTS TO AND For For Management
RATIFY ENERGEN CORPORATION S 1997 STOCK
INCENTIVE PLAN
03 PROPOSAL TO APPROVE ENERGEN CORPORATION S For For Management
ANNUAL INCENTIVE COMPENSATION PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. DAVID HOOVER For For Management
01.2 DIRECTOR - JOHN C. HUNTER For For Management
01.3 DIRECTOR - JOHN E. KLEIN For For Management
01.4 DIRECTOR - JOHN R. ROBERTS For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT I. FREY For For Management
01.2 DIRECTOR - WILLIAM J. KETELHUT For For Management
01.3 DIRECTOR - FLORENCE I. METZ For For Management
01.4 DIRECTOR - STANFORD R. OVSHINSKY For For Management
01.5 DIRECTOR - PASQUALE PISTORIO For For Management
01.6 DIRECTOR - STEPHEN RABINOWITZ For For Management
01.7 DIRECTOR - G.A. SCHREIBER, JR. For For Management
01.8 DIRECTOR - ROBERT C. STEMPEL For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF THE 2006 STOCK INCENTIVE For For Management
PLAN.
04 APPROVAL OF AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES H. BRANDI For For Management
01.2 DIRECTOR - JOHN T. CARDIS For For Management
01.3 DIRECTOR - THOMAS B. HOGAN, JR. For For Management
01.4 DIRECTOR - G. JEAN HOWARD For For Management
01.5 DIRECTOR - DAVID M. JAGGER For For Management
01.6 DIRECTOR - SETH A. KAPLAN For For Management
01.7 DIRECTOR - BEN E. LYNCH For For Management
01.8 DIRECTOR - PETER J. MOYNIHAN For For Management
01.9 DIRECTOR - PATRICIA M. NAZEMETZ For For Management
01.10 DIRECTOR - WALTER G. RICH For For Management
01.11 DIRECTOR - WESLEY W. VON SCHACK For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GIDEON ARGOV For For Management
01.2 DIRECTOR - MICHAEL A. BRADLEY For For Management
01.3 DIRECTOR - MICHAEL P.C. CARNS For For Management
01.4 DIRECTOR - DANIEL W. CHRISTMAN For For Management
01.5 DIRECTOR - JAMES E. DAUWALTER For For Management
01.6 DIRECTOR - GARY F. KLINGL For For Management
01.7 DIRECTOR - ROGER D. MCDANIEL For For Management
01.8 DIRECTOR - PAUL L.H. OLSON For For Management
01.9 DIRECTOR - THOMAS O. PYLE For For Management
01.10 DIRECTOR - BRIAN F. SULLIVAN For For Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. BERKMAN* For For Management
01.2 DIRECTOR - DANIEL E. GOLD* For For Management
01.3 DIRECTOR - JOSEPH M. FIELD** For For Management
01.4 DIRECTOR - DAVID J. FIELD** For For Management
01.5 DIRECTOR - JOHN C. DONLEVIE** For For Management
01.6 DIRECTOR - EDWARD H. WEST** For For Management
01.7 DIRECTOR - ROBERT S. WIESENTHAL** For For Management
03 RATIFICATION OF THE SELECTION OF THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRETT BRADY For For Management
02 PROPOSAL TO APPROVE THE COMPANY S 2007 For For Management
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL For For Management
PERFORMANCE-BASED INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHAHRAM K. RABBANI For For Management
01.2 DIRECTOR - IRWIN C. GERSON 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
COMPANY S FISCAL YEAR ENDING JULY 31,
2007.
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY H. BUCHALTER For For Management
01.2 DIRECTOR - GORAN A. ANDO, M.D. For For Management
01.3 DIRECTOR - VICTOR P. MICATI For For Management
02 APPROVAL OF THE ADOPTION OF THE 2007 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN T. CLONTZ For For Management
01.2 DIRECTOR - STEVEN P. ENG For For Management
01.3 DIRECTOR - GARY F. HROMADKO For For Management
01.4 DIRECTOR - SCOTT G. KRIENS For For Management
01.5 DIRECTOR - IRVING F. LYONS, III For For Management
01.6 DIRECTOR - STEPHEN M. SMITH For For Management
01.7 DIRECTOR - PETER F. VAN CAMP For For Management
02 TO RATIFY 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.
03 TO APPROVE LONG-TERM INCENTIVE For For Management
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES.
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICKY A. BAILEY For For Management
01.2 DIRECTOR - MURRY S. GERBER For For Management
01.3 DIRECTOR - GEORGE L. MILES, JR. For For Management
01.4 DIRECTOR - JAMES W. WHALEN For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
03 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION
04 SHAREHOLDER PROPOSAL REGARDING PAY FOR Against Against Shareholder
SUPERIOR PERFORMANCE
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILLIP H. MCNEILL, SR. For For Management
01.2 DIRECTOR - RAYMOND E. SCHULTZ For For Management
02 APPROVAL OF THE COMPANY S 2007 STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP C. CALIAN For For Management
01.2 DIRECTOR - DONALD S. CHISHOLM For For Management
01.3 DIRECTOR - THOMAS E. DOBROWSKI For For Management
01.4 DIRECTOR - THOMAS P. HENEGHAN For For Management
01.5 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.6 DIRECTOR - HOWARD WALKER For For Management
01.7 DIRECTOR - GARY L. WATERMAN For For Management
01.8 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
ACCOUNTANTS PROPOSAL TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
2007.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE COMPANY S ARTICLES OF INCORPORATION.
PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE COMPANY S ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELDON M. BONOVITZ For Withheld Management
01.2 DIRECTOR - G.A. FAICH, MD, MPH For For Management
01.3 DIRECTOR - ELAM M. HITCHNER For For Management
02 APPROVAL AND ADOPTION OF AMENDED AND For For Management
RESTATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - V.L RICHEY, JR. For For Management
01.2 DIRECTOR - J.M. STOLZE For For Management
02 RATIFICATION OF COMPANY S SELECTION OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH R. GUERICKE For For Management
01.2 DIRECTOR - ISSIE N. RABINOVITCH For For Management
01.3 DIRECTOR - THOMAS E. RANDLETT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL V. HAACK* For For Management
01.2 DIRECTOR - JOHN F. CLEARMAN** For For Management
01.3 DIRECTOR - CHARLES R. LARSON** For For Management
01.4 DIRECTOR - JERRY D. LEITMAN** For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A SANDBERG For For Management
01.2 DIRECTOR - FRANK G. WISNER For For Management
02 PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION For For Management
PLAN.
- --------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH J. DUFFY For For Management
01.2 DIRECTOR - JOSEPH V. TARANTO For For Management
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007 AND AUTHORIZE THE BOARD
OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES
FOR THE REGISTERED PUBLIC ACCOUN
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROUBIK GREGORIAN For For Management
01.2 DIRECTOR - JOHN S. MCFARLANE For For Management
02 TO APPROVE THE ADOPTION OF THE COMPANY S For For Management
2006 EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION DECLASSIFYING THE BOARD IN
2008.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.G. (SKIP) BATTLE* For For Management
01.2 DIRECTOR - SIMON J. BREAKWELL For For Management
01.3 DIRECTOR - BARRY DILLER For For Management
01.4 DIRECTOR - JONATHAN L. DOLGEN For For Management
01.5 DIRECTOR - WILLIAM R. FITZGERALD For For Management
01.6 DIRECTOR - DAVID GOLDHILL* For For Management
01.7 DIRECTOR - VICTOR A. KAUFMAN For For Management
01.8 DIRECTOR - PETER M. KERN* For For Management
01.9 DIRECTOR - DARA KHOSROWSHAHI For For Management
01.10 DIRECTOR - JOHN C. MALONE For For Management
02 APPROVAL OF THE EXPEDIA, INC. 2005 STOCK For For Management
AND ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.J. ROSE For For Management
01.2 DIRECTOR - J.L.K. WANG For For Management
01.3 DIRECTOR - R.J. GATES For For Management
01.4 DIRECTOR - J.J. CASEY For For Management
01.5 DIRECTOR - D.P. KOURKOUMELIS For For Management
01.6 DIRECTOR - M.J. MALONE For For Management
01.7 DIRECTOR - J.W. MEISENBACH For For Management
02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS For For Management
DESCRIBED IN THE COMPANY S PROXY
STATEMENT DATED MARCH 30, 2007.
03 APPROVAL OF THE AMENDMENT TO THE 2002 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY Against Against Shareholder
S EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. CAMPBELL* For For Management
01.2 DIRECTOR - STEPHEN J. GURGOVITS* For For Management
01.3 DIRECTOR - HARRY F. RADCLIFFE* For For Management
01.4 DIRECTOR - JOHN W. ROSE* For For Management
01.5 DIRECTOR - ARTHUR J. ROONEY II** For For Management
01.6 DIRECTOR - DAWNE S. HICKTON*** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 APPROVAL OF THE F.N.B. CORPORATION 2007 For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH L. BEVIER For For Management
01.2 DIRECTOR - ALAN J. HIGGINSON For Withheld Management
01.3 DIRECTOR - JOHN MCADAM For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO 2005 For For Management
EQUITY INCENTIVE PLAN
03 PROPOSAL TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR FISCAL YEAR
2007
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT A. BILLEADEAU For For Management
01.2 DIRECTOR - PHILIP A. HADLEY For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. GEORGE BATTLE For For Management
01.2 DIRECTOR - ANDREW CECERE For For Management
01.3 DIRECTOR - TONY J. CHRISTIANSON For For Management
01.4 DIRECTOR - GUY R. HENSHAW For For Management
01.5 DIRECTOR - ALEX W. HART For For Management
01.6 DIRECTOR - MARGARET L. TAYLOR For For Management
01.7 DIRECTOR - WILLIAM J. LANSING For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. AURELIO For For Management
01.2 DIRECTOR - CHARLES P. CARINALLI For For Management
01.3 DIRECTOR - ROBERT F. FRIEL For For Management
01.4 DIRECTOR - THOMAS L. MAGNANTI For For Management
01.5 DIRECTOR - KEVIN J. MCGARITY For For Management
01.6 DIRECTOR - BRYAN R. ROUB For For Management
01.7 DIRECTOR - RONALD W. SHELLY For For Management
01.8 DIRECTOR - WILLIAM N. STOUT For For Management
01.9 DIRECTOR - MARK S. THOMPSON For For Management
02 PROPOSAL TO APPROVE THE FAIRCHILD For For Management
SEMICONDUCTOR 2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. KIERLIN For Withheld Management
01.2 DIRECTOR - STEPHEN M. SLAGGIE For Withheld Management
01.3 DIRECTOR - MICHAEL M. GOSTOMSKI For For Management
01.4 DIRECTOR - HUGH L. MILLER For For Management
01.5 DIRECTOR - HENRY K. MCCONNON For For Management
01.6 DIRECTOR - ROBERT A. HANSEN For For Management
01.7 DIRECTOR - WILLARD D. OBERTON For For Management
01.8 DIRECTOR - MICHAEL J. DOLAN For For Management
01.9 DIRECTOR - REYNE K. WISECUP For For Management
02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT For For Management
OF THE EXISTING FASTENAL COMPANY STOCK
OPTION PLAN.
03 APPROVAL OF THE PROPOSED FASTENAL COMPANY For For Management
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON E. BORTZ For For Management
01.2 DIRECTOR - DAVID W. FAEDER For For Management
01.3 DIRECTOR - KRISTIN GAMBLE For For Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE OUR AMENDED AND RESTATED 2001 For For Management
LONG-TERM INCENTIVE PLAN, WHICH WILL,
AMONG OTHER THINGS, INCREASE THE
AGGREGATE NUMBER OF SHARES CURRENTLY
AVAILABLE UNDER THE 2001 LONG-TERM
INCENTIVE PLAN BY 1,500,000 SHARES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MELINDA J. BUSH For For Management
01.2 DIRECTOR - C.A. LEDSINGER, JR. For For Management
01.3 DIRECTOR - ROBERT H. LUTZ, JR. For For Management
01.4 DIRECTOR - ROBERT F. COTTER For For Management
01.5 DIRECTOR - THOMAS C. HENDRICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS FELCOR S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JENNIE S. HWANG, PH.D. For For Management
01.2 DIRECTOR - JAMES F. KIRSCH For For Management
01.3 DIRECTOR - WILLIAM J. SHARP For For Management
02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE For For Management
PLAN.
03 APPROVAL OF THE AMENDMENT TO FERRO For For Management
CORPORATION S CODE OF REGULATIONS.
- --------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL H. BULKIN For For Management
01.2 DIRECTOR - MICHAEL F. MEE For For Management
01.3 DIRECTOR - PERRY W. PREMDAS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JUNE 25, 2006, AS AMENDED
AND RESTATED AS OF SEPTEMBER 18, 2006, BY
AND BETWEEN FIDELITY NATIONAL INFORMATION
SERVICES, INC. AND FIDELITY NATIONAL
FINANCIAL, INC., WHEREBY FIDELITY
NATIONAL FINANCIAL, IN
02.1 DIRECTOR - JOHN F. FARRELL, JR. For For Management
02.2 DIRECTOR - DANIEL D. (RON) LANE For For Management
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR THE 2006
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.
- --------------------------------------------------------------------------------
FILENET CORPORATION
Ticker: FILE Security ID: 316869106
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 9, 2006, BY AND AMONG FILENET
CORPORATION, INTERNATIONAL BUSINESS
MACHINES CORPORATION AND NASSAU
ACQUISITION CORP.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A101
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER C. FERGUSON For For Management
01.2 DIRECTOR - LARRY D. MITCHELL For For Management
02 TO CONSIDER AND VOTE UPON AN AMENDMENT TO For For Management
OUR RESTATED CERTIFICATE OF INCORPORATION
WHICH WILL EFFECT A REVERSE STOCK SPLIT
OF THE COMMON STOCK OF FINISAR
CORPORATION AT A RATIO OF NOT LESS THAN
ONE-FOR-TWO AND NOT MORE THAN
ONE-FOR-EIGHT AT ANY TIME PRIO
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK N. BAKER For For Management
01.2 DIRECTOR - STEPHEN M. DUNN For For Management
01.3 DIRECTOR - GARY W. DEEMS For For Management
01.4 DIRECTOR - JOHN M. EGGEMEYER For For Management
01.5 DIRECTOR - BARRY C. FITZPATRICK For For Management
01.6 DIRECTOR - GEORGE E. LANGLEY For For Management
01.7 DIRECTOR - SUSAN E. LESTER For For Management
01.8 DIRECTOR - TIMOTHY B. MATZ For For Management
01.9 DIRECTOR - ARNOLD W. MESSER For For Management
01.10 DIRECTOR - DANIEL B. PLATT For For Management
01.11 DIRECTOR - ROBERT A. STINE For For Management
01.12 DIRECTOR - MATTHEW P. WAGNER For For Management
01.13 DIRECTOR - DAVID S. WILLIAMS For For Management
02 TO APPROVE THE MATERIAL TERMS OF THE For For Management
COMPANY S 2007 EXECUTIVE INCENTIVE PLAN.
03 TO TRANSACT ANY OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND AT
ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAY H. SHIDLER* For For Management
01.2 DIRECTOR - J. STEVEN WILSON* For For Management
01.3 DIRECTOR - ROBERT D. NEWMAN* For For Management
02 APPROVAL OF AMENDMENT NO. 2 TO THE 2001 For For Management
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LESLIE L. ALEXANDER For Withheld Management
01.2 DIRECTOR - STEPHEN E. ANBINDER For For Management
01.3 DIRECTOR - WILLIAM R. BERKLEY For Withheld Management
01.4 DIRECTOR - DORT A. CAMERON III For For Management
01.5 DIRECTOR - GEORGE G. DALY For For Management
01.6 DIRECTOR - PETER S. DROTCH For For Management
01.7 DIRECTOR - WILLIAM D. HANSEN For For Management
01.8 DIRECTOR - JACK L. KOPNISKY For For Management
01.9 DIRECTOR - PETER B. TARR For For Management
02 AMENDMENT TO THE EXECUTIVE INCENTIVE For For Management
COMPENSATION PLAN TO ENABLE QUALIFIED
PERFORMANCE-BASED COMPENSATION GRANTED
PURSUANT TO THE PLAN TO BE SETTLED IN
EITHER CASH OR EQUITY SECURITIES OF AN
EQUIVALENT VALUE ISSUED UNDER FIRST
MARBLEHEAD S CURRENT OR FUTU
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
FIRST MARBLEHEAD S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: VERNON A. BRUNNER For For Management
1B ELECTION OF DIRECTOR: BROTHER JAMES For For Management
GAFFNEY
1C ELECTION OF DIRECTOR: JOHN L. STERLING For For Management
1D ELECTION OF DIRECTOR: J. STEPHEN For For Management
VANDERWOUDE
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS E. BAKER For For Management
01.2 DIRECTOR - DANIEL W. JUDGE For For Management
01.3 DIRECTOR - JOHN R. KOELMEL For For Management
01.4 DIRECTOR - GEORGE M. PHILIP For For Management
01.5 DIRECTOR - LOUISE WOERNER For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES P. GIRALDIN For For Management
01.2 DIRECTOR - BABETTE E. HEIMBUCH For For Management
02 APPROVAL OF THE FIRSTFED FINANCIAL CORP. For For Management
EXECUTIVE INCENTIVE BONUS PLAN.
03 RATIFICATION OF GRANT THORNTON LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD COLELLA For Withheld Management
01.2 DIRECTOR - J.M. HOCHSCHWENDER For Withheld Management
01.3 DIRECTOR - PHILIP A. LLOYD, II For Withheld Management
01.4 DIRECTOR - RICHARD N. SEAMAN For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For Against Management
CORPORATION S AMENDED AND RESTATED CODE
OF REGULATIONS.
04 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For For Management
CORPORATION S AMENDED AND RESTATED
ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARGARET S. DANO For For Management
01.2 DIRECTOR - DR. JAMES L. DOTI For For Management
01.3 DIRECTOR - DAVID S. ENGELMAN For For Management
01.4 DIRECTOR - DANIEL D. VILLANUEVA For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
03 TO CONSIDER AND ACT UPON SUCH OTHER For Against Management
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-ELECTION OF MR. MICHAEL E. MARKS AS A For For Management
DIRECTOR OF THE COMPANY.
1B RE-ELECTION OF MR. RICHARD SHARP AS A For For Management
DIRECTOR OF THE COMPANY.
2A RE-ELECTION OF MR. H. RAYMOND BINGHAM AS For For Management
A DIRECTOR OF THE COMPANY.
2B RE-ELECTION OF MR. MICHAEL MCNAMARA AS A For For Management
DIRECTOR OF THE COMPANY.
2C RE-ELECTION OF MR. ROCKWELL A. SCHNABEL For For Management
AS A DIRECTOR OF THE COMPANY.
2D RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management
DIRECTOR OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP, AS For For Management
INDEPENDENT AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
05 TO APPROVE AUTHORIZATION TO PROVIDE For For Management
DIRECTOR CASH COMPENSATION AND ADDITIONAL
CASH COMPENSATION FOR CHAIRMAN OF AUDIT
COMMITTEE
06 TO APPROVE THE COMPANY S AMENDED AND For For Management
RESTATED ARTICLES OF ASSOCIATION.
07 APPROVE THE RENEWAL OF THE SHARE PURCHASE For For Management
MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
08 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN For Against Management
TO ELIMINATE TWO MILLION SHARE SUB-LIMIT
ON ISSUED AND OUTSTANDING SHARE BONUS
AWARDS.
09 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN For Against Management
PROVIDING THE AUTOMATIC OPTION GRANT TO
NON-EMPLOYEE DIRECTORS WILL NOT BE
PRO-RATED.
10 APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
2001 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR
ISSUANCE.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CARTER For For Management
01.2 DIRECTOR - MICHAEL T. SMITH For For Management
02 TO APPROVE THE ADOPTION OF THE 2007 For For Management
EXECUTIVE BONUS PLAN.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANKLIN L. BURKE For For Management
01.2 DIRECTOR - GEORGE E. DEESE For For Management
01.3 DIRECTOR - MANUEL A. FERNANDEZ For For Management
01.4 DIRECTOR - MELVIN T. STITH, PH.D. For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER L. FIX* For For Management
01.2 DIRECTOR - LEWIS M. KLING* For For Management
01.3 DIRECTOR - MICHAEL F. JOHNSTON* For For Management
01.4 DIRECTOR - CHARLES M. RAMPACEK* For For Management
01.5 DIRECTOR - KEVIN E. SHEEHAN* For For Management
01.6 DIRECTOR - ROGER L. FIX** For For Management
01.7 DIRECTOR - DIANE C. HARRIS** For For Management
01.8 DIRECTOR - LEWIS M. KLING** For For Management
01.9 DIRECTOR - JAMES O. ROLLANS** For For Management
02 APPROVAL OF THE AMENDMENTS TO CERTAIN For For Management
STOCK OPTION AND INCENTIVE PLANS.
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER A. BARTLETT For For Management
01.2 DIRECTOR - WILLIAM C. RUSNACK For For Management
01.3 DIRECTOR - RICK J. MILLS For For Management
02 APPROVAL OF 2007 FLOWSERVE CORPORATION For For Management
ANNUAL INCENTIVE PLAN, A PERFORMANCE
BASED CASH INCENTIVE PLAN
03 APPROVAL OF 2007 FLOWSERVE CORPORATION For For Management
LONG-TERM INCENTIVE PLAN, A PERFORMANCE
BASED STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. REILLY For For Management
01.2 DIRECTOR - WILLIAM G. WALTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ASBJORN LARSEN For For Management
01.2 DIRECTOR - JOSEPH H. NETHERLAND For For Management
01.3 DIRECTOR - JAMES R. THOMPSON For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. PRESTON** For For Management
01.2 DIRECTOR - MATTHEW D. SERRA** For For Management
01.3 DIRECTOR - DONA D. YOUNG** For For Management
01.4 DIRECTOR - CHRISTOPHER A SINCLAIR* For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
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 CITY ENTERPRISES, INC.
Ticker: FCEA Security ID: 345550107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL P. ESPOSITO, JR For For Management
01.2 DIRECTOR - JOAN K. SHAFRAN For For Management
01.3 DIRECTOR - LOUIS STOKES For For Management
01.4 DIRECTOR - STAN ROSS For For Management
02 THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP, PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 31,
2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOREN K. CARROLL* For For Management
01.2 DIRECTOR - DOD A. FRASER* For For Management
01.3 DIRECTOR - PATRICK R. MCDONALD* For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF COMMON STOCK OF FOREST OIL
CORPORATION PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JANUARY 7,
2007, BY AND AMONG FOREST OIL
CORPORATION, MJCO CORPORATION AND THE
HOUSTON EXPLORATION COMPANY
02 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
FOREST OIL CORPORATION 2007 STOCK
INCENTIVE PLAN
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. THOMAS J. CAMPBELL For For Management
01.2 DIRECTOR - DR. IGOR Y. KHANDROS For For Management
01.3 DIRECTOR - LOTHAR MAIER For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FORMFACTOR FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
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 .
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CAMPBELL For For Management
01.2 DIRECTOR - C. ROBERT CAMPBELL For For Management
01.3 DIRECTOR - RICHARD W. HANSELMAN For For Management
01.4 DIRECTOR - C. JOHN LANGLEY, JR. For For Management
01.5 DIRECTOR - TRACY A. LEINBACH For For Management
01.6 DIRECTOR - G. MICHAEL LYNCH For For Management
01.7 DIRECTOR - RAY A. MUNDY For For Management
01.8 DIRECTOR - B. CLYDE PRESLAR For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
NON-EMPLOYEE DIRECTOR STOCK PLAN.
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD.
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE D. ATKINSON For For Management
01.2 DIRECTOR - STEPHANIE HANBURY-BROWN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS FOSTER WHEELER LTD. S INDEPENDENT
AUDITORS AND AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE INDEPENDENT
AUDITORS REMUNERATION, IN EACH CASE FOR
THE FISCAL YEAR ENDING
- --------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC.
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. ROBERTS For For Management
01.2 DIRECTOR - DAVID I. FOLEY For For Management
01.3 DIRECTOR - ALEX T. KRUEGER For For Management
01.4 DIRECTOR - P. MICHAEL GIFTOS For For Management
01.5 DIRECTOR - ROBERT C. SCHARP For For Management
01.6 DIRECTOR - WILLIAM J. CROWLEY, JR. For For Management
01.7 DIRECTOR - JOEL RICHARDS, III For For Management
01.8 DIRECTOR - THOMAS V. SHOCKLEY, III For For Management
02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 ANY OTHER MATTERS THAT PROPERLY COME For Against Management
BEFORE THE MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS J. MCGILLICUDDY For For Management
01.2 DIRECTOR - JANET P. NOTOPOULOS For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. HAYES For For Management
01.2 DIRECTOR - JOHN R. EISENMAN For For Management
01.3 DIRECTOR - ROGER T. KNOX For For Management
01.4 DIRECTOR - JOHN D. REIER For For Management
01.5 DIRECTOR - THOMAS H. TASHJIAN For For Management
01.6 DIRECTOR - B. MARY MCNABB For For Management
01.7 DIRECTOR - MICHAEL T. MCMILLAN For For Management
02 APPROVAL OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY, AS DESCRIBED IN THE
PROXY STATEMENT.
03 STOCKHOLDER PROPOSAL REGARDING VENDOR Against Against Shareholder
CODE OF CONDUCT, AS DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M107
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.
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC F. BILLINGS For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - PETER A. GALLAGHER For For Management
01.4 DIRECTOR - STEPHEN D. HARLAN For For Management
01.5 DIRECTOR - RUSSELL C. LINDNER For For Management
01.6 DIRECTOR - RALPH S. MICHAEL, III For For Management
01.7 DIRECTOR - WALLACE L. TIMMENY For Withheld Management
01.8 DIRECTOR - J. ROCK TONKEL, JR. For For Management
01.9 DIRECTOR - JOHN T. WALL For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 TO APPROVE THE AMENDED KEY EMPLOYEE For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORPORATION
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. CLEMENTZ For For Management
01.2 DIRECTOR - DAVID M. CUTHILL For For Management
01.3 DIRECTOR - MARK O. ZENGER For For Management
02 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR For For Management
FRONTIER FINANCIAL CORPORATION AND
SUBSIDIARIES.
- --------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
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 - DOUGLAS Y. BECH For For Management
01.3 DIRECTOR - G. CLYDE BUCK For For Management
01.4 DIRECTOR - T. MICHAEL DOSSEY For For Management
01.5 DIRECTOR - JAMES H. LEE For For Management
01.6 DIRECTOR - PAUL B. LOYD, JR. For For Management
01.7 DIRECTOR - MICHAEL E. ROSE For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRENDA J. BACON For For Management
01.2 DIRECTOR - JAMES W. CROWNOVER For For Management
01.3 DIRECTOR - DENNIS J. SHAUGHNESSY For For Management
01.4 DIRECTOR - GEORGE P. STAMAS For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI For For Management
CONSULTING, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN D. BAGATELLE For For Management
01.2 DIRECTOR - R. DANIEL BRDAR For For Management
01.3 DIRECTOR - MICHAEL BODE For For Management
01.4 DIRECTOR - JAMES D. GERSON For For Management
01.5 DIRECTOR - THOMAS L. KEMPNER For For Management
01.6 DIRECTOR - WILLIAM A. LAWSON For For Management
01.7 DIRECTOR - GEORGE K. PETTY For For Management
01.8 DIRECTOR - JOHN A. ROLLS For For Management
02 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD M. BOWMAN, JR. For Withheld Management
01.2 DIRECTOR - GEORGE W. HODGES For For Management
01.3 DIRECTOR - JOHN O. SHIRK For For Management
02 APPROVAL TO AMEND THE EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - K.B. BELL For Withheld Management
I.2 DIRECTOR - J.T. FOY For For Management
I.3 DIRECTOR - W.G. HOLLIMAN For For Management
I.4 DIRECTOR - J.R. JORDAN, JR. For For Management
I.5 DIRECTOR - L.M. LIBERMAN For For Management
I.6 DIRECTOR - R.B. LOYND For For Management
I.7 DIRECTOR - B.L. MARTIN For For Management
I.8 DIRECTOR - A.B. PATTERSON For For Management
I.9 DIRECTOR - M.E. RUBEL For For Management
I.10 DIRECTOR - A.E. SUTER For For Management
II PROPOSAL TO RATIFY THE SELECTION OF For For Management
INDEPENDENT REGISTERED AUDITORS.
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD L. MARCANTONIO For For Management
01.2 DIRECTOR - PAUL BASZUCKI For For Management
01.3 DIRECTOR - ALICE M. RICHTER For For Management
02 PROPOSAL TO APPROVE THE G&K SERVICES, For For Management
INC. 2006 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED BYLAWS TO REQUIRE A
QUORUM CONSISTING OF A MAJORITY OF THE
VOTING POWER OF THE ISSUED AND
OUTSTANDING SHARES AND TO CLARIFY
AUTHORITY TO ADJOURN MEETINGS WHEN A
QUORUM IS NOT PRESENT.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2007.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GMEB Security ID: 36467W208
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT AND APPROVE THE For For Management
AMENDMENT AND RESTATEMENT OF THE COMPANY
S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND UPON SUCH MATTERS WHICH
MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. RICHARD FONTAINE For For Management
01.2 DIRECTOR - JEROME L. DAVIS For For Management
01.3 DIRECTOR - STEPHANIE M. SHERN For For Management
01.4 DIRECTOR - STEVEN R. KOONIN For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE AMENDED AND RESTATED
GAMESTOP CORP. 2001 INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. HANSEN For For Management
01.2 DIRECTOR - THOMAS M. MCKENNA For For Management
01.3 DIRECTOR - DIANE K. SCHUMACHER For For Management
01.4 DIRECTOR - CHARLES L. SZEWS For For Management
02 TO AMEND AND RESTATE THE LONG-TERM For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF PROPOSAL TO EFFECT A For For Management
TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S
COMMON SHARES AS DESCRIBED IN THE PROXY
STATEMENT OF THE COMPANY DATED JUNE 8,
2006
- --------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BINGLE For For Management
01.2 DIRECTOR - RICHARD J. BRESSLER For For Management
01.3 DIRECTOR - RUSSELL P. FRADIN For For Management
01.4 DIRECTOR - ANNE SUTHERLAND FUCHS For For Management
01.5 DIRECTOR - WILLIAM O. GRABE For For Management
01.6 DIRECTOR - EUGENE A. HALL For For Management
01.7 DIRECTOR - MAX D. HOPPER For Withheld Management
01.8 DIRECTOR - JOHN R. JOYCE For Withheld Management
01.9 DIRECTOR - STEPHEN G. PAGLIUCA For Withheld Management
01.10 DIRECTOR - JAMES C. SMITH For For Management
01.11 DIRECTOR - JEFFREY W. UBBEN For For Management
02 APPROVAL OF THE COMPANY S EXECUTIVE For For Management
PERFORMANCE BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF KMPG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE COMPANY S
FISCAL YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GATEWAY, INC.
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. EDWARD COLEMAN For For Management
01.2 DIRECTOR - SCOTT GALLOWAY For For Management
01.3 DIRECTOR - DAVE RUSSELL For For Management
01.4 DIRECTOR - PAUL E. WEAVER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS GATEWAY S
INDEPENDENT ACCOUNTANTS.
03 AMENDMENT OF GATEWAY S CERTIFICATE OF For For Management
INCORPORATION AND BYLAWS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES M. DENNY For For Management
01.2 DIRECTOR - RICHARD FAIRBANKS For For Management
01.3 DIRECTOR - DEBORAH M. FRETZ For For Management
01.4 DIRECTOR - MARLA C. GOTTSCHALK For For Management
01.5 DIRECTOR - ERNST A. HABERLI For For Management
01.6 DIRECTOR - BRIAN A. KENNEY For For Management
01.7 DIRECTOR - MARK G. MCGRATH For For Management
01.8 DIRECTOR - MICHAEL E. MURPHY For For Management
01.9 DIRECTOR - CASEY J. SYLLA For For Management
02 APPROVAL OF APPOINTMENT OF AUDITORS For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.K. GAYLORD II For For Management
01.2 DIRECTOR - E. GORDON GEE For For Management
01.3 DIRECTOR - ELLEN LEVINE For For Management
01.4 DIRECTOR - RALPH HORN For For Management
01.5 DIRECTOR - MICHAEL J. BENDER For For Management
01.6 DIRECTOR - R. BRAD MARTIN For For Management
01.7 DIRECTOR - MICHAEL D. ROSE For For Management
01.8 DIRECTOR - COLIN V. REED For For Management
01.9 DIRECTOR - MICHAEL I. ROTH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHEA DISNEY For For Management
01.2 DIRECTOR - RICHARD BATTISTA For For Management
01.3 DIRECTOR - PETER CHERNIN For For Management
01.4 DIRECTOR - DAVID F. DEVOE For Withheld Management
01.5 DIRECTOR - NICHOLAS DONATIELLO JR For For Management
01.6 DIRECTOR - JAMES E. MEYER For For Management
01.7 DIRECTOR - K. RUPERT MURDOCH For For Management
01.8 DIRECTOR - JAMES P. O'SHAUGHNESSY For For Management
01.9 DIRECTOR - RUTHANN QUINDLEN For For Management
02 FOR RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 FOR ADOPTION OF THE 2007 LONG-TERM For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MAE C. JEMISON, For Against Management
M.D.
1B ELECTION OF DIRECTOR: ARMIN M. KESSLER For For Management
02 TO APPROVE THE GEN-PROBE INCORPORATED For For Management
2007 EXECUTIVE BONUS PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT W. BOYER For For Management
01.2 DIRECTOR - WILLIAM M. BURNS For For Management
01.3 DIRECTOR - ERICH HUNZIKER For For Management
01.4 DIRECTOR - JONATHAN K.C. KNOWLES For For Management
01.5 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.6 DIRECTOR - DEBRA L. REED For For Management
01.7 DIRECTOR - CHARLES A. SANDERS For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GENENTECH FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GENERAL CABLE CORP
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN E. WELSH, III For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO AUDIT THE 2007 CONSOLIDATED
FINANCIAL STATEMENTS OF GENERAL CABLE.
03 APPROVE AMENDMENT TO GENERAL CABLE For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED COMMON STOCK.
- --------------------------------------------------------------------------------
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 GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN BUCKSBAUM For For Management
01.2 DIRECTOR - ALAN COHEN For For Management
01.3 DIRECTOR - ANTHONY DOWNS For For Management
02 AMENDMENT AND RESTATEMENT OF THE EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. BEARD For For Management
01.2 DIRECTOR - LEONARD L. BERRY For For Management
01.3 DIRECTOR - W.F. BLAUFUSS, JR. For For Management
01.4 DIRECTOR - JAMES W. BRADFORD For For Management
01.5 DIRECTOR - ROBERT V. DALE For For Management
01.6 DIRECTOR - ROBERT J. DENNIS For For Management
01.7 DIRECTOR - MATTHEW C. DIAMOND For For Management
01.8 DIRECTOR - MARTY G. DICKENS For For Management
01.9 DIRECTOR - BEN T. HARRIS For For Management
01.10 DIRECTOR - KATHLEEN MASON For For Management
01.11 DIRECTOR - HAL N. PENNINGTON For For Management
01.12 DIRECTOR - W.A. WILLIAMSON, JR. For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. HELLMANN For For Management
01.2 DIRECTOR - PHILIP J. RINGO For For Management
01.3 DIRECTOR - MARK A. SCUDDER For Withheld Management
01.4 DIRECTOR - OIVIND LORENTZEN III For For Management
02 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
AMENDED AND RESTATED 2004 OMNIBUS
INCENTIVE PLAN.
03 PROPOSAL 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.
- --------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN MULDER* For For Management
01.2 DIRECTOR - FREDERICK SOTOK* For For Management
01.3 DIRECTOR - WALLACE TSUHA* For For Management
01.4 DIRECTOR - JAMES WALLACE** For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GEORGIA GULF CORPORATION
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY R. SATRUM For For Management
01.2 DIRECTOR - EDWARD A. SCHMITT For For Management
01.3 DIRECTOR - YOSHI KAWASHIMA For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
GEORGIA GULF FOR THE YEAR ENDING DECEMBER
31, 2007.
03 APPROVAL AND ADOPTION OF THE SECOND For For Management
AMENDED AND RESTATED 2002 EQUITY AND
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO (A) ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF AUGUST 20,
2006, BY AND AMONG GLENBOROUGH REALTY
TRUST INCORPORATED, GLENBOROUGH
PROPERTIES, L.P., GRIDIRON HOLDINGS LLC
AND GRIDIRON ACQUISITION LLC AND (B)
APPROVE THE MERGER OF GLENB
02 IN THEIR DISCRETION, THE NAMED PROXIES For Against Management
ARE AUTHORIZED TO VOTE ON ANY OTHER
BUSINESS THAT PROPERLY COMES BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING ADJOURNMENTS AND POSTPONEMENTS
FOR THE PURPOSE OF SOL
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.K. CHIN For For Management
01.2 DIRECTOR - JOHN A. CLERICO For For Management
01.3 DIRECTOR - LAWRENCE R. DICKERSON For For Management
01.4 DIRECTOR - EDWARD P. DJEREJIAN For For Management
01.5 DIRECTOR - LARRY E. FARMER For For Management
01.6 DIRECTOR - EDGAR G. HOTARD For For Management
01.7 DIRECTOR - RICHARD A. PATTAROZZI For For Management
01.8 DIRECTOR - JAMES L. PAYNE For For Management
01.9 DIRECTOR - MICHAEL J. POLLOCK For For Management
01.10 DIRECTOR - CINDY B. TAYLOR For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY TO SERVE FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. KEVIN GILLIGAN For For Management
01.2 DIRECTOR - MARK H. RAUENHORST For For Management
01.3 DIRECTOR - WILLIAM G. VAN DYKE For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL For For Management
INCENTIVE BONUS PLAN
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. EUGENE CARTLEDGE For For Management
01.2 DIRECTOR - MARY B. CRANSTON For For Management
01.3 DIRECTOR - JOHN R. HALL For For Management
01.4 DIRECTOR - HAROLD E. LAYMAN For For Management
01.5 DIRECTOR - FERRELL P. MCCLEAN For For Management
01.6 DIRECTOR - MICHAEL C. NAHL For For Management
01.7 DIRECTOR - FRANK A. RIDDICK III For For Management
01.8 DIRECTOR - CRAIG S. SHULAR For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GRANT PRIDECO, INC.
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. BUTTERS For For Management
01.2 DIRECTOR - ELIOT M. FRIED For For Management
01.3 DIRECTOR - DENNIS R. HENDRIX For For Management
01.4 DIRECTOR - HAROLD E. LAYMAN For For Management
01.5 DIRECTOR - MICHAEL MCSHANE For For Management
01.6 DIRECTOR - ROBERT K. MOSES, JR. For For Management
01.7 DIRECTOR - JOSEPH E. REID For For Management
01.8 DIRECTOR - DAVID A. TRICE For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.L. BODDE For For Management
01.2 DIRECTOR - M.J. CHESSER For For Management
01.3 DIRECTOR - W.H. DOWNEY For For Management
01.4 DIRECTOR - M.A. ERNST For For Management
01.5 DIRECTOR - R.C. FERGUSON, JR. For For Management
01.6 DIRECTOR - W.K. HALL For For Management
01.7 DIRECTOR - L.A. JIMENEZ For For Management
01.8 DIRECTOR - J.A. MITCHELL For For Management
01.9 DIRECTOR - W.C. NELSON For For Management
01.10 DIRECTOR - L.H. TALBOTT For For Management
01.11 DIRECTOR - R.H. WEST For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2007.
03 APPROVE AMENDMENTS TO LONG-TERM INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK J. DE GROSZ For For Management
01.2 DIRECTOR - JOHN M. GATTO For For Management
01.3 DIRECTOR - ROBERT B. KAPLAN For For Management
01.4 DIRECTOR - DANIEL G. LIBARLE For For Management
01.5 DIRECTOR - ARTHUR K. LUND For For Management
01.6 DIRECTOR - GEORGE M. MARCUS For For Management
01.7 DIRECTOR - DUNCAN L. MATTESON For For Management
01.8 DIRECTOR - GLEN MCLAUGHLIN For For Management
01.9 DIRECTOR - LINDA R. MEIER For Withheld Management
01.10 DIRECTOR - THOMAS E. RANDLETT For For Management
01.11 DIRECTOR - BYRON A. SCORDELIS For For Management
01.12 DIRECTOR - JAMES C. THOMPSON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
03 SHAREHOLDER PROPOSAL TO RESTRICT USE OF Against Against Shareholder
PREFERRED STOCK.
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. ROSE For For Management
01.2 DIRECTOR - TREVOR TURBIDY For For Management
02 APPROVAL OF AMENDMENT TO THE 2003 For For Management
INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT UNDER THE
PLAN AND (II) PROHIBIT REPRICING WITHOUT
SHAREHOLDER APPROVAL.
03 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES.
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. ADAMS For For Management
01.2 DIRECTOR - J. TERRY STRANGE For For Management
01.3 DIRECTOR - MAX P. WATSON, JR. For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
TO THE GROUP 1 AUTOMOTIVE, INC. 1996
STOCK INCENTIVE PLAN TO (A) RENAME THE
PLAN AS THE GROUP 1 AUTOMOTIVE, INC. 2007
LONG TERM INCENTIVE PLAN, (B) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLA
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL MARCIANO For For Management
01.2 DIRECTOR - ANTHONY CHIDONI For For Management
01.3 DIRECTOR - JUDITH BLUMENTHAL For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTY ALBERTSON For For Management
01.2 DIRECTOR - LARRY LIVINGSTON For For Management
01.3 DIRECTOR - PAT MACMILLAN For For Management
01.4 DIRECTOR - BOB L. MARTIN For Withheld Management
01.5 DIRECTOR - GEORGE MRKONIC For For Management
01.6 DIRECTOR - KENNETH REISS For For Management
01.7 DIRECTOR - WALTER ROSSI For For Management
01.8 DIRECTOR - PETER STARRETT For For Management
01.9 DIRECTOR - PAUL TARVIN For For Management
02 TO APPROVE AN AMENDMENT TO THE 2004 For For Management
GUITAR CENTER, INC. INCENTIVE STOCK AWARD
PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN FROM 2,800,000 TO 4,300,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
GUITAR CENTER S INDEPENDENT AUDITORS FOR
THE 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.
- --------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KNUT KLEEDEHN For Withheld Management
01.2 DIRECTOR - JOHN C. VAN RODEN, JR. For Withheld Management
01.3 DIRECTOR - MICHELE VOLPI For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 1, 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
- --------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD G. GELBMAN For For Management
01.2 DIRECTOR - RONALD A. MATRICARIA For For Management
01.3 DIRECTOR - BRAD NUTTER For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
AMEND THE ARTICLES OF ORGANIZATION OF THE
CORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK WHICH THE
CORPORATION HAS THE AUTHORITY TO ISSUE
FROM 80,000,000 SHARES TO 150,000,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON P. DESCANT For Withheld Management
01.2 DIRECTOR - JAMES B. ESTABROOK, JR. For Withheld Management
01.3 DIRECTOR - ROBERT W. ROSEBERRY For Withheld Management
01.4 DIRECTOR - LEO W. SEAL, JR. For Withheld Management
01.5 DIRECTOR - ANTHONY J. TOPAZI For Withheld Management
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY.
03 APPROVAL OF THE AMENDMENT TO THE ARTICLES For Against Management
OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM
75,000,000 TO 350,000,000, AS PER EXHIBIT
A .
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE HARBOR S MERGER WITH For For Management
AND INTO NATIONAL CITY CORPORATION, A
DELAWARE CORPORATION, UNDER THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 10,
2006, BY AND BETWEEN HARBOR AND NATIONAL
CITY AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER
02 PROPOSAL TO AMEND HARBOR S CERTIFICATE OF For For Management
INCORPORATION TO PERMIT OFFERS FOR AND
ACQUISITIONS OF BENEFICIAL OWNERSHIP OF
MORE THAN 10% OF ANY CLASS OF HARBOR
COMMON STOCK IN TRANSACTIONS THAT HAVE
BEEN PREVIOUSLY APPROVED BY HARBOR S
BOARD OF DIRECTORS.
03 PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER OR THE AMENDMENT.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. LEY For For Management
01.2 DIRECTOR - PATRICK J. HARSHMAN For For Management
01.3 DIRECTOR - E. FLOYD KVAMME For For Management
01.4 DIRECTOR - WILLIAM F. REDDERSEN For For Management
01.5 DIRECTOR - LEWIS SOLOMON For For Management
01.6 DIRECTOR - DAVID R. VAN VALKENBURG For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRY D. GROWCOCK For For Management
01.2 DIRECTOR - LESLIE F. KENNE For For Management
01.3 DIRECTOR - DAVID B. RICKARD For For Management
01.4 DIRECTOR - GREGORY T. SWIENTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.D.H. BUTLER For For Management
01.2 DIRECTOR - K.G. EDDY For For Management
01.3 DIRECTOR - S.D. FAZZOLARI For For Management
01.4 DIRECTOR - D.C. HATHAWAY For For Management
01.5 DIRECTOR - J.J. JASINOWSKI For For Management
01.6 DIRECTOR - D.H. PIERCE For For Management
01.7 DIRECTOR - C.F. SCANLAN For For Management
01.8 DIRECTOR - J.I. SCHEINER For For Management
01.9 DIRECTOR - A.J. SORDONI, III For For Management
01.10 DIRECTOR - J.P. VIVIANO For For Management
01.11 DIRECTOR - R.C. WILBURN For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. FARLEY For For Management
01.2 DIRECTOR - LARRY FRANKLIN For For Management
01.3 DIRECTOR - WILLIAM K. GAYDEN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS B. FARGO For For Management
01.2 DIRECTOR - DIANE J. PLOTTS For For Management
01.3 DIRECTOR - KELVIN H. TAKETA For Withheld Management
01.4 DIRECTOR - JEFFREY N. WATANABE For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BRAMANTI For For Management
01.2 DIRECTOR - PATRICK B. COLLINS For For Management
01.3 DIRECTOR - JAMES R. CRANE For For Management
01.4 DIRECTOR - J. ROBERT DICKERSON For For Management
01.5 DIRECTOR - WALTER M. DUER For For Management
01.6 DIRECTOR - EDWARD H. ELLIS, JR. For For Management
01.7 DIRECTOR - JAMES C. FLAGG For For Management
01.8 DIRECTOR - ALLAN W. FULKERSON For For Management
01.9 DIRECTOR - JOHN N. MOLBECK, JR. For For Management
01.10 DIRECTOR - MICHAEL A.F. ROBERTS For For Management
02 TO VOTE ON THE 2007 KEY EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS
FOR 2007.
04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING SEXUAL ORIENTATION AND GENDER
IDENTITY.
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. SAM CHRISTENSEN For For Management
01.2 DIRECTOR - WILLIAM S. DICKINSON For For Management
01.3 DIRECTOR - MALYN K. MALQUIST For For Management
02 RATIFY THE SELECTION BY THE BOARD OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF HEADWATERS FOR FISCAL 2007
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.A. CIRILLO-GOLDBERG For For Management
01.2 DIRECTOR - ROBERT R. FANNING, JR. For For Management
01.3 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.4 DIRECTOR - DAVID B. HENRY For For Management
01.5 DIRECTOR - MICHAEL D. MCKEE For Withheld Management
01.6 DIRECTOR - HAROLD M. MESSMER, JR. For For Management
01.7 DIRECTOR - PETER L. RHEIN For For Management
01.8 DIRECTOR - KENNETH B. ROATH For For Management
01.9 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.10 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND W. BRAUN For For Management
01.2 DIRECTOR - THOMAS J. DEROSA For For Management
01.3 DIRECTOR - JEFFREY H. DONAHUE For For Management
01.4 DIRECTOR - FRED S. KLIPSCH For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
125,000,000 TO 225,000,000.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK FROM
25,000,000 TO 50,000,000.
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARLIESE E. MOONEY For For Management
01.2 DIRECTOR - EDWIN B. MORRIS III For For Management
01.3 DIRECTOR - JOHN KNOX SINGLETON For For Management
02 TO ACT ON A PROPOSED HEALTHCARE REALTY For For Management
TRUST INCORPORATED 2007 EMPLOYEES STOCK
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD A. BLECHSCHMIDT For For Management
01.2 DIRECTOR - DONALD L. CORRELL For For Management
01.3 DIRECTOR - YVONNE M. CURL For For Management
01.4 DIRECTOR - CHARLES M. ELSON For For Management
01.5 DIRECTOR - JAY GRINNEY For For Management
01.6 DIRECTOR - JON F. HANSON For For Management
01.7 DIRECTOR - LEO I. HIGDON, JR. For Withheld Management
01.8 DIRECTOR - JOHN E. MAUPIN, JR. For For Management
01.9 DIRECTOR - L. EDWARD SHAW, JR. For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. O'NEIL, JR. For For Management
01.2 DIRECTOR - BEN R. LEEDLE, JR. For For Management
01.3 DIRECTOR - A. TAUNTON-RIGBY, PH.D. For For Management
01.4 DIRECTOR - JOHN A. WICKENS For For Management
01.5 DIRECTOR - L. BEN LYTLE For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
ADOPT A NEW 2007 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - OWEN KRATZ For For Management
01.2 DIRECTOR - JOHN V. LOVOI For For Management
01.3 DIRECTOR - BERNARD J. DUROC-DANNER For Withheld Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANS HELMERICH For For Management
01.2 DIRECTOR - RANDY A. FOUTCH For For Management
01.3 DIRECTOR - PAULA MARSHALL For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY M. BERGMAN For For Management
01.2 DIRECTOR - GERALD A. BENJAMIN For For Management
01.3 DIRECTOR - JAMES P. BRESLAWSKI For For Management
01.4 DIRECTOR - MARK E. MLOTEK For For Management
01.5 DIRECTOR - STEVEN PALADINO For For Management
01.6 DIRECTOR - BARRY J. ALPERIN For For Management
01.7 DIRECTOR - PAUL BRONS For For Management
01.8 DIRECTOR - DR. MARGARET A. HAMBURG For For Management
01.9 DIRECTOR - DONALD J. KABAT For For Management
01.10 DIRECTOR - PHILIP A. LASKAWY For For Management
01.11 DIRECTOR - NORMAN S. MATTHEWS For For Management
01.12 DIRECTOR - MARVIN H. SCHEIN For For Management
01.13 DIRECTOR - DR. LOUIS W. SULLIVAN For For Management
02 PROPOSAL TO AMEND AND RESTATE THE COMPANY For For Management
S 1994 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF BDO For For Management
SEIDMAN, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
HERBALIFE, LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEROY T. BARNES. For For Management
1B ELECTION OF DIRECTOR: RICHARD P. For For Management
BERMINGHAM.
1C ELECTION OF DIRECTOR: PETER MASLEN. For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2007.
03 APPROVE THE COMPANY S EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS D. FRENCH For For Management
01.2 DIRECTOR - JOHN R. HOKE III For For Management
01.3 DIRECTOR - JAMES R. KACKLEY For For Management
01.4 DIRECTOR - MICHAEL A. VOLKEMA For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING JUNE 2, 2007.
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BARRY H. BERACHA For For Management
1B ELECTION OF DIRECTOR: BRIAN A. BERNASEK For For Management
1C ELECTION OF DIRECTOR: ROBERT F. END For For Management
1D ELECTION OF DIRECTOR: GEORGE W. TAMKE For For Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN A. DENNING For For Management
01.2 DIRECTOR - MICHAEL E. GREENLEES For For Management
01.3 DIRECTOR - STEVEN P. STANBROOK For For Management
02 TO AMEND AND RESTATE THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
PROVISIONS RELATING TO THE COMPANY S
CLASS B AND CLASS C COMMON STOCK.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. BECKMAN For For Management
01.2 DIRECTOR - H. ARTHUR BELLOWS, JR. For For Management
01.3 DIRECTOR - DAVID E. BERGES For For Management
01.4 DIRECTOR - LYNN BRUBAKER For For Management
01.5 DIRECTOR - JEFFREY C. CAMPBELL For For Management
01.6 DIRECTOR - SANDRA L. DERICKSON For For Management
01.7 DIRECTOR - W. KIM FOSTER For For Management
01.8 DIRECTOR - DAVID C. HURLEY For For Management
01.9 DIRECTOR - DAVID L. PUGH For For Management
02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. ADLER For For Management
01.2 DIRECTOR - GENE H. ANDERSON For For Management
01.3 DIRECTOR - KAY N. CALLISON For For Management
01.4 DIRECTOR - SHERRY A. KELLETT For For Management
01.5 DIRECTOR - L. GLENN ORR, JR. For For Management
01.6 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD J. FRITSCH For For Management
01.2 DIRECTOR - LAWRENCE A. KAPLAN For For Management
01.3 DIRECTOR - SHERRY A. KELLETT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY F. MARKEL For For Management
01.2 DIRECTOR - SCOTT R. ROYSTER For For Management
01.3 DIRECTOR - ROBERT S. UKROP For For Management
02 APPROVAL OF AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION
03 APPROVAL OF HILB ROGAL & HOBBS COMPANY For For Management
2007 STOCK INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY S 2007 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAY J. HILLENBRAND For For Management
01.2 DIRECTOR - MARK D. KETCHUM For For Management
01.3 DIRECTOR - PETER H. SODERBERG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY H. BELL For For Management
01.2 DIRECTOR - JOHN A. HALBROOK For For Management
01.3 DIRECTOR - JAMES R. JENKINS For For Management
01.4 DIRECTOR - DENNIS J. MARTIN For For Management
01.5 DIRECTOR - ABBIE J. SMITH For For Management
02 APPROVAL OF AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO ELIMINATE SUPERMAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
03 APPROVAL OF THE HNI CORPORATION 2007 For For Management
STOCK-BASED COMPENSATION PLAN.
04 APPROVAL OF THE 2007 EQUITY PLAN FOR For For Management
NON-EMPLOYEE DIRECTORS OF HNI
CORPORATION.
05 RATIFY THE AUDIT COMMITTEE S SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2007.
- --------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.P. BERRY For For Management
01.2 DIRECTOR - M.P. CLIFTON For For Management
01.3 DIRECTOR - W.J. GLANCY For For Management
01.4 DIRECTOR - W.J. GRAY For For Management
01.5 DIRECTOR - M.R. HICKERSON For Withheld Management
01.6 DIRECTOR - T.K. MATTHEWS For For Management
01.7 DIRECTOR - R.G. MCKENZIE For For Management
01.8 DIRECTOR - J.P. REID For For Management
01.9 DIRECTOR - P.T. STOFFEL For For Management
02 APPROVAL OF AMENDMENT TO THE CORPORATION For For Management
S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER SHARE,
THAT THE CORPORATION HAS AUTHORITY TO
ISSUE.
03 APPROVAL OF THE PERFORMANCE STANDARDS AND For For Management
ELIGIBILITY PROVISIONS OF THE CORPORATION
S LONG-TERM INCENTIVE COMPENSATION PLAN
AND AN AMENDMENT THERETO PROVIDE FOR THE
USE OF NET PROFIT MARGIN AS A
PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE
AWARDS.
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. CUMMING For For Management
01.2 DIRECTOR - LAURIE L. FAJARDO For For Management
01.3 DIRECTOR - IRWIN JACOBS For Withheld Management
01.4 DIRECTOR - DAVID R. LAVANCE, JR. For For Management
01.5 DIRECTOR - NANCY L. LEAMING For For Management
01.6 DIRECTOR - ARTHUR G. LERNER For For Management
01.7 DIRECTOR - LAWRENCE M. LEVY For Withheld Management
01.8 DIRECTOR - GLENN P. MUIR For For Management
01.9 DIRECTOR - JAY A. STEIN For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSH E. FIDLER For Withheld Management
01.2 DIRECTOR - ALAN L. GOSULE For For Management
01.3 DIRECTOR - LEONARD F. HELBIG, III For For Management
01.4 DIRECTOR - ROGER W. KOBER For For Management
01.5 DIRECTOR - NORMAN P. LEENHOUTS For For Management
01.6 DIRECTOR - NELSON B. LEENHOUTS For For Management
01.7 DIRECTOR - EDWARD J. PETTINELLA For For Management
01.8 DIRECTOR - CLIFFORD W. SMITH, JR. For For Management
01.9 DIRECTOR - PAUL L. SMITH For For Management
01.10 DIRECTOR - THOMAS S. SUMMER For For Management
01.11 DIRECTOR - AMY L. TAIT For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY H. FUTRELL For For Management
01.2 DIRECTOR - STEPHEN J. HASENMILLER For For Management
01.3 DIRECTOR - LOUIS G. LOWER II For For Management
01.4 DIRECTOR - JOSEPH J. MELONE For For Management
01.5 DIRECTOR - JEFFREY L. MORBY For For Management
01.6 DIRECTOR - CHARLES A. PARKER For For Management
01.7 DIRECTOR - ROGER J. STEINBECKER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY S
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
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,
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA COHEN For For Management
01.2 DIRECTOR - CORRADO FEDERICO For For Management
01.3 DIRECTOR - W. SCOTT HEDRICK For For Management
01.4 DIRECTOR - ELIZABETH MCLAUGHLIN For For Management
01.5 DIRECTOR - BRUCE QUINNELL For For Management
01.6 DIRECTOR - ANDREW SCHUON For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY
Ticker: THX Security ID: 442120101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JANUARY 7, 2007, BY AND AMONG
FOREST OIL CORPORATION, MJCO CORPORATION
AND THE HOUSTON EXPLORATION COMPANY
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. HOVNANIAN For For Management
01.2 DIRECTOR - A. HOVNANIAN For For Management
01.3 DIRECTOR - R. COUTTS For For Management
01.4 DIRECTOR - E. KANGAS For Withheld Management
01.5 DIRECTOR - J. MARENGI For For Management
01.6 DIRECTOR - J. ROBBINS For For Management
01.7 DIRECTOR - J. SORSBY For For Management
01.8 DIRECTOR - S. WEINROTH For Withheld Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING OCTOBER 31, 2007.
03 SHAREHOLDER PROPOSAL CONCERNING THE Against Against Shareholder
COMPANY S DUAL CLASS CAPITAL STRUCTURE.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510201
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. BROOKS For For Management
01.2 DIRECTOR - G. EDWARDS For For Management
01.3 DIRECTOR - A. GUZZI For For Management
01.4 DIRECTOR - J. HOFFMAN For For Management
01.5 DIRECTOR - A. MCNALLY IV For Withheld Management
01.6 DIRECTOR - D. MEYER For For Management
01.7 DIRECTOR - T. POWERS For For Management
01.8 DIRECTOR - G. RATCLIFFE For For Management
01.9 DIRECTOR - R. SWIFT For For Management
01.10 DIRECTOR - D. VAN RIPER For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J DANZIG For For Management
01.2 DIRECTOR - JURGEN DREWS, M.D. For For Management
01.3 DIRECTOR - A N JERRY KARABELAS PHD For For Management
02 TO APPROVE THE ADOPTION OF THE COMPANY S For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 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 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.
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOLAN D. ARCHIBALD For For Management
01.2 DIRECTOR - H.W. LICHTENBERGER For Withheld Management
01.3 DIRECTOR - RICHARD A. MICHAELSON For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. THOMAS BRUNBERG For For Management
01.2 DIRECTOR - ARCHIBALD COX, JR. For For Management
01.3 DIRECTOR - WAYNE M. FORTUN For For Management
01.4 DIRECTOR - JEFFREY W. GREEN For For Management
01.5 DIRECTOR - RUSSELL HUFFER For For Management
01.6 DIRECTOR - WILLIAM T. MONAHAN For For Management
01.7 DIRECTOR - RICHARD B. SOLUM For For Management
01.8 DIRECTOR - THOMAS R. VERHAGE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 2, 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 FEBRUARY 11, 2007,
AMONG HYDRIL COMPANY, TENARIS S.A. AND
HOKKAIDO ACQUISITION, INC.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITAION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORPORATION
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCI CALDWELL For For Management
01.2 DIRECTOR - JEFFREY RODEK For For Management
01.3 DIRECTOR - MAYNARD WEBB For For Management
02 TO APPROVE AMENDMENT OF THE COMPANY S For For Management
2004 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ICOS CORPORATION
Ticker: ICOS Security ID: 449295104
Meeting Date: JAN 25, 2007 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 OCTOBER 16,
2006, AS AMENDED BY AMENDMENT NO.1 TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 17, 2006, BY AND AMONG ICOS
CORPORATION, ELI LILLY AND COMPANY AND
TOUR MERGER SUB,
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUDITH A. JOHANSEN* For For Management
01.2 DIRECTOR - J. LAMONT KEEN* For For Management
01.3 DIRECTOR - JON H. MILLER* For For Management
01.4 DIRECTOR - ROBERT A. TINSTMAN* For For Management
01.5 DIRECTOR - CHRISTINE KING** For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. MUELLER For For Management
01.2 DIRECTOR - JERRY V. ELLIOTT For For Management
01.3 DIRECTOR - KATHERINE J. HARLESS For For Management
01.4 DIRECTOR - DONALD B. REED For For Management
01.5 DIRECTOR - STEPHEN L. ROBERTSON For For Management
01.6 DIRECTOR - THOMAS S. ROGERS For For Management
01.7 DIRECTOR - PAUL E. WEAVER For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
IDEARC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUBY R. CHANDY For For Management
01.2 DIRECTOR - NEIL A. SPRINGER For For Management
02 APPROVAL OF DELOITTE & TOUCHE LLP AS For For Management
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN W. AYERS For For Management
01.2 DIRECTOR - ROBERT J. MURRAY For For Management
02 AMENDMENT TO IDEXX LABORATORIES, INC. For For Management
2003 STOCK INCENTIVE PLAN. TO APPROVE AND
ADOPT A PROPOSED AMENDMENT TO OUR 2003
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 1,850,000 TO
3,150,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. TO RATIFY THE SELECTION BY THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CUR
- --------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947309
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN CLAMAN For For Management
1B ELECTION OF DIRECTOR: JAMES A. COURTER For For Management
1C ELECTION OF DIRECTOR: HOWARD S. JONAS For For Management
1D ELECTION OF DIRECTOR: MARC E. KNOLLER For For Management
1E ELECTION OF DIRECTOR: JAMES R. MELLOR For For Management
1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER For For Management
1G ELECTION OF DIRECTOR: JUDAH SCHORR For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES
OF CLASS B COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 100,000,000.
03 AMENDMENTS TO THE IDT 2005 STOCK OPTION For For Management
AND INCENTIVE PLAN THAT WILL, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES OF
THE CLASS B COMMON STOCK AVAILABLE
THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.
04 AMENDMENT TO THE IDT EMPLOYEE STOCK For For Management
PURCHASE PLAN THAT WILL INCREASE SHARES
OF THE CLASS B COMMON STOCK BY 750,000
SHARES.
05 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 JULY 31, 2007.
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK EDELSTEIN For For Management
01.2 DIRECTOR - CAROLINE W. NAHAS For For Management
01.3 DIRECTOR - GILBERT T. RAY For For Management
02 PROPOSAL TO APPROVE AND RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP E. CUSHING For For Management
01.2 DIRECTOR - MATTHEW J. ESPE For For Management
01.3 DIRECTOR - THOMAS R. GIBSON For For Management
01.4 DIRECTOR - RICHARD A. JALKUT For For Management
01.5 DIRECTOR - ARTHUR E. JOHNSON For For Management
01.6 DIRECTOR - KURT M. LANDGRAF For For Management
01.7 DIRECTOR - GERALD LUTERMAN For For Management
01.8 DIRECTOR - WILLIAM E. MCCRACKEN For For Management
01.9 DIRECTOR - WILLIAM L. MEDDAUGH For For Management
01.10 DIRECTOR - HELLENE S. RUNTAGH For For Management
01.11 DIRECTOR - ANTHONY P. TERRACCIANO For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITOR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. BLAINE BOWMAN For For Management
01.2 DIRECTOR - PAUL GRINT M.D. For For Management
01.3 DIRECTOR - JACK GOLDSTEIN For For Management
01.4 DIRECTOR - DAVID R. WALT, PH.D. For For Management
01.5 DIRECTOR - ROY A. WHITFIELD For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS.
03 APPROVE AN AMENDMENT TO INCREASE THE For For Management
MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER 2005 STOCK
AND INCENTIVE PLAN BY 1,250,000 SHARES.
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES A. HAGGERTY For Withheld Management
01.2 DIRECTOR - GLEN A. TAYLOR For Withheld Management
01.3 DIRECTOR - DARYL J. WHITE For Withheld Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 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.
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSWELL S. BOWERS For For Management
01.2 DIRECTOR - DR. G. DE CHIRICO For For Management
01.3 DIRECTOR - RALPH A. EATZ For For Management
01.4 DIRECTOR - MICHAEL S. GOLDMAN For For Management
01.5 DIRECTOR - JOHN A HARRIS For For Management
01.6 DIRECTOR - HIROSHI HOKETSU For For Management
01.7 DIRECTOR - JOSEPH E. ROSEN For For Management
02 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OF SHAREHOLDERS OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P102
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH R. TOMKINSON For For Management
01.2 DIRECTOR - WILLIAM S. ASHMORE For For Management
01.3 DIRECTOR - JAMES WALSH For For Management
01.4 DIRECTOR - FRANK P. FILIPPS For For Management
01.5 DIRECTOR - STEPHAN R. PEERS For For Management
01.6 DIRECTOR - WILLIAM E. ROSE For For Management
01.7 DIRECTOR - LEIGH J. ABRAMS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 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.
- --------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 22, 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 - BARRY M. ARIKO For For Management
01.3 DIRECTOR - JULIAN C. BAKER For For Management
01.4 DIRECTOR - PAUL A. BROOKE For For Management
01.5 DIRECTOR - MATTHEW W. EMMENS For For Management
01.6 DIRECTOR - PAUL A. FRIEDMAN For For Management
01.7 DIRECTOR - JOHN F. NIBLACK For For Management
01.8 DIRECTOR - ROY A. WHITFIELD For For Management
02 TO AMEND THE COMPANY S 1991 STOCK PLAN TO For For Management
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 3,000,000
SHARES, FROM 22,350,000 SHARES TO
25,350,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INFOCUS CORPORATION
Ticker: INFS Security ID: 45665B106
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER D. BEHRENDT For For Management
01.2 DIRECTOR - MICHAEL R. HALLMAN For For Management
01.3 DIRECTOR - SVEIN S. JACOBSEN For For Management
01.4 DIRECTOR - DUANE C. MCDOUGALL For For Management
01.5 DIRECTOR - C. KYLE RANSON For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANICE D. CHAFFIN For For Management
01.2 DIRECTOR - CARL J. YANKOWSKI For For Management
01.3 DIRECTOR - CHARLES J. ROBEL For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF INFORMATICA
CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
INFOSPACE, INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD D. HEARNEY For For Management
01.2 DIRECTOR - JAMES F. VOELKER For For Management
01.3 DIRECTOR - NICHOLAS F. GRAZIANO For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL 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
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANKLIN MYERS For For Management
01.2 DIRECTOR - BRUCE S. APPELBAUM, PHD For For Management
01.3 DIRECTOR - S. JAMES NELSON, JR. For For Management
02 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENTS BEING THE PROPOSED INCREASE OF
THE TOTAL NUMBER OF SHARES OF
INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 4,300,
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INPUT/OUTPUT S REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P. CORTINOVIS For For Management
01.2 DIRECTOR - STEPHANIE A. CUSKLEY For For Management
01.3 DIRECTOR - JOHN P. DUBINSKY For Withheld Management
01.4 DIRECTOR - JUANITA H. HINSHAW For For Management
01.5 DIRECTOR - ALFRED T. MCNEILL For For Management
01.6 DIRECTOR - THOMAS S. ROONEY, JR. For For Management
01.7 DIRECTOR - SHELDON WEINIG For For Management
01.8 DIRECTOR - ALFRED L. WOODS For For Management
02 PROPOSAL TO APPROVE THE INSITUFORM For For Management
TECHNOLOGIES, INC. EMPLOYEE STOCK
PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC AUDITORS.
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY S. LANG For For Management
01.2 DIRECTOR - JOHN HOWARD For For Management
01.3 DIRECTOR - NAM P. SUH, PH.D. For For Management
02 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S 2004 EQUITY PLAN TO INCREASE THE SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM
19,500,000 TO 24,500,000
03 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INTER-TEL (DELAWARE) INC.
Ticker: INTL Security ID: 458372109
Meeting Date: OCT 24, 2006 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL 1: RESOLVED, THAT THE Against Against Shareholder
STOCKHOLDERS OF INTER-TEL (DELAWARE),
INCORPORATED ( INTER-TEL ) URGE THE
INTER-TEL BOARD OF DIRECTORS TO ARRANGE
FOR THE PROMPT SALE OF INTER-TEL TO THE
HIGHEST BIDDER.
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES R. CRISP* For For Management
01.2 DIRECTOR - JEAN-MARC FORNERI* For For Management
01.3 DIRECTOR - FRED W. HATFIELD* For For Management
01.4 DIRECTOR - TERRENCE F. MARTELL* For For Management
01.5 DIRECTOR - SIR ROBERT REID* For For Management
01.6 DIRECTOR - FREDERIC V. SALERNO* For For Management
01.7 DIRECTOR - R.L. SANDOR, PH.D.* For For Management
01.8 DIRECTOR - FREDERICK W. SCHOENHUT* For For Management
01.9 DIRECTOR - JEFFREY C. SPRECHER* For For Management
01.10 DIRECTOR - JUDITH A. SPRIESER* For For Management
01.11 DIRECTOR - VINCENT TESE* For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORPORAT
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. ROATH For Withheld Management
01.2 DIRECTOR - ROBERT W. SHANER For Withheld Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL
COMMUNICATIONS CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIANNE DILLON-RIDGLEY For For Management
01.2 DIRECTOR - JUNE M. HENTON For For Management
01.3 DIRECTOR - CHRISTOPHER G. KENNEDY For For Management
01.4 DIRECTOR - K. DAVID KOHLER For For Management
01.5 DIRECTOR - THOMAS R. OLIVER For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------
INTERGRAPH CORPORATION
Ticker: INGR Security ID: 458683109
Meeting Date: NOV 20, 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
(THE MERGER AGREEMENT ), DATED AS OF
AUGUST 31, 2006, BY AND AMONG INTERGRAPH
CORPORATION, COBALT HOLDING COMPANY, A
DELAWARE CORPORATION, AND COBALT MERGER
CORP., A DELAWARE CO
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
INTERMEC, INC.
Ticker: IN Security ID: 458786100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY D. BRADY For For Management
01.2 DIRECTOR - CLAIRE W. GARGALLI For For Management
01.3 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.4 DIRECTOR - LYDIA H. KENNARD For For Management
01.5 DIRECTOR - ALLEN J. LAUER For For Management
01.6 DIRECTOR - STEPHEN P. REYNOLDS For For Management
01.7 DIRECTOR - STEVEN B. SAMPLE For For Management
01.8 DIRECTOR - OREN G. SHAFFER For For Management
01.9 DIRECTOR - LARRY D. YOST For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID S. KABAKOFF, PHD For For Management
01.2 DIRECTOR - MICHAEL L. SMITH For For Management
01.3 DIRECTOR - DANIEL G. WELCH For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 2000 EQUITY INCENTIVE
PLAN, INCLUDING AN INCREASE IN THE
AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 1,500,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF INTERMUNE, INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. AVIGAEL For For Management
01.2 DIRECTOR - I. GREENBLUM For For Management
01.3 DIRECTOR - R.D. GUERRA For For Management
01.4 DIRECTOR - R.E. HAYNES For For Management
01.5 DIRECTOR - D.B. HASTINGS, JR. For For Management
01.6 DIRECTOR - I. NAVARRO For For Management
01.7 DIRECTOR - S. NEIMAN For Withheld Management
01.8 DIRECTOR - P.J. NEWMAN For Withheld Management
01.9 DIRECTOR - D.E. NIXON For For Management
01.10 DIRECTOR - L. SALINAS For For Management
01.11 DIRECTOR - A.R. SANCHEZ, JR. For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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 COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA B. BEZIK For For Management
01.2 DIRECTOR - WILLIAM J. CATACOSINOS For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE 2007 ANNUAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. PLUMMER For For Management
01.2 DIRECTOR - ROBERT S. ATTIYEH For For Management
01.3 DIRECTOR - PHILIP M. NECHES For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY TO SERVE
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA B. DIAMOND* For For Management
01.2 DIRECTOR - R. SCHMALENSEE, PH.D.* For For Management
01.3 DIRECTOR - JOSEPH B. STEFANELLI* For For Management
01.4 DIRECTOR - KENNETH A. VECCHIONE* For For Management
01.5 DIRECTOR - DAVID KRELL** For For Management
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF For For Management
INCORPORATION AND BYLAWS TO REMOVE THE
REQUIREMENT THAT THE PRESIDENT OF THE
COMPANY ALSO BE THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
04 RATIFICATION OF ERNST & YOUNG AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 23, 2006, BY AND AMONG
INTERNATIONAL BUSINESS MACHINES
CORPORATION, AEGIS ACQUISITION CORP. AND
INTERNET SECURITY SYSTEMS, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID B. BELL For For Management
01.2 DIRECTOR - RICHARD M. BEYER For For Management
01.3 DIRECTOR - DR. ROBERT W. CONN For For Management
01.4 DIRECTOR - JAMES V. DILLER For For Management
01.5 DIRECTOR - GARY E. GIST For For Management
01.6 DIRECTOR - MERCEDES JOHNSON For For Management
01.7 DIRECTOR - GREGORY LANG For For Management
01.8 DIRECTOR - JAN PEETERS For For Management
01.9 DIRECTOR - ROBERT N. POKELWALDT For For Management
01.10 DIRECTOR - JAMES A. URRY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT, REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD E.F. CODD For For Management
01.2 DIRECTOR - BOB L. COREY For For Management
01.3 DIRECTOR - FRANK J. FANZILLI, JR. For Withheld Management
01.4 DIRECTOR - THOMAS L. THOMAS For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INTERWOVEN S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN J. LEVY For For Management
01.2 DIRECTOR - ERIC H. HALVORSON For For Management
01.3 DIRECTOR - D. KEITH GROSSMAN For For Management
- --------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. KASICH For For Management
01.2 DIRECTOR - DAN T. MOORE, III For For Management
01.3 DIRECTOR - JOSEPH B. RICHEY, II For For Management
01.4 DIRECTOR - GENERAL JAMES L. JONES For For Management
02 PROPOSAL TO APPROVE AND ADOPT AMENDMENTS For For Management
TO THE COMPANY S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PERMIT THE
COMPANY TO ISSUE NON-CERTIFICATED SHARES.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
04 PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, Against For Shareholder
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. WILLIAM BURDETT For For Management
01.2 DIRECTOR - ROBERT C. GASSER For For Management
01.3 DIRECTOR - WILLIAM I JACOBS For For Management
01.4 DIRECTOR - TIMOTHY L. JONES For For Management
01.5 DIRECTOR - ROBERT L. KING For For Management
01.6 DIRECTOR - KEVIN J.P. O'HARA For For Management
01.7 DIRECTOR - MAUREEN O'HARA For For Management
01.8 DIRECTOR - BRIAN J. STECK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR.
03 REAPPROVAL OF THE INVESTMENT TECHNOLOGY For For Management
GROUP, INC. AMENDED AND RESTATED 1994
STOCK OPTION AND LONG-TERM INCENTIVE
PLAN.
04 APPROVAL OF THE INVESTMENT TECHNOLOGY For For Management
GROUP, INC. 2007 OMNIBUS EQUITY
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE MERGER AGREEMENT, AS For For Management
AMENDED, WHICH PROVIDES FOR THE MERGER OF
INVESTORS FINANCIAL SERVICES CORP. WITH
AND INTO STATE STREET CORPORATION, ON THE
TERMS SET FORTH IN THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF FEBRUARY 4, 2007,
BY AND BETWEEN
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
INVITROGEN CORPORATION
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PER A. PETERSON PH.D.* For For Management
01.2 DIRECTOR - BRADLEY G. LORIMIER** For For Management
01.3 DIRECTOR - RAYMOND V. DITTAMORE** For For Management
01.4 DIRECTOR - D.C. U'PRICHARD, PH.D** For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------
IPC HOLDINGS, LTD.
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - FRANK MUTCH For For Management
1.2 DIRECTOR - JAMES P. BRYCE For For Management
1.3 DIRECTOR - PETER S. CHRISTIE For For Management
1.4 DIRECTOR - KENNETH L. HAMMOND For For Management
1.5 DIRECTOR - DR. THE HON. C.E. JAMES For For Management
1.6 DIRECTOR - ANTONY P.D. LANCASTER For For Management
2 ITEM B- AUTHORIZATION OF THE BOARD TO For For Management
FILL BOARD VACANCIES: TO AUTHORIZE THE
BOARD TO FILL ANY VACANCY IN THEIR NUMBER
NOT FILLED AT A GENERAL MEETING OR
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
3 ITEM C- RE-APPOINTMENT AND REMUNERATION For For Management
OF INDEPENDENT AUDITORS: TO APPROVE THE
RE-APPOINTMENT OF KPMG AS THE COMPANY S
INDEPENDENT AUDITORS UNTIL THE CLOSE OF
THE COMPANY S NEXT ANNUAL GENERAL MEETING
AND TO AUTHORIZE THE AUDIT COMMITTEE TO
SET THE AUDIT
4 ITEM D- APPROVAL AND RATIFICATION OF THE For For Management
IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN.
5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management
THE AMENDMENT OF THE COMPANY S BYE-LAWS
TO REMOVE OUT-OF-DATE PROVISIONS RELATING
TO AMERICAN INTERNATIONAL GROUP, INC.
6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE For Against Management
THE AMENDMENT OF THE COMPANY S BYE-LAWS
TO MODERNIZE THE BYE-LAWS.
- --------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLARKE H. BAILEY For Withheld Management
01.2 DIRECTOR - CONSTANTIN R. BODEN For For Management
01.3 DIRECTOR - KENT P. DAUTEN For For Management
01.4 DIRECTOR - ARTHUR D. LITTLE For For Management
01.5 DIRECTOR - C. RICHARD REESE For For Management
01.6 DIRECTOR - VINCENT J. RYAN For For Management
01.7 DIRECTOR - LAURIE A. TUCKER For For Management
02 RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY E. PRUITT For For Management
01.2 DIRECTOR - KIRBY A. DYESS For For Management
01.3 DIRECTOR - THOMAS S. GLANVILLE For For Management
01.4 DIRECTOR - SHARON L. NELSON For For Management
01.5 DIRECTOR - LEROY D. NOSBAUM For For Management
02 APPROVAL OF ITRON, INC. AMENDED AND For For Management
RESTATED 2000 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RENE R. CHAMPAGNE For For Management
01.2 DIRECTOR - JOHN F. COZZI For For Management
01.3 DIRECTOR - KEVIN M. MODANY For For Management
01.4 DIRECTOR - THOMAS I. MORGAN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
ITT/ESI S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYNE GARRISON For For Management
01.2 DIRECTOR - GARY CHARLES GEORGE For For Management
01.3 DIRECTOR - BRYAN HUNT 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
CALENDAR YEAR 2007.
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS Y. BECH For For Management
01.2 DIRECTOR - ROBERT J. CRESCI For For Management
01.3 DIRECTOR - JOHN F. RIELEY For Withheld Management
01.4 DIRECTOR - RICHARD S. RESSLER For Withheld Management
01.5 DIRECTOR - MICHAEL P. SCHULHOF For For Management
02 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. For Against Management
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HENRY For For Management
01.2 DIRECTOR - J. HALL For For Management
01.3 DIRECTOR - M. HENRY For For Management
01.4 DIRECTOR - J. ELLIS For For Management
01.5 DIRECTOR - C. CURRY For For Management
01.6 DIRECTOR - J. MALIEKEL For For Management
01.7 DIRECTOR - W. BROWN For For Management
02 TO APPROVE THE COMPANY S 2006 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL E. ALPERT For For Management
01.2 DIRECTOR - GEORGE FELLOWS For For Management
01.3 DIRECTOR - ANNE B. GUST For For Management
01.4 DIRECTOR - ALICE B. HAYES For For Management
01.5 DIRECTOR - MURRAY H. HUTCHISON For For Management
01.6 DIRECTOR - LINDA A. LANG For For Management
01.7 DIRECTOR - MICHAEL W. MURPHY For For Management
01.8 DIRECTOR - DAVID M. TEHLE For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
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JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. DAVIDSON, JR. For For Management
01.2 DIRECTOR - EDWARD V. FRITZKY For For Management
01.3 DIRECTOR - ROBERT B. GWYN For For Management
01.4 DIRECTOR - BENJAMIN F. MONTOYA For For Management
02 TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK TO 240 MILLION SHARES.
03 TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT ANY DIRECTOR ELECTED BY THE BOARD TO
FILL A VACANCY OR A NEWLY CREATED
DIRECTORSHIP SHALL STAND FOR ELECTION AT
THE NEXT ANNUAL MEETING OF SHAREHOLDERS.
04 TO APPROVE ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 11, 2006 BY
AND AMONG JACUZZI BRANDS, INC., JUPITER
ACQUISITION LLC AND JUPITER MERGER SUB,
INC. PURSUANT TO WHICH EACH STOCKHOLDER
OF JACUZZI BRANDS, INC. WILL BE ENTITLED
TO RECEIVE $
02.1 DIRECTOR - ALEX P. MARINI For For Management
02.2 DIRECTOR - CLAUDIA E. MORF For For Management
02.3 DIRECTOR - ROBERT R. WOMACK For For Management
03 RATIFY APPOINTMENT OF ERNST & YOUNG, LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007
04 PROPOSAL TO APPROVE ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE 2007 ANNUAL MEETING,
IF NECESSARY OR APPROPRIATE, TO PERMIT
THE FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK FRIEDMAN For For Management
01.2 DIRECTOR - STEPHEN G. BERMAN For For Management
01.3 DIRECTOR - DAN ALMAGOR For For Management
01.4 DIRECTOR - DAVID C. BLATTE For For Management
01.5 DIRECTOR - ROBERT E. GLICK For For Management
01.6 DIRECTOR - MICHAEL G. MILLER For For Management
01.7 DIRECTOR - MURRAY L. SKALA For For Management
02 APPROVAL OF APPOINTMENT OF THE FIRM OF For For Management
BDO SEIDMAN, LLP AS THE COMPANY S
AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER For Against Management
MEASURES AS MAY PROPERLY COME BEFORE THE
MEETING, HEREBY RATIFYING AND CONFIRMING
ALL THAT SAID PROXY MAY LAWFULLY DO OR
CAUSE TO BE DONE BY VIRTUE HEREOF AND
HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIG
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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
- --------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAN G.H. ASHKEN For For Management
01.2 DIRECTOR - RICHARD L. MOLEN For For Management
01.3 DIRECTOR - CHARLES R. KAYE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS JARDEN CORPORATION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS G. MARLIN For For Management
01.2 DIRECTOR - JOCK PATTON For For Management
02 AMENDMENT OF 2005 PERFORMANCE INCENTIVE For For Management
PLAN.
03 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC For For Management
ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. HANDLER For For Management
01.2 DIRECTOR - BRIAN P. FRIEDMAN For For Management
01.3 DIRECTOR - W. PATRICK CAMPBELL For For Management
01.4 DIRECTOR - RICHARD G. DOOLEY For For Management
01.5 DIRECTOR - ROBERT E. JOYAL For For Management
01.6 DIRECTOR - FRANK J. MACCHIAROLA For For Management
01.7 DIRECTOR - MICHAEL T. O'KANE For For Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID BARGER For For Management
01.2 DIRECTOR - DAVID CHECKETTS For For Management
01.3 DIRECTOR - VIRGINIA GAMBALE For For Management
01.4 DIRECTOR - NEAL MOSZKOWSKI 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 DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 15, 2006, BY
AND AMONG OSHKOSH TRUCK CORPORATION, A
WISCONSIN CORPORATION, STEEL ACQUISITION
CORP., A PENNSYLVANIA CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK
CORPORATION, AND J
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT.
03 WITH RESPECT TO THE USE OF THEIR For Against Management
DISCRETION IN SUCH OTHER BUSINESS AS MAY
COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
JOHN H. HARLAND COMPANY
Ticker: JH Security ID: 412693103
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 19, 2006,
AMONG M & F WORLDWIDE CORP., H
ACQUISITION CORP. AND JOHN H. HARLAND
COMPANY.
02 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
SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIM JONES For For Management
01.2 DIRECTOR - R.W. MCDANIEL, JR. For For Management
01.3 DIRECTOR - WILLIAM B. PLUMMER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CLAUDE DE BETTIGNIES For For Management
01.2 DIRECTOR - DARRYL HARTLEY-LEONARD For For Management
01.3 DIRECTOR - SIR DEREK HIGGS For For Management
01.4 DIRECTOR - LAURALEE E. MARTIN For For Management
01.5 DIRECTOR - ALAIN MONIE For For Management
01.6 DIRECTOR - THOMAS C. THEOBALD For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 TO APPROVE AMENDMENTS OF THE For For Management
PERFORMANCE-BASED AWARD PROVISIONS USED
TO DETERMINE EXECUTIVE COMPENSATION UNDER
THE JONES LANG LASALLE STOCK AWARD AND
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN L. GERARD For For Management
01.2 DIRECTOR - JOHN NILS HANSON For For Management
01.3 DIRECTOR - KEN C. JOHNSEN For For Management
01.4 DIRECTOR - GALE E. KLAPPA For For Management
01.5 DIRECTOR - RICHARD B. LOYND For For Management
01.6 DIRECTOR - P. ERIC SIEGERT For For Management
01.7 DIRECTOR - MICHAEL W. SUTHERLIN For For Management
01.8 DIRECTOR - JAMES H. TATE For For Management
02 APPROVAL OF THE JOY GLOBAL INC. 2007 For For Management
STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE For Against Management
CORPORATION S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.E. OSBORNE, JR, PHD For For Management
01.2 DIRECTOR - JACK QUINN For For Management
01.3 DIRECTOR - THOMAS M. VAN LEEUWEN For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS KAISER S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EILEEN S. KRAUS For For Management
01.2 DIRECTOR - RICHARD J. SWIFT For For Management
02 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRENCE P. DUNN For For Management
01.2 DIRECTOR - JAMES R. JONES For For Management
01.3 DIRECTOR - KAREN L. PLETZ For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF KPMG LLP AS KCS S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
KAYDON CORPORATION
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. BRANDON For For Management
01.2 DIRECTOR - TIMOTHY J. O'DONOVAN For For Management
01.3 DIRECTOR - JAMES O'LEARY For For Management
01.4 DIRECTOR - THOMAS C. SULLIVAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP, THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KCS ENERGY, INC.
Ticker: KCS Security ID: 482434206
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE AMENDED For For Management
AND RESTATED AGREEMENT AND PLAN OF MERGER
EFFECTIVE AS OF APRIL 20, 2006, BY AND
BETWEEN PETROHAWK ENERGY CORPORATION AND
THE COMPANY.
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 6, 2007,
AMONG KEANE, INC., CARITOR, INC. AND
RENAISSANCE ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF CARITOR, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KELLWOOD COMPANY
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. DICKERSON For For Management
01.2 DIRECTOR - J. HUNTER For Withheld Management
01.3 DIRECTOR - L. KATZEN For For Management
01.4 DIRECTOR - P. MILLER For For Management
01.5 DIRECTOR - H. WEINBERG For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
03 RATIFY THE ADOPTION OF THE SHAREOWNERS For Against Management
RIGHTS AGREEMENT.
04 SHAREOWNER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GURMINDER S. BEDI* For For Management
01.2 DIRECTOR - PER-OLOF LOOF* For For Management
01.3 DIRECTOR - ROBERT G. PAUL** For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - RONALD M. DEFEO For For Management
I.2 DIRECTOR - PHILIP A. DUR For For Management
I.3 DIRECTOR - WILLIAM R. NEWLIN For For Management
I.4 DIRECTOR - L.W. STRANGHOENER For For Management
II THE APPROVAL OF THE AMENDMENT TO For For Management
KENNAMETAL S AMENDED AND RESTATED
ARTICLES OF INCORPORATION.
III RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. DICKEY For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. SIMPSON* For For Management
01.2 DIRECTOR - CATHERINE M. BURZIK** For For Management
01.3 DIRECTOR - RONALD W. DOLLENS** For For Management
01.4 DIRECTOR - JOHN P. BYRNES** For For Management
01.5 DIRECTOR - H.R. JACOBSON, M.D.** For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. SEAN DAY For For Management
01.2 DIRECTOR - WILLIAM M. LAMONT, JR. For For Management
01.3 DIRECTOR - C. BERDON LAWRENCE For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
KIRBY CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
KKR FINANCIAL CORP.
Ticker: KFN Security ID: 482476306
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER UNDER THE AGREEMENT For For Management
AND PLAN OF MERGER AMONG KKR FINANCIAL
CORP., KKR FINANCIAL MERGER CORP. AND KKR
FINANCIAL HOLDINGS LLC, PURSUANT TO WHICH
THE CONVERSION TRANSACTION WILL BE
EFFECTED.
02.1 DIRECTOR - WILLIAM F. ALDINGER For For Management
02.2 DIRECTOR - TRACY L. COLLINS For For Management
02.3 DIRECTOR - KENNETH M. DEREGT For For Management
02.4 DIRECTOR - SATURNINO S. FANLO For For Management
02.5 DIRECTOR - VINCENT PAUL FINIGAN For For Management
02.6 DIRECTOR - PAUL M. HAZEN For For Management
02.7 DIRECTOR - R. GLENN HUBBARD For For Management
02.8 DIRECTOR - ROSS J. KARI For Withheld Management
02.9 DIRECTOR - ELY L. LICHT For For Management
02.10 DIRECTOR - DEBORAH H. MCANENY For For Management
02.11 DIRECTOR - SCOTT C. NUTTALL For For Management
02.12 DIRECTOR - WILLY R. STROTHOTTE For For Management
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS KKR FINANCIAL CORP. S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER For For Management
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH For For Management
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE For For Management
1D ELECTION OF DIRECTOR: ROBERT M. For For Management
LAZAROWITZ
1E ELECTION OF DIRECTOR: THOMAS C. For For Management
LOCKBURNER
1F ELECTION OF DIRECTOR: JAMES T. MILDE For For Management
1G ELECTION OF DIRECTOR: RODGER O. RINEY For For Management
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KOMAG, INCORPORATED
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL A. BRAHE For For Management
01.2 DIRECTOR - KENNETH R. SWIMM For For Management
01.3 DIRECTOR - MICHAEL LEE WORKMAN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 30, 2007.
- --------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AJAY BANGA For For Management
01.2 DIRECTOR - JAN BENNINK For For Management
01.3 DIRECTOR - LOUIS C. CAMILLERI For For Management
01.4 DIRECTOR - MARK D. KETCHUM For For Management
01.5 DIRECTOR - RICHARD A. LERNER For For Management
01.6 DIRECTOR - JOHN C. POPE For For Management
01.7 DIRECTOR - IRENE B. ROSENFELD For For Management
01.8 DIRECTOR - MARY L. SCHAPIRO For For Management
01.9 DIRECTOR - DEBORAH C. WRIGHT For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
KRONOS INCORPORATED
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARON J. AIN For For Management
01.2 DIRECTOR - RICHARD J. DUMLER For For Management
01.3 DIRECTOR - SAMUEL RUBINOVITZ For For Management
02 TO APPROVE AN AMENDMENT TO OUR 2002 STOCK For For Management
INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 TO APPROVE AN AMENDMENT TO OUR 2003 For For Management
EMPLOYEE STOCK PURCHASE PLAN AS AMENDED.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
KRONOS INCORPORATED
Ticker: KRON Security ID: 501052104
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 22, 2007, BY
AND AMONG KRONOS INCORPORATED, SEAHAWK
ACQUISITION CORPORATION AND SEAHAWK
MERGER SUB CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF SEAHAWK ACQUISITION
CORPORATION, AS SUCH AGREEMENT
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. SCOTT KULICKE For For Management
01.2 DIRECTOR - BARRY WAITE For For Management
02 APPROVAL OF THE 2007 EQUITY PLAN FOR For For Management
NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
KYPHON INC.
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. KEITH GROSSMAN For For Management
01.2 DIRECTOR - JACK W. LASERSOHN For For Management
02 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED 2002 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF KYPHON INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN C. COOPER For For Management
01.2 DIRECTOR - KEITH D. GRINSTEIN For For Management
01.3 DIRECTOR - THOMAS E. MCCHESNEY For For Management
01.4 DIRECTOR - GATES MCKIBBIN For For Management
01.5 DIRECTOR - J.P. SAMBATARO, JR. For For Management
01.6 DIRECTOR - WILLIAM W. STEELE For For Management
01.7 DIRECTOR - ROBERT J. SULLIVAN For For Management
01.8 DIRECTOR - CRAIG E. TALL 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 28, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. DIETZE COURAGE For For Management
01.2 DIRECTOR - DONALD E. KIERNAN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS LABRANCHE S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker: LI Security ID: 50730R102
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 8, 2007, BY
AND AMONG FIRSTGROUP PLC, A PUBLIC
LIMITED COMPANY INCORPORATED UNDER THE
LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION
CORPORATION (FORMERLY KNOWN AS FEM
ACQUISITION VEHICLE CORPORA
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING, INCLUDING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN MAXWELL HAMILTON For For Management
01.2 DIRECTOR - ROBERT M. JELENIC For For Management
01.3 DIRECTOR - STEPHEN P. MUMBLOW For For Management
01.4 DIRECTOR - THOMAS V. REIFENHEISER For For Management
01.5 DIRECTOR - ANNA REILLY For For Management
01.6 DIRECTOR - KEVIN P. REILLY, JR. For For Management
01.7 DIRECTOR - WENDELL REILLY 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
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES B. BACHMANN For For Management
01.2 DIRECTOR - NEELI BENDAPUDI For For Management
01.3 DIRECTOR - ROBERT S. HAMILTON For For Management
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE For For Management
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELDON G. ADELSON For For Management
01.2 DIRECTOR - IRWIN CHAFETZ For For Management
01.3 DIRECTOR - JAMES L. PURCELL For For Management
02 TO CONSIDER AND ACT UPON THE RATIFICATION For For Management
OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD S. PERKINS For For Management
01.2 DIRECTOR - STUART L. SCOTT For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 TO AMEND THE AMENDED AND RESTATED For Against Management
DECLARATION OF TRUST TO INCREASE THE
NUMBER OF AUTHORIZED COMMON AND PREFERRED
SHARES OF BENEFICIAL INTEREST THAT THE
COMPANY IS AUTHORIZED TO ISSUE.
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID E. CORESON For For Management
01.2 DIRECTOR - GERHARD PARKER For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2001 OUTSIDE DIRECTORS STOCK OPTION PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS LATTICE S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELLIS JONES For For Management
01.2 DIRECTOR - ANTHONY ORSATELLI For Withheld Management
01.3 DIRECTOR - HAL S. SCOTT For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007 AND
AUTHORIZATION OF LAZARD LTD S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. DONDERO For For Management
01.2 DIRECTOR - JOHN D. HARKEY, JR. For For Management
01.3 DIRECTOR - S. DOUGLAS HUTCHESON For For Management
01.4 DIRECTOR - ROBERT V. LAPENTA For Withheld Management
01.5 DIRECTOR - MARK H. RACHESKY, M.D. For For Management
01.6 DIRECTOR - MICHAEL B. TARGOFF For For Management
02 TO APPROVE THE SECOND AMENDMENT TO THE For For Management
2004 STOCK OPTION, RESTRICTED STOCK AND
DEFERRED STOCK UNIT PLAN, AS AMENDED,
INCREASING THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER
FROM 4,800,000 TO 8,300,000 SHARES, AND
SUCH PLAN, AS AME
03 TO APPROVE THE LEAP WIRELESS For For Management
INTERNATIONAL, INC. EXECUTIVE INCENTIVE
BONUS PLAN.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LEAP S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY E. JUNCK For For Management
01.2 DIRECTOR - ANDREW E. NEWMAN For For Management
01.3 DIRECTOR - GORDON D. PRICHETT For For Management
02 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LENB Security ID: 526057302
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TODD M. BLUEDORN For For Management
01.2 DIRECTOR - JANET K. COOPER For For Management
01.3 DIRECTOR - C.L. (JERRY) HENRY For For Management
01.4 DIRECTOR - TERRY D. STINSON For For Management
01.5 DIRECTOR - RICHARD L. THOMPSON For For Management
02 APPROVAL OF THE ISSUANCE OF SHARES OF OUR For For Management
COMMON STOCK PURSUANT TO AN AGREEMENT AND
PLAN OF REORGANIZATION WITH A.O.C.
CORPORATION.
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAN M. CUMMING For For Management
01.2 DIRECTOR - PAUL M. DOUGAN For For Management
01.3 DIRECTOR - LAWRENCE D. GLAUBINGER For For Management
01.4 DIRECTOR - ALAN J. HIRSCHFIELD For For Management
01.5 DIRECTOR - JAMES E. JORDAN For For Management
01.6 DIRECTOR - JEFFREY C. KEIL For For Management
01.7 DIRECTOR - J. CLYDE NICHOLS, III For For Management
01.8 DIRECTOR - JOSEPH S. STEINBERG For For Management
02 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S CERTIFICATE OF INCORPORATION INCREASING
THE NUMBER OF THE COMPANY S COMMON SHARES
AUTHORIZED FOR ISSUANCE TO 600,000,000
COMMON SHARES.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER SCOTT, JR. For For Management
01.2 DIRECTOR - JAMES Q. CROWE For For Management
01.3 DIRECTOR - ROBERT E. JULIAN For For Management
01.4 DIRECTOR - ARUN NETRAVALI For For Management
01.5 DIRECTOR - JOHN T. REED For For Management
01.6 DIRECTOR - MICHAEL B. YANNEY For For Management
02 TO APPROVE THE GRANTING TO THE LEVEL 3 For For Management
BOARD OF DIRECTORS OF DISCRETIONARY
AUTHORITY TO AMEND LEVEL 3 S RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS.
03 TO AUTHORIZE THE TRANSACTION OF SUCH For Against Management
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
04 STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
SUPERMAJORITY PROVISIONS IN THE LEVEL 3
RESTATED CERTIFICATE OF INCORPORATION AND
BY-LAWS.
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 23, 2006, BY AND
AMONG LEXINGTON CORPORATE PROPERTIES
TRUST AND NEWKIRK REALTY TRUST, INC., A
COPY OF WHICH IS ATTACHED AS ANNEX A TO
THE JOINT PROXY STATEMENT/PROSPECTUS, AND
THE TRANSACTIONS
02 THE ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSALS.
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. ASHNER For For Management
01.2 DIRECTOR - E. ROBERT ROSKIND For For Management
01.3 DIRECTOR - RICHARD J. ROUSE For For Management
01.4 DIRECTOR - T. WILSON EGLIN For For Management
01.5 DIRECTOR - WILLIAM J. BORRUSO For For Management
01.6 DIRECTOR - CLIFFORD BROSER For For Management
01.7 DIRECTOR - GEOFFREY DOHRMANN For For Management
01.8 DIRECTOR - CARL D. GLICKMAN For For Management
01.9 DIRECTOR - JAMES GROSFELD For For Management
01.10 DIRECTOR - RICHARD FRARY For For Management
01.11 DIRECTOR - KEVIN W. LYNCH For For Management
02 TO APPROVE AND ADOPT THE LEXINGTON REALTY For For Management
TRUST 2007 EQUITY-BASED AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S 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 2007 ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL J. CURLANDER For For Management
1B ELECTION OF DIRECTOR: JAMES F. HARDYMON For For Management
1C ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management
1D ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. DICK For For Management
01.2 DIRECTOR - J.C. SPARKMAN For For Management
01.3 DIRECTOR - J. DAVID WARGO For For Management
02 AUDITORS RATIFICATION For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LCAPA Security ID: 53071M302
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE INCENTIVE PLAN PROPOSAL For Against Management
02.1 DIRECTOR - ROBERT R. BENNETT For For Management
02.2 DIRECTOR - PAUL A. GOULD For For Management
02.3 DIRECTOR - JOHN C. MALONE For For Management
03 THE AUDITORS RATIFICATION PROPOSAL For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE INCENTIVE PLAN PROPOSAL For Against Management
02.1 DIRECTOR - ROBERT R. BENNETT For For Management
02.2 DIRECTOR - PAUL A. GOULD For For Management
02.3 DIRECTOR - JOHN C. MALONE For For Management
03 THE AUDITORS RATIFICATION PROPOSAL For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ANTHONY HAYDEN For For Management
01.2 DIRECTOR - M. LEANNE LACHMAN For For Management
02 APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 APPROVAL OF THE PROPOSAL TO AMEND AND For For Management
RESTATE THE TRUST S AMENDED AND RESTATED
SHARE INCENTIVE PLAN, WITHOUT INCREASING
THE NUMBER OF SHARES AVAILABLE FOR GRANT
THEREUNDER, INCLUDING AMONG OTHER THINGS
TO ADD TO THE TYPES OF AWARDS AVAILABLE
FOR GRANT UND
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BAHRAM AKRADI For For Management
01.2 DIRECTOR - GILES H. BATEMAN For For Management
01.3 DIRECTOR - JAMES F. HALPIN For For Management
01.4 DIRECTOR - GUY C. JACKSON For For Management
01.5 DIRECTOR - JOHN B. RICHARDS For For Management
01.6 DIRECTOR - STEPHEN R. SEFTON For For Management
01.7 DIRECTOR - JOSEPH H. VASSALLUZZO For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEWITT EZELL, JR. For For Management
01.2 DIRECTOR - WILLIAM V. LAPHAM For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.
03 THE NON-BINDING STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING DECLASSIFICATION OF THE COMPANY
S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.P. BYRNES For For Management
01.2 DIRECTOR - S.H. ALTMAN, PH.D. For For Management
01.3 DIRECTOR - C.B. BLACK For For Management
01.4 DIRECTOR - F.D. BYRNE, M.D. For For Management
01.5 DIRECTOR - W.F. MILLER, III For For Management
02 APPROVAL OF THE COMPANY S 2007 STOCK For For Management
PLAN.
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Against Against Shareholder
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN G. HANKS For For Management
01.2 DIRECTOR - KATHRYN JO LINCOLN For For Management
01.3 DIRECTOR - W.E. MACDONALD, III For For Management
01.4 DIRECTOR - GEORGE H. WALLS, JR. For For Management
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE For For Management
COMPENSATION PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. DRISCOLL For For Management
01.2 DIRECTOR - ANTHONY GRILLO For For Management
01.3 DIRECTOR - GORDON HUNTER For For Management
01.4 DIRECTOR - JOHN E. MAJOR For For Management
01.5 DIRECTOR - WILLIAM P. NOGLOWS For For Management
01.6 DIRECTOR - RONALD L. SCHUBEL For For Management
02 APPROVAL AND RATIFICATION OF THE For For Management
DIRECTORS APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 29,
2007.
03 APPROVAL OF THE AMENDMENT, RESTATEMENT For For Management
AND RENAMING OF THE LITTELFUSE, INC.
OUTSIDE DIRECTORS STOCK OPTION PLAN TO
THE LITTELFUSE, INC. OUTSIDE DIRECTORS
EQUITY PLAN.
- --------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL COHL For For Management
01.2 DIRECTOR - L. LOWRY MAYS For For Management
01.3 DIRECTOR - MICHAEL RAPINO For For Management
01.4 DIRECTOR - JOHN N. SIMONS, JR. For For Management
02 APPROVAL OF THE LIVE NATION, INC. 2006 For For Management
ANNUAL INCENTIVE PLAN, AS AMENDED AND
RESTATED.
03 APPROVAL OF THE LIVE NATION, INC. 2005 For For Management
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS LIVE NATION, INC. S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: CG Security ID: 540424207
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: CG Security ID: 540424207
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For Against Management
MERGER, DATED AS OF AUGUST 18, 2006 (THE
MERGER AGREEMENT ), BY AND AMONG LONE
STAR STEAKHOUSE & SALOON, INC. (THE
COMPANY ), LONE STAR U.S. ACQUISITIONS
LLC ( LONE STAR ACQUISITIONS ) AND COI
ACQUISITION CORP., AN AFF
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For Against 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 AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREB
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN O. DINGES For For Management
01.2 DIRECTOR - ROBERT L. KEISER For For Management
01.3 DIRECTOR - DAVID A. REED For For Management
02 APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: JUN 14, 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 MARCH 28, 2007, BY
AND AMONG UNITED STATES STEEL
CORPORATION, WP ACQUISITION HOLDING CORP.
AND LONE STAR TECHNOLOGIES, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORPORATION
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EVELYN S. DILSAVER For For Management
01.2 DIRECTOR - LISA M. HARPER For For Management
01.3 DIRECTOR - HAROLD R. SOMERSET For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP, For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR FISCAL YEAR ENDING
JANUARY 31, 2008.
- --------------------------------------------------------------------------------
LONGVIEW FIBRE COMPANY
Ticker: LFB Security ID: 543213102
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 2, 2007, AS
AMENDED (THE MERGER AGREEMENT ), BY AND
AMONG LONGVIEW FIBRE COMPANY ( LONGVIEW
), BROOKFIELD ASSET MANAGEMENT INC. AND
HORIZON ACQUISITION CO. ( SUB ) AND THE
TRANSACTIONS CONT
02 TO POSTPONE OR ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
APPROVAL OF THE MERGER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, IF THERE ARE NOT
SUFFICIENT VOTES FOR SUCH APPROVAL
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LIZANNE C. GOTTUNG For For Management
01.2 DIRECTOR - DUSTAN E. MCCOY For For Management
01.3 DIRECTOR - COLIN D. WATSON For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS LP S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER W. BLETHEN For For Management
01.2 DIRECTOR - ROGER J. MAGGS For For Management
01.3 DIRECTOR - PATRICK J. SPRATT 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 ITS
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. BERMAN For For Management
01.2 DIRECTOR - HERBERT T. BUCHWALD For For Management
01.3 DIRECTOR - LARRY A. MIZEL For For Management
- --------------------------------------------------------------------------------
MACDERMID, INCORPORATED
Ticker: MRD Security ID: 554273102
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 15, 2006,
AMONG MACDERMID, INCORPORATED, MDI
HOLDINGS, LLC. AND MATRIX ACQUISITION
CORP. (THE MERGER AGREEMENT ).
02 TO APPROVE THE ADJOURNMENT OF THE For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN S. BERNIKOW For For Management
01.2 DIRECTOR - KENNETH M. DUBERSTEIN For For Management
01.3 DIRECTOR - VINCENT TESE For For Management
01.4 DIRECTOR - ROY J. ZUCKERBERG For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MACROVISION CORPORATION
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN O. RYAN For For Management
01.2 DIRECTOR - ALFRED J. AMOROSO For For Management
01.3 DIRECTOR - DONNA S. BIRKS For For Management
01.4 DIRECTOR - STEVEN G. BLANK For For Management
01.5 DIRECTOR - ANDREW K. LUDWICK For For Management
01.6 DIRECTOR - ROBERT J. MAJTELES For For Management
01.7 DIRECTOR - WILLIAM N. STIRLEN For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
MACROVISION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCY L. JOHNSON* For For Management
01.2 DIRECTOR - STEVEN J. SHULMAN** For For Management
01.3 DIRECTOR - MICHAEL P. RESSNER** For For Management
01.4 DIRECTOR - MICHAEL DIAMENT** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. MAGUIRE III For For Management
01.2 DIRECTOR - LAWRENCE S. KAPLAN For For Management
01.3 DIRECTOR - CAROLINE S. MCBRIDE For For Management
01.4 DIRECTOR - ANDREA L. VAN DE KAMP For For Management
01.5 DIRECTOR - WALTER L. WEISMAN For For Management
01.6 DIRECTOR - LEWIS N. WOLFF For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2007.
03 APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED 2003 INCENTIVE AWARD PLAN OF THE
COMPANY, MAGUIRE PROPERTIES SERVICES,
INC. AND MAGUIRE PROPERTIES L.P.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN R. CRAIN, JR.* For For Management
01.2 DIRECTOR - H. CLAYTON PETERSON* For For Management
01.3 DIRECTOR - JOHN F. GREENE** For For Management
- --------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.2 DIRECTOR - DOUGLAS C. EBY For For Management
01.3 DIRECTOR - LESLIE A. GRANDIS For Withheld Management
01.4 DIRECTOR - STEWART M. KASEN For Withheld Management
01.5 DIRECTOR - ALAN I. KIRSHNER For For Management
01.6 DIRECTOR - LEMUEL E. LEWIS For For Management
01.7 DIRECTOR - ANTHONY F. MARKEL For For Management
01.8 DIRECTOR - STEVEN A. MARKEL For For Management
01.9 DIRECTOR - JAY M. WEINBERG For Withheld Management
02 TO RATIFY THE SELECTION OF KPMG LLP BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE For For Management
STOCK PURCHASE AND BONUS PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS J. For For Management
MACMASTER, JR.
1B ELECTION OF DIRECTOR: EUGENE H. ROTBERG For Against Management
02 TO APPROVE A PROPOSED AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD SO THAT, BEGINNING
IN 2008, DIRECTORS WILL BE ELECTED FOR
ONE-YEAR TERMS
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2007
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARCUS C. BENNETT For Withheld Management
01.2 DIRECTOR - LAREE E. PEREZ For Withheld Management
01.3 DIRECTOR - DENNIS L. REDIKER For Withheld Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MORTON E. HANDEL For For Management
01.2 DIRECTOR - ISAAC PERLMUTTER For For Management
01.3 DIRECTOR - F. PETER CUNEO For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 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.
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. GABRYS For For Management
01.2 DIRECTOR - DAN R. MOORE For For Management
01.3 DIRECTOR - BAXTER F. PHILLIPS, JR. 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 DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTION REPORTS.
04 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE Against Against Shareholder
REPORT.
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCY J. KARCH For For Management
01.2 DIRECTOR - EDWARD SUNING TIAN For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
MASTERCARD INCORPORATED 2006 LONG TERM
INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT OF SECTION 4.3 For For Management
OF MASTERCARD INCORPORATED S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM 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.
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. DECARLO For For Management
01.2 DIRECTOR - JOHN P. O'LEARY, JR. For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
- --------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION
Ticker: MVK Security ID: 577914104
Meeting Date: OCT 2, 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 JUNE 12, 2006,
AMONG MAVERICK TUBE CORPORATION, TENARIS
S.A. AND OS ACQUISITION CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDTA Security ID: 580031201
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURENCE G. WALKER For For Management
01.2 DIRECTOR - CHARLES C. JOHNSTON For For Management
01.3 DIRECTOR - M. ALEX MENDEZ For For Management
01.4 DIRECTOR - DR. RENATO A. DIPENTIMA For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 31,
2007.
03 TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY For For Management
INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE 2004 INDUCEMENT EQUITY GRANT PLAN.
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDTA Security ID: 580031201
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
REORGANIZATION, DATED AS OF AUGUST 7,
2006, AMONG BROCADE COMMUNICATIONS
SYSTEMS, INC., WORLDCUP MERGER
CORPORATION AND MCDATA CORPORATION, AS
AMENDED.
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. BOOKOUT III For For Management
01.2 DIRECTOR - RONALD C. CAMBRE For For Management
01.3 DIRECTOR - BRUCE DEMARS For For Management
01.4 DIRECTOR - ROBERT W. GOLDMAN For For Management
02 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO DECLASSIFY BOARD OF
DIRECTORS.
03 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRY D. HILDESTAD For For Management
01.2 DIRECTOR - DENNIS W. JOHNSON For For Management
01.3 DIRECTOR - JOHN L. OLSON For For Management
01.4 DIRECTOR - JOHN K. WILSON For For Management
02 AMEND ARTICLE FOURTH OF OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
OUR AUTHORIZED SHARES OF COMMON STOCK
03 AMEND ARTICLE THIRTEENTH OF OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR 2007
05 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
SUSTAINABILITY REPORT
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. ABHIJEET J. LELE* For For Management
01.2 DIRECTOR - MR. IRWIN LERNER* For Withheld Management
01.3 DIRECTOR - DR. JULIUS A. VIDA* For For Management
01.4 DIRECTOR - MR. R.C. DINERSTEIN** For For Management
03 THE RATIFICATION OF THE SELECTION BY THE For For Management
BOARD OF ERNST & YOUNG LLP AS MEDAREX S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES A. DAVIS For For Management
01.2 DIRECTOR - RODNEY A. SMOLLA For For Management
01.3 DIRECTOR - WALTER E. WILLIAMS For For Management
02 APPROVE AMENDMENTS TO THE 1995 LONG-TERM For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONAH SHACKNAI For For Management
01.2 DIRECTOR - MICHAEL A. PIETRANGELO For For Management
01.3 DIRECTOR - LOTTIE H. SHACKELFORD For For Management
02 APPROVAL OF AMENDMENT NO. 3 TO THE For For Management
MEDICIS 2006 INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
MEDICIS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BOEHLKE For For Management
01.2 DIRECTOR - C. DOUGLAS MARSH For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN MARREN For For Management
01.2 DIRECTOR - WILLIAM E. STEVENS For For Management
01.3 DIRECTOR - JAMES B. WILLIAMS For For Management
02 APPROVAL OF AMENDMENT TO 2001 PLAN. For For Management
- --------------------------------------------------------------------------------
MENTOR CORPORATION
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A DECREASE IN THE AUTHORIZED For For Management
NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS FROM NINE TO SEVEN.
02.1 DIRECTOR - JOSEPH E. WHITTERS For For Management
02.2 DIRECTOR - MICHAEL L. EMMONS For For Management
02.3 DIRECTOR - WALTER W. FASTER For For Management
02.4 DIRECTOR - JOSHUA H. LEVINE For For Management
02.5 DIRECTOR - MICHAEL NAKONECHNY For For Management
02.6 DIRECTOR - RONALD J. ROSSI For For Management
02.7 DIRECTOR - JEFFREY W. UBBEN For For Management
03 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
S COMMON STOCK AVAILABLE FOR AWARD GRANTS
BY 1,600,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND THE COMPANY S 1982 For For Management
STOCK OPTION PLAN TO (A) INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN AND (B) PROVIDE FOR A
LIMITED NUMBER OF FULL-VALUE AWARDS
AVAILABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER L. BONFIELD For For Management
01.2 DIRECTOR - MARSHA B. CONGDON For For Management
01.3 DIRECTOR - JAMES R. FIEBIGER For For Management
01.4 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.5 DIRECTOR - KEVIN C. MCDONOUGH For For Management
01.6 DIRECTOR - PATRICK B. MCMANUS For For Management
01.7 DIRECTOR - WALDEN C. RHINES For For Management
01.8 DIRECTOR - FONTAINE K. RICHARDSON For For Management
02 PROPOSAL TO AMEND THE COMPANY S 1987 For For Management
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN
TO PROVIDE FOR AN ANNUAL GRANT TO EACH
DIRECTOR OF AN OPTION FOR 21,000 SHARES
OR 7,000 SHARES OF RESTRICTED STOCK, AT
THE ELECTION OF THE DIRECTOR, TO DECREASE
THE VESTING PERI
03 PROPOSAL TO APPROVE THE COMPANY S For For Management
EXECUTIVE VARIABLE INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEARS ENDING JANUARY 31, 2007 AND
JANUARY 31, 2008.
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORPORATION
Ticker: MRBK Security ID: 587405101
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER OF MERCANTILE For For Management
BANKSHARES CORPORATION WITH AND INTO THE
PNC FINANCIAL SERVICES GROUP, INC. ON THE
TERMS SET FORTH IN THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF OCTOBER 8, 2006,
BY AND BETWEEN THE PNC FINANCIAL SERVICES
GROUP, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: AUG 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE PROPOSED STOCK OPTION For Against Management
EXCHANGE PROGRAM AND RELATED AMENDMENT TO
THE 2005 STOCK INCENTIVE PLAN DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BERTELLI For For Management
01.2 DIRECTOR - RUSSELL K. JOHNSEN For For Management
01.3 DIRECTOR - VINCENT VITTO For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE 1997 EMPLOYEE STOCK PURCHASE PLAN
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE JOSEPH For For Management
01.2 DIRECTOR - CHARLES E. MCCLUNG For For Management
01.3 DIRECTOR - DONALD R. SPUEHLER For For Management
01.4 DIRECTOR - RICHARD E. GRAYSON For For Management
01.5 DIRECTOR - DONALD P. NEWELL For For Management
01.6 DIRECTOR - BRUCE A. BUNNER For For Management
01.7 DIRECTOR - NATHAN BESSIN For For Management
01.8 DIRECTOR - MICHAEL D. CURTIUS For For Management
01.9 DIRECTOR - GABRIEL TIRADOR For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MDG Security ID: 589975101
Meeting Date: MAY 1, 2007 Meeting Type: Annual and Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. DOWLING For For Management
01.2 DIRECTOR - RICHARD P. GRAFF For For Management
01.3 DIRECTOR - BRIAN J. KENNEDY For For Management
01.4 DIRECTOR - ROBERT A. HORN For For Management
01.5 DIRECTOR - CHRISTOPHER R. LATTANZI For For Management
01.6 DIRECTOR - MALCOLM W. MACNAUGHT For For Management
01.7 DIRECTOR - GERARD E. MUNERA For For Management
01.8 DIRECTOR - CARL L. RENZONI For For Management
02 IN THE APPOINTMENT OF KPMG LLP AS For For Management
AUDITORS OF THE CORPORATION AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
03 IN THE APPROVAL OF THE 2007 SHARE For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER L. AX For For Management
01.2 DIRECTOR - ROBERT G. SARVER For For Management
01.3 DIRECTOR - GERALD W. HADDOCK For For Management
02 TO RATIFY THE SELECTION OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN L. BATTS For For Management
01.2 DIRECTOR - J. EDWARD COLGATE For For Management
01.3 DIRECTOR - DARREN M. DAWSON For For Management
01.4 DIRECTOR - DONALD W. DUDA For For Management
01.5 DIRECTOR - ISABELLE C. GOOSSEN For For Management
01.6 DIRECTOR - CHRISTOPHER J. HORNUNG For For Management
01.7 DIRECTOR - PAUL G. SHELTON For For Management
01.8 DIRECTOR - LAWRENCE B. SKATOFF For For Management
01.9 DIRECTOR - GEORGE S. SPINDLER For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF ERNST & YOUNG LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY. For For Management
1B ELECTION OF DIRECTOR: WAH-HUI CHU. For For Management
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO. For For Management
1D ELECTION OF DIRECTOR: JOHN T. DICKSON. For For Management
1E ELECTION OF DIRECTOR: PHILIP H. GEIER. For For Management
1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI. For For Management
1G ELECTION OF DIRECTOR: GEORGE M. MILNE. For For Management
1H ELECTION OF DIRECTOR: THOMAS P. SALICE. For For Management
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES O. ARMITAGE, M.D. For For Management
01.2 DIRECTOR - ANDREW J. FERRARA For For Management
01.3 DIRECTOR - EDWARD W. MEHRER For For Management
01.4 DIRECTOR - HUGH E. MILLER For For Management
01.5 DIRECTOR - DEAN J. MITCHELL For For Management
01.6 DIRECTOR - LEON O. MOULDER, JR. For For Management
01.7 DIRECTOR - DAVID B. SHARROCK For For Management
01.8 DIRECTOR - WANETA C. TUTTLE, PH.D. For For Management
01.9 DIRECTOR - ARTHUR L. WEAVER, M.D. For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. BALDWIN For For Management
01.2 DIRECTOR - WILLIE D. DAVIS For For Management
01.3 DIRECTOR - KENNY G. GUINN For For Management
01.4 DIRECTOR - ALEXANDER M. HAIG, JR. For For Management
01.5 DIRECTOR - ALEXIS M. HERMAN For For Management
01.6 DIRECTOR - ROLAND HERNANDEZ For For Management
01.7 DIRECTOR - GARY N. JACOBS For For Management
01.8 DIRECTOR - KIRK KERKORIAN For For Management
01.9 DIRECTOR - J. TERRENCE LANNI For For Management
01.10 DIRECTOR - ANTHONY MANDEKIC For For Management
01.11 DIRECTOR - ROSE MCKINNEY-JAMES For For Management
01.12 DIRECTOR - JAMES J. MURREN For For Management
01.13 DIRECTOR - RONALD M. POPEIL For For Management
01.14 DIRECTOR - JOHN T. REDMOND For For Management
01.15 DIRECTOR - DANIEL J. TAYLOR For For Management
01.16 DIRECTOR - MELVIN B. WOLZINGER For For Management
02 RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 30, 2006, AS
AMENDED, AMONG BAIN PASTE MERGERCO, INC.,
BLACKSTONE PASTE MERGERCO, INC., BAIN
PASTE FINCO, LLC, BLACKSTONE PASTE FINCO,
LLC AND MICHAELS STORES, INC. (THE MERGER
AGREEMENT ).
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
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.
- --------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND D. ZINN For For Management
01.2 DIRECTOR - MICHAEL J. CALLAHAN For For Management
01.3 DIRECTOR - DAVID W. CONRATH For For Management
01.4 DIRECTOR - NEIL J. MIOTTO For For Management
01.5 DIRECTOR - FRANK W. SCHNEIDER For For Management
02 TO RATIFY 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.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE SANGHI For For Management
01.2 DIRECTOR - ALBERT J. HUGO-MARTINEZ For For Management
01.3 DIRECTOR - L.B. DAY For For Management
01.4 DIRECTOR - MATTHEW W. CHAPMAN For For Management
01.5 DIRECTOR - WADE F. MEYERCORD For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
2004 EQUITY INCENTIVE PLAN THAT WILL
REMOVE THE 30% LIMITATION ON THE NUMBER
OF SHARES THAT CAN BE GRANTED AS
RESTRICTED STOCK UNITS SO THAT WE CAN
CONTINUE GRANTING RESTRICTED STOCK UNITS
INSTEAD OF STOCK OPTIONS A
03 PROPOSAL TO APPROVE AN EXECUTIVE For For Management
MANAGEMENT INCENTIVE COMPENSATION PLAN TO
REPLACE OUR EXISTING PLAN AS IT APPLIES
TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE
OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR?
PERFORMANCE-BASED COMPENSATION UNDER
162(M) OF THE INTER
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.L. GIANNOPOULOS For For Management
01.2 DIRECTOR - LOUIS M. BROWN, JR. For For Management
01.3 DIRECTOR - B. GARY DANDO For For Management
01.4 DIRECTOR - JOHN G. PUENTE For For Management
01.5 DIRECTOR - DWIGHT S. TAYLOR For For Management
01.6 DIRECTOR - WILLIAM S. WATSON For For Management
02 PROPOSAL TO APPROVE THE RATIFICATION OF For For Management
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2007 FISCAL YEAR.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY S 1991 STOCK OPTION PLAN WHICH
CURRENTLY IS SCHEDULED TO EXPIRE ON
DECEMBER 31, 2006, SO AS TO PROVIDE FOR
AN EXTENSION OF THE EXISTING OPTION PLAN
UNTIL DECEMBER 31, 2010.
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY S 1991 STOCK OPTION PLAN TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
600,000 SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS R. LEIBEL For For Management
01.2 DIRECTOR - JAMES J. PETERSON For For Management
01.3 DIRECTOR - THOMAS R. ANDERSON For For Management
01.4 DIRECTOR - WILLIAM E. BENDUSH For For Management
01.5 DIRECTOR - WILLIAM L. HEALEY For For Management
01.6 DIRECTOR - PAUL F. FOLINO For For Management
01.7 DIRECTOR - MATTHEW E. MASSENGILL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR
FINANCIAL STATEMENTS FOR FISCAL YEAR
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
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, I
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY E. MCCORMICK For For Management
01.2 DIRECTOR - WILLIAM B. SANSOM For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
MID-AMERICA S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMEND OUR RESTATED CERTIFICATE OF For For Management
INCORPORATION, AS AMENDED, TO DECLASSIFY
OUR BOARD OF DIRECTORS SO THAT ALL
DIRECTORS ARE ELECTED ANNUALLY AND TO
ELIMINATE THE SUPERMAJORITY VOTING
PROVISION RELATING TO REMOVAL OF
DIRECTORS.
02 AMEND OUR RESTATED CERTIFICATE OF For For Management
INCORPORATION, AS AMENDED, TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
03.1 DIRECTOR - DEBORAH DUNSIRE* For For Management
03.2 DIRECTOR - ROBERT F. FRIEL* For For Management
03.3 DIRECTOR - A. GRANT HEIDRICH, III* For For Management
03.4 DIRECTOR - CHARLES J. HOMCY* For For Management
03.5 DIRECTOR - RAJU S. KUCHERLAPATI* For For Management
03.6 DIRECTOR - MARK J. LEVIN* For For Management
03.7 DIRECTOR - NORMAN C. SELBY* For For Management
03.8 DIRECTOR - KENNETH E. WEG* For For Management
03.9 DIRECTOR - ANTHONY H. WILD* For For Management
03.10 DIRECTOR - CHARLES J. HOMCY** For For Management
03.11 DIRECTOR - RAJU S. KUCHERLAPATI** For For Management
04 APPROVE OUR 2007 INCENTIVE PLAN. For For Management
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. BRUGGEWORTH For For Management
01.2 DIRECTOR - JAMES A. CEDERNA For Withheld Management
01.3 DIRECTOR - JOHN C. UNKOVIC For Withheld Management
02 SELECTION OF PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH C. MUSCARI For For Management
01.2 DIRECTOR - WILLIAM C. STIVERS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. CASON For For Management
01.2 DIRECTOR - A.D. (PETE) CORRELL For For Management
01.3 DIRECTOR - TERRY G. DALLAS For For Management
01.4 DIRECTOR - THOMAS H. JOHNSON For For Management
01.5 DIRECTOR - JOHN T. MILLER For For Management
01.6 DIRECTOR - EDWARD R. MULLER For For Management
01.7 DIRECTOR - ROBERT C. MURRAY For For Management
01.8 DIRECTOR - JOHN M. QUAIN For For Management
01.9 DIRECTOR - WILLIAM L. THACKER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPEDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK W. JONES For For Management
01.2 DIRECTOR - DENNIS J. KUESTER For For Management
01.3 DIRECTOR - MICHAEL T. YONKER For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MS. BONANNO For For Management
01.2 DIRECTOR - MR. KOLB For For Management
01.3 DIRECTOR - MR. WELLBORN For For Management
02 THE APPROVAL OF THE 2007 LONG-TERM For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MONACO COACH CORPORATION
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. COGAN For For Management
01.2 DIRECTOR - RICHARD E. COLLIVER For For Management
01.3 DIRECTOR - ROBERT P. HANAFEE, JR. For For Management
01.4 DIRECTOR - DENNIS D. OKLAK For For Management
01.5 DIRECTOR - ROGER A. VANDENBERG For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JESS T. HAY For For Management
01.2 DIRECTOR - LINDA JOHNSON RICE For For Management
01.3 DIRECTOR - ALBERT M. TEPLIN For For Management
01.4 DIRECTOR - TIMOTHY R. WALLACE For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G.S. BUSHER** For For Management
01.2 DIRECTOR - MORGAN W. DAVIS** For For Management
01.3 DIRECTOR - WILBUR L. ROSS, JR.** For For Management
01.4 DIRECTOR - JOHN F. SHETTLE, JR.** For For Management
01.5 DIRECTOR - J.R. HELLER, III*** For For Management
01.6 DIRECTOR - IAN M. WINCHESTER*** For For Management
01.7 DIRECTOR - JOHN D. COLLINS* For For Management
01.8 DIRECTOR - ANTHONY TAYLOR# For For Management
01.9 DIRECTOR - THOMAS G.S. BUSHER# For For Management
01.10 DIRECTOR - CHRISTOPHER L. HARRIS# For For Management
04 TO APPROVE THE ADOPTION OF THE MONTPELIER For For Management
RE HOLDINGS LTD. LONG-TERM INCENTIVE
PLAN, WHICH WOULD GO INTO EFFECT FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING.
05 TO APPOINT PRICEWATERHOUSECOOPERS, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF HAMILTON, BERMUDA, AS THE COMPANY
S INDEPENDENT AUDITOR FOR 2007 AND TO
AUTHORIZE THE COMPANY S BOARD, ACTING BY
THE COMPANY S AUDIT COMMITTEE, TO SET
REMUNERATION.
06 TO CONSIDER SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL GENERAL
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT TO RESTATED CERTIFICATE OF For For Management
INCORPORATION.
02.1 DIRECTOR - ROBERT R. BANTA For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEREK E. DEWAN For For Management
01.2 DIRECTOR - TIMOTHY D. PAYNE For For Management
01.3 DIRECTOR - PETER J. TANOUS For For Management
01.4 DIRECTOR - T. WAYNE DAVIS For For Management
01.5 DIRECTOR - JOHN R. KENNEDY For For Management
01.6 DIRECTOR - MICHAEL D. ABNEY For For Management
01.7 DIRECTOR - WILLIAM M. ISAAC For For Management
01.8 DIRECTOR - DARLA D. MOORE For For Management
01.9 DIRECTOR - ARTHUR B. LAFFER, PH.D. For For Management
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: SEP 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 3, 2006, BY
AND AMONG INTERNATIONAL BUSINESS MACHINES
CORPORATION, KENNESAW ACQUISITION
CORPORATION AND MRO SOFTWARE, INC.
02 TO ADOPT A PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING TO A LATER
DATE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE
FOREGOING MERGER PROPOSAL.
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOAM LOTAN For For Management
01.2 DIRECTOR - SHLOMO MARGALIT For For Management
01.3 DIRECTOR - IGAL SHIDLOVSKY For Withheld Management
01.4 DIRECTOR - GUENTER JAENSCH For For Management
01.5 DIRECTOR - DANIEL TSUI For For Management
01.6 DIRECTOR - BARUCH FISCHER For For Management
01.7 DIRECTOR - HAROLD FURCHTGOTT-ROTH For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS MRV S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE MRV S 2007 OMNIBUS INCENTIVE For For Management
PLAN.
04 TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF OUR
COMMON STOCK TO 320,000,000.
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MITCHELL JACOBSON For For Management
01.2 DIRECTOR - DAVID SANDLER For For Management
01.3 DIRECTOR - CHARLES BOEHLKE For For Management
01.4 DIRECTOR - ROGER FRADIN For For Management
01.5 DIRECTOR - DENIS KELLY For For Management
01.6 DIRECTOR - RAYMOND LANGTON For For Management
01.7 DIRECTOR - PHILIP PELLER For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE AN AMENDMENT TO THE COMPANY S
1995 STOCK OPTION PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE AN AMENDMENT TO THE COMPANY S
1998 STOCK OPTION PLAN.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE AN AMENDMENT TO THE COMPANY S
2001 STOCK OPTION PLAN.
05 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2007.
06 TO CONSIDER AND ACT UPON SUCH OTHER For Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
MSYSTEMS LTD.
Ticker: FLSH Security ID: M7061C100
Meeting Date: NOV 8, 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 JULY 30, 2006, AMONG
MSYSTEMS LTD., SANDISK CORPORATION AND
PROJECT DESERT LTD. AND APPROVAL OF THE
MERGER OF PROJECT DESERT INTO MSYSTEMS
UNDER THE PROVISIONS OF THE ISRAELI
COMPANIES LAW, SO THAT
02 APPROVAL OF THE PAYMENT TO MR. GURION For For Management
MELTZER, CHAIRMAN OF THE BOARD OF
DIRECTORS OF MSYSTEMS SINCE SEPTEMBER
2006, OF COMPENSATION IN THE AMOUNT OF
US$ 10,000 PER MONTH, IN CONSIDERATION
FOR HIS SERVICES AS CHAIRMAN OF THE BOARD
03 APPROVAL OF THE PAYMENT TO MR. YOSSI For Against Management
BEN-SHALOM, A MEMBER OF THE BOARD OF
DIRECTORS OF MSYSTEMS WHO HAS BEEN
PROVIDING CONSULTING SERVICES TO MSYSTEMS
SINCE OCTOBER 2005, OF COMPENSATION IN
THE AMOUNT OF NIS 12,500 PER MONTH
04 APPROVAL OF THE GRANT TO MR. YOSSI For Against Management
BEN-SHALOM, AS ADDITIONAL COMPENSATION
FOR THE CONSULTING SERVICES PROVIDED BY
HIM TO MSYSTEMS, OF OPTIONS TO PURCHASE
10,000 ORDINARY SHARES OF MSYSTEMS
05 APPROVAL OF THE PAYMENT TO MS. ZEHAVA For For Management
SIMON, A MEMBER OF THE BOARD OF DIRECTORS
OF MSYSTEMS OF COMPENSATION IN THE AMOUNT
OF US$30,000 FOR SUCH SERVICES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXANDER P. FEDERBUSH For For Management
01.2 DIRECTOR - GENNARO J. FULVIO For For Management
01.3 DIRECTOR - GARY S. GLADSTEIN For For Management
01.4 DIRECTOR - TERRY HERMANSON For For Management
01.5 DIRECTOR - ROBERT B. HODES For For Management
01.6 DIRECTOR - HARVEY L. KARP For For Management
01.7 DIRECTOR - WILLIAM D. O'HAGAN For For Management
02 APPROVE THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC.
Ticker: MWAB Security ID: 624758207
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. BOYCE For For Management
01.2 DIRECTOR - H. CLARK, JR. For For Management
01.3 DIRECTOR - G. HYLAND For For Management
01.4 DIRECTOR - J. KOLB For For Management
01.5 DIRECTOR - J. LEONARD For For Management
01.6 DIRECTOR - M. O'BRIEN For For Management
01.7 DIRECTOR - B. RETHORE For For Management
01.8 DIRECTOR - N. SPRINGER For For Management
01.9 DIRECTOR - M. TOKARZ For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. ATTIYEH For For Management
01.2 DIRECTOR - JOHN T. HENDERSON, M.D. For For Management
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, For For Management
DIRECTOR AND CONSULTANT STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK For For Management
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 400,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JASON M. ARYEH For For Management
01.2 DIRECTOR - DAVID L. CASTALDI For For Management
01.3 DIRECTOR - GEOFFREY F. COX, PH.D. For For Management
01.4 DIRECTOR - PETER B. DAVIS For For Management
01.5 DIRECTOR - RICHARD A. HARVEY, JR. For For Management
01.6 DIRECTOR - LESLIE HUDSON, PH.D. For For Management
01.7 DIRECTOR - LINDA JENCKES For For Management
01.8 DIRECTOR - TIMOTHY P. LYNCH For For Management
01.9 DIRECTOR - STEPHEN G. SUDOVAR For For Management
02 FOR THE PROPOSAL TO AMEND AND RESTATE THE For For Management
2000 EQUITY INCENTIVE PLAN INTO THE 2007
OMNIBUS EQUITY AND INCENTIVE PLAN.
03 FOR THE PROPOSAL TO AMEND AND RESTATE THE For For Management
2000 EMPLOYEE STOCK PURCHASE PLAN.
04 FOR THE PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. WILLIAM H. JOYCE For For Management
01.2 DIRECTOR - MR. RODNEY F. CHASE For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
NALCO HOLDING COMPANY 2004 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. FURLONG BALDWIN For For Management
01.2 DIRECTOR - MICHAEL CASEY For For Management
01.3 DIRECTOR - DANIEL COLEMAN For For Management
01.4 DIRECTOR - LON GORMAN For For Management
01.5 DIRECTOR - ROBERT GREIFELD For For Management
01.6 DIRECTOR - PATRICK J. HEALY For For Management
01.7 DIRECTOR - GLENN H. HUTCHINS For For Management
01.8 DIRECTOR - MERIT E. JANOW For For Management
01.9 DIRECTOR - JOHN D. MARKESE For For Management
01.10 DIRECTOR - THOMAS F. O'NEILL For For Management
01.11 DIRECTOR - JAMES S. RIEPE For For Management
01.12 DIRECTOR - THOMAS G. STEMBERG For For Management
01.13 DIRECTOR - DEBORAH L. WINCE-SMITH For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDED AND RESTATED EQUITY PLAN For For Management
- --------------------------------------------------------------------------------
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 FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - STEPHANIE ABRAMSON For For Management
I.2 DIRECTOR - ARTHUR AINSBERG For For Management
I.3 DIRECTOR - JESSICA BIBLIOWICZ For For Management
I.4 DIRECTOR - R. BRUCE CALLAHAN For For Management
I.5 DIRECTOR - JOHN ELLIOTT For For Management
I.6 DIRECTOR - SHARI LOESSBERG For For Management
I.7 DIRECTOR - KENNETH MLEKUSH For For Management
II TO RATIFY 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.
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP C. ACKERMAN* For For Management
01.2 DIRECTOR - CRAIG G. MATTHEWS* For For Management
01.3 DIRECTOR - RICHARD G. REITEN* For For Management
01.4 DIRECTOR - DAVID F. SMITH* For For Management
01.5 DIRECTOR - STEPHEN E. EWING** For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE ANNUAL AT RISK For For Management
COMPENSATION INCENTIVE PROGRAM.
04 APPROVAL OF AMENDMENTS TO THE 1997 AWARD For For Management
AND OPTION PLAN.
05 ADOPTION OF, IF PRESENTED AT THE MEETING, Against Against Shareholder
A SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. TRUCHARD For For Management
01.2 DIRECTOR - CHARLES J. ROESSLEIN For For Management
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
RESERVED UNDER NI S 1994 EMPLOYEE STOCK
PURCHASE PLAN BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------
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 RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN B. HABICHT For For Management
01.2 DIRECTOR - CLIFFORD R. HINKLE For For Management
01.3 DIRECTOR - RICHARD B. JENNINGS For For Management
01.4 DIRECTOR - TED B. LANIER For For Management
01.5 DIRECTOR - ROBERT C. LEGLER For For Management
01.6 DIRECTOR - CRAIG MACNAB For For Management
01.7 DIRECTOR - ROBERT MARTINEZ For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 TO APPROVE THE 2007 PERFORMANCE INCENTIVE For For Management
PLAN
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.G. BROCKSMITH, JR. For For Management
01.2 DIRECTOR - KEITH W. ECKEL For For Management
01.3 DIRECTOR - JAMES F. PATTERSON For For Management
01.4 DIRECTOR - GERALD D. PROTHRO 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
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. BANKS For For Management
01.2 DIRECTOR - DOUGLAS M. PASQUALE For For Management
01.3 DIRECTOR - JACK D. SAMUELSON For For Management
02 APPROVE THE SHARE INCREASE AMENDMENT TO For For Management
AMEND THE COMPANY S CHARTER TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 100,000,000 TO
200,000,000 SHARES.
03 APPROVE THE REIT PROTECTION AMENDMENT TO For For Management
AMEND THE COMPANY S CHARTER TO AUGMENT,
ENHANCE AND CLARIFY COMPANY STOCK
OWNERSHIP RESTRICTIONS TO PROTECT THE
COMPANY S STATUS AS A REAL ESTATE
INVESTMENT TRUST FOR U.S. FEDERAL INCOME
TAX PURPOSES.
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGGORY C. HAMMANN For For Management
01.2 DIRECTOR - ROBERT S. FALCONE For For Management
01.3 DIRECTOR - DIANE L. NEAL For For Management
01.4 DIRECTOR - PETER A. ALLEN For For Management
01.5 DIRECTOR - DONALD W. KEEBLE For For Management
01.6 DIRECTOR - MARVIN G. SIEGERT For For Management
01.7 DIRECTOR - RONALD P. BADIE For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. THOMPSON For For Management
01.2 DIRECTOR - SAMUEL K. SKINNER For For Management
02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG For For Management
TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN
2007.
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J.A. DE LANGE For For Management
01.2 DIRECTOR - CHRISTOPHER GALVIN For For Management
01.3 DIRECTOR - ANDREW J. GREEN For For Management
01.4 DIRECTOR - JUDSON C. GREEN For For Management
01.5 DIRECTOR - WILLIAM L. KIMSEY For For Management
01.6 DIRECTOR - SCOTT D. MILLER For For Management
01.7 DIRECTOR - DIRK-JAN VAN OMMEREN For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. ASHNER For For Management
01.2 DIRECTOR - GLENN COHEN For For Management
01.3 DIRECTOR - ARTHUR RUDOLPH For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY L. FORBES For For Management
01.2 DIRECTOR - MAX L. LUKENS For For Management
01.3 DIRECTOR - GEORGE MARTINEZ For For Management
02 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY HAS AUTHORITY TO ISSUE FROM
50,000,000 SHARES TO 100,000,000 SHARES.
03 RATIFICATION OF ERNST & YOUNG LLP FOR For For Management
FISCAL 2007.
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 21, 2006 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
MERGER AGREEMENT ), BY AND AMONG NCO,
COLLECT HOLDINGS, INC. ( PARENT ) AND
COLLECT ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF PARENT,
02 TO APPROVE THE ADJOURNMENT OF 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SEAN T. ERWIN* For For Management
01.2 DIRECTOR - EDWARD GRZEDZINSKI* For For Management
01.3 DIRECTOR - JOHN F. MCGOVERN* For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEENAH PAPER,
INC. FOR THE FISCAL YEAR ENDING 2007.
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER A. KUEBLER For For Management
01.2 DIRECTOR - IRWIN LERNER For For Management
01.3 DIRECTOR - JOHN S. PATTON, PH.D. For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEKTAR THERAPEUTICS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY M. HALEY For For Management
01.2 DIRECTOR - MICHAEL N. SCHUH For For Management
01.3 DIRECTOR - GREGORY S. STANGER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CORINNE H. LYLE For For Management
01.2 DIRECTOR - RICHARD F. POPS For For Management
01.3 DIRECTOR - STEPHEN A. SHERWIN For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
2003 INCENTIVE STOCK PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER
FROM 4,300,000 TO 4,800,000.
03 TO CONSIDER A STOCKHOLDER PROPOSAL TO Against For Shareholder
DECLASSIFY THE BOARD OF DIRECTORS.
04 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 31, 2007.
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE R. CODEY For For Management
01.2 DIRECTOR - LAURENCE M. DOWNES For For Management
01.3 DIRECTOR - ALFRED C. KOEPPE For For Management
01.4 DIRECTOR - WILLIAM H. TURNER For For Management
01.5 DIRECTOR - JANE M. KENNY For For Management
02 TO APPROVE THE 2007 STOCK AWARD AND For For Management
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE RETENTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30 2007.
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD M. BLAKE For For Management
01.2 DIRECTOR - MICHAEL J. LEVINE For For Management
01.3 DIRECTOR - GUY V. MOLINARI For For Management
01.4 DIRECTOR - JOHN A. PILESKI For For Management
01.5 DIRECTOR - JOHN M. TSIMBINOS For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARLTON L. HIGHSMITH For For Management
01.2 DIRECTOR - JOSEPH H. ROSSI For For Management
01.3 DIRECTOR - NATHANIEL D. WOODSON For For Management
01.4 DIRECTOR - JOSEPH A. ZACCAGNINO For For Management
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT AUDITORS (PROPOSAL 2).
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON For Against Management
ANY OTHER BUSINESS THAT PROPERLY COMES
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A
MAJORITY OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN J. FINNERTY For For Management
01.2 DIRECTOR - KENNETH M. RIIS For For Management
02 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
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
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. TRICE For For Management
01.2 DIRECTOR - DAVID F. SCHAIBLE For For Management
01.3 DIRECTOR - HOWARD H. NEWMAN For For Management
01.4 DIRECTOR - THOMAS G. RICKS For For Management
01.5 DIRECTOR - C.E. (CHUCK) SHULTZ For For Management
01.6 DIRECTOR - DENNIS R. HENDRIX For For Management
01.7 DIRECTOR - PHILIP J. BURGUIERES For For Management
01.8 DIRECTOR - JOHN RANDOLPH KEMP III For For Management
01.9 DIRECTOR - J. MICHAEL LACEY For For Management
01.10 DIRECTOR - JOSEPH H. NETHERLAND For For Management
01.11 DIRECTOR - J. TERRY STRANGE For For Management
01.12 DIRECTOR - PAMELA J. GARDNER For For Management
01.13 DIRECTOR - JUANITA F. ROMANS For Withheld Management
02 APPROVAL OF NEWFIELD EXPLORATION COMPANY For For Management
2007 OMNIBUS STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD For For Management
EXPLORATION COMPANY 2000 NON-EMPLOYEE
DIRECTOR RESTRICTED STOCK PLAN
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. ANDERSON For For Management
01.2 DIRECTOR - JERRY W. BOX For Withheld Management
01.3 DIRECTOR - PAUL L. HOWES For For Management
01.4 DIRECTOR - DAVID P. HUNT For Withheld Management
01.5 DIRECTOR - ALAN J. KAUFMAN For Withheld Management
01.6 DIRECTOR - JAMES W. MCFARLAND For For Management
01.7 DIRECTOR - ROGER C. STULL For Withheld Management
01.8 DIRECTOR - F. WALKER TUCEI, JR. For For Management
01.9 DIRECTOR - GARY L. WARREN For For Management
02 PROPOSAL TO APPROVE ADOPTION OF THE 2006 For For Management
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT OF THE For For Management
1999 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK THAT CAN BE PURCHASED BY
EMPLOYEES UNDER THAT PLAN BY 500,000, TO
1,000,000.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. ANDERSON For For Management
01.2 DIRECTOR - JERRY W. BOX For For Management
01.3 DIRECTOR - G. STEPHEN FINLEY For For Management
01.4 DIRECTOR - PAUL L. HOWES For For Management
01.5 DIRECTOR - JAMES W. MCFARLAND For For Management
01.6 DIRECTOR - F. WALKER TUCEI, JR. For For Management
01.7 DIRECTOR - GARY L. WARREN For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 NON-EMPLOYEE
DIRECTORS STOCK OPTION PLAN (TO BE KNOWN
AS THE NON-EMPLOYEE DIRECTORS EQUITY
INCENTIVE PLAN), TO PERMIT GRANTS OF
RESTRICTED SHARES UNDER THAT PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. KUMAR N. PATEL For For Management
01.2 DIRECTOR - PETER J. SIMONE For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN DONOVAN For Withheld Management
01.2 DIRECTOR - STEVEN P. DUSSEK For For Management
01.3 DIRECTOR - STEVEN M. SHINDLER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY L. BERENSON For For Management
01.2 DIRECTOR - MICHAEL A. CAWLEY For For Management
01.3 DIRECTOR - EDWARD F. COX For For Management
01.4 DIRECTOR - CHARLES D. DAVIDSON For For Management
01.5 DIRECTOR - THOMAS J. EDELMAN For For Management
01.6 DIRECTOR - KIRBY L. HEDRICK For For Management
01.7 DIRECTOR - BRUCE A. SMITH For For Management
01.8 DIRECTOR - WILLIAM T. VAN KLEEF For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITOR.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S 1992 STOCK OPTION AND
RESTRICTED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE 1992
PLAN FROM 18,500,000 TO 22,000,000.
04 STOCKHOLDER PROPOSAL THAT THE BOARD OF Against Against Shareholder
DIRECTORS REVISE THE CORPORATE GOVERNANCE
GUIDELINES OF THE COMPANY TO ESTABLISH A
POLICY OF SEPARATING THE POSITIONS OF
CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER SO THAT THE
CHAIRMAN OF THE BOAR
- --------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM D. GINN For For Management
01.2 DIRECTOR - WILLIAM L. ROBINSON For For Management
01.3 DIRECTOR - STEPHEN R. HARDIS For For Management
01.4 DIRECTOR - BENEDICT P. ROSEN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. BOOTH For For Management
01.2 DIRECTOR - COTTON MATHER CLEVELAND For For Management
01.3 DIRECTOR - SANFORD CLOUD, JR. For For Management
01.4 DIRECTOR - JAMES F. CORDES For For Management
01.5 DIRECTOR - E. GAIL DE PLANQUE For For Management
01.6 DIRECTOR - JOHN G. GRAHAM For For Management
01.7 DIRECTOR - ELIZABETH T. KENNAN For For Management
01.8 DIRECTOR - KENNETH R. LEIBLER For For Management
01.9 DIRECTOR - ROBERT E. PATRICELLI For For Management
01.10 DIRECTOR - CHARLES W. SHIVERY For For Management
01.11 DIRECTOR - JOHN F. SWOPE For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR 2007.
03 TO APPROVE THE ADOPTION OF THE NORTHEAST For For Management
UTILITIES INCENTIVE PLAN, AS AMENDED AND
RESTATED.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TOD R. HAMACHEK For For Management
01.2 DIRECTOR - KENNETH THRASHER For For Management
01.3 DIRECTOR - RUSSELL F. TROMLEY For For Management
02 THE REAPPROVAL OF THE RESTATED STOCK For For Management
OPTION PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL
S INDEPENDENT AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. LANCE ANDERSON For For Management
01.2 DIRECTOR - GREGORY T. BARMORE For For Management
02 APPROVAL OF A CHARTER AMENDMENT TO For For Management
INCREASE THE AUTHORIZED SHARES OF CAPITAL
STOCK.
03 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIDNEY BRAGINSKY For For Management
01.2 DIRECTOR - JOHN G. CLARKSON, M.D. For For Management
01.3 DIRECTOR - DONALD A. DENKHAUS For For Management
01.4 DIRECTOR - PEDRO P. GRANADILLO For For Management
01.5 DIRECTOR - ROBERT G. SAVAGE For For Management
01.6 DIRECTOR - ROBERT C. STRAUSS For For Management
01.7 DIRECTOR - WAYNE P. YETTER For For Management
02 PROPOSAL TO AMEND THE NOVEN For For Management
PHARMACEUTICALS, INC. 1999 LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE NOVEN
PHARMACEUTICALS, INC. 1999 LONG-TERM
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID CRANE For For Management
01.2 DIRECTOR - STEPHEN L. CROPPER For For Management
01.3 DIRECTOR - MAUREEN MISKOVIC For For Management
01.4 DIRECTOR - THOMAS H. WEIDEMEYER For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: DEC 1, 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 SEPTEMBER 10,
2006, BY AND AMONG NS GROUP, IPSCO INC. (
IPSCO ) AND PI ACQUISITION COMPANY ( PI
ACQUISITION ), WHICH PROVIDES FOR THE
MERGER OF PI ACQUISITION, A WHOLLY-OWNED
SUBSIDIARY OF IP
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY L. COUNTRYMAN For For Management
01.2 DIRECTOR - DANIEL DENNIS For For Management
01.3 DIRECTOR - THOMAS J. MAY For For Management
02 APPROVAL OF THE NSTAR 2007 LONG TERM For For Management
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR
2007.
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BLAKE M. RONEY For For Management
01.2 DIRECTOR - M. TRUMAN HUNT For For Management
01.3 DIRECTOR - SANDRA N. TILLOTSON For For Management
01.4 DIRECTOR - E.J. "JAKE" GARN For Withheld Management
01.5 DIRECTOR - DANIEL W. CAMPBELL For Withheld Management
01.6 DIRECTOR - ANDREW D. LIPMAN For For Management
01.7 DIRECTOR - PATRICIA NEGRON For Withheld Management
01.8 DIRECTOR - CHRISTINE M. DAY For For Management
01.9 DIRECTOR - DESMOND C. WONG For For Management
02 TO RATIFY THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES W. BERGER For For Management
01.2 DIRECTOR - ROBERT J. FRANKENBERG For For Management
01.3 DIRECTOR - JEFFREY A. HARRIS For For Management
01.4 DIRECTOR - WILLIAM H. JANEWAY For For Management
01.5 DIRECTOR - KATHARINE A. MARTIN For For Management
01.6 DIRECTOR - MARK B. MYERS For For Management
01.7 DIRECTOR - PHILIP J. QUIGLEY For For Management
01.8 DIRECTOR - PAUL A. RICCI For For Management
01.9 DIRECTOR - ROBERT G. TERESI For For Management
02 TO APPROVE THE AMENDED AND RESTATED 2000 For For Management
STOCK PLAN.
03 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 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
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. AMBOIAN For For Management
01.2 DIRECTOR - WILLARD L. BOYD For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE P. O'REILLY For For Management
01.2 DIRECTOR - ROSALIE O'REILLY-WOOTEN For For Management
01.3 DIRECTOR - JOE C. GREENE For Withheld Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG, LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIM JANNARD For For Management
01.2 DIRECTOR - D. SCOTT OLIVET For For Management
01.3 DIRECTOR - TOM DAVIN For For Management
01.4 DIRECTOR - MARY GEORGE For For Management
01.5 DIRECTOR - JEFF MOORAD For For Management
01.6 DIRECTOR - MIKE PUNTORIERO For For Management
01.7 DIRECTOR - GREG TROJAN For For Management
01.8 DIRECTOR - FRITS VAN PAASSCHEN For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID S. HOOKER For For Management
01.2 DIRECTOR - HARRIS J. PAPPAS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD R. BURNHAM For For Management
01.2 DIRECTOR - ROBERT A. ORTENZIO For For Management
01.3 DIRECTOR - JAMES E. BUNCHER For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUKE R. CORBETT For For Management
01.2 DIRECTOR - PETER B. DELANEY For For Management
01.3 DIRECTOR - ROBERT KELLEY For For Management
01.4 DIRECTOR - J.D. WILLIAMS For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR PRINCIPAL INDEPENDENT
ACCOUNTANTS.
- --------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRENCE J. BAEHR For For Management
01.2 DIRECTOR - STANLEY N. PONTIUS For For Management
01.3 DIRECTOR - RONALD W. TYSOE For For Management
02 TO APPROVE THE ADOPTION OF THE OHIO For For Management
CASUALTY INSURANCE COMPANY ANNUAL
INCENTIVE PLAN FOR EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2007
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN LAMBERT For For Management
01.2 DIRECTOR - MARK G. PAPA For Withheld Management
01.3 DIRECTOR - STEPHEN A. WELLS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EARL E. CONGDON For For Management
01.2 DIRECTOR - JOHN R. CONGDON For For Management
01.3 DIRECTOR - J. PAUL BREITBACH For For Management
01.4 DIRECTOR - DAVID S. CONGDON For For Management
01.5 DIRECTOR - JOHN R. CONGDON, JR. For For Management
01.6 DIRECTOR - ROBERT G. CULP, III For For Management
01.7 DIRECTOR - JOHN A. EBELING For For Management
01.8 DIRECTOR - W. CHESTER EVANS, III For For Management
01.9 DIRECTOR - FRANZ F. HOLSCHER For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.2 DIRECTOR - KELLY N. STANLEY For For Management
02 APPROVAL OF THE AMENDMENT TO SECTION 1 OF For For Management
ARTICLE VII OF THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DELETE ARTICLE IV IN ITS
ENTIRETY AND TO RENUMBER THE ARTICLES
WHICH FOLLOW ARTICLE IV.
04 RATIFICATION OF THE APPOINTMENT OF CROWE For For Management
CHIZEK AND COMPANY LLC, AS INDEPENDENT
ACCOUNTANTS OF OLD NATIONAL BANCORP AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATI
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIMMY A. DEW For For Management
01.2 DIRECTOR - JOHN M. DIXON For For Management
01.3 DIRECTOR - JOHN W. POPP For For Management
01.4 DIRECTOR - DENNIS P. VAN MIEGHEM For For Management
- --------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. ROBERT BUNCH For For Management
01.2 DIRECTOR - RANDALL W. LARRIMORE For For Management
01.3 DIRECTOR - ANTHONY W. RUGGIERO For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHARINE L. PLOURDE* For For Management
01.2 DIRECTOR - DAVID L. PUGH* For For Management
01.3 DIRECTOR - GORDON A. ULSH** For For Management
02 TO ADOPT THE 2007 INCENTIVE COMPENSATION For For Management
PLAN.
03 TO CONFIRM THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
OMI CORPORATION
Ticker: OMM Security ID: Y6476W104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL KLABANOFF For For Management
01.2 DIRECTOR - DONALD C. TRAUSCHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS OF THE
CORPORATION FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD L. HUTTON For For Management
01.2 DIRECTOR - JOEL F. GEMUNDER For For Management
01.3 DIRECTOR - JOHN T. CROTTY For Withheld Management
01.4 DIRECTOR - CHARLES H. ERHART, JR. For Withheld Management
01.5 DIRECTOR - SANDRA E. LANEY For For Management
01.6 DIRECTOR - A.R. LINDELL, PH.D., RN For Withheld Management
01.7 DIRECTOR - JOHN H. TIMONEY For For Management
01.8 DIRECTOR - AMY WALLMAN For For Management
02 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH JENG For For Management
01.2 DIRECTOR - DWIGHT STEFFENSEN For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM M. BELL For For Management
01.2 DIRECTOR - JOHN W. GIBSON For For Management
01.3 DIRECTOR - PATTYE L. MOORE For For Management
01.4 DIRECTOR - DAVID J. TIPPECONNIC For For Management
02 A SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
SEPARATION OF THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CORINNE H. LYLE For For Management
01.2 DIRECTOR - THOMAS G. WIGGANS For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2005 EQUITY INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT
PLAN BY 1,600,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THAT PLAN BY 500,000 SHARES.
04 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: JAN 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES L. ZUCCO Against For Shareholder
01.2 DIRECTOR - ANDREW J. BREEN Against Withhold Shareholder
02 APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE For For Management
PLAN.
03 RATIFY SELECTION OF KPMG LLP AS For Against Management
INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD F. CRAWLEY For For Management
01.2 DIRECTOR - LENNARD A. FISK For Withheld Management
01.3 DIRECTOR - RONALD T. KADISH For For Management
01.4 DIRECTOR - GARRETT E. PIERCE For For Management
01.5 DIRECTOR - DAVID W. THOMPSON For Withheld Management
02 TO RATIFY 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.
- --------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CAMPBELL For Withheld Management
01.2 DIRECTOR - JAMES B. HURLOCK For For Management
01.3 DIRECTOR - PRUDENCE M. LEITH For For Management
01.4 DIRECTOR - J. ROBERT LOVEJOY For For Management
01.5 DIRECTOR - GEORG R. RAFAEL For For Management
01.6 DIRECTOR - JAMES B. SHERWOOD For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY S AUDITOR, AND AUTHORIZATION
TO FIX THE AUDITOR S REMUNERATION
03 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
2004 STOCK OPTION PLAN
04 APPROVAL OF THE COMPANY S 2007 For For Management
PERFORMANCE SHARE PLAN
05 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
MEMORANDUM OF ASSOCIATION CONFERRING
UNRESTRICTED COMPANY S OBJECTS AND POWERS
06 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYE-LAWS TO DELETE ALL REFERENCES IN
THE BYE-LAWS TO SEA CONTAINERS LTD
07 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYE-LAWS TO PERMIT ELECTRONIC DELIVERY
OF SHAREHOLDER COMMUNICATIONS
08 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYE-LAWS NOT TO REQUIRE TWO OFFICERS
ALSO SERVE AS DIRECTORS
09 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYE-LAWS TO ALLOW EXECUTION OF
DOCUMENTS WITHOUT THE COMPANY S SEAL
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. WILLIAM ANDERSEN For For Management
01.2 DIRECTOR - ROBERT G. BOHN For For Management
01.3 DIRECTOR - ROBERT A. CORNOG For For Management
01.4 DIRECTOR - RICHARD M. DONNELLY For For Management
01.5 DIRECTOR - DONALD V. FITES For For Management
01.6 DIRECTOR - FREDERICK M. FRANKS, JR For For Management
01.7 DIRECTOR - MICHAEL W. GREBE For For Management
01.8 DIRECTOR - KATHLEEN J. HEMPEL For For Management
01.9 DIRECTOR - HARVEY N. MEDVIN For For Management
01.10 DIRECTOR - J. PETER MOSLING, JR. For For Management
01.11 DIRECTOR - RICHARD G. SIM For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. INGRAM For For Management
01.2 DIRECTOR - COLIN GODDARD, PHD For For Management
01.3 DIRECTOR - SANTO J. COSTA For For Management
01.4 DIRECTOR - DARYL K. GRANNER, M.D. For For Management
01.5 DIRECTOR - JOSEPH KLEIN, III For For Management
01.6 DIRECTOR - KENNETH B. LEE, JR. For For Management
01.7 DIRECTOR - VIREN MEHTA For For Management
01.8 DIRECTOR - DAVID W. NIEMIEC For For Management
01.9 DIRECTOR - HERBERT PINEDO, MD, PHD For For Management
01.10 DIRECTOR - KATHARINE B. STEVENSON For For Management
01.11 DIRECTOR - JOHN P. WHITE For For Management
02 PROPOSAL TO AMEND THE OSI For For Management
PHARMACEUTICALS, INC. AMENDED AND
RESTATED STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
OSI RESTAURANT PARTNERS INC.
Ticker: OSI Security ID: 67104A101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 5, 2006,
AMONG OSI RESTAURANT PARTNERS, INC.,
KANGAROO HOLDINGS, INC. AND KANGAROO
ACQUISITION, INC. (THE MERGER AGREEMENT
).
02 ADJOURNMENT AND POSTPONEMENT 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. MARSHALL ACUFF, JR. For For Management
01.2 DIRECTOR - ANNE MARIE WHITTEMORE For Withheld Management
02 APPROVAL OF THE PROPOSED OWENS & MINOR, For For Management
INC. 2007 TEAMMATE STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALBERT P.L. STROUCKEN For For Management
01.2 DIRECTOR - DENNIS K. WILLIAMS For For Management
01.3 DIRECTOR - THOMAS L. YOUNG For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. FEDERICO For For Management
1B ELECTION OF DIRECTOR: F. LANE CARDWELL, For For Management
JR.
1C ELECTION OF DIRECTOR: LESLEY H. HOWE For For Management
1D ELECTION OF DIRECTOR: M. ANN RHOADES For For Management
1E ELECTION OF DIRECTOR: JAMES G. SHENNAN, For For Management
JR.
1F ELECTION OF DIRECTOR: R. MICHAEL WELBORN For For Management
1G ELECTION OF DIRECTOR: KENNETH J. WESSELS For For Management
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS FOR THE YEAR ENDING DECEMBER 30,
2007.
03 APPROVAL OF ADJOURNMENT OF THE MEETING TO For For Management
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. MICHAEL GIFTOS For For Management
01.2 DIRECTOR - BRUCE H. SPECTOR For For Management
01.3 DIRECTOR - MICHAEL E. UREMOVICH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. BIRCH For For Management
01.2 DIRECTOR - R.S. HAMBLETON, JR. For For Management
01.3 DIRECTOR - D. VERNON HORTON For For Management
01.4 DIRECTOR - ROGER C. KNOPF For For Management
01.5 DIRECTOR - ROBERT W. KUMMER, JR. For For Management
01.6 DIRECTOR - CLAYTON C. LARSON For For Management
01.7 DIRECTOR - JOHN R. MACKALL For For Management
01.8 DIRECTOR - LEE E. MIKLES For For Management
01.9 DIRECTOR - GERALD T. MCCULLOUGH For For Management
01.10 DIRECTOR - RICHARD A. NIGHTINGALE For For Management
01.11 DIRECTOR - KATHY J. ODELL For For Management
01.12 DIRECTOR - WILLIAM S. THOMAS, JR. For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PEARSON C. CUMMIN III For For Management
01.2 DIRECTOR - MICHAEL GOLDSTEIN For For Management
01.3 DIRECTOR - JULIUS JENSEN III For For Management
01.4 DIRECTOR - MICHAEL WEISS For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
PACIFIC SUNWEAR EMPLOYEE STOCK PURCHASE
PLAN.
03 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 FEBRUARY
2, 2008.
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY F. FRIGON For For Management
01.2 DIRECTOR - LOUIS A. HOLLAND For For Management
01.3 DIRECTOR - SAMUEL M. MENCOFF For For Management
01.4 DIRECTOR - ROGER B. PORTER For For Management
01.5 DIRECTOR - THOMAS S. SOULELES For For Management
01.6 DIRECTOR - PAUL T. STECKO For For Management
01.7 DIRECTOR - RAYFORD K. WILLIAMSON For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVE COTE For For Management
01.2 DIRECTOR - GREGORY E. MYERS For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF KPMG LLP AS PACKETEER S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE For Against Management
AUTHORIZED TO VOTE UPON ANY OTHER
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PALM, INC.
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM T. COLEMAN For For Management
01.2 DIRECTOR - BRUCE W. DUNLEVIE For Withheld Management
01.3 DIRECTOR - ROBERT C. HAGERTY For For Management
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS PALM S
INDEPENDENT PUBLIC AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 1, 2007.
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER OF KRC For For Management
ACQUISITION, INC. WITH AND INTO PAN
PACIFIC RETAIL PROPERTIES, INC. AND THE
OTHER TRANSACTIONS CONTEMPLATED PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 9, 2006, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STAT
02 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY J. FRANKLIN For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE AN AMENDMENT TO OUR 1992 EMPLOYEE
STOCK PURCHASE PLAN INCREASING THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 700,000 TO 825,000 AND
GRANTING TO OUR BOARD OF DIRECTORS THE
POWER TO DESIGNAT
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2007.
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. WILLIAM BARNETT For For Management
01.2 DIRECTOR - NORBORNE P. COLE, JR. For For Management
01.3 DIRECTOR - JOHN O. HATAB For For Management
01.4 DIRECTOR - WILLIAM M. STREET For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS: TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOEL G. POSTERNAK For For Management
01.2 DIRECTOR - MICHAEL E. PORTER For For Management
02 APPROVE AN INCREASE IN THE NUMBER OF For For Management
SHARES AUTHORIZED FOR ISSUANCE UNDER OUR
2000 EQUITY INCENTIVE PLAN.
03 CONFIRM THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS PTC S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD L. LOVE For For Management
02 TO APPROVE AMENDMENT TO THE COMPANY S For For Management
RESTATED ARTICLES OF ORGANIZATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK FROM 50,000,000 TO 75,000,000
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DALE BLANCHFIELD For For Management
01.2 DIRECTOR - ANTHONY CHIESA For For Management
01.3 DIRECTOR - LLOYD FRANK For For Management
01.4 DIRECTOR - BRIAN E. SHORE For For Management
01.5 DIRECTOR - STEVEN T. WARSHAW For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAUREEN BUCHWALD For For Management
01.2 DIRECTOR - J. GILBERT REESE For Withheld Management
01.3 DIRECTOR - RICK R. TAYLOR For For Management
01.4 DIRECTOR - DAVID L. TRAUTMAN For For Management
01.5 DIRECTOR - LEON ZAZWORSKY For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. MCKEE III For For Management
01.2 DIRECTOR - GEORGE J. DONNELLY For For Management
02 PROPOSAL TO AMEND RESTATED CERTIFICATE OF For For Management
INCORPORATION TO INCREASE AUTHORIZED
COMMON STOCK FROM 140,000,000 TO
280,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. ROLLWAGEN For For Management
01.2 DIRECTOR - VITO H. BAUMGARTNER For For Management
01.3 DIRECTOR - JEAN-PAUL MONTUPET For For Management
01.4 DIRECTOR - LUCIO STANCA For For Management
02 TO RE-APPOINT DELOITTE & TOUCHE, THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS FOR THE
ENSUING PERIOD ENDING WITH THE 2008
ANNUAL GENERAL MEETING AND TO REFER THE
DETERMINATION OF AUDITORS REMUNERATION
TO THE BOARD OF DIR
03 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. For For Management
04 TO CONSIDER AND TAKE ACTION WITH RESPECT For Against Management
TO SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL GENERAL MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL BOGGAN, JR. For For Management
01.2 DIRECTOR - MICHAEL A. WEISS For For Management
01.3 DIRECTOR - ROBERT C. WHEELER For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
03 APPROVE THE AMENDMENTS TO AND RESTATEMENT For For Management
OF THE 2006 PAYLESS SHOESOURCE, INC.
STOCK INCENTIVE PLAN.
04 APPROVE THE AMENDMENTS TO AND RESTATEMENT For For Management
OF THE PAYLESS SHOESOURCE, INC. INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURENCE J. KORN, PH.D. For Withheld Management
01.2 DIRECTOR - SAMUEL BRODER, M.D. For Withheld Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2005 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,900,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 500,000 SHARES.
04 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 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. LEVY For For Management
01.2 DIRECTOR - BARBARA Z. SHATTUCK For For Management
02 APPROVAL OF 2007 EMPLOYEES LONG TERM For For Management
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF 2007 LONG TERM INCENTIVE For Against Management
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
04 APPROVAL OF ANNUAL INCENTIVE PLAN AND For For Management
PERFORMANCE GOALS THEREUNDER.
- --------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD B. CLOUES, II For For Management
01.2 DIRECTOR - A. JAMES DEARLOVE For For Management
01.3 DIRECTOR - ROBERT GARRETT For For Management
01.4 DIRECTOR - KEITH D. HORTON For For Management
01.5 DIRECTOR - STEVEN W. KRABLIN For For Management
01.6 DIRECTOR - MARSHA R. PERELMAN For For Management
01.7 DIRECTOR - P. VAN MARCKE DE LUMMEN For For Management
01.8 DIRECTOR - GARY K. WRIGHT For For Management
02 AMENDMENT AND RESTATEMENT OF THE PENN For For Management
VIRGINIA CORPORATION SECOND AMENDED AND
RESTATED 1999 EMPLOYEE STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD A. GLICKMAN For For Management
01.2 DIRECTOR - ROSEMARIE B. GRECO For For Management
01.3 DIRECTOR - IRA M. LUBERT For For Management
01.4 DIRECTOR - GEORGE F. RUBIN For For Management
02 APPROVAL OF THE 2008 RESTRICTED SHARE For For Management
PLAN FOR NON-EMPLOYEE TRUSTEES.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GLYNIS A. BRYAN For For Management
01.2 DIRECTOR - WILLIAM T. MONAHAN For For Management
01.3 DIRECTOR - T. MICHAEL GLENN For For Management
01.4 DIRECTOR - DAVID H.Y. HO For For Management
02 TO AMEND OUR ARTICLES OF INCORPORATION TO For For Management
ADOPT A MAJORITY VOTING STANDARD FOR THE
ELECTION OF DIRECTORS.
03 TO AMEND OUR ARTICLES OF INCORPORATION For For Management
AND OUR BY-LAWS TO PROVIDE FOR THE
ELECTION OF UP TO ELEVEN DIRECTORS.
04 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE Against Against Shareholder
OF OUR SHAREHOLDERS THAT WE ADD SEXUAL
ORIENTATION TO OUR WRITTEN
NON-DISCRIMINATION POLICY.
05 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE Against Against Shareholder
OF OUR SHAREHOLDERS THAT WE ISSUE A
SUSTAINABILITY REPORT TO SHAREHOLDERS.
06 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PLAN OF CHARTER For For Management
CONVERSION AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PLAN OF CONVERSION. For For Management
02 ESTABLISHMENT AND FUNDING OF THE PEOPLE S For For Management
COMMUNITY FOUNDATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK B. DUNN, IV For For Management
01.2 DIRECTOR - TERENCE C. GOLDEN For For Management
01.3 DIRECTOR - FRANK O. HEINTZ For For Management
01.4 DIRECTOR - BARBARA J. KRUMSIEK For For Management
01.5 DIRECTOR - GEORGE F. MACCORMACK For For Management
01.6 DIRECTOR - RICHARD B. MCGLYNN For For Management
01.7 DIRECTOR - LAWRENCE C. NUSSDORF For For Management
01.8 DIRECTOR - FRANK K. ROSS For For Management
01.9 DIRECTOR - LESTER P. SILVERMAN For For Management
01.10 DIRECTOR - WILLIAM T. TORGERSON For For Management
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 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)
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY C. DOSWELL** For For Management
01.2 DIRECTOR - ROBERT C. SLEDD** For For Management
01.3 DIRECTOR - STEVEN L. SPINNER* For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION
Ticker: PER Security ID: 714265105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSS PEROT For For Management
01.2 DIRECTOR - ROSS PEROT, JR. For For Management
01.3 DIRECTOR - PETER A. ALTABEF For For Management
01.4 DIRECTOR - STEVEN BLASNIK For For Management
01.5 DIRECTOR - JOHN S.T. GALLAGHER For For Management
01.6 DIRECTOR - CARL HAHN For For Management
01.7 DIRECTOR - DESOTO JORDAN For For Management
01.8 DIRECTOR - THOMAS MEURER For For Management
01.9 DIRECTOR - CECIL H (C H) MOORE, JR For For Management
01.10 DIRECTOR - ANTHONY J. PRINCIPI For For Management
01.11 DIRECTOR - ANUROOP (TONY) SINGH For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2001 For For Management
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY M. COHEN For For Management
01.2 DIRECTOR - DAVID T. GIBBONS For For Management
01.3 DIRECTOR - RAN GOTTFRIED For Withheld Management
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: OCT 23, 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 JULY 13, 2006, BY
AND AMONG PETCO ANIMAL SUPPLIES, INC.,
ROVER HOLDINGS CORP. AND ROVER
ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF ROVER HOLDINGS CORP.,
PURSUANT TO WHICH ROVER ACQUISITI
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS For For Management
OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAKESH GANGWAL For For Management
01.2 DIRECTOR - BARBARA A. MUNDER For For Management
01.3 DIRECTOR - THOMAS G. STEMBERG For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL
YEAR 2007, ENDING FEBRUARY 3, 2008.
03 TO APPROVE THE CONTINUATION OF THE For For Management
PETSMART, INC. EXECUTIVE SHORT TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN C. MORGAN ED.D* For For Management
01.2 DIRECTOR - JIL H. STARK* For For Management
01.3 DIRECTOR - ROYCE A. STUTZMAN* For For Management
01.4 DIRECTOR - KEVIN MCCARTHY** For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS PFF BANCORP, INC. S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
03 APPROVAL OF THE PFF BANCORP, INC. 2006 For For Management
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT,
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART BONDURANT, M.D. For For Management
01.2 DIRECTOR - FREDERICK FRANK For For Management
01.3 DIRECTOR - TERRY MAGNUSON, PH.D. For For Management
01.4 DIRECTOR - F.N. ESHELMAN, PHARM.D. For For Management
01.5 DIRECTOR - GENERAL DAVID L. GRANGE For For Management
01.6 DIRECTOR - ERNEST MARIO, PH.D. For For Management
01.7 DIRECTOR - MARYE ANNE FOX, PH.D. For For Management
01.8 DIRECTOR - CATHERINE M. KLEMA For For Management
01.9 DIRECTOR - JOHN A. MCNEILL, JR. For For Management
02 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERENCE W. EDWARDS For For Management
01.2 DIRECTOR - A.B. KRONGARD For For Management
01.3 DIRECTOR - FRANCIS J. VAN KIRK For For Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AMINTA HAWKINS BREAUX For For Management
01.2 DIRECTOR - MICHAEL J. CASCIO For For Management
01.3 DIRECTOR - ELIZABETH H. GEMMILL For For Management
01.4 DIRECTOR - JAMES J. MAGUIRE For For Management
01.5 DIRECTOR - JAMES J. MAGUIRE, JR. For For Management
01.6 DIRECTOR - MICHAEL J. MORRIS For For Management
01.7 DIRECTOR - SHAUN F. O'MALLEY For For Management
01.8 DIRECTOR - DONALD A. PIZER For For Management
01.9 DIRECTOR - RONALD R. ROCK For For Management
01.10 DIRECTOR - SEAN S. SWEENEY For For Management
02 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM:
APPOINTMENT OF PRICEWATERHOUSECOOP LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 APPROVAL OF THE PHILADELPHIA INSURANCE For For Management
COMPANIES 2007 CASH BONUS PLAN.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE PHILADELPHIA INSURANCE COMPANIES
NON-QUALIFIED EMPLOYEE STOCK PURCHASE
PLAN.
05 APPROVAL OF AN AMENDMENT TO THE DIRECTORS For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES SUBJECT TO PURCHASE
UNDER THE PLAN FROM 75,000 SHARES TO
125,000 SHARES.
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY BAGLIVO For For Management
01.2 DIRECTOR - EMANUEL CHIRICO For For Management
01.3 DIRECTOR - EDWARD H. COHEN For For Management
01.4 DIRECTOR - JOSEPH B. FULLER For For Management
01.5 DIRECTOR - MARGARET L. JENKINS For For Management
01.6 DIRECTOR - BRUCE MAGGIN For For Management
01.7 DIRECTOR - V. JAMES MARINO For For Management
01.8 DIRECTOR - HENRY NASELLA For For Management
01.9 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.10 DIRECTOR - CRAIG RYDIN For For Management
02 APPOINTMENT OF AUDITORS. For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MALCOLM J. THOMPSON For For Management
01.2 DIRECTOR - TERRY H. CARLITZ For For Management
01.3 DIRECTOR - CURTIS S. WOZNIAK For For Management
01.4 DIRECTOR - NICHOLAS E. BRATHWAITE For For Management
01.5 DIRECTOR - MICHAEL J. KIM For For Management
01.6 DIRECTOR - EDWARD ROGAS JR. For For Management
01.7 DIRECTOR - JEFFREY A. HAWTHORNE For For Management
02 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN AND APPLICABLE
PREDECESSOR PLANS TO PERMIT A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM.
03 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THAT PLAN BY 800,000 SHARES OF
COMMON STOCK.
04 TO APPROVE THE 2006 NON-EMPLOYEE For For Management
DIRECTORS STOCK INCENTIVE PLAN.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS PHOTON DYNAMICS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER M. FIEDEROWICZ For For Management
01.2 DIRECTOR - JOSEPH A. FIORITA, JR. For For Management
01.3 DIRECTOR - MICHAEL J. LUTTATI For For Management
01.4 DIRECTOR - C.S. MACRICOSTAS For For Management
01.5 DIRECTOR - GEORGE C. MACRICOSTAS For For Management
01.6 DIRECTOR - WILLEM D. MARIS For For Management
01.7 DIRECTOR - MITCHELL G. TYSON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 28, 2007.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE THE 2007 LONG TERM EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY W. AMOS* For For Management
01.2 DIRECTOR - D. HAYES CLEMENT* For For Management
01.3 DIRECTOR - THOMAS E. SKAINS* For For Management
01.4 DIRECTOR - VICKI MCELREATH* For For Management
01.5 DIRECTOR - E. JAMES BURTON** For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. BURGOYNE For For Management
01.2 DIRECTOR - MICHAEL R. FERRARI For For Management
01.3 DIRECTOR - ROBERT B. HOLLAND, III For For Management
01.4 DIRECTOR - KAREN W. KATZ For For Management
01.5 DIRECTOR - TERRY E. LONDON For For Management
01.6 DIRECTOR - ALEXANDER W. SMITH For For Management
01.7 DIRECTOR - CECE SMITH For For Management
01.8 DIRECTOR - TOM M. THOMAS For For Management
02 SHAREHOLDER PROPOSAL - Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL R. LEE For For Management
01.2 DIRECTOR - JOHN V. GIOVENCO For For Management
01.3 DIRECTOR - RICHARD J. GOEGLEIN For For Management
01.4 DIRECTOR - ELLIS LANDAU For For Management
01.5 DIRECTOR - BRUCE A. LESLIE For For Management
01.6 DIRECTOR - JAMES L. MARTINEAU For For Management
01.7 DIRECTOR - MICHAEL ORNEST For For Management
01.8 DIRECTOR - LYNN P. REITNOUER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. HARTWELL GARDNER For For Management
01.2 DIRECTOR - LINDA K. LAWSON For For Management
01.3 DIRECTOR - FRANK A. RISCH For For Management
01.4 DIRECTOR - MARK S. SEXTON For Withheld Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW S. DUFF For For Management
01.2 DIRECTOR - SAMUEL L. KAPLAN For Withheld Management
01.3 DIRECTOR - FRANK L. SIMS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO PROVIDE FOR THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FLORES For For Management
01.2 DIRECTOR - ISAAC ARNOLD, JR. For For Management
01.3 DIRECTOR - ALAN R. BUCKWALTER, III For For Management
01.4 DIRECTOR - JERRY L. DEES For For Management
01.5 DIRECTOR - TOM H. DELIMITROS For For Management
01.6 DIRECTOR - ROBERT L. GERRY, III For For Management
01.7 DIRECTOR - JOHN H. LOLLAR For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY S 2004 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARV TSEU For For Management
01.2 DIRECTOR - KEN KANNAPPAN For For Management
01.3 DIRECTOR - GREGG HAMMANN For For Management
01.4 DIRECTOR - MARSHALL MOHR For For Management
01.5 DIRECTOR - TRUDE TAYLOR For For Management
01.6 DIRECTOR - ROGER WERY For Withheld Management
01.7 DIRECTOR - JOHN HART For For Management
02 PROPOSAL TO RATIFY AND APPROVE AN For For Management
INCREASE OF 1.8 MILLION SHARES IN THE
COMMON STOCK ISSUABLE UNDER THE 2003
STOCK PLAN AND TO BE USED SOLELY FOR
STOCK OPTION GRANT AWARDS.
03 PROPOSAL TO RATIFY AND APPROVE AN For For Management
INCREASE OF 200,000 SHARES IN THE COMMON
STOCK ISSUABLE UNDER THE 2002 EMPLOYEE
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS For For Management
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. FURLONG BALDWIN For For Management
01.2 DIRECTOR - JONATHAN F. BANK For For Management
01.3 DIRECTOR - DAN R. CARMICHAEL For For Management
01.4 DIRECTOR - ROBERT V. DEUTSCH For For Management
01.5 DIRECTOR - A. JOHN HASS For For Management
01.6 DIRECTOR - EDMUND R. MEGNA For For Management
01.7 DIRECTOR - STEVEN H. NEWMAN For For Management
01.8 DIRECTOR - MICHAEL D. PRICE For For Management
01.9 DIRECTOR - PETER T. PRUITT For For Management
02 TO CONSIDER AND TAKE ACTION UPON A For For Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RALF R. BOER For For Management
01.2 DIRECTOR - STEPHEN P. CORTINOVIS For For Management
01.3 DIRECTOR - DAVID J. DRURY For For Management
01.4 DIRECTOR - DEAN A. FOATE For For Management
01.5 DIRECTOR - PETER KELLY For For Management
01.6 DIRECTOR - JOHN L. NUSSBAUM For For Management
01.7 DIRECTOR - MICHAEL V. SCHROCK For For Management
01.8 DIRECTOR - DR. CHARLES M. STROTHER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADELMO E. ARCHULETA For For Management
01.2 DIRECTOR - JULIE A. DOBSON For For Management
01.3 DIRECTOR - WOODY L. HUNT For For Management
01.4 DIRECTOR - CHARLES E. MCMAHEN For For Management
01.5 DIRECTOR - MANUEL T. PACHECO For For Management
01.6 DIRECTOR - ROBERT M. PRICE For For Management
01.7 DIRECTOR - BONNIE S. REITZ For For Management
01.8 DIRECTOR - JEFFRY E. STERBA For For Management
01.9 DIRECTOR - JOAN B. WOODARD For For Management
02 APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
POGO PRODUCING COMPANY
Ticker: PPP Security ID: 730448107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL G. VAN WAGENEN For For Management
01.2 DIRECTOR - ROBERT H. CAMPBELL For For Management
01.3 DIRECTOR - CHARLES G. GROAT For For Management
01.4 DIRECTOR - DANIEL S. LOEB For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2007.
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM GRANT VAN DYKE* For For Management
01.2 DIRECTOR - ANDRIS A. BALTINS** For Withheld Management
01.3 DIRECTOR - ROBERT L. CAULK** For For Management
01.4 DIRECTOR - THOMAS C. TILLER** For For Management
02 APPROVAL OF THE POLARIS INDUSTRIES INC. For For Management
2007 OMNIBUS INCENTIVE PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY For Against Management
COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK A. BENNACK, JR. For For Management
01.2 DIRECTOR - JOEL L. FLEISHMAN For For Management
02 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S 1997 LONG-TERM STOCK INCENTIVE PLAN TO
CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE
ELIGIBLE TO RECEIVE AWARDS UNDER THE
PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS TO
SERVE FOR THE FISCAL YEAR ENDING MARCH
31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
POLYMEDICA CORPORATION
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER R. MAUPAY, JR. For For Management
01.2 DIRECTOR - PATRICK T. RYAN For For Management
01.3 DIRECTOR - WILLIAM C. VANFAASEN For For Management
02 TO RATIFY THE SELECTION BY THE BOARD OF For For Management
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILSON B. SEXTON For For Management
01.2 DIRECTOR - ANDREW W. CODE For For Management
01.3 DIRECTOR - JAMES J. GAFFNEY For For Management
01.4 DIRECTOR - GEORGE T. HAYMAKER, JR. For For Management
01.5 DIRECTOR - M.J. PEREZ DE LA MESA For For Management
01.6 DIRECTOR - ROBERT C. SLEDD For For Management
01.7 DIRECTOR - HARLAN F. SEYMOUR For For Management
01.8 DIRECTOR - JOHN E. STOKELY For For Management
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE RETENTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL MASIN For For Management
01.2 DIRECTOR - MANUEL MORALES JR. For For Management
01.3 DIRECTOR - JOSE R. VIZCARRONDO For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. GODDARD, III For For Management
01.2 DIRECTOR - DAVID P. STOCKERT For For Management
01.3 DIRECTOR - HERSCHEL M. BLOOM For For Management
01.4 DIRECTOR - DOUGLAS CROCKER II For For Management
01.5 DIRECTOR - WALTER M. DERISO, JR. For For Management
01.6 DIRECTOR - RUSSELL R. FRENCH For For Management
01.7 DIRECTOR - CHARLES E. RICE For For Management
01.8 DIRECTOR - STELLA F. THAYER For For Management
01.9 DIRECTOR - RONALD DE WAAL For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERD
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. COVEY For For Management
01.2 DIRECTOR - GREGORY L. QUESNEL For For Management
01.3 DIRECTOR - MICHAEL T. RIORDAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENDALL R. BISHOP For For Management
01.2 DIRECTOR - GAYLA J. DELLY For For Management
01.3 DIRECTOR - STEVEN J. GOLDMAN For For Management
01.4 DIRECTOR - JON E.M. JACOBY For For Management
01.5 DIRECTOR - MARK MELLIAR-SMITH For For Management
01.6 DIRECTOR - JAY WALTERS For For Management
01.7 DIRECTOR - WILLIAM T. YEATES For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL A. ARTUSI For For Management
01.2 DIRECTOR - RONALD J. BUSCHUR For For Management
01.3 DIRECTOR - JOHN L. CLENDENIN For For Management
01.4 DIRECTOR - BRUCE C. EDWARDS For For Management
01.5 DIRECTOR - DAVID L. GEORGE For For Management
01.6 DIRECTOR - EUGENE L. GODA For For Management
01.7 DIRECTOR - CARL W. NEUN For For Management
01.8 DIRECTOR - ANDREW J. SUKAWATY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER K. GRUNEBAUM For For Management
01.2 DIRECTOR - ORLAND G. ALDRIDGE For For Management
01.3 DIRECTOR - DUKE R. LIGON For For Management
02 RATIFY THE SELECTION OF GRANT THORNTON For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK DONEGAN For For Management
01.2 DIRECTOR - VERNON E. OECHSLE For For Management
02 AMENDING THE RESTATED ARTICLES OF For For Management
INCORPORATION TO INCREASE AUTHORIZED
COMMON STOCK TO 450,000,000 SHARES
03 REAPPROVING THE 2001 STOCK INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFERY H. BOYD For For Management
01.2 DIRECTOR - RALPH M. BAHNA For For Management
01.3 DIRECTOR - HOWARD W. BARKER, JR. For For Management
01.4 DIRECTOR - JEFFREY E. EPSTEIN For For Management
01.5 DIRECTOR - JAMES M. GUYETTE For For Management
01.6 DIRECTOR - NANCY B. PERETSMAN For For Management
01.7 DIRECTOR - CRAIG W. RYDIN For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A.B. BROWN For For Management
01.2 DIRECTOR - J.C. BURTON For For Management
01.3 DIRECTOR - ARCHIE W. DUNHAM For For Management
01.4 DIRECTOR - FRANCIS S. KALMAN For For Management
01.5 DIRECTOR - RALPH D. MCBRIDE For Withheld Management
01.6 DIRECTOR - LOUIS A. RASPINO For For Management
01.7 DIRECTOR - DAVID B. ROBSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A.B. BROWN For For Management
01.2 DIRECTOR - KENNETH M. BURKE For For Management
01.3 DIRECTOR - ARCHIE W. DUNHAM For For Management
01.4 DIRECTOR - FRANCIS S. KALMAN For For Management
01.5 DIRECTOR - RALPH D. MCBRIDE For Withheld Management
01.6 DIRECTOR - LOUIS A. RASPINO For For Management
01.7 DIRECTOR - DAVID B. ROBSON For For Management
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICTOR T. ADAMO For For Management
01.2 DIRECTOR - PAUL R. BUTRUS For For Management
01.3 DIRECTOR - WILLIAM J. LISTWAN 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.
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO FIX THE NUMBER OF DIRECTORS For For Management
CONSTITUTING THE FULL BOARD OF DIRECTORS
OF THE COMPANY AT SIX.
02.1 DIRECTOR - JOSEPH W. ALSOP For Withheld Management
02.2 DIRECTOR - BARRY N. BYCOFF For For Management
02.3 DIRECTOR - ROGER J. HEINEN, JR. For Withheld Management
02.4 DIRECTOR - CHARLES F. KANE For For Management
02.5 DIRECTOR - MICHAEL L. MARK For Withheld Management
02.6 DIRECTOR - SCOTT A. MCGREGOR For Withheld Management
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1991 EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED, TO INCREASE THE MAXIMUM NUMBER
OF SHARES THAT MAY BE ISSUED UNDER SUCH
PLAN FROM 3,200,000 TO 4,000,000 SHARES.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1997 STOCK INCENTIVE
PLAN.
05 TO CONSIDER AND ACT UPON THE SHAREHOLDER Against Against Shareholder
PROPOSAL DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CORBIN DAY For For Management
01.2 DIRECTOR - JAMES S.M. FRENCH For For Management
01.3 DIRECTOR - THOMAS L. HAMBY For For Management
01.4 DIRECTOR - JOHN D. JOHNS For For Management
01.5 DIRECTOR - VANESSA LEONARD For For Management
01.6 DIRECTOR - CHARLES D. MCCRARY For For Management
01.7 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
01.8 DIRECTOR - MALCOLM PORTERA For For Management
01.9 DIRECTOR - C. DOWD RITTER For For Management
01.10 DIRECTOR - WILLIAM A. TERRY For For Management
01.11 DIRECTOR - W. MICHAEL WARREN, JR. For For Management
01.12 DIRECTOR - VANESSA WILSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MELVIN A. BILAL For For Management
1B ELECTION OF DIRECTOR: WARD B. COE, III For For Management
1C ELECTION OF DIRECTOR: FREDERICK W. MEIER, For For Management
JR.
1D ELECTION OF DIRECTOR: GARY N. GEISEL For For Management
1E ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, For For Management
JR.
1F ELECTION OF DIRECTOR: BRYAN J. LOGAN For For Management
1G ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. For For Management
1H ELECTION OF DIRECTOR: DALE B. PECK For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. BERRY For For Management
01.2 DIRECTOR - JOHN G. COLLINS For For Management
01.3 DIRECTOR - FRANK L. FEKETE For For Management
01.4 DIRECTOR - JOHN P. MULKERIN For For Management
01.5 DIRECTOR - PAUL M. PANTOZZI For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T. O'NEAL DOUGLAS For For Management
01.2 DIRECTOR - CLARK A. JOHNSON For For Management
02 APPROVAL OF THE 2006 INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.F. CARPENTER III For For Management
01.2 DIRECTOR - MARK P. CLEIN For For Management
01.3 DIRECTOR - RICHARD D. GORE 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 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.
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHYLLIS J. CAMPBELL For For Management
01.2 DIRECTOR - STEPHEN E. FRANK For For Management
01.3 DIRECTOR - DR. KENNETH P. MORTIMER For For Management
01.4 DIRECTOR - STEPHEN P. REYNOLDS For For Management
01.5 DIRECTOR - GEORGE W. WATSON For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF PUGET ENERGY, INC.
DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE PUGET For For Management
ENERGY, INC. EMPLOYEE STOCK PURCHASE
PLAN, INCLUDING INCREASING THE NUMBER OF
SHARES AVAILABLE FOR PURCHASE UNDER THE
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS PUGET
ENERGY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
QUANEX CORPORATION
Ticker: NX Security ID: 747620102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH J. ROSS For For Management
01.2 DIRECTOR - RICHARD L. WELLEK For For Management
02 APPROVE THE AMENDMENT TO ARTICLE FOUR OF For For Management
THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK TO 100,000,000
SHARES.
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BALL For For Management
01.2 DIRECTOR - JOHN R. COLSON For For Management
01.3 DIRECTOR - RALPH R. DISIBIO For For Management
01.4 DIRECTOR - BERNARD FRIED For For Management
01.5 DIRECTOR - LOUIS C. GOLM For For Management
01.6 DIRECTOR - WORTHING F. JACKMAN For For Management
01.7 DIRECTOR - BRUCE RANCK For For Management
01.8 DIRECTOR - GARY A. TUCCI For For Management
01.9 DIRECTOR - JOHN R. WILSON For For Management
01.10 DIRECTOR - PAT WOOD, III For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF THE QUANTA SERVICES, INC. For For Management
2007 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: DSS Security ID: 747906204
Meeting Date: AUG 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. BELLUZZO For For Management
01.2 DIRECTOR - MICHAEL A. BROWN For For Management
01.3 DIRECTOR - THOMAS S. BUCHSBAUM For For Management
01.4 DIRECTOR - ALAN L. EARHART For For Management
01.5 DIRECTOR - EDWARD M. ESBER, JR. For For Management
01.6 DIRECTOR - ELIZABETH A. FETTER For For Management
01.7 DIRECTOR - JOHN M. PARTRIDGE For For Management
01.8 DIRECTOR - STEVEN C. WHEELWRIGHT For For Management
02 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 ENDING MARCH
31, 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
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE DARDEN SELF For For Management
01.2 DIRECTOR - STEVEN M. MORRIS For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS QUICKSILVER S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS K. AMMERMAN For For Management
01.2 DIRECTOR - WILLIAM M. BARNUM, JR. For For Management
01.3 DIRECTOR - LAURENT BOIX-VIVES For Withheld Management
01.4 DIRECTOR - CHARLES E. CROWE For For Management
01.5 DIRECTOR - CHARLES S. EXON For For Management
01.6 DIRECTOR - MICHAEL H. GRAY For For Management
01.7 DIRECTOR - TIMOTHY M. HARMON For For Management
01.8 DIRECTOR - BERNARD MARIETTE For For Management
01.9 DIRECTOR - ROBERT B. MCKNIGHT, JR. For For Management
01.10 DIRECTOR - HEIDI J. UEBERROTH For For Management
02 APPROVAL OF THE AMENDMENT OF THE COMPANY For For Management
S EMPLOYEE STOCK PURCHASE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 2000 STOCK INCENTIVE
PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------
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.H. DONNELLEY CORPORATION
Ticker: RHD Security ID: 74955W307
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS II MEMBER OF THE BOARD For For Management
OF DIRECTORS: ALAN F. SCHULTZ.
1B ELECTION OF CLASS II MEMBER OF THE BOARD For For Management
OF DIRECTORS: BARRY LAWSON WILLIAMS.
1C ELECTION OF CLASS II MEMBER OF THE BOARD For For Management
OF DIRECTORS: EDWINA WOODBURY.
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED Against For Shareholder
BOARD STRUCTURE.
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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.
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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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RADISYS CORPORATION
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. SCOTT GIBSON For For Management
01.2 DIRECTOR - SCOTT C. GROUT For For Management
01.3 DIRECTOR - KEN J. BRADLEY For For Management
01.4 DIRECTOR - RICHARD J. FAUBERT For For Management
01.5 DIRECTOR - DR. WILLIAM W. LATTIN For For Management
01.6 DIRECTOR - KEVIN C. MELIA For For Management
01.7 DIRECTOR - CARL W. NEUN For For Management
01.8 DIRECTOR - LORENE K. STEFFES For For Management
02 TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT AUDITORS
03 TO APPROVE OUR 2007 STOCK PLAN For For Management
04 TO APPROVE AN AMENDMENT TO OUR 1996 For For Management
EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BETSY Z. COHEN For For Management
01.2 DIRECTOR - DANIEL G. COHEN For For Management
01.3 DIRECTOR - EDWARD S. BROWN For For Management
01.4 DIRECTOR - FRANK A. FARNESI For For Management
01.5 DIRECTOR - S. KRISTIN KIM For For Management
01.6 DIRECTOR - ARTHUR MAKADON For For Management
01.7 DIRECTOR - DANIEL PROMISLO For For Management
01.8 DIRECTOR - JOHN F. QUIGLEY, III For For Management
01.9 DIRECTOR - MURRAY STEMPEL, III For For Management
02 PROPOSAL TO APPROVE THE SELECTION OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BILL G. ARMSTRONG For For Management
01.2 DIRECTOR - RICHARD A. LIDDY For For Management
01.3 DIRECTOR - WILLIAM P. STIRITZ For For Management
02 PROPOSAL TO APPROVE THE 2007 INCENTIVE For For Management
STOCK PLAN
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS RALCORP HOLDINGS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES L. BLACKBURN For For Management
01.2 DIRECTOR - ANTHONY V. DUB For For Management
01.3 DIRECTOR - V. RICHARD EALES For For Management
01.4 DIRECTOR - ALLEN FINKELSON For For Management
01.5 DIRECTOR - JONATHAN S. LINKER For For Management
01.6 DIRECTOR - KEVIN S. MCCARTHY For For Management
01.7 DIRECTOR - JOHN H. PINKERTON For For Management
01.8 DIRECTOR - JEFFREY L. VENTURA For For Management
02 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
AMEND THE 2005 EQUITY- BASED COMPENSATION
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED TO BE ISSUED
UNDER THAT PLAN BY 950,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANGELA M. BIEVER For For Management
01.2 DIRECTOR - FRANCIS S. GODBOLD For For Management
01.3 DIRECTOR - H WILLIAM HABERMEYER JR For For Management
01.4 DIRECTOR - CHET HELCK For For Management
01.5 DIRECTOR - THOMAS A. JAMES For For Management
01.6 DIRECTOR - PAUL W. MARSHALL For For Management
01.7 DIRECTOR - PAUL C. REILLY For For Management
01.8 DIRECTOR - KENNETH A. SHIELDS For For Management
01.9 DIRECTOR - HARDWICK SIMMONS For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE 2007 STOCK BONUS PLAN. For For Management
04 TO APPROVE THE 2007 STOCK OPTION PLAN FOR For For Management
INDEPENDENT CONTRACTORS.
05 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
RESTRICTED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES BY 2,000,000.
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C DAVID BROWN, II For For Management
01.2 DIRECTOR - THOMAS I. MORGAN For For Management
01.3 DIRECTOR - LEE M. THOMAS For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS
03 APPROVAL OF CERTAIN AMENDMENTS TO THE For For Management
2004 RAYONIER INCENTIVE STOCK AND
MANAGEMENT BONUS PLAN
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI Security ID: 749361200
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. MOONEY For For Management
01.2 DIRECTOR - PETER D. AQUINO For For Management
01.3 DIRECTOR - BENJAMIN C. DUSTER, IV For For Management
01.4 DIRECTOR - LEE S. HILLMAN For For Management
01.5 DIRECTOR - MICHAEL E. KATZENSTEIN For For Management
01.6 DIRECTOR - THEODORE H. SCHELL For For Management
01.7 DIRECTOR - DANIEL TSEUNG For For Management
02 TO APPROVE AN AMENDMENT TO THE 2005 STOCK For For Management
COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES OF RCN COMMON STOCK AVAILABLE
FOR AWARDS THEREUNDER BY 2,163,381
SHARES.
03 TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF RCN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC BENHAMOU For For Management
01.2 DIRECTOR - EDWARD BLEIER For For Management
01.3 DIRECTOR - KALPANA RAINA For For Management
02 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
REALNETWORKS, INC. 2005 STOCK INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE THE REALNETWORKS, For For Management
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN R. ALLEN For For Management
01.2 DIRECTOR - DONALD R. CAMERON For For Management
01.3 DIRECTOR - WILLIAM E. CLARK, JR. For For Management
01.4 DIRECTOR - ROGER P. KUPPINGER For For Management
01.5 DIRECTOR - THOMAS A. LEWIS For For Management
01.6 DIRECTOR - MICHAEL D. MCKEE For For Management
01.7 DIRECTOR - RONALD L. MERRIMAN For For Management
01.8 DIRECTOR - WILLARD H. SMITH JR For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER OF RECKSON For For Management
ASSOCIATES REALTY CORP. WITH AND INTO
WYOMING ACQUISITION CORP., A MARYLAND
CORPORATION AND SUBSIDIARY OF SL GREEN
REALTY CORP., A MARYLAND CORPORATION, AND
TO APPROVE AND ADOPT THE OTHER
TRANSACTIONS CONTEMPLATED BY THE A
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. W. STEVE ALBRECHT For For Management
01.2 DIRECTOR - DR. MARYE ANNE FOX For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2007.
03 TO APPROVE THE COMPANY S 2006 PERFORMANCE For For Management
COMPENSATION PLAN.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 2004 LONG-TERM INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD D. BAUM For For Management
01.2 DIRECTOR - MARIANN BYERWALTER For For Management
01.3 DIRECTOR - DAVID L. TYLER For For Management
- --------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A THE ELECTION OF DIRECTOR: CHRISTOPHER L. For For Management
DOERR (FOR A TERM EXPIRING IN 2010)
1B THE ELECTION OF DIRECTOR: MARK J. GLIEBE For For Management
(FOR A TERM EXPIRING IN 2010)
1C THE ELECTION OF DIRECTOR: CURTIS W. For For Management
STOELTING (FOR A TERM EXPIRING IN 2010)
1D THE ELECTION OF DIRECTOR: G. FREDERICK For For Management
KASTEN, JR. (FOR A TERM EXPIRING IN 2009)
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES OF INCORPORATION THAT WILL
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO
ISSUE.
03 TO APPROVE THE REGAL BELOIT CORPORATION For For Management
2007 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - DAVID H. KEYTE For For Management
01.3 DIRECTOR - LEE M. THOMAS For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2007.
- --------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.2 DIRECTOR - RAYMOND L. BANK For For Management
01.3 DIRECTOR - C. RONALD BLANKENSHIP For For Management
01.4 DIRECTOR - A.R. CARPENTER For For Management
01.5 DIRECTOR - J. DIX DRUCE For For Management
01.6 DIRECTOR - MARY LOU FIALA For For Management
01.7 DIRECTOR - BRUCE M. JOHNSON For For Management
01.8 DIRECTOR - DOUGLAS S. LUKE For For Management
01.9 DIRECTOR - JOHN C. SCHWEITZER For For Management
01.10 DIRECTOR - THOMAS G. WATTLES For For Management
01.11 DIRECTOR - TERRY N. WORRELL For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L S SCHLEIFER, MD PHD For For Management
01.2 DIRECTOR - ERIC M. SHOOTER, PHD For For Management
01.3 DIRECTOR - G D YANCOPOULOS, MD PHD For For Management
02 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLF F. BJELLAND For For Management
01.2 DIRECTOR - PAUL D. FINKELSTEIN For For Management
01.3 DIRECTOR - THOMAS L. GREGORY For For Management
01.4 DIRECTOR - VAN ZANDT HAWN For For Management
01.5 DIRECTOR - SUSAN HOYT For For Management
01.6 DIRECTOR - DAVID B. KUNIN For For Management
01.7 DIRECTOR - MYRON KUNIN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS M. HAYES For For Management
01.2 DIRECTOR - FRANKLIN R. JOHNSON For For Management
01.3 DIRECTOR - RICHARD J. SLATER For For Management
01.4 DIRECTOR - LESLIE A. WAITE For For Management
02 RATIFY ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO PERFORM THE ANNUAL AUDIT OF OUR
2007 FINANCIAL STATEMENTS.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS For Against Management
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
RELIANT ENERGY, INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO REMOVE UNNECESSARY AND
OUTDATED PROVISIONS.
02 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE THE CLASSIFIED
STRUCTURE OF THE BOARD.
3A ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): E. WILLIAM BARNETT
3B ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): SARAH M. BARPOULIS
3C ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): DONALD J. BREEDING
3D ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): KIRBYJON H. CALDWELL
3E ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): STEVEN L. MILLER
3F ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): LAREE E. PEREZ
3G ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): EVAN J. SILVERSTEIN
3H ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): JOEL V. STAFF
3I ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): WILLIAM L. TRANSIER
4A ELECTION OF DIRECTOR (IF STOCKHOLDERS DO For For Management
NOT APPROVE ITEM 2): SARAH M. BARPOULIS
4B ELECTION OF DIRECTOR (IF STOCKHOLDERS DO For For Management
NOT APPROVE ITEM 2): LAREE E. PEREZ
4C ELECTION OF DIRECTOR (IF STOCKHOLDERS DO For For Management
NOT APPROVE ITEM 2): WILLIAM L. TRANSIER
05 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS RELIANT ENERGY, INC. S INDEPENDENT
AUDITOR.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. HECHT For For Management
01.2 DIRECTOR - HENRY KLEHM III For For Management
01.3 DIRECTOR - NICHOLAS L. TRIVISONNO For For Management
02 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management
INDEPENDENT AUDITORS, TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR UNTIL OUR 2008 ANNUAL GENERAL
MEETING, AND TO REFER THE DETERMINATION
OF THE AUDITORS REMUNERATION TO THE
BOARD.
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY ELIZABETH BURTON For For Management
01.2 DIRECTOR - PETER P. COPSES For For Management
01.3 DIRECTOR - MITCHELL E. FADEL For For Management
02 TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF GRANT THORNTON, LLP,
REGISTERED INDEPENDENT ACCOUNTANTS, AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
- --------------------------------------------------------------------------------
REPUBLIC BANCORP INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 26, 2006, BY AND BETWEEN REPUBLIC
BANCORP INC. AND CITIZENS BANKING
CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RESMED INC
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER FARRELL For For Management
01.2 DIRECTOR - GARY PACE For For Management
01.3 DIRECTOR - RONALD TAYLOR For For Management
02 TO APPROVE THE RESMED INC. 2006 INCENTIVE For For Management
AWARD PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD B. MURRAY For For Management
01.2 DIRECTOR - A. ROBERT PISANO For For Management
01.3 DIRECTOR - THOMAS D. CHRISTOPOUL For For Management
02 APPROVAL OF AN AMENDMENT OF THE RESOURCES For For Management
CONNECTION 2004 PERFORMANCE INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD GRANTS BY 1,500,000.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH C. LAWYER For For Management
01.2 DIRECTOR - SEAN C. MCDONALD For For Management
01.3 DIRECTOR - MYLLE H. MANGUM For For Management
01.4 DIRECTOR - JOHN C. MILES II For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
03 TO APPROVE THE ADOPTION OF THE For For Management
RESPIRONICS, INC. 2007 EMPLOYEE STOCK
PURCHASE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. BRUGGEWORTH For For Management
01.2 DIRECTOR - DANIEL A. DILEO For For Management
01.3 DIRECTOR - JEFFERY R. GARDNER For For Management
01.4 DIRECTOR - DAVID A. NORBURY For For Management
01.5 DIRECTOR - DR. ALBERT E. PALADINO For For Management
01.6 DIRECTOR - WILLIAM J. PRATT For For Management
01.7 DIRECTOR - ERIK H. VAN DER KAAY For For Management
01.8 DIRECTOR - WALTER H. WILKINSON, JR For For Management
02 PROPOSAL TO AMEND THE EMPLOYEE STOCK For For Management
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.
03 PROPOSAL TO (A) AMEND THE 2003 STOCK For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE AND (B)
APPROVE CERTAIN TERMS DESIGNED TO
PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN
COMPENSATION PAID UNDER THE 2003 STOCK
INCENTIVE PLAN, PURSUAN
04 PROPOSAL TO ADOPT THE 2006 DIRECTORS For For Management
STOCK OPTION PLAN.
05 PROPOSAL TO ADOPT THE CASH BONUS PLAN. For For Management
06 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF 250 MILLION For For Management
SHARES OF RITE AID COMMON STOCK TO THE
JEAN COUTU GROUP (PJC) INC., OR JEAN
COUTU GROUP, IN ACCORDANCE WITH THE STOCK
PURCHASE AGREEMENT BETWEEN RITE AID AND
JEAN COUTU GROUP, WHICH PROVIDES FOR THE
ACQUISITION BY RI
02 TO APPROVE AN AMENDMENT TO RITE AID S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF RITE
AID COMMON STOCK, $1.00 PAR VALUE PER
SHARE, FROM 1 BILLION TO 1.5 BILLION.
03 TO APPROVE THE ADOPTION OF THE RITE AID For For Management
CORPORATION 2006 OMNIBUS EQUITY PLAN.
- --------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDRE BELZILE For Withheld Management
01.2 DIRECTOR - GEORGE G. GOLLEHER For For Management
01.3 DIRECTOR - MARY F. SAMMONS For For Management
01.4 DIRECTOR - PHILIP G. SATRE For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA R. ALLEN For For Management
01.2 DIRECTOR - RICHARD H. BLUM For For Management
01.3 DIRECTOR - F. LYNN MCPHEETERS For For Management
01.4 DIRECTOR - ROBERT O. VIETS For For Management
02 APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN D. JELLISON For For Management
01.2 DIRECTOR - W. LAWRENCE BANKS For For Management
01.3 DIRECTOR - DAVID DEVONSHIRE For For Management
01.4 DIRECTOR - JOHN F. FORT III For For Management
02 APPROVAL OF THE AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION OF THE
COMPANY, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
04 TO TRANSACT ANY OTHER BUSINESS PROPERLY For Against Management
BROUGHT BEFORE THE MEETING.
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BUSH For For Management
01.2 DIRECTOR - NORMAN A. FERBER For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CARBONARI For For Management
01.2 DIRECTOR - JAMES A. KARMAN For For Management
01.3 DIRECTOR - DONALD K. MILLER For For Management
01.4 DIRECTOR - JOSEPH P. VIVIANO For For Management
02 APPROVE AND ADOPT THE RPM INTERNATIONAL For For Management
INC. 2007 RESTRICTED STOCK PLAN
03 APPROVE AND ADOPT THE RPM INTERNATIONAL For For Management
INC. 2007 INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 29, 2006, AMONG
RSA SECURITY INC., EMC CORPORATION AND
ENTRUST MERGER CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF EMC, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG R. ANDERSSON For For Management
01.2 DIRECTOR - DANIEL I. BOOKER For For Management
01.3 DIRECTOR - DONALD P. FUSILLI, JR. For For Management
01.4 DIRECTOR - RONALD L. GALLATIN For For Management
01.5 DIRECTOR - CHARLES C. GEDEON For For Management
01.6 DIRECTOR - ROBERT M. HERNANDEZ For For Management
01.7 DIRECTOR - DAWNE S. HICKTON For For Management
01.8 DIRECTOR - EDITH E. HOLIDAY For For Management
01.9 DIRECTOR - MICHAEL C. WELLHAM For For Management
01.10 DIRECTOR - JAMES A. WILLIAMS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. DONALD RATAJCZAK For For Management
01.2 DIRECTOR - CLAIRE L. ARNOLD For For Management
01.3 DIRECTOR - KEVIN T. CLAYTON For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
STOCK INCENTIVE AND DEFERRED COMPENSATION
PLAN FOR DIRECTORS (THE DIRECTORS PLAN
).
03 TO APPROVE THE COMPANY S 2006 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN (THE
EXECUTIVE PLAN ).
04 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2003 STOCK INCENTIVE PLAN (FORMERLY KNOWN
AS THE 1996 NON-EXECUTIVE STOCK INCENTIVE
PLAN) (THE 2003 SIP ).
05 TO RATIFY THE SELECTION OF KPMG LLP TO For For Management
SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 5, 2007.
- --------------------------------------------------------------------------------
RUSSELL CORPORATION
Ticker: RML Security ID: 782352108
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER AGREEMENT - THE For For Management
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 17, 2006, BY
AND BETWEEN RUSSELL CORPORATION,
BERKSHIRE HATHAWAY INC., AND F
SUBSIDIARY, INC., AND APPROVE THE MERGER
PROVIDED BY THE MERGER AGREE
- --------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC.
Ticker: RYAN Security ID: 783520109
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED JULY 24, 2006, BY AND AMONG RYAN S,
BUFFETS, INC., AND BUFFETS SOUTHEAST,
INC. ( MERGER SUB ), INCLUDING THE
APPROVAL OF THE MERGER OF MERGER SUB WITH
AND INTO RYAN S, WITH RYAN S AS THE
SURVIVING COMPANY.
02 GRANT DISCRETIONARY AUTHORITY TO THE For For Management
PROXIES NAMED HEREIN TO VOTE FOR THE
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE P
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHANN J. DREYER For For Management
01.2 DIRECTOR - M. DOUGLAS IVESTER For For Management
01.3 DIRECTOR - EDWARD TERINO For For Management
02 TO RATIFY INDEPENDENT PUBLIC ACCOUNTING For For Management
FIRM FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SAIA, INC
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. HOLLAND For For Management
01.2 DIRECTOR - RICHARD D. O'DELL For For Management
01.3 DIRECTOR - DOUGLAS W. ROCKEL For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITORS FOR 2007.
03 APPROVE THE AMENDMENT TO THE SAIA, INC. For For Management
AMENDED AND RESTATED 2003 OMNIBUS
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K.C. DAHLBERG For For Management
01.2 DIRECTOR - J.P. JUMPER For For Management
01.3 DIRECTOR - H.M.J. KRAEMER, JR. For For Management
01.4 DIRECTOR - A.T. YOUNG For For Management
02 AMENDMENT TO OUR CERTIFICATE OF For For Management
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
03 AMENDMENT TO OUR CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE THE
DISTINCTION BETWEEN SERIES OF OUR CLASS A
PREFERRED STOCK
04 APPROVAL OF MATERIAL TERMS OF AND CERTAIN For For Management
AMENDMENTS TO OUR 2006 EQUITY INCENTIVE
PLAN
05 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 JANUARY
31, 2008
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANTON J. BLUESTONE* For For Management
01.2 DIRECTOR - ROBERT B. CARTER** For For Management
01.3 DIRECTOR - DONALD E. HESS** For For Management
02 PROPOSAL TO APPROVE THE SAKS INCORPORATED For For Management
2007 SENIOR EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
04 PROPOSAL BY A SHAREHOLDER- CUMULATIVE Against Against Shareholder
VOTING IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG RAMSEY For For Management
01.2 DIRECTOR - SANFORD R. ROBERTSON 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 JANUARY 31, 2007.
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES G. BERGES For For Management
01.2 DIRECTOR - MARSHALL E. EISENBERG For For Management
01.3 DIRECTOR - JOHN A. MILLER For For Management
01.4 DIRECTOR - RICHARD J. SCHNALL For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2007.
03 PROPOSAL TO APPROVE THE SALLY BEAUTY For For Management
HOLDINGS, INC. 2007 OMNIBUS INCENTIVE
PLAN.
04 PROPOSAL TO APPROVE THE SALLY BEAUTY For For Management
HOLDINGS, INC. ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC.
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER G. CLEMENT For For Management
01.2 DIRECTOR - HERBERT CONRAD For For Management
01.3 DIRECTOR - ALAN L. HELLER For For Management
01.4 DIRECTOR - STEPHEN O. JAEGER For For Management
01.5 DIRECTOR - JOSEPH KLEIN III For For Management
01.6 DIRECTOR - LEE S. SIMON, M.D. For For Management
01.7 DIRECTOR - VIRGIL THOMPSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
MCGLADREY & PULLEN, LLP AS INDEPENDENT
AUDITORS FOR 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
SAVVIS INC.
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CLARK For For Management
01.2 DIRECTOR - JONATHAN C. CRANE For For Management
01.3 DIRECTOR - CLYDE A. HEINTZELMAN For For Management
01.4 DIRECTOR - PHILIP J. KOEN For For Management
01.5 DIRECTOR - THOMAS E. MCINERNEY For For Management
01.6 DIRECTOR - JAMES E. OUSLEY For For Management
01.7 DIRECTOR - JAMES P. PELLOW For For Management
01.8 DIRECTOR - JEFFREY H. VON DEYLEN For For Management
01.9 DIRECTOR - PATRICK J. WELSH For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
AMENDED AND RESTATED 2003 INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SAXON CAPITAL, INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER, ON THE TERMS AND For For Management
SUBJECT TO THE CONDITIONS SET FORTH IN
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 8, 2006, BY AND AMONG SAXON
CAPITAL, INC., MORGAN STANLEY MORTGAGE
CAPITAL INC. AND ANGLE MERGER SUBSIDIARY
CORPORATION, A
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF DEEMED NECESSARY TO
FACILITATE THE APPROVAL OF THE MERGER
PROPOSAL, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO AP
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - JACK LANGER For For Management
A.2 DIRECTOR - JEFFREY A. STOOPS For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. HAYNE HIPP For For Management
01.2 DIRECTOR - HAROLD C. STOWE For For Management
01.3 DIRECTOR - G. SMEDES YORK For For Management
02 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. DAVIES For Withheld Management
01.2 DIRECTOR - JOHN G. MCDONALD For Withheld Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. LORNE WEIL For For Management
01.2 DIRECTOR - PETER A. COHEN For For Management
01.3 DIRECTOR - GERALD J. FORD For For Management
01.4 DIRECTOR - HOWARD GITTIS For For Management
01.5 DIRECTOR - RONALD O. PERELMAN For For Management
01.6 DIRECTOR - MICHAEL J. REGAN For For Management
01.7 DIRECTOR - BARRY F. SCHWARTZ For For Management
01.8 DIRECTOR - ERIC M. TURNER For For Management
01.9 DIRECTOR - SIR BRIAN G. WOLFSON For For Management
01.10 DIRECTOR - JOSEPH R. WRIGHT, JR. For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION TO INCLUDE
SECURITIES OWNERSHIP RESTRICTION
PROVISIONS IN CONNECTION WITH THE
REQUIREMENTS OF OUR GAMING BUSINESSES.
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES FABRIKANT For For Management
01.2 DIRECTOR - ANDREW R. MORSE For Withheld Management
01.3 DIRECTOR - MICHAEL E. GELLERT For For Management
01.4 DIRECTOR - STEPHEN STAMAS For Withheld Management
01.5 DIRECTOR - R.M. FAIRBANKS, III For For Management
01.6 DIRECTOR - PIERRE DE DEMANDOLX For For Management
01.7 DIRECTOR - JOHN C. HADJIPATERAS For For Management
01.8 DIRECTOR - OIVIND LORENTZEN For For Management
01.9 DIRECTOR - STEVEN J. WISCH For For Management
01.10 DIRECTOR - CHRISTOPHER REGAN For For Management
01.11 DIRECTOR - STEVEN WEBSTER 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 DECEMBER 31, 2007.
03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 For For Management
SHARE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALFRED P. WEST, JR. For For Management
01.2 DIRECTOR - WILLIAM M. DORAN For For Management
01.3 DIRECTOR - HOWARD D. ROSS For For Management
02 APPROVAL OF THE SEI 2007 EQUITY For For Management
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEI
INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. ALBANI For For Management
01.2 DIRECTOR - DAVID T. KOLLAT For For Management
01.3 DIRECTOR - WILLIAM R. MCLAUGHLIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. MARSTON BECKER For For Management
01.2 DIRECTOR - GREGORY E. MURPHY For For Management
01.3 DIRECTOR - WILLIAM M. RUE For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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
- --------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GLEN M. ANTLE For For Management
01.2 DIRECTOR - W. DEAN BAKER For For Management
01.3 DIRECTOR - JAMES P. BURRA For Withheld Management
01.4 DIRECTOR - BRUCE C. EDWARDS For For Management
01.5 DIRECTOR - ROCKELL N. HANKIN For Withheld Management
01.6 DIRECTOR - JAMES T. LINDSTROM For For Management
01.7 DIRECTOR - MOHAN R. MAHESWARAN For For Management
01.8 DIRECTOR - JOHN L. PIOTROWSKI For For Management
01.9 DIRECTOR - JAMES T. SCHRAITH For Withheld Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE
CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. HARRINGTON For For Management
01.2 DIRECTOR - ADAM D. PORTNOY For For Management
02 TO APPROVE AMENDMENTS TO THE DECLARATION For Against Management
OF TRUST THAT WILL CHANGE THE REQUIRED
SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND
PROVIDE THAT THE REQUIRED SHAREHOLDER
VOTE NECESSARY FOR CERTAIN OTHER ACTIONS
SHALL BE SET IN THE BYLAWS.
03 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
04 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 EACH
OF THE TRUSTEES AS PROPOSED IN ITEM 1 OR
TO APPROVE ITEMS 2 OR 3
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANK BROWN For For Management
01.2 DIRECTOR - FERGUS M. CLYDESDALE For For Management
01.3 DIRECTOR - JAMES A.D. CROFT For For Management
01.4 DIRECTOR - WILLIAM V. HICKEY For Withheld Management
01.5 DIRECTOR - KENNETH P. MANNING For For Management
01.6 DIRECTOR - PETER M. SALMON For For Management
01.7 DIRECTOR - ELAINE R. WEDRAL For For Management
01.8 DIRECTOR - ESSIE WHITELAW For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR 2007.
03 PROPOSAL TO APPROVE THE SENSIENT For For Management
TECHNOLOGIES CORPORATION 2007 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIGBY BARRIOS For Withheld Management
01.2 DIRECTOR - ALAN STEIGROD For For Management
02 TO APPROVE AN AMENDMENT TO SEPRACOR S For For Management
2000 STOCK INCENTIVE PLAN (THE 2000 PLAN
) INCREASING FROM 11,500,000 TO
13,500,000 THE NUMBER OF SHARES OF COMMON
STOCK OF SEPRACOR INC. RESERVED FOR
ISSUANCE UNDER THE 2000 PLAN.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN R. BUCKWALTER, III For For Management
01.2 DIRECTOR - VICTOR L. LUND For For Management
01.3 DIRECTOR - JOHN W. MECOM, JR. For For Management
02 APPROVAL OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR FISCAL
2007.
03 APPROVAL OF A PROPOSAL TO APPROVE THE For For Management
AMENDED 1996 INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 6, 2006, BY AND
AMONG SHURGARD STORAGE CENTERS, INC.,
PUBLIC STORAGE, INC. AND ASKL SUB LLC, AN
INDIRECT SUBSIDIARY OF PUBLIC STORAGE,
INC., AND THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGR
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 11, 2007, BY
AND AMONG UNITEDHEALTH GROUP
INCORPORATED, SAPPHIRE ACQUISITION, INC.
AND SIERRA HEALTH SERVICES, INC.
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER M. HIGGINS For For Management
01.2 DIRECTOR - BRIAN J. KENNEDY For For Management
01.3 DIRECTOR - JOHN F. O'REILLY For For Management
01.4 DIRECTOR - MICHAEL W. YACKIRA For For Management
02 TO CONSIDER WHETHER TO ADOPT A Against For Shareholder
SHAREHOLDER PROPOSAL REQUESTING DIRECTORS
TO TAKE THE STEPS NECESSARY, IN THE MOST
EXPEDITOUS MANNER POSSIBLE, TO ADOPT
ANNUAL ELECTION OF EACH DIRECTOR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MASOOD JABBAR For For Management
01.2 DIRECTOR - JOHN HODGE For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SILICON IMAGE S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. TED ENLOE III For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SILICON
LABORATORIES INC. FOR THE FISCAL YEAR
ENDING DECEMBER 29, 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.
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER N. LOURAS, JR. For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID D. SMITH For For Management
01.2 DIRECTOR - FREDERICK G. SMITH For For Management
01.3 DIRECTOR - J. DUNCAN SMITH For For Management
01.4 DIRECTOR - ROBERT E. SMITH For For Management
01.5 DIRECTOR - BASIL A. THOMAS For For Management
01.6 DIRECTOR - LAWRENCE E. MCCANNA For For Management
01.7 DIRECTOR - DANIEL C. KEITH For For Management
01.8 DIRECTOR - MARTIN R. LEADER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 APPROVE THE MATERIAL TERMS OF EXECUTIVE For For Management
OFFICER PERFORMANCE GOALS TO QUALIFY AS
PERFORMANCE-BASED COMPENSATION.
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC.
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIOSDADO P. BANATAO For Withheld Management
01.2 DIRECTOR - MICHAEL L. CANNING For For Management
01.3 DIRECTOR - KANWAR CHADHA 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
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEON D. BLACK For For Management
01.2 DIRECTOR - JOSEPH P. CLAYTON For For Management
01.3 DIRECTOR - LAWRENCE F. GILBERTI For For Management
01.4 DIRECTOR - JAMES P. HOLDEN For For Management
01.5 DIRECTOR - MEL KARMAZIN For For Management
01.6 DIRECTOR - WARREN N. LIEBERFARB For For Management
01.7 DIRECTOR - MICHAEL J. MCGUINESS For For Management
01.8 DIRECTOR - JAMES F. MOONEY For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: SIX Security ID: 83001P109
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.E. ANDREWS For For Management
01.2 DIRECTOR - MARK JENNINGS For For Management
01.3 DIRECTOR - JACK KEMP For For Management
01.4 DIRECTOR - ROBERT MCGUIRE For For Management
01.5 DIRECTOR - PERRY ROGERS For For Management
01.6 DIRECTOR - DWIGHT SCHAR For For Management
01.7 DIRECTOR - MARK SHAPIRO For For Management
01.8 DIRECTOR - DANIEL M. SNYDER For For Management
01.9 DIRECTOR - HARVEY WEINSTEIN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
COMPANY S 2007 STOCK OPTION AND INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC.
Ticker: SKYF Security ID: 83080P103
Meeting Date: JUN 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL FOR THE APPROVAL AND ADOPTION OF For For Management
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 20, 2006, BY AND AMONG THE
HUNTINGTON BANCSHARES INCORPORATED (
HUNTINGTON ), PENGUIN ACQUISITION, LLC, A
MARYLAND LIMITED LIABILITY COMPANY AND
WHOLLY OWNED
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING FOR THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY C. ATKIN For For Management
01.2 DIRECTOR - J. RALPH ATKIN For Withheld Management
01.3 DIRECTOR - IAN M. CUMMING For For Management
01.4 DIRECTOR - ROBERT G. SARVER For For Management
01.5 DIRECTOR - W. STEVE ALBRECHT For For Management
01.6 DIRECTOR - MARGARET S. BILLSON For For Management
01.7 DIRECTOR - HENRY J. EYRING For For Management
01.8 DIRECTOR - STEVEN F. UDVAR-HAZY For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN L. BEEBE For For Management
01.2 DIRECTOR - TIMOTHY R. FUREY For For Management
01.3 DIRECTOR - DAVID J. MCLACHLAN For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWIN THOMAS BURTON III For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO AUTHORIZE AND APPROVE OUR AMENDED AND For For Management
RESTATED 2005 STOCK OPTION AND INCENTIVE
PLAN IN ORDER TO INCREASE THE NUMBER OF
SHARES THAT MAY BE ISSUED PURSUANT TO
SUCH PLAN.
04 TO AUTHORIZE AND APPROVE ARTICLES OF For For Management
AMENDMENT AND RESTATEMENT OF OUR ARTICLES
OF INCORPORATION IN ORDER TO (I) INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK AND (II) MAKE VARIOUS MINISTERIAL
CHANGES TO OUR CURRENT ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BORIS For For Management
01.2 DIRECTOR - CONNIE K. DUCKWORTH For For Management
01.3 DIRECTOR - ALAN E. GOLDBERG For Withheld Management
01.4 DIRECTOR - WILLIAM T. LYNCH, JR. For For Management
01.5 DIRECTOR - PATRICK J. MOORE For For Management
01.6 DIRECTOR - JAMES J. O'CONNOR For For Management
01.7 DIRECTOR - JERRY K. PEARLMAN For For Management
01.8 DIRECTOR - THOMAS A. REYNOLDS, III For For Management
01.9 DIRECTOR - EUGENE C. SIT For For Management
01.10 DIRECTOR - WILLIAM D. SMITHBURG For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. CLIFFORD HUDSON For For Management
01.2 DIRECTOR - J. LARRY NICHOLS For For Management
01.3 DIRECTOR - FEDERICO F. PENA For For Management
01.4 DIRECTOR - ROBERT M. ROSENBERG For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES BERGER For For Management
01.2 DIRECTOR - DAVID W. GARRISON For For Management
01.3 DIRECTOR - CHARLES D. KISSNER For For Management
01.4 DIRECTOR - MATTHEW MEDEIROS For For Management
01.5 DIRECTOR - KEYUR A. PATEL For For Management
01.6 DIRECTOR - JOHN C. SHOEMAKER For For Management
01.7 DIRECTOR - CARY H. THOMPSON For For Management
01.8 DIRECTOR - EDWARD F. THOMPSON For For Management
02 APPROVAL OF PERFORMANCE BONUS PLAN. For For Management
03 APPROVAL OF AMENDMENT TO 1999 ESPP TO For For Management
INCREASE NUMBER OF SHARES RESERVED FOR
ISSUANCE BY 1,500,000 AND TO EXTEND THE
TERM TO JULY 31, 2017.
04 RATIFICATION OF THE SELECTION OF ARMANINO For For Management
MCKENNA LLP AS INDEPENDENT AUDITORS.
05 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON ANY OTHER
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. ANGELO For For Management
01.2 DIRECTOR - MICHAEL BLAKENHAM For For Management
01.3 DIRECTOR - THE DUKE OF DEVONSHIRE For For Management
01.4 DIRECTOR - ALLEN QUESTROM For For Management
01.5 DIRECTOR - WILLIAM F. RUPRECHT For For Management
01.6 DIRECTOR - MICHAEL I. SOVERN For For Management
01.7 DIRECTOR - DONALD M. STEWART For For Management
01.8 DIRECTOR - ROBERT S. TAUBMAN For For Management
01.9 DIRECTOR - DIANA L. TAYLOR For For Management
01.10 DIRECTOR - DENNIS M. WEIBLING For For Management
01.11 DIRECTOR - ROBIN G. WOODHEAD For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE SOTHEBY S EXECUTIVE BONUS PLAN.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE SOTHEBY S 1998 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EMILIO CARRILLO GAMBOA For For Management
01.2 DIRECTOR - ALFREDO CASAR PEREZ For For Management
01.3 DIRECTOR - J.F. COLLAZO GONZALEZ For For Management
01.4 DIRECTOR - X.G. DE QUEVEDO TOPETE For For Management
01.5 DIRECTOR - OSCAR GONZALEZ ROCHA For For Management
01.6 DIRECTOR - J.E. GONZALEZ FELIX For For Management
01.7 DIRECTOR - HAROLD S. HANDELSMAN For For Management
01.8 DIRECTOR - GERMAN L. MOTA-VELASCO For For Management
01.9 DIRECTOR - GENARO L. MOTA-VELASCO For For Management
01.10 DIRECTOR - ARMANDO ORTEGA GOMEZ For For Management
01.11 DIRECTOR - JUAN REBOLLEDO GOUT For For Management
01.12 DIRECTOR - L.M. PALOMINO BONILLA For For Management
01.13 DIRECTOR - G.P. CIFUENTES For For Management
01.14 DIRECTOR - CARLOS RUIZ SACRISTAN For For Management
02 APPROVE AN AMENDMENT TO OUR BY-LAWS For For Management
PROPOSING TO ELIMINATE THE PROVISIONS
THAT HAVE BEEN MADE EXTRANEOUS OR
INCONSISTENT WITH OUR AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, AS A RESULT OF THE ELIMINATION
OF OUR CLASS A COMMON STOCK.
03 RATIFY THE AUDIT COMMITTEE S SELECTION OF For For Management
PRICEWATERHOUSECOOPERS S.C. AS
INDEPENDENT ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID BRODSKY For For Management
01.2 DIRECTOR - FRANK W. DENIUS For For Management
01.3 DIRECTOR - KURT A. GITTER, M.D. For For Management
01.4 DIRECTOR - HERBERT H. JACOBI For For Management
01.5 DIRECTOR - ADAM M. LINDEMANN For Withheld Management
01.6 DIRECTOR - GEORGE L. LINDEMANN For For Management
01.7 DIRECTOR - THOMAS N. MCCARTER, III For For Management
01.8 DIRECTOR - GEORGE ROUNTREE, III For For Management
01.9 DIRECTOR - ALLAN D. SCHERER For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERCOOPERS LLP AS SOUTHERN UNION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 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
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE C. BIEHL For For Management
01.2 DIRECTOR - THOMAS E. CHESTNUT For For Management
01.3 DIRECTOR - STEPHEN C. COMER For For Management
01.4 DIRECTOR - RICHARD M. GARDNER For For Management
01.5 DIRECTOR - LEROY C. HANNEMAN, JR. For For Management
01.6 DIRECTOR - JAMES J. KROPID For For Management
01.7 DIRECTOR - MICHAEL O. MAFFIE For For Management
01.8 DIRECTOR - ANNE L. MARIUCCI For For Management
01.9 DIRECTOR - MICHAEL J. MELARKEY For For Management
01.10 DIRECTOR - JEFFREY W. SHAW For For Management
01.11 DIRECTOR - CAROLYN M. SPARKS For For Management
01.12 DIRECTOR - TERRENCE L. WRIGHT For For Management
02 TO APPROVE THE 2006 RESTRICTED STOCK/UNIT For For Management
PLAN.
03 TO APPROVE AMENDING THE ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEWIS E. EPLEY, JR. For For Management
01.2 DIRECTOR - ROBERT L. HOWARD For For Management
01.3 DIRECTOR - HAROLD M. KORELL For For Management
01.4 DIRECTOR - VELLO A. KUUSKRAA For For Management
01.5 DIRECTOR - KENNETH R. MOURTON For For Management
01.6 DIRECTOR - CHARLES E. SCHARLAU For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO
SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 84762L105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS R. SHEPHERD For Withheld Management
01.2 DIRECTOR - CHARLES A. BRIZIUS For For Management
01.3 DIRECTOR - SCOTT A. SCHOEN For For Management
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF KPMG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007
03 SHAREHOLDER PROPOSAL - REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
SPHERION CORPORATION
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA PELLOW* For For Management
01.2 DIRECTOR - STEVEN S. ELBAUM** For For Management
01.3 DIRECTOR - DAVID R. PARKER** For For Management
01.4 DIRECTOR - ANNE SZOSTAK** For For Management
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. MICHAEL FITZPATRICK For For Management
01.2 DIRECTOR - ALBERT A. KOCH For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS IN 2007.
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM K. BREHM For For Management
01.2 DIRECTOR - EDWARD E. LEGASEY For For Management
01.3 DIRECTOR - DELBERT C. STALEY For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY
Ticker: SM Security ID: 792228108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA M. BAUMANN For Withheld Management
01.2 DIRECTOR - ANTHONY J. BEST For Withheld Management
01.3 DIRECTOR - LARRY W. BICKLE For Withheld Management
01.4 DIRECTOR - WILLIAM J. GARDINER For Withheld Management
01.5 DIRECTOR - MARK A. HELLERSTEIN For Withheld Management
01.6 DIRECTOR - JULIO M. QUINTANA For For Management
01.7 DIRECTOR - JOHN M. SEIDL For Withheld Management
01.8 DIRECTOR - WILLIAM D. SULLIVAN For Withheld Management
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY For For Management
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE,
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOHAN ANANDA For For Management
01.2 DIRECTOR - KEVIN DOUGLAS For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CHOATE For For Management
01.2 DIRECTOR - JAMES L. DOTI For For Management
01.3 DIRECTOR - J. WAYNE MERCK For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH E. BUSSE For For Management
01.2 DIRECTOR - MARK D. MILLETT For For Management
01.3 DIRECTOR - RICHARD P. TEETS, JR. For For Management
01.4 DIRECTOR - JOHN C. BATES For For Management
01.5 DIRECTOR - DR. FRANK D. BYRNE For For Management
01.6 DIRECTOR - PAUL B. EDGERLEY For For Management
01.7 DIRECTOR - RICHARD J. FREELAND For For Management
01.8 DIRECTOR - DR. JURGEN KOLB For For Management
01.9 DIRECTOR - JAMES C. MARCUCCILLI For For Management
01.10 DIRECTOR - JOSEPH D. RUFFOLO For For Management
02 APPROVAL OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
DYNAMICS, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES P. HACKETT For For Management
01.2 DIRECTOR - DAVID W. JOOS For For Management
01.3 DIRECTOR - P. CRAIG WELCH, JR. For Withheld Management
02 APPROVAL OF THE STEELCASE INC. MANAGEMENT For For Management
INCENTIVE PLAN
03 APPROVAL OF THE STEELCASE INC. INCENTIVE For For Management
COMPENSATION PLAN
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALVIN R. CARPENTER For For Management
01.2 DIRECTOR - L. MCFARLAND FARTHING For For Management
01.3 DIRECTOR - MICHAEL D. FISHER For For Management
01.4 DIRECTOR - MITCHELL W. LEGLER For For Management
01.5 DIRECTOR - RICHARD L. SISISKY For For Management
01.6 DIRECTOR - JAY STEIN For For Management
01.7 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.8 DIRECTOR - J. WAYNE WEAVER For For Management
01.9 DIRECTOR - JOHN H. WILLIAMS, JR. For For Management
02 TO APPROVE AN INCREASE IN THE NUMBER OF For For Management
SHARES ELIGIBLE FOR ISSUANCE UNDER THE
STEIN MART 2001 OMNIBUS PLAN BY 3,000,000
SHARES.
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK W. SCHULER For For Management
01.2 DIRECTOR - MARK C. MILLER For For Management
01.3 DIRECTOR - ROD F. DAMMEYER For For Management
01.4 DIRECTOR - WILLIAM K. HALL For For Management
01.5 DIRECTOR - JONATHAN T. LORD, M.D. For For Management
01.6 DIRECTOR - JOHN PATIENCE For For Management
01.7 DIRECTOR - THOMAS R. REUSCHE For For Management
01.8 DIRECTOR - PETER VARDY For For Management
02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY For For Management
S CERTIFICATE OF INCORPORATION TO
INCREASE THE COMPANY S AUTHORIZED SHARES
OF COMMON STOCK FROM 80,000,000 SHARES TO
120,000,000 SHARES
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA L. FELDMANN For For Management
01.2 DIRECTOR - STEPHEN R. HARDIS For For Management
01.3 DIRECTOR - JACQUELINE B. KOSECOFF For For Management
01.4 DIRECTOR - RAYMOND A. LANCASTER For For Management
01.5 DIRECTOR - KEVIN M. MCMULLEN For For Management
01.6 DIRECTOR - J.B. RICHEY For For Management
01.7 DIRECTOR - MOHSEN M. SOHI For For Management
01.8 DIRECTOR - LES C. VINNEY For For Management
01.9 DIRECTOR - JOHN P. WAREHAM For For Management
01.10 DIRECTOR - LOYAL W. WILSON For For Management
01.11 DIRECTOR - MICHAEL B. WOOD For For Management
02 APPROVAL OF THE STERIS CORPORATION 2006 For For Management
LONG-TERM EQUITY INCENTIVE PLAN.
03 RATIFYING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD R. BARDGETT For For Management
01.2 DIRECTOR - BRUCE J. HARPER For For Management
01.3 DIRECTOR - B.A. HARRIS, JR., MD For For Management
01.4 DIRECTOR - GLENN H. JOHNSON For For Management
01.5 DIRECTOR - R. BRUCE LABOON For Withheld Management
02 PROPOSAL TO AMEND STERLING BANCSHARES, For For Management
INC. S RESTATED AND AMENDED ARTICLES OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $1.00 PER SHARE, THAT THE COMPANY
HAS THE AUTHORITY TO ISSUE FROM
100,000,000 SHARES TO 150,000,
03 PROPOSAL TO AMEND THE STERLING For For Management
BANCSHARES, INC. 2003 STOCK INCENTIVE AND
COMPENSATION PLAN TO INCREASE THE
AGGREGATE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $1.00 PER SHARE,
THAT MAY BE ISSUED UNDER THE 2003 PLAN
FROM 3,225,000 SHARES TO 5,225
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. CRAWFORD For For Management
01.2 DIRECTOR - THOMAS M. KITCHEN For For Management
01.3 DIRECTOR - ALDEN J. MCDONALD, JR. For For Management
01.4 DIRECTOR - JAMES W. MCFARLAND For For Management
01.5 DIRECTOR - RONALD H. PATRON For For Management
01.6 DIRECTOR - MICHAEL O. READ For For Management
01.7 DIRECTOR - ASHTON J. RYAN, JR. For For Management
01.8 DIRECTOR - FRANK B. STEWART, JR. For Withheld Management
02 TO ADOPT THE STEWART ENTERPRISES, INC. For For Management
2007 STOCK INCENTIVE PLAN
03 TO ADOPT THE STEWART ENTERPRISES, INC. For For Management
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN
- --------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG L. FULLER For For Management
01.2 DIRECTOR - PATRICK M. JAMES For For Management
01.3 DIRECTOR - STEVEN S. LUCAS For For Management
01.4 DIRECTOR - JOSEPH P. MAZUREK For For Management
01.5 DIRECTOR - FRANCIS R. MCALLISTER For For Management
01.6 DIRECTOR - SHERYL K. PRESSLER For For Management
01.7 DIRECTOR - DONALD W. RIEGLE, JR. For For Management
01.8 DIRECTOR - TODD D. SCHAFER For Withheld Management
02 TO APPROVE PERFORMANCE GOALS WITH RESPECT For For Management
TO THE COMPANY S 2004 EQUITY INCENTIVE
PLAN FOR PURPOSES OF GRANTING AWARDS
INTENDED TO COMPLY WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE R. CHRISTMAS For For Management
01.2 DIRECTOR - B.J. DUPLANTIS For For Management
01.3 DIRECTOR - JOHN P. LABORDE For For Management
01.4 DIRECTOR - RICHARD A. PATTAROZZI For For Management
02 RATIFICATION OF APPOINTMENT OF REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. BOWEN For For Management
01.2 DIRECTOR - MICHAEL W. BRENNAN For For Management
01.3 DIRECTOR - EDWARD C. COPPOLA For For Management
01.4 DIRECTOR - KENNETH FISHER For For Management
01.5 DIRECTOR - LAURENCE S. GELLER For For Management
01.6 DIRECTOR - JAMES A. JEFFS For For Management
01.7 DIRECTOR - SIR DAVID MICHELS For For Management
01.8 DIRECTOR - WILLIAM A. PREZANT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. ALBERDING For For Management
01.2 DIRECTOR - CHARLES D. KISSNER For For Management
01.3 DIRECTOR - EDWARD F. THOMPSON For For Management
01.4 DIRECTOR - JAMES D. MEINDL For For Management
01.5 DIRECTOR - WILLIAM A. HASLER For For Management
01.6 DIRECTOR - V. FRANK MENDICINO For For Management
01.7 DIRECTOR - THOMAS H. WAECHTER For For Management
01.8 DIRECTOR - CLIFFORD H. HIGGERSON For For Management
02 APPROVAL OF THE STRATEX NETWORKS, INC. For For Management
2006 STOCK EQUITY PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS For For Management
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADOPT THE FORMATION, CONTRIBUTION AND
MERGER AGREEMENT, DATED AS OF SEPTEMBER
5, 2006, BETWEEN STRATEX NETWORKS, INC.,
AND HARRIS CORPORATION, AS AMENDED AND
RESTATED AS OF DECEMBER 18, 2006, AND
APPROVE THE MERGER,
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADJOURN THE SPECIAL MEETING OF THE
STRATEX STOCKHOLDERS, INCLUDING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES,
IN THE DISCRETION OF THE PROXIES OR
EITHER OF THEM.
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. SILBERMAN For For Management
01.2 DIRECTOR - DR. CHARLOTTE F. BEASON For For Management
01.3 DIRECTOR - WILLIAM E. BROCK For For Management
01.4 DIRECTOR - DAVID A. COULTER For For Management
01.5 DIRECTOR - GARY GENSLER For For Management
01.6 DIRECTOR - ROBERT R. GRUSKY For For Management
01.7 DIRECTOR - ROBERT L. JOHNSON For For Management
01.8 DIRECTOR - TODD A. MILANO For For Management
01.9 DIRECTOR - G. THOMAS WAITE III For For Management
01.10 DIRECTOR - J. DAVID WARGO For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
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.
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. ALTER For For Management
01.2 DIRECTOR - LEWIS N. WOLFF For For Management
01.3 DIRECTOR - Z. JAMIE BEHAR For For Management
01.4 DIRECTOR - THOMAS A. LEWIS For For Management
01.5 DIRECTOR - KEITH M. LOCKER For For Management
01.6 DIRECTOR - KEITH P. RUSSELL For For Management
01.7 DIRECTOR - STEVEN R. GOLDMAN For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
03 APPROVAL OF AMENDMENT TO THE 2004 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES TO BE ISSUED
UNDER THE 2004 LONG-TERM INCENTIVE PLAN
FROM 2,100,000 TO 3,850,000
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD J. BOUILLION For For Management
01.2 DIRECTOR - ENOCH L. DAWKINS For For Management
01.3 DIRECTOR - JAMES M. FUNK For For Management
01.4 DIRECTOR - TERENCE E. HALL For For Management
01.5 DIRECTOR - ERNEST E. HOWARD For For Management
01.6 DIRECTOR - RICHARD A. PATTAROZZI For For Management
01.7 DIRECTOR - JUSTIN L. SULLIVAN For For Management
02 APPROVE THE PROPOSED 2007 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELDON I. AUSMAN For Withheld Management
01.2 DIRECTOR - V. BOND EVANS For Withheld Management
01.3 DIRECTOR - MICHAEL J. JOYCE For Withheld Management
02 APPROVAL OF SHAREHOLDER PROPOSAL TO Against For Shareholder
CHANGE VOTING STANDARD FOR DIRECTOR
ELECTIONS IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYNE E. ALTER* For For Management
01.2 DIRECTOR - JAMES G. APPLE* For Withheld Management
01.3 DIRECTOR - JOHN M. DENLINGER* For For Management
01.4 DIRECTOR - DONALD L. HOFFMAN* For For Management
01.5 DIRECTOR - WILLIAM B. ZIMMERMAN* For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC A. BENHAMOU For For Management
01.2 DIRECTOR - DAVID M. CLAPPER For For Management
01.3 DIRECTOR - ROGER F. DUNBAR For For Management
01.4 DIRECTOR - JOEL P. FRIEDMAN For For Management
01.5 DIRECTOR - G. FELDA HARDYMON For For Management
01.6 DIRECTOR - ALEX W. "PETE" HART For For Management
01.7 DIRECTOR - C. RICHARD KRAMLICH For For Management
01.8 DIRECTOR - JAMES R. PORTER For For Management
01.9 DIRECTOR - MICHAELA K. RODENO For For Management
01.10 DIRECTOR - KENNETH P. WILCOX For For Management
01.11 DIRECTOR - KYUNG H. YOON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND E. GALVIN For Withheld Management
01.2 DIRECTOR - GREG MATIUK For Withheld Management
01.3 DIRECTOR - HENRY C. MONTGOMERY For Withheld Management
02 APPROVAL TO AMEND THE SWIFT ENERGY For For Management
COMPANY 2005 STOCK COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS.
03 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS SWIFT ENERGY COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 19, 2007, BY
AND AMONG SWIFT TRANSPORTATION CO., INC.,
SAINT ACQUISITION CORPORATION AND SAINT
CORPORATION, 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 THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON A. BUCHHOLZ For For Management
01.2 DIRECTOR - DONALD W. HULTGREN For For Management
01.3 DIRECTOR - BRODIE L. COBB For For Management
01.4 DIRECTOR - LARRY A. JOBE For For Management
01.5 DIRECTOR - DR. R. JAN LECROY For For Management
01.6 DIRECTOR - FREDERICK R. MEYER For For Management
01.7 DIRECTOR - DR. MIKE MOSES For For Management
01.8 DIRECTOR - JON L. MOSLE, JR. For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CECILIA CLAUDIO For For Management
01.2 DIRECTOR - L. WILLIAM KRAUSE For For Management
01.3 DIRECTOR - ROBERT P. WAYMAN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REORGANIZE THE BOARD OF DIRECTORS INTO A
SINGLE CLASS
04 APPROVE AMENDMENTS TO THE SYBASE, INC. For For Management
AMENDED AND RESTATED 2003 STOCK PLAN,
THAT AMONG OTHER MATTERS, INCREASE THE
SHARE RESERVE BY 4,000,000 SHARES
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AART J. DE GEUS For For Management
01.2 DIRECTOR - CHI-FOON CHAN For For Management
01.3 DIRECTOR - BRUCE R. CHIZEN For For Management
01.4 DIRECTOR - DEBORAH A. COLEMAN For For Management
01.5 DIRECTOR - SASSON SOMEKH For For Management
01.6 DIRECTOR - ROY VALLEE For For Management
01.7 DIRECTOR - STEVEN C. WALSKE For For Management
02 TO RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL EIBELER For For Management
01.2 DIRECTOR - OLIVER R. GRACE, JR. For Withheld Management
01.3 DIRECTOR - ROBERT FLUG For Withheld Management
01.4 DIRECTOR - MARK LEWIS For Withheld Management
01.5 DIRECTOR - JOHN F. LEVY For For Management
01.6 DIRECTOR - GROVER C. BROWN For For Management
02 APPROVAL OF AMENDMENT TO THE COMPANY S For For Management
INCENTIVE STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
04 APPROVAL OF THE SHAREHOLDER PROPOSAL THAT Against Against Shareholder
SOCIAL RESPONSIBILITY AS WELL AS
CORPORATE GOVERNANCE FINANCIAL CRITERIA
BE EVALUATED WHEN SETTING EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: JUL 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAIM FAINARO For For Management
01.2 DIRECTOR - BEN ZION HOD For For Management
- --------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TAROF Security ID: M8737E108
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HEATHER DOUGLAS For For Management
01.2 DIRECTOR - MICHA FRIEDMAN For For Management
01.3 DIRECTOR - ERIC JOHNSTON For For Management
01.4 DIRECTOR - GAD KEREN For For Management
01.5 DIRECTOR - BARRIE LEVITT For For Management
01.6 DIRECTOR - TAL LEVITT For For Management
01.7 DIRECTOR - DANIEL MOROS For For Management
01.8 DIRECTOR - MYRON STROBER For For Management
02 REAPPOINT KOST FORER GABBAY & KASIERER AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE
AUDIT COMMITTEE TO FIX THE REMUNERATION
OF SAID INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. CALDWELL For For Management
01.2 DIRECTOR - BRUCE R. CULVER For For Management
01.3 DIRECTOR - MICHAEL GARNREITER For For Management
02 TO RATIFY APPOINTMENT OF GRANT THORNTON For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 STOCKHOLDER PROPOSAL - RESOLUTION TO Against For Shareholder
ELIMINATE TESTING TASER PRODUCTS ON LIVE
ANIMALS.
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEROME A. CHAZEN For For Management
01.2 DIRECTOR - CRAIG M. HATKOFF For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM RATIFICATION OF
THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUELLA G. GOLDBERG For For Management
01.2 DIRECTOR - GEORGE G. JOHNSON For For Management
01.3 DIRECTOR - LYNN A. NAGORSKE For For Management
01.4 DIRECTOR - GREGORY J. PULLES For For Management
01.5 DIRECTOR - RALPH STRANGIS For Withheld Management
02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARSHALL A. COHEN For For Management
01.2 DIRECTOR - WILLIAM H. HATANAKA For For Management
01.3 DIRECTOR - ROBERT T. SLEZAK For For Management
01.4 DIRECTOR - ALLAN R. TESSLER For For Management
02 AUDITORS. RATIFICATION OF THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 28, 2007.
03 DIRECTORS INCENTIVE PLAN. APPROVAL OF THE For For Management
COMPANY S 2006 DIRECTORS INCENTIVE PLAN.
04 MANAGEMENT INCENTIVE PLAN. APPROVAL OF For For Management
THE COMPANY S MANAGEMENT INCENTIVE PLAN.
05 TO VOTE, IN ITS DISCRETION, UPON ANY For Against Management
OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER
MATTERS THAT SHOULD COME BEFORE THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
TD BANKNORTH INC.
Ticker: BNK Security ID: 87235A101
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 19, 2006, AMONG TD BANKNORTH
INC., THE TORONTO-DOMINION BANK AND BONN
MERGER CO.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN For For Management
02.1 DIRECTOR - THOMAS E. OLAND For For Management
02.2 DIRECTOR - ROGER C. LUCAS, PH.D. For For Management
02.3 DIRECTOR - HOWARD V. O'CONNELL For For Management
02.4 DIRECTOR - G. ARTHUR HERBERT For For Management
02.5 DIRECTOR - R.C. STEER, M.D., PH.D. For For Management
02.6 DIRECTOR - ROBERT V. BAUMGARTNER For For Management
02.7 DIRECTOR - C.A. DINARELLO, M.D. For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY A. GRAVES For Withheld Management
01.2 DIRECTOR - DAVID H. HOFMANN For Withheld Management
01.3 DIRECTOR - EDWARD M. MAZZE For Withheld Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TEEKAY SHIPPING CORPORATION
Ticker: TK Security ID: Y8564W103
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER S. JANSON For For Management
01.2 DIRECTOR - EILEEN A. MERCIER For For Management
01.3 DIRECTOR - TORE I. SANDVOLD For For Management
02 APPROVAL OF AMENDMENT TO AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION.
APPROVE AN AMENDMENT TO TEEKAY S AMENDED
AND RESTATED ARTICLES OF INCORPORATION
CHANGING TEEKAY S NAME TO TEEKAY
CORPORATION .
03 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
RATIFY THE SELECTION OF ERNST & YOUNG
LLP, CHARTERED ACCOUNTANTS, AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT V. ADAMS For For Management
01.2 DIRECTOR - JEAN-CLAUDE ASSCHER For For Management
01.3 DIRECTOR - DANIEL L. BRENNER For For Management
01.4 DIRECTOR - MARK A. FLOYD For For Management
01.5 DIRECTOR - MARTIN A. KAPLAN For Withheld Management
01.6 DIRECTOR - FRANCO PLASTINA For For Management
01.7 DIRECTOR - JON F. RAGER For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT V. ADAMS For For Management
01.2 DIRECTOR - DANIEL L. BRENNER For For Management
01.3 DIRECTOR - MARK A. FLOYD For For Management
01.4 DIRECTOR - MARTIN A. KAPLAN For Withheld Management
01.5 DIRECTOR - FRANCO PLASTINA For For Management
01.6 DIRECTOR - MICHAEL P. RESSNER For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007, AS DESCRIBED IN
THE PROXY STATEMENT
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES CROCKER For For Management
01.2 DIRECTOR - ROBERT MEHRABIAN For For Management
01.3 DIRECTOR - MICHAEL T. SMITH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDSS Security ID: 879433860
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.D. O'LEARY For For Management
01.2 DIRECTOR - M.H. SARANOW For For Management
01.3 DIRECTOR - M.L. SOLOMON For For Management
01.4 DIRECTOR - H.S. WANDER For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.D. O'LEARY For For Management
01.2 DIRECTOR - M.H. SARANOW For For Management
01.3 DIRECTOR - M.L. SOLOMON For For Management
01.4 DIRECTOR - H.S. WANDER For For Management
02 RATIFY ACCOUNTANTS FOR 2006 For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH D. TUCHMAN For For Management
01.2 DIRECTOR - JAMES E. BARLETT For For Management
01.3 DIRECTOR - W.A. LINNENBRINGER For For Management
01.4 DIRECTOR - RUTH C. LIPPER For For Management
01.5 DIRECTOR - SHRIKANT MEHTA For For Management
01.6 DIRECTOR - SHIRLEY YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. M.M. WICK, MD.,PH.D For For Management
01.2 DIRECTOR - MR. RICHARD B. NEWMAN For For Management
01.3 DIRECTOR - DR. H. VON MORZE, PH.D. For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 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
- --------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. BOOKOUT, III For For Management
01.2 DIRECTOR - RODNEY F. CHASE For For Management
01.3 DIRECTOR - ROBERT W. GOLDMAN For For Management
01.4 DIRECTOR - STEVEN H. GRAPSTEIN For For Management
01.5 DIRECTOR - WILLIAM J. JOHNSON For For Management
01.6 DIRECTOR - J.W. (JIM) NOKES For For Management
01.7 DIRECTOR - DONALD H. SCHMUDE For For Management
01.8 DIRECTOR - BRUCE A. SMITH For For Management
01.9 DIRECTOR - MICHAEL E. WILEY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BOEHLKE For For Management
01.2 DIRECTOR - JOHN B. GOODRICH For Withheld Management
01.3 DIRECTOR - AL S. JOSEPH, PH.D. For For Management
01.4 DIRECTOR - B.M. MCWILLIAMS, PH.D. For For Management
01.5 DIRECTOR - DAVID C. NAGEL, PH.D. For For Management
01.6 DIRECTOR - HENRY R. NOTHHAFT For For Management
01.7 DIRECTOR - ROBERT A. YOUNG, PH.D. For For Management
02 APPROVAL OF THE COMPANY S 2007 For For Management
PERFORMANCE BONUS PLAN FOR EXECUTIVE
OFFICERS AND KEY EMPLOYEES.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN L. BATRACK For For Management
01.2 DIRECTOR - ALBERT E. SMITH For For Management
01.3 DIRECTOR - J. CHRISTOPHER LEWIS For For Management
01.4 DIRECTOR - HUGH M. GRANT For For Management
01.5 DIRECTOR - PATRICK C. HADEN For For Management
01.6 DIRECTOR - RICHARD H. TRULY For For Management
02 APPROVAL OF THE AMENDMENT OF THE EMPLOYER For For Management
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOYT AMMIDON, JR. For For Management
01.2 DIRECTOR - PAUL D. COOMBS For For Management
01.3 DIRECTOR - RALPH S. CUNNINGHAM For For Management
01.4 DIRECTOR - TOM H. DELIMITROS For For Management
01.5 DIRECTOR - GEOFFREY M. HERTEL For For Management
01.6 DIRECTOR - ALLEN T. MCINNES For Withheld Management
01.7 DIRECTOR - KENNETH P. MITCHELL For For Management
01.8 DIRECTOR - KENNETH E. WHITE, JR. For For Management
02 TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.
03 TO ADOPT THE TETRA TECHNOLOGIES, INC. For For Management
2007 EQUITY INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON E. FORWARD For For Management
01.2 DIRECTOR - KEITH W. HUGHES For For Management
01.3 DIRECTOR - HENRY H. MAUZ, JR. For For Management
02 TO APPROVE THE MASTER PERFORMANCE-BASED For For Management
INCENTIVE PLAN.
03 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS.
04 TO TRANSACT ANY OTHER BUSINESS THAT MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANCSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE PLAN OF For For Management
MERGER CONTAINED IN THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 12,
2006, BETWEEN BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. AND TEXAS REGIONAL
BANCSHARES, INC.
02 PROPOSAL TO APPROVE POSTPONEMENTS OR For For Management
ADJOURNMENTS OF THE SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE PLAN OF MERGER.
- --------------------------------------------------------------------------------
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 BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BARKER* For For Management
01.2 DIRECTOR - THOMAS R. HUDSON JR.** For For Management
01.3 DIRECTOR - MURRAY D. MARTIN** For For Management
01.4 DIRECTOR - TIMOTHY SMART** For For Management
01.5 DIRECTOR - RONALD L. TURNER** For For Management
02 APPROVE THE SELECTION OF KPMG LLP AS AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE S. CURRIN For Withheld Management
01.2 DIRECTOR - A.F. (PETE) SLOAN For For Management
01.3 DIRECTOR - D. HARDING STOWE For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING FEBRUARY 2, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
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 CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. GREGORY For Withheld Management
01.2 DIRECTOR - DAVID R. KLOCK For For Management
02 RATIFY THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2008.
- --------------------------------------------------------------------------------
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 COLONIAL BANCGROUP, INC.
Ticker: CNB Security ID: 195493309
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. CRAFT For For Management
01.2 DIRECTOR - HUBERT L. HARRIS For For Management
01.3 DIRECTOR - CLINTON O. HOLDBROOKS For For Management
01.4 DIRECTOR - ROBERT E. LOWDER For For Management
01.5 DIRECTOR - JOHN C.H. MILLER, JR. For For Management
01.6 DIRECTOR - JAMES RANE For For Management
02 TO APPROVE THE 2007 STOCK PLAN FOR For For Management
DIRECTORS.
03 TO APPROVE THE MANAGEMENT INCENTIVE PLAN For For Management
(MIP).
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP
S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
THE COMMERCE GROUP, INC.
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDALL V. BECKER For For Management
01.2 DIRECTOR - JOSEPH A. BORSKI, JR. For For Management
01.3 DIRECTOR - ERIC G. BUTLER For For Management
01.4 DIRECTOR - GERALD FELS For For Management
01.5 DIRECTOR - DAVID R. GRENON For For Management
01.6 DIRECTOR - ROBERT W. HARRIS For For Management
01.7 DIRECTOR - JOHN J. KUNKEL For For Management
01.8 DIRECTOR - RAYMOND J. LAURING For For Management
01.9 DIRECTOR - NORMAND R. MAROIS For For Management
01.10 DIRECTOR - SURYAKANT M. PATEL For For Management
01.11 DIRECTOR - ARTHUR J. REMILLARD, JR For For Management
01.12 DIRECTOR - ARTHUR J. REMILLARD III For For Management
01.13 DIRECTOR - REGAN P. REMILLARD For For Management
01.14 DIRECTOR - GURBACHAN SINGH For For Management
01.15 DIRECTOR - JOHN W. SPILLANE For Withheld Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. THOMAS BENDER For For Management
01.2 DIRECTOR - JOHN D. FRUTH For For Management
01.3 DIRECTOR - MICHAEL H. KALKSTEIN For For Management
01.4 DIRECTOR - JODY LINDELL For For Management
01.5 DIRECTOR - MOSES MARX For For Management
01.6 DIRECTOR - DONALD PRESS For For Management
01.7 DIRECTOR - STEVEN ROSENBERG For For Management
01.8 DIRECTOR - A.E. RUBENSTEIN, M.D. For For Management
01.9 DIRECTOR - ROBERT S. WEISS For For Management
01.10 DIRECTOR - STANLEY ZINBERG, M.D. For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COOPER COMPANIES,
INC. FOR THE FISCAL YEAR ENDING OCTOBER
31, 2007.
03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE For Against Management
PLAN.
- --------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. MCGONIGLE For For Management
01.2 DIRECTOR - THOMAS L. MONAHAN III For For Management
01.3 DIRECTOR - ROBERT C. HALL For For Management
01.4 DIRECTOR - NANCY J. KARCH For For Management
01.5 DIRECTOR - DAVID W. KENNY For For Management
01.6 DIRECTOR - DANIEL O. LEEMON For For Management
02 TO APPROVE THE COMPANY S 2004 STOCK For For Management
INCENTIVE PLAN AS PROPOSED TO BE AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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 DRESS BARN, INC.
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN USDAN For For Management
01.2 DIRECTOR - RANDY L. PEARCE For For Management
- --------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. ALDEN For For Management
01.2 DIRECTOR - CHRISTOPHER J. COUGHLIN For For Management
01.3 DIRECTOR - VICTOR A. PELSON For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE AN AMENDMENT TO THE NON-EMPLOYEE For For Management
DIRECTORS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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 FIRST AMERICAN CORPORATION
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L. ARGYROS For Withheld Management
01.2 DIRECTOR - GARY J. BEBAN For For Management
01.3 DIRECTOR - J. DAVID CHATHAM For For Management
01.4 DIRECTOR - WILLIAM G. DAVIS For For Management
01.5 DIRECTOR - JAMES L. DOTI For For Management
01.6 DIRECTOR - LEWIS W. DOUGLAS, JR. For For Management
01.7 DIRECTOR - D.P. KENNEDY For For Management
01.8 DIRECTOR - PARKER S. KENNEDY For For Management
01.9 DIRECTOR - FRANK E. O'BRYAN For For Management
01.10 DIRECTOR - ROSLYN B. PAYNE For For Management
01.11 DIRECTOR - D. VAN SKILLING For For Management
01.12 DIRECTOR - HERBERT B. TASKER For For Management
01.13 DIRECTOR - VIRGINIA M. UEBERROTH For Withheld Management
01.14 DIRECTOR - MARY LEE WIDENER For For Management
02 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS FIRST
AMERICAN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------
THE GENLYTE GROUP, INC.
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY K. POWERS For For Management
01.2 DIRECTOR - ZIA EFTEKHAR For For Management
01.3 DIRECTOR - WILLIAM A. TROTMAN For For Management
- --------------------------------------------------------------------------------
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 GYMBOREE CORPORATION
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BLAIR W. LAMBERT For For Management
01.2 DIRECTOR - DANIEL R. LYLE For For Management
02 ADVISORY VOTE ON THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE GYMBOREE
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRWIN D. SIMON For For Management
01.2 DIRECTOR - BARRY J. ALPERIN For For Management
01.3 DIRECTOR - BETH L. BRONNER For For Management
01.4 DIRECTOR - JACK FUTTERMAN For For Management
01.5 DIRECTOR - DANIEL R. GLICKMAN For For Management
01.6 DIRECTOR - MARINA HAHN For For Management
01.7 DIRECTOR - ANDREW R. HEYER For For Management
01.8 DIRECTOR - ROGER MELTZER For For Management
01.9 DIRECTOR - MITCHELL A. RING For For Management
01.10 DIRECTOR - LEWIS D. SCHILIRO For For Management
01.11 DIRECTOR - LARRY S. ZILAVY For For Management
02 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED 2002 LONG TERM INCENTIVE AND
STOCK AWARD PLAN TO INCREASE THE NUMBER
OF SHARES ISSUABLE OVER THE TERM OF THE
PLAN BY 2,000,000 SHARES TO 5,850,000
SHARES IN THE AGGREGATE.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF MICHAEL P. ANGELINI AS A For For Management
DIRECTOR FOR A THREE-YEAR TERM EXPIRING
IN 2010
1B ELECTION OF P. KEVIN CONDRON AS A For For Management
DIRECTOR FOR A THREE-YEAR TERM EXPIRING
IN 2010
1C ELECTION OF NEAL F. FINNEGAN AS A For For Management
DIRECTOR FOR A THREE-YEAR TERM EXPIRING
IN 2010
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 2007.
- --------------------------------------------------------------------------------
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 J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2006 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL J. DOLAN For For Management
01.2 DIRECTOR - NANCY LOPEZ For For Management
01.3 DIRECTOR - GARY A. OATEY For For Management
01.4 DIRECTOR - TIMOTHY P. SMUCKER For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE J. M. SMUCKER COMPANY For For Management
2006 EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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 LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES L. HAMBRICK For For Management
01.2 DIRECTOR - GORDON D. HARNETT For For Management
01.3 DIRECTOR - VICTORIA F. HAYNES For For Management
01.4 DIRECTOR - WILLIAM P. MADAR For For Management
01.5 DIRECTOR - JAMES E. SWEETNAM For For Management
01.6 DIRECTOR - HARRIETT TEE TAGGART For For Management
02 CONFIRMATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. COPPOLA For For Management
01.2 DIRECTOR - FRED S. HUBBELL For For Management
01.3 DIRECTOR - DR. WILLIAM P. SEXTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VIRGIS W. COLBERT For Withheld Management
01.2 DIRECTOR - KENNETH W. KRUEGER For Withheld Management
01.3 DIRECTOR - ROBERT C. STIFT For Withheld Management
02 APPROVAL OF THE COMPANY S SHORT-TERM For For Management
INCENTIVE PLAN AS AMENDED EFFECTIVE
JANUARY 1, 2007.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP, AS THE
COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIZABETH BALLANTINE For For Management
01.2 DIRECTOR - K. FOLEY FELDSTEIN For For Management
01.3 DIRECTOR - P. ANTHONY RIDDER For For Management
01.4 DIRECTOR - MAGGIE WILDEROTTER For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS MCCLATCHY S INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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 MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. CROUSE For For Management
01.2 DIRECTOR - T. SCOTT JOHNSON For For Management
01.3 DIRECTOR - JOHN P. KELLEY For For Management
01.4 DIRECTOR - HIROAKI SHIGETA For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE ZIMMER For For Management
01.2 DIRECTOR - DAVID H. EDWAB For For Management
01.3 DIRECTOR - RINALDO S. BRUTOCO For For Management
01.4 DIRECTOR - MICHAEL L. RAY, PH.D. For For Management
01.5 DIRECTOR - SHELDON I. STEIN For For Management
01.6 DIRECTOR - DEEPAK CHOPRA, M.D. For Withheld Management
01.7 DIRECTOR - WILLIAM B. SECHREST For For Management
01.8 DIRECTOR - LARRY R. KATZEN For For Management
- --------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHYLLIS E. COCHRAN For For Management
01.2 DIRECTOR - ROBERT L. LUMPKINS For For Management
01.3 DIRECTOR - HAROLD H. MACKAY For For Management
01.4 DIRECTOR - WILLIAM T. MONAHAN For For Management
02 APPROVAL OF AMENDMENT TO THE COMPANY S For For Management
2004 OMNIBUS STOCK AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM
10,000,000 SHARES TO 25,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAUL E. CESAN For For Management
01.2 DIRECTOR - WILLIAM E. KENNARD For For Management
01.3 DIRECTOR - JAMES M. KILTS For For Management
01.4 DIRECTOR - DOREEN A. TOBEN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER J. SODINI For For Management
01.2 DIRECTOR - ROBERT F. BERNSTOCK For For Management
01.3 DIRECTOR - PAUL L. BRUNSWICK For For Management
01.4 DIRECTOR - WILFRED A. FINNEGAN For For Management
01.5 DIRECTOR - EDWIN J. HOLMAN For For Management
01.6 DIRECTOR - TERRY L. MCELROY For Withheld Management
01.7 DIRECTOR - MARK D. MILES For For Management
01.8 DIRECTOR - BRYAN E. MONKHOUSE For For Management
01.9 DIRECTOR - THOMAS M. MURNANE For For Management
01.10 DIRECTOR - MARIA C. RICHTER For For Management
02 APPROVAL OF THE PANTRY, INC. 2007 OMNIBUS For For Management
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING SEPTEMBER 27, 2007.
- --------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM LEONARD For Withheld Management
01.2 DIRECTOR - PETER A. BASSI For Withheld Management
01.3 DIRECTOR - JANE SCACCETTI For Withheld Management
01.4 DIRECTOR - JOHN T. SWEETWOOD For Withheld Management
01.5 DIRECTOR - M. SHAN ATKINS For Withheld Management
01.6 DIRECTOR - ROBERT H. HOTZ For Withheld Management
01.7 DIRECTOR - MAX L. LUKENS For For Management
01.8 DIRECTOR - JAMES A. MITAROTONDA For For Management
01.9 DIRECTOR - NICK WHITE For For Management
01.10 DIRECTOR - JAMES A. WILLIAMS For For Management
01.11 DIRECTOR - THOMAS R. HUDSON JR. For For Management
02 TO APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING OUR Against For Shareholder
SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM LEONARD For For Management
01.2 DIRECTOR - PETER A. BASSI For For Management
01.3 DIRECTOR - JANE SCACCETTI For For Management
01.4 DIRECTOR - JOHN T. SWEETWOOD For For Management
01.5 DIRECTOR - M. SHAN ATKINS For For Management
01.6 DIRECTOR - ROBERT H. HOTZ For For Management
01.7 DIRECTOR - MAX L. LUKENS For For Management
01.8 DIRECTOR - JAMES A. MITAROTONDA For For Management
01.9 DIRECTOR - NICK WHITE For For Management
01.10 DIRECTOR - JAMES A. WILLIAMS For For Management
01.11 DIRECTOR - THOMAS R. HUDSON JR. For For Management
01.12 DIRECTOR - JEFFREY C. RACHOR For For Management
02 TO APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING OUR Against For Shareholder
SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------
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 PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEAN S. BLACKWELL For For Management
01.2 DIRECTOR - ARTHUR P. BYRNE For For Management
01.3 DIRECTOR - ANN MAYNARD GRAY For For Management
01.4 DIRECTOR - DONA D. YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
THE PMI GROUP, INC.
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIANN BYERWALTER For For Management
01.2 DIRECTOR - DR. JAMES C. CASTLE For For Management
01.3 DIRECTOR - CARMINE GUERRO For For Management
01.4 DIRECTOR - WAYNE E. HEDIEN For For Management
01.5 DIRECTOR - LOUIS G. LOWER II For For Management
01.6 DIRECTOR - RAYMOND L. OCAMPO JR. For For Management
01.7 DIRECTOR - JOHN D. ROACH For For Management
01.8 DIRECTOR - DR. KENNETH T. ROSEN For For Management
01.9 DIRECTOR - STEVEN L. SCHEID For For Management
01.10 DIRECTOR - L. STEPHEN SMITH For For Management
01.11 DIRECTOR - JOSE H. VILLARREAL For For Management
01.12 DIRECTOR - MARY LEE WIDENER For For Management
01.13 DIRECTOR - RONALD H. ZECH 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
YEAR ENDING DECEMBER 31, 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 READER'S DIGEST ASSOCIATION, INC
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN B. BULKELEY For For Management
01.2 DIRECTOR - HERMAN CAIN For For Management
01.3 DIRECTOR - WILLIAM E. MAYER For For Management
01.4 DIRECTOR - ERIC W. SCHRIER For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
FISCAL 2007.
- --------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC
Ticker: RDA Security ID: 755267101
Meeting Date: FEB 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 16, 2006,
AMONG DOCTOR ACQUISITION HOLDING CO.,
DOCTOR ACQUISITION CO. AND THE READER S
DIGEST ASSOCIATION, INC. (THE MERGER
AGREEMENT ).
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
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.
- --------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY
Ticker: REY Security ID: 761695105
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF AUGUST 7,
2006, BY AND AMONG UNIVERSAL COMPUTER
SYSTEMS HOLDING, INC., RACECAR
ACQUISITION CO. AND THE REYNOLDS AND
REYNOLDS COMPANY.
II TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL I.
- --------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. CHAD DREIER For For Management
01.2 DIRECTOR - DANIEL T. BANE For For Management
01.3 DIRECTOR - LESLIE M. FRECON For For Management
01.4 DIRECTOR - ROLAND A. HERNANDEZ For For Management
01.5 DIRECTOR - WILLIAM L. JEWS For Withheld Management
01.6 DIRECTOR - NED MANSOUR For For Management
01.7 DIRECTOR - ROBERT E. MELLOR For For Management
01.8 DIRECTOR - NORMAN J. METCALFE For Withheld Management
01.9 DIRECTOR - CHARLOTTE ST. MARTIN For Withheld Management
01.10 DIRECTOR - PAUL J. VARELLO For Withheld Management
02 APPROVAL OF THE RYLAND GROUP, INC. 2007 For For Management
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS RYLAND S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. BAKER For For Management
01.2 DIRECTOR - JOSEPH P. FLANNERY For For Management
01.3 DIRECTOR - K. HAGEDORN LITTLEFIELD For For Management
01.4 DIRECTOR - PATRICK J. NORTON For For Management
02 ADOPTION OF THE SHAREHOLDER PROPOSAL Against Against Shareholder
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
THE SERVICEMASTER COMPANY
Ticker: SVM Security ID: 81760N109
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF MARCH 18, 2007, AMONG
SERVICEMASTER, CDRSVM TOPCO, INC. (
CDRSVM PARENT ) AND CDRSVM ACQ. CO.,
INC., WHICH PROVIDES FOR THE MERGER OF
CDRSVM ACQ. CO., INC., AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF CDRSVM
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.M. BERNHARD, JR. For For Management
01.2 DIRECTOR - JAMES F. BARKER For Withheld Management
01.3 DIRECTOR - L. LANE GRIGSBY For For Management
01.4 DIRECTOR - DANIEL A. HOFFLER For For Management
01.5 DIRECTOR - DAVID W. HOYLE For Withheld Management
01.6 DIRECTOR - MICHAEL J. MANCUSO For For Management
01.7 DIRECTOR - ALBERT D. MCALISTER For Withheld Management
01.8 DIRECTOR - CHARLES E. ROEMER, III For Withheld Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S For Against Management
APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
03 PROPOSAL TO AUTHORIZE REMOVAL OF THE For For Management
RESTRICTION UPON THE ISSUANCE, PURSUANT
TO OUR 2001 EMPLOYEE INCENTIVE
COMPENSATION PLAN, OF 1,000,000 OF THE
4,000,000 SHARES OF OUR COMMON STOCK
PREVIOUSLY AUTHORIZED BY OUR SHAREHOLDERS
IN JANUARY 2006.
04 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
ARTICLES OF INCORPORATION AND OUR BY-LAWS
TO ELIMINATE TIME PHASE VOTING AND GIVE
ALL OUTSTANDING SHARES OF OUR COMMON
STOCK ONE VOTE ON MATTERS PROPERLY
SUBMITTED TO OUR SHAREHOLDERS FOR THEIR
VOTE.
05 IF IT IS PROPERLY PRESENTED AT THE ANNUAL Against For Shareholder
MEETING, THE SHAREHOLDER PROPOSAL
REGARDING EXECUTIVE SEVERANCE AGREEMENTS
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
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 SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. BRANT For For Management
01.2 DIRECTOR - J.W. DAVIS For For Management
01.3 DIRECTOR - C. CLAYMON GRIMES, JR. For For Management
01.4 DIRECTOR - WILLIAM S. HUMMERS III For For Management
01.5 DIRECTOR - CHALLIS M. LOWE For For Management
01.6 DIRECTOR - DARLA D. MOORE For For Management
02 PROPOSAL TO AMEND TSFG S LONG TERM For For Management
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TSFG S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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 ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. AINSLIE For For Management
01.2 DIRECTOR - HUGH M. DURDEN For For Management
01.3 DIRECTOR - THOMAS A. FANNING For For Management
01.4 DIRECTOR - HARRY H. FRAMPTON, III For For Management
01.5 DIRECTOR - ADAM W. HERBERT, JR. For For Management
01.6 DIRECTOR - DELORES M. KESLER For For Management
01.7 DIRECTOR - JOHN S. LORD For For Management
01.8 DIRECTOR - WALTER L. REVELL For For Management
01.9 DIRECTOR - PETER S. RUMMELL For For Management
01.10 DIRECTOR - WILLIAM H. WALTON, III For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT AUDITORS OF THE ST. JOE
COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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 STRIDE RITE CORPORATION
Ticker: SRR Security ID: 863314100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK J. COCOZZA For For Management
01.2 DIRECTOR - CHRISTINE M. COURNOYER For For Management
01.3 DIRECTOR - JAMES F. ORR III For For Management
02 PROPOSAL TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY.
- --------------------------------------------------------------------------------
THE TALBOTS, INC.
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARNOLD B. ZETCHER For For Management
01.2 DIRECTOR - JOHN W. GLEESON For For Management
01.3 DIRECTOR - TSUTOMU KAJITA For For Management
01.4 DIRECTOR - MOTOYA OKADA For Withheld Management
01.5 DIRECTOR - GARY M. PFEIFFER For For Management
01.6 DIRECTOR - YOSHIHIRO SANO For For Management
01.7 DIRECTOR - SUSAN M. SWAIN For For Management
01.8 DIRECTOR - ISAO TSURUTA For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO THE TALBOTS, For For Management
INC. 2003 EXECUTIVE STOCK BASED INCENTIVE
PLAN TO INCREASE BY 2,500,000 THE NUMBER
OF AUTHORIZED SHARES.
- --------------------------------------------------------------------------------
THE TIMBERLAND COMPANY
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIDNEY W. SWARTZ For For Management
01.2 DIRECTOR - JEFFREY B. SWARTZ For For Management
01.3 DIRECTOR - IAN W. DIERY For For Management
01.4 DIRECTOR - IRENE M. ESTEVES For For Management
01.5 DIRECTOR - JOHN A. FITZSIMMONS For For Management
01.6 DIRECTOR - VIRGINIA H. KENT For For Management
01.7 DIRECTOR - KENNETH T. LOMBARD For For Management
01.8 DIRECTOR - EDWARD W. MONEYPENNY For For Management
01.9 DIRECTOR - PETER R. MOORE For For Management
01.10 DIRECTOR - BILL SHORE For For Management
01.11 DIRECTOR - TERDEMA L. USSERY, II For For Management
02 APPROVAL OF THE TIMBERLAND COMPANY 2007 For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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 TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.C. BUHRMASTER For For Management
01.2 DIRECTOR - W.H. BUXTON For For Management
01.3 DIRECTOR - R.H. NASSAU For For Management
01.4 DIRECTOR - C.A. TWOMEY For For Management
02 RE-APPROVE THE TORO COMPANY PERFORMANCE For For Management
SHARE PLAN
03 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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 VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES W. GAILLARD For For Management
01.2 DIRECTOR - MAE C. JEMISON For Withheld Management
01.3 DIRECTOR - GREGORY R. PALEN For For Management
02 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------
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 WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER C. DAVIS For For Management
01.2 DIRECTOR - JOHN L. DOTSON JR. For For Management
01.3 DIRECTOR - RONALD L. OLSON For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THE YANKEE CANDLE COMPANY, INC.
Ticker: YCC Security ID: 984757104
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL AND ADOPTION OF (I) THE For For Management
MERGER (THE MERGER ) PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 24, 2006 (THE MERGER AGREEMENT )
AMONG YCC HOLDINGS LLC, YANKEE
ACQUISITION CORP. AND YANKEE AND (II) THE
MERGER AGREEMENT.
02 AN ADJOURNMENT OR POSTPONEMENT 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 MERGER AND THE
MERGER AGREEMENT, IF PROPOSED BY T
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. ROY VAGELOS, M.D. For For Management
01.2 DIRECTOR - RICK E. WINNINGHAM For For Management
01.3 DIRECTOR - JEFFREY M. DRAZAN For For Management
01.4 DIRECTOR - ROBERT V. GUNDERSON, JR For Withheld Management
01.5 DIRECTOR - ARNOLD J. LEVINE, PH.D. For For Management
01.6 DIRECTOR - EVE E. SLATER, M.D. For For Management
01.7 DIRECTOR - WILLIAM H. WALTRIP For For Management
01.8 DIRECTOR - G.M. WHITESIDES, PH.D. For For Management
01.9 DIRECTOR - WILLIAM D. YOUNG For For Management
02 APPROVE AN AMENDMENT TO THE THERAVANCE, For For Management
INC. 2004 EQUITY INCENTIVE PLAN (THE
INCENTIVE PLAN ) TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE INCENTIVE PLAN
FROM 3,700,000 TO 7,200,000 SHARES, AS
DESCRIBED IN THE P
03 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
ENABLE THE COMPANY TO ISSUE SHARES OF
CLASS A COMMON STOCK AND COMMON STOCK TO
GLAXOSMITHKLINE PLC OR ITS DESIGNATED
AFFILIATE IN THE EVENT OF THE CALL OR THE
PUT AND TO ISSUE
04 RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.H. DREW For For Management
01.2 DIRECTOR - J.K. HAUSWALD For For Management
01.3 DIRECTOR - D. JERNIGAN For For Management
01.4 DIRECTOR - R.B. KALICH SR. For For Management
01.5 DIRECTOR - K.R. MASTERSON For For Management
01.6 DIRECTOR - D.J. PILEGGI For For Management
01.7 DIRECTOR - J.P. RICHARD For For Management
01.8 DIRECTOR - K.L. ROBERG For For Management
01.9 DIRECTOR - D.D. STEVENS For For Management
01.10 DIRECTOR - W.H. WALTRIP For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL D. CHRISMAN For For Management
01.2 DIRECTOR - ALAN SIEGEL For Withheld Management
01.3 DIRECTOR - GEOFFREY A. THOMPSON For For Management
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. For For Management
2006 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA Security ID: 885218107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE-DRUE M. ANDERSON For For Management
01.2 DIRECTOR - DAVID A. ATER For For Management
01.3 DIRECTOR - LARRY A. GOLDSTONE For For Management
01.4 DIRECTOR - IKE KALANGIS For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN J. FARRELL For For Management
01.2 DIRECTOR - LAWRENCE BURSTEIN For For Management
01.3 DIRECTOR - HENRY T. DENERO For For Management
01.4 DIRECTOR - BRIAN P. DOUGHERTY For For Management
01.5 DIRECTOR - JEFFREY W. GRIFFITHS For For Management
01.6 DIRECTOR - JAMES L. WHIMS For For Management
02 APPROVAL OF THE THQ INC. 2006 LONG-TERM For For Management
INCENTIVE PLAN.
03 APPROVAL OF THE THQ INC. EMPLOYEE STOCK For For Management
PURCHASE PLAN.
04 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM: TO
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY S FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VIVEK Y. RANADIVE For For Management
01.2 DIRECTOR - BERNARD J. BOURIGEAUD For For Management
01.3 DIRECTOR - ERIC C.W. DUNN For For Management
01.4 DIRECTOR - NARENDRA K. GUPTA For For Management
01.5 DIRECTOR - PETER J. JOB For For Management
01.6 DIRECTOR - PHILIP K. WOOD For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TIBCO
SOFTWARE INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING NOVEMBER 30, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TIME WARNER TELECOM INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY J. ATTORRI For For Management
01.2 DIRECTOR - SPENCER B. HAYS For For Management
01.3 DIRECTOR - LARISSA L. HERDA For For Management
01.4 DIRECTOR - KEVIN W. MOONEY For For Management
01.5 DIRECTOR - KIRBY G. PICKLE For For Management
01.6 DIRECTOR - ROSCOE C. YOUNG, II For For Management
02 APPROVE CERTAIN AMENDMENTS TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REFLECT THAT WE NO LONGER HAVE CLASS B
COMMON STOCK OUTSTANDING.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
TITANIUM METALS CORPORATION
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH R. COOGAN For For Management
01.2 DIRECTOR - NORMAN N. GREEN For For Management
01.3 DIRECTOR - GLENN R. SIMMONS For For Management
01.4 DIRECTOR - HAROLD C. SIMMONS For Withheld Management
01.5 DIRECTOR - THOMAS P. STAFFORD For For Management
01.6 DIRECTOR - STEVEN L. WATSON For For Management
01.7 DIRECTOR - PAUL J. ZUCCONI For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ZVI BARZILAY For For Management
01.2 DIRECTOR - EDWARD G. BOEHNE For For Management
01.3 DIRECTOR - RICHARD J. BRAEMER For For Management
01.4 DIRECTOR - CARL B. MARBACH For Withheld Management
02 THE APPROVAL OF THE TOLL BROTHERS, INC. For For Management
STOCK INCENTIVE PLAN FOR EMPLOYEES
(2007).
03 THE APPROVAL OF THE TOLL BROTHERS, INC. For For Management
STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS (2007).
04 THE APPROVAL OF ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MELVIN J. GORDON For Withheld Management
01.2 DIRECTOR - ELLEN R. GORDON For Withheld Management
01.3 DIRECTOR - LANA JANE LEWIS-BRENT For Withheld Management
01.4 DIRECTOR - BARRE A. SEIBERT For Withheld Management
01.5 DIRECTOR - RICHARD P. BERGEMAN For Withheld Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH H. SCARLETT, JR. For For Management
01.2 DIRECTOR - JAMES F. WRIGHT For For Management
01.3 DIRECTOR - JACK C. BINGLEMAN For For Management
01.4 DIRECTOR - S.P. BRAUD For For Management
01.5 DIRECTOR - CYNTHIA T. JAMISON For For Management
01.6 DIRECTOR - GERARD E. JONES For For Management
01.7 DIRECTOR - JOSEPH D. MAXWELL For For Management
01.8 DIRECTOR - EDNA K. MORRIS For For Management
01.9 DIRECTOR - JOE M. RODGERS For For Management
02 TO RATIFY THE REAPPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
TRAMMELL CROW COMPANY
Ticker: TCC Security ID: 89288R106
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RATIFY AND APPROVE THE PROVISIONS OF For For Management
SECTION 4A OF THE TRAMMELL CROW COMPANY
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
TRAMMELL CROW COMPANY
Ticker: TCC Security ID: 89288R106
Meeting Date: DEC 18, 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 OCTOBER 30,
2006, BY AND AMONG TRAMMELL CROW COMPANY,
A DELAWARE CORPORATION, CB RICHARD ELLIS
GROUP, INC., A DELAWARE CORPORATION, AND
A-2 ACQUISITION CORP., A DELAWARE
CORPORATION INDIRE
02 TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES TO ESTABLISH A QUORUM
OR IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES BALOG For For Management
01.2 DIRECTOR - STEVEN J. BENSINGER For Withheld Management
01.3 DIRECTOR - C. FRED BERGSTEN For Withheld Management
01.4 DIRECTOR - IAN H. CHIPPENDALE For For Management
01.5 DIRECTOR - JOHN G. FOOS For For Management
01.6 DIRECTOR - DIANA K. MAYER For For Management
01.7 DIRECTOR - ROBERT F. ORLICH For For Management
01.8 DIRECTOR - RICHARD S. PRESS For For Management
01.9 DIRECTOR - MARTIN J. SULLIVAN For For Management
01.10 DIRECTOR - THOMAS R. TIZZIO For For Management
02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS For For Management
PLAN.
03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD T. COWLES For For Management
01.2 DIRECTOR - JOHN D. GOTTWALD For For Management
01.3 DIRECTOR - THOMAS G. SLATER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: THE BOARD OF For For Management
DIRECTORS RECOMMENDS A VOTE FOR GEORGE V.
BAYLY
A2 ELECTION OF DIRECTOR: THE BOARD OF For For Management
DIRECTORS RECOMMENDS A VOTE FOR MICHELLE
R. OBAMA
A3 ELECTION OF DIRECTOR: THE BOARD OF For For Management
DIRECTORS RECOMMENDS A VOTE FOR GARY D.
SMITH
B1 APPROVAL FOR AMENDMENTS AND RESTATEMENT For For Management
OF OUR LONG-TERM INCENTIVE PLAN WHICH WAS
RENAMED THE TREEHOUSE FOODS, INC. EQUITY
AND INCENTIVE PLAN : THE BOARD OF
DIRECTORS RECOMMENDS A VOTE FOR THE
TREEHOUSE FOODS, INC. EQUITY AND
INCENTIVE PLAN
C1 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS: THE BOARD OF DIRECTORS
RECOMMENDS A VOTE FOR THE RATIFICATION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 19, 2007, BY
AND AMONG TRIAD HOSPITALS, INC.,
COMMUNITY HEALTH SYSTEMS, INC. AND FWCT-1
ACQUISITION CORPORATION.
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
MEGER AGREEMENT.
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRYB Security ID: 895927309
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NELSON PELTZ For For Management
01.2 DIRECTOR - PETER W. MAY For For Management
01.3 DIRECTOR - HUGH L. CAREY For For Management
01.4 DIRECTOR - CLIVE CHAJET For Withheld Management
01.5 DIRECTOR - EDWARD P. GARDEN For For Management
01.6 DIRECTOR - JOSEPH A. LEVATO For Withheld Management
01.7 DIRECTOR - DAVID E. SCHWAB II For Withheld Management
01.8 DIRECTOR - ROLAND C. SMITH For For Management
01.9 DIRECTOR - RAYMOND S. TROUBH For For Management
01.10 DIRECTOR - GERALD TSAI, JR. For For Management
01.11 DIRECTOR - RUSSELL V UMPHENOUR, JR For For Management
01.12 DIRECTOR - JACK G. WASSERMAN For Withheld Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED 2002 EQUITY
PARTICIPATION PLAN AND TO REAPPROVE THE
PERFORMANCE BASED PROVISIONS OF THAT PLAN
AS DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN W. BERGLUND For For Management
01.2 DIRECTOR - ROBERT S. COOPER For For Management
01.3 DIRECTOR - JOHN B. GOODRICH For For Management
01.4 DIRECTOR - WILLIAM HART For For Management
01.5 DIRECTOR - ULF J. JOHANSSON For For Management
01.6 DIRECTOR - BRADFORD W. PARKINSON For For Management
01.7 DIRECTOR - NICKOLAS W. VANDE STEEG For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE CURRENT FISCAL YEAR
ENDING DECEMBER 28, 2007.
- --------------------------------------------------------------------------------
TRIMERIS, INC.
Ticker: TRMS Security ID: 896263100
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANI P. BOLOGNESI, For For Management
PH.D.
1B ELECTION OF DIRECTOR: J. RICHARD CROUT, For For Management
M.D.
1C ELECTION OF DIRECTOR: STEVEN D. SKOLSKY For For Management
02 RATIFICATION OF ACCOUNTANTS; RATIFICATION For For Management
AND APPROVAL OF THE SELECTION OF KPMG LLP
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 FIFTH AMENDMENT TO THE TRIMERIS, INC. For For Management
AMENDED AND RESTATED STOCK INCENTIVE
PLAN; TO APPROVE AN AMENDMENT TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE STOCK
INCENTIVE PLAN BY 500,000 SHARES TO A
TOTAL OF 6,252,941 SHARE
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. ADAMS For For Management
01.2 DIRECTOR - RHYS J. BEST For For Management
01.3 DIRECTOR - DAVID W. BIEGLER For For Management
01.4 DIRECTOR - RONALD J. GAFFORD For For Management
01.5 DIRECTOR - RONALD W. HADDOCK For For Management
01.6 DIRECTOR - JESS T. HAY For Withheld Management
01.7 DIRECTOR - ADRIAN LAJOUS For For Management
01.8 DIRECTOR - DIANA S. NATALICIO For For Management
01.9 DIRECTOR - TIMOTHY R. WALLACE For For Management
02 TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
03 TO APPROVE RATIFICATION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. PAUL A. GARY For For Management
01.2 DIRECTOR - CHARLES SCOTT GIBSON For For Management
01.3 DIRECTOR - NICOLAS KAUSER For For Management
01.4 DIRECTOR - RALPH G. QUINSEY For For Management
01.5 DIRECTOR - DR. WALDEN C. RHINES For For Management
01.6 DIRECTOR - STEVEN J. SHARP For For Management
01.7 DIRECTOR - WILLIS C. YOUNG For For Management
02 TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF KPMG LLP AS TRIQUINT S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO APPROVE THE PROPOSED AMENDMENTS TO THE For For Management
TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK
INCENTIVE PROGRAM.
04 TO APPROVE THE ADOPTION OF THE 2007 For For Management
EMPLOYEE STOCK PURCHASE PLAN, THE
RESERVATION OF SHARES AND THE ADOPTION OF
A PROVISION FOR AN ANNUAL INCREASE IN THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE AGREEMENT AND PLAN OF MERGER AND For For Management
ARRANGEMENT AGREEMENT, DATED AS OF JUNE
5, 2006, BY AND AMONG TRIZEC PROPERTIES,
INC., TRIZEC HOLDINGS OPERATING LLC,
TRIZEC CANADA INC., GRACE HOLDINGS LLC,
GRACE ACQUISITION CORPORATION, 4162862
CANADA LIMITED, AND G
02 APPROVAL OF ANY ADJOURNMENTS OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING OF STOCKHOLDERS TO ADOPT
THE AGREEMENT AND PLAN OF MERGER AND
ARRANGEMENT AGREEME
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. LUCARELLI For For Management
01.2 DIRECTOR - ROBERT A. MCCORMICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS TRUSTCO S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. KELLY ALLGOOD For For Management
01.2 DIRECTOR - REUBEN V. ANDERSON For For Management
01.3 DIRECTOR - ADOLPHUS B. BAKER For For Management
01.4 DIRECTOR - WILLIAM C. DEVINEY, JR. For For Management
01.5 DIRECTOR - C. GERALD GARNETT For For Management
01.6 DIRECTOR - DANIEL A. GRAFTON For For Management
01.7 DIRECTOR - RICHARD G. HICKSON For For Management
01.8 DIRECTOR - JOHN M. MCCULLOUCH For For Management
01.9 DIRECTOR - RICHARD H. PUCKETT For For Management
01.10 DIRECTOR - R. MICHAEL SUMMERFORD For For Management
01.11 DIRECTOR - KENNETH W. WILLIAMS For For Management
01.12 DIRECTOR - WILLIAM G. YATES, JR. For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENJAMIN D. CHERESKIN For Withheld Management
01.2 DIRECTOR - KATHLEEN MASON For Withheld Management
01.3 DIRECTOR - W.J. HUNCKLER, III For Withheld Management
01.4 DIRECTOR - ROBIN P. SELATI For Withheld Management
01.5 DIRECTOR - HENRY F. FRIGON For Withheld Management
01.6 DIRECTOR - BRUCE A. QUINNELL For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RITA BORNSTEIN For For Management
01.2 DIRECTOR - E.V. GOINGS For For Management
01.3 DIRECTOR - JOYCE M. ROCHE For For Management
01.4 DIRECTOR - M. ANNE SZOSTAK For For Management
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 THE PROPOSAL TO AMEND THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING
REQUIREMENT FOR UNCONTESTED DIRECTOR
ELECTIONS
04 THE PROPOSAL TO AMEND THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS TO A SIMPLE MAJORITY VOTE
05 THE PROPOSAL TO AMEND THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE CERTAIN BUSINESS COMBINATIONS AND
TO AMEND THE BUSINESS COMBINATION
PROVISION
- --------------------------------------------------------------------------------
TWEEN BRANDS, INC.
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. KRINSKY For For Management
01.2 DIRECTOR - KENNETH T. STEVENS For For Management
01.3 DIRECTOR - KENNETH J. STROTTMAN For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. ALMEIDA For For Management
01.2 DIRECTOR - MARY K. BUSH For For Management
01.3 DIRECTOR - W. JAMES FARRELL For For Management
01.4 DIRECTOR - WALTER ISAACSON For For Management
01.5 DIRECTOR - ROBERT D. KREBS For For Management
01.6 DIRECTOR - ROBERT S. MILLER For For Management
01.7 DIRECTOR - JAMES J. O'CONNOR For For Management
01.8 DIRECTOR - GLENN F. TILTON For For Management
01.9 DIRECTOR - DAVID J. VITALE For For Management
01.10 DIRECTOR - JOHN H. WALKER For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PIN PIN CHAU For For Management
1B ELECTION OF DIRECTOR: DR. GODWIN WONG For For Management
1C ELECTION OF DIRECTOR: THOMAS S. WU For For Management
02 THE APPROVAL OF THE AMENDMENTS TO THE For For Management
UCBH HOLDINGS, INC. AMENDED AND RESTATED
2006 EQUITY INCENTIVE PLAN.
03 STOCKHOLDER PROPOSAL RELATING TO THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. WATFORD For For Management
01.2 DIRECTOR - DR. W. CHARLES HELTON For For Management
01.3 DIRECTOR - STEPHEN J. MCDANIEL For For Management
01.4 DIRECTOR - ROBERT E. RIGNEY For For Management
01.5 DIRECTOR - JAMES C. ROE For For Management
02 APPOINTMENT OF ERNST & YOUNG LLP For For Management
03 STOCKHOLDER PROPOSAL - CLIMATE CHANGE. Against Against Shareholder
- --------------------------------------------------------------------------------
ULTRATECH, INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARTHUR W. ZAFIROPOULO For For Management
01.2 DIRECTOR - JOEL F. GEMUNDER For For Management
01.3 DIRECTOR - NICHOLAS KONIDARIS For For Management
01.4 DIRECTOR - RICK TIMMINS For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD F. ANGELL For For Management
01.2 DIRECTOR - SCOTT D. CHAMBERS For For Management
01.3 DIRECTOR - RAYMOND P. DAVIS For For Management
01.4 DIRECTOR - ALLYN C. FORD For For Management
01.5 DIRECTOR - DAVID B. FROHNMAYER For For Management
01.6 DIRECTOR - STEPHEN M. GAMBEE For For Management
01.7 DIRECTOR - DAN GIUSTINA For For Management
01.8 DIRECTOR - WILLIAM A. LANSING For For Management
01.9 DIRECTOR - THEODORE S. MASON For For Management
01.10 DIRECTOR - DIANE D. MILLER For For Management
01.11 DIRECTOR - BRYAN L. TIMM For For Management
02 TO RATIFY THE AUDIT AND COMPLIANCE For For Management
COMMITTEE S APPOINTMENT OF MOSS ADAMS LLP
AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO UMPQUA S 2003 For For Management
STOCK INCENTIVE PLAN.
04 TO ADOPT THE UMPQUA HOLDINGS CORPORATION For For Management
2007 LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN A. PLANK For For Management
01.2 DIRECTOR - BYRON K. ADAMS, JR. For For Management
01.3 DIRECTOR - DOUGLAS E. COLTHARP For For Management
01.4 DIRECTOR - A.B. KRONGARD For For Management
01.5 DIRECTOR - WILLIAM R. MCDERMOTT For For Management
01.6 DIRECTOR - HARVEY L. SANDERS For For Management
01.7 DIRECTOR - THOMAS J. SIPPEL For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. PIGNATELLI For For Management
01.2 DIRECTOR - LAWRENCE J. ALDRICH For For Management
01.3 DIRECTOR - BARBARA M. BAUMANN For For Management
01.4 DIRECTOR - LARRY W. BICKLE For For Management
01.5 DIRECTOR - ELIZABETH T. BILBY For For Management
01.6 DIRECTOR - HAROLD W. BURLINGAME For For Management
01.7 DIRECTOR - JOHN L. CARTER For For Management
01.8 DIRECTOR - ROBERT A. ELLIOTT For For Management
01.9 DIRECTOR - DANIEL W.L. FESSLER For For Management
01.10 DIRECTOR - KENNETH HANDY For For Management
01.11 DIRECTOR - WARREN Y. JOBE For For Management
01.12 DIRECTOR - JOAQUIN RUIZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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 BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. ADAMS For For Management
01.2 DIRECTOR - ROBERT G. ASTORG For For Management
01.3 DIRECTOR - THOMAS J. BLAIR, III For For Management
01.4 DIRECTOR - W. GASTON CAPERTON, III For For Management
01.5 DIRECTOR - LAWRENCE K. DOLL For For Management
01.6 DIRECTOR - THEODORE J. GEORGELAS For For Management
01.7 DIRECTOR - F.T. GRAFF, JR. For For Management
01.8 DIRECTOR - RUSSELL L. ISAACS For For Management
01.9 DIRECTOR - JOHN M. MCMAHON For For Management
01.10 DIRECTOR - J. PAUL MCNAMARA For For Management
01.11 DIRECTOR - G. OGDEN NUTTING For For Management
01.12 DIRECTOR - WILLIAM C. PITT, III For For Management
01.13 DIRECTOR - I.N. SMITH, JR. For For Management
01.14 DIRECTOR - MARY K. WEDDLE For For Management
01.15 DIRECTOR - P. CLINTON WINTER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY AUDITORS FOR
THE FISCAL YEAR 2007.
03 TO TRANSACT OTHER BUSINESS THAT MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIMMY C. TALLENT For For Management
01.2 DIRECTOR - ROBERT H. BLALOCK For For Management
01.3 DIRECTOR - HOYT O. HOLLOWAY For For Management
01.4 DIRECTOR - ROBERT L. HEAD, JR. For For Management
01.5 DIRECTOR - GUY W. FREEMAN For For Management
01.6 DIRECTOR - CLARENCE W. MASON, SR. For For Management
01.7 DIRECTOR - W.C. NELSON, JR. For For Management
01.8 DIRECTOR - THOMAS C. GILLILAND For For Management
01.9 DIRECTOR - TIM WALLIS For For Management
01.10 DIRECTOR - A. WILLIAM BENNETT For For Management
01.11 DIRECTOR - CHARLES E. HILL For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2000 For For Management
KEY EMPLOYEE STOCK OPTION PLAN.
03 APPROVAL OF THE MANAGEMENT ANNUAL For For Management
INCENTIVE PLAN.
04 FOR ANY OTHER BUSINESS AT THE ANNUAL For Against Management
MEETING, THE VOTE OF A MAJORITY OF THE
SHARES VOTED ON THE MATTER, ASSUMING A
QUORUM IS PRESENT, SHALL BE THE ACT OF
THE SHAREHOLDERS ON THAT MATTER, UNLESS
THE VOTE OF A GREATER NUMBER IS REQUIRED
BY LAW.
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: Security ID: 910197102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE A. CATTANACH For For Management
01.2 DIRECTOR - ERIC J. FOSS For For Management
01.3 DIRECTOR - ROBERT P. FREEMAN For For Management
01.4 DIRECTOR - JON A. GROVE For For Management
01.5 DIRECTOR - JAMES D. KLINGBEIL For For Management
01.6 DIRECTOR - ROBERT C. LARSON For For Management
01.7 DIRECTOR - THOMAS R. OLIVER For For Management
01.8 DIRECTOR - LYNNE B. SAGALYN For For Management
01.9 DIRECTOR - MARK J. SANDLER For For Management
01.10 DIRECTOR - THOMAS W. TOOMEY For For Management
01.11 DIRECTOR - THOMAS C. WAJNERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD ANTONELLI For For Management
01.2 DIRECTOR - JOSEPH M. CIANCIOLO For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT BERGLASS For For Management
01.2 DIRECTOR - KENNETH L. COLEMAN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF UNITED ONLINE, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE For Against Management
PROXY HOLDERS, TO ACT UPON ALL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
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 RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRADLEY S. JACOBS For For Management
1B ELECTION OF DIRECTOR: HOWARD L. CLARK, For For Management
JR.
1C ELECTION OF DIRECTOR: MARK A. SUWYN For Against Management
1D ELECTION OF DIRECTOR: LAWRENCE KEITH For For Management
WIMBUSH
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
03 COMPANY PROPOSAL TO AMEND THE COMPANY S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE COMPANY S
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.H. DENUIT For Withheld Management
02 RATIFY ACCOUNTANTS FOR 2007. For For Management
- --------------------------------------------------------------------------------
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 STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROY W. HALEY For For Management
01.2 DIRECTOR - BENSON P. SHAPIRO For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTL., INC.
Ticker: USPI Security ID: 913016309
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JANUARY 7, 2007, AMONG UNCN
HOLDINGS, INC., UNCN ACQUISITION CORP.
AND UNITED SURGICAL PARTNERS
INTERNATIONAL, INC.
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 JANUARY 7, 2007,
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER CAUSEY For For Management
01.2 DIRECTOR - R. PAUL GRAY For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. ANNABLE For For Management
01.2 DIRECTOR - ERIC J. DRAUT For For Management
01.3 DIRECTOR - DONALD V. FITES For For Management
01.4 DIRECTOR - DOUGLAS G. GEOGA For For Management
01.5 DIRECTOR - REUBEN L. HEDLUND For For Management
01.6 DIRECTOR - JERROLD V. JEROME For For Management
01.7 DIRECTOR - WILLIAM E. JOHNSTON JR. For For Management
01.8 DIRECTOR - WAYNE KAUTH For For Management
01.9 DIRECTOR - FAYEZ S. SAROFIM For For Management
01.10 DIRECTOR - DONALD G. SOUTHWELL For For Management
01.11 DIRECTOR - RICHARD C. VIE For For Management
01.12 DIRECTOR - ANN E. ZIEGLER For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2007.
- --------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. ADAMS, JR. For For Management
01.2 DIRECTOR - JOSEPH C. FARRELL For For Management
01.3 DIRECTOR - WALTER A. STOSCH For For Management
01.4 DIRECTOR - EUGENE P. TRANI For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. HOTZ For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. HAYNE For For Management
01.2 DIRECTOR - SCOTT A. BELAIR For Withheld Management
01.3 DIRECTOR - HARRY S. CHERKEN, JR. For Withheld Management
01.4 DIRECTOR - JOEL S. LAWSON III For For Management
01.5 DIRECTOR - GLEN T. SENK For For Management
01.6 DIRECTOR - ROBERT H. STROUSE For Withheld Management
02 SHAREHOLDER PROPOSAL TO ADOPT A REVISED Against Against Shareholder
VENDOR CODE OF CONDUCT
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE For For Management
1B ELECTION OF DIRECTOR: ARMEN DER For For Management
MARDEROSIAN
1C ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL For For Management
1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1F ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1G ELECTION OF DIRECTOR: DOUGLAS W. STOTIAR For For Management
1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN For For Management
1I ELECTION OF DIRECTOR: WILLIAM D. WALSH For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENISE M. O'LEARY For For Management
01.2 DIRECTOR - GEORGE M. PHILIP For For Management
01.3 DIRECTOR - J. STEVEN WHISLER For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP TO For For Management
SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. MELLOR For For Management
01.2 DIRECTOR - MICHAEL H. ARMACOST For Withheld Management
01.3 DIRECTOR - JOYCE F. BROWN For For Management
01.4 DIRECTOR - JOSEPH T. DOYLE For For Management
01.5 DIRECTOR - JOHN R. HALL For For Management
01.6 DIRECTOR - W. HENSON MOORE For For Management
01.7 DIRECTOR - JOSEPH F. PAQUETTE, JR. For For Management
01.8 DIRECTOR - JOHN K. WELCH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS USEC S
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE M. CRUTCHER For Withheld Management
01.2 DIRECTOR - WILLIAM C. FOOTE For Withheld Management
01.3 DIRECTOR - STEVEN F. LEER For Withheld Management
01.4 DIRECTOR - JUDITH A. SPRIESER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. JOHN LANGLEY, JR. For For Management
01.2 DIRECTOR - ALLAN ROSENZWEIG For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFF CLARKE For For Management
01.2 DIRECTOR - HONG LIANG LU For For Management
02 ADOPTION OF THE 2006 EQUITY INCENTIVE For For Management
PLAN.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH B. ANDERSON, JR. For For Management
01.2 DIRECTOR - PATRICK F. BRENNAN For For Management
01.3 DIRECTOR - KENNETH V. DARISH For For Management
01.4 DIRECTOR - BARRY P. HOFFMAN For For Management
01.5 DIRECTOR - DR. WALTER H. KU For For Management
01.6 DIRECTOR - ROBERT L. RECCHIA For For Management
01.7 DIRECTOR - MARCELLA A. SAMPSON For For Management
01.8 DIRECTOR - ALAN F. SCHULTZ For For Management
01.9 DIRECTOR - FAITH WHITTLESEY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONA
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMA ANN PROVENCIO For For Management
01.2 DIRECTOR - TIMOTHY C. TYSON For For Management
01.3 DIRECTOR - ELAINE ULLIAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
COMPANY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. ABRAMSON For For Management
01.2 DIRECTOR - PAMELA R. BRONANDER For For Management
01.3 DIRECTOR - ERIC P. EDELSTEIN For For Management
01.4 DIRECTOR - MARY J.S. GUILFOILE For For Management
01.5 DIRECTOR - H. DALE HEMMERDINGER For Withheld Management
01.6 DIRECTOR - GRAHAM O. JONES For For Management
01.7 DIRECTOR - WALTER H. JONES, III For Withheld Management
01.8 DIRECTOR - GERALD KORDE For For Management
01.9 DIRECTOR - MICHAEL L. LARUSSO For For Management
01.10 DIRECTOR - GERALD H. LIPKIN For For Management
01.11 DIRECTOR - ROBINSON MARKEL For Withheld Management
01.12 DIRECTOR - ROBERT E. MCENTEE For For Management
01.13 DIRECTOR - RICHARD S. MILLER For Withheld Management
01.14 DIRECTOR - BARNETT RUKIN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG AS VALLEY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. BARNETT For For Management
01.2 DIRECTOR - JOHN D. BUCK For For Management
01.3 DIRECTOR - MARSHALL S. GELLER For For Management
01.4 DIRECTOR - ROBERT J. KORKOWSKI For For Management
01.5 DIRECTOR - WILLIAM J. LANSING For For Management
01.6 DIRECTOR - GEORGE A. VANDEMAN For For Management
02 PROPOSAL TO APPROVE THE 2007 MANAGEMENT For For Management
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN SEELY BROWN For For Management
01.2 DIRECTOR - R. ANDREW ECKERT For For Management
01.3 DIRECTOR - MARK R. LARET For For Management
01.4 DIRECTOR - KENT J. THIRY For For Management
02 TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management
INC. SECOND AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE VARIAN For For Management
MEDICAL SYSTEMS, INC. MANAGEMENT
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - XUN (ERIC) CHEN For For Management
01.2 DIRECTOR - DENNIS G. SCHMAL For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
SEMICONDUCTOR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 28, 2007.
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN G. MCDONALD For For Management
01.2 DIRECTOR - WAYNE R. MOON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN,
INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. ANTIN For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE VCA ANTECH, INC. 2007 For For Management
ANNUAL CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. DUNN For For Management
01.2 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.3 DIRECTOR - JOHN D. ENGELBRECHT For For Management
01.4 DIRECTOR - ANTON H. GEORGE For For Management
01.5 DIRECTOR - MARTIN C. JISCHKE For For Management
01.6 DIRECTOR - ROBERT L. KOCH II For For Management
01.7 DIRECTOR - WILLIAM G. MAYS For For Management
01.8 DIRECTOR - J. TIMOTHY MCGINLEY For For Management
01.9 DIRECTOR - RICHARD P. RECHTER For For Management
01.10 DIRECTOR - R. DANIEL SADLIER For For Management
01.11 DIRECTOR - RICHARD W. SHYMANSKI For For Management
01.12 DIRECTOR - MICHAEL L. SMITH For For Management
01.13 DIRECTOR - JEAN L. WOJTOWICZ For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HEINZ K. FRIDRICH For For Management
01.2 DIRECTOR - ROGER D. MCDANIEL For For Management
01.3 DIRECTOR - IRWIN H. PFISTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
02.1 DIRECTOR - ROD DAMMEYER For For Management
02.2 DIRECTOR - CHRISTOPHER GLEESON For For Management
02.3 DIRECTOR - EDWARD GILES For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - JAY M. GELLERT For For Management
01.4 DIRECTOR - RONALD G. GEARY For For Management
01.5 DIRECTOR - CHRISTOPHER T. HANNON For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - THOMAS C. THEOBALD For For Management
02 DIRECTORS PROPOSAL: TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
03 DIRECTORS PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK.
04 DIRECTORS PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO INCLUDE CERTAIN
PROVISIONS LIMITING THE CONSTRUCTIVE
OWNERSHIP OF THE CAPITAL STOCK IN ORDER
TO PROVIDE FURTHER ASSURANCES FOR
CONTINUED COMPLIANCE AS A QUALIFIED REAL
EST
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: SEP 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AUTHORIZE THE ISSUANCE OF THE SHARES For For Management
OF VERIFONE COMMON STOCK REQUIRED TO BE
ISSUED (I) IN THE MERGER OF LION
ACQUISITIONS LTD., WITH AND INTO LIPMAN
ELECTRONIC ENGINEERING LTD., AND (II)
PURSUANT TO OUTSTANDING LIPMAN SHARE
OPTIONS WHICH WILL BE CONVE
02 TO CONDUCT ANY OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY PROPERLY RECONVENED MEETING
FOLLOWING AN ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS G. BERGERON For For Management
01.2 DIRECTOR - CRAIG A. BONDY For Withheld Management
01.3 DIRECTOR - DR. JAMES C. CASTLE For For Management
01.4 DIRECTOR - DR. LESLIE G. DENEND For For Management
01.5 DIRECTOR - ALEX W. HART For For Management
01.6 DIRECTOR - ROBERT B. HENSKE For For Management
01.7 DIRECTOR - CHARLES R. RINEHART For For Management
01.8 DIRECTOR - COLLIN E. ROCHE For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS VERIFONE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ADOPTION OF THE AGREEMENT For For Management
AND PLAN OF MERGER DATED AS OF SEPTEMBER
4, 2006, BY AND AMONG VERITAS DGC INC.,
COMPAGNIE GENERALE DE GEOPHYSIQUE, VOLNAY
ACQUISITION CO. 1 AND VOLNAY ACQUISITION
CO II, AS THE AGREEMENT MAY BE AMENDED
FROM TIME T
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSHUA S. BOGER For For Management
01.2 DIRECTOR - CHARLES A. SANDERS For For Management
01.3 DIRECTOR - ELAINE S. ULLIAN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 92553P102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE S. ABRAMS For For Management
01.2 DIRECTOR - PHILIPPE P. DAUMAN For For Management
01.3 DIRECTOR - THOMAS E. DOOLEY For For Management
01.4 DIRECTOR - ALAN C. GREENBERG For For Management
01.5 DIRECTOR - ROBERT K. KRAFT For For Management
01.6 DIRECTOR - BLYTHE J. MCGARVIE For For Management
01.7 DIRECTOR - CHARLES E. PHILLIPS JR. For For Management
01.8 DIRECTOR - SHARI REDSTONE For For Management
01.9 DIRECTOR - SUMNER M. REDSTONE For For Management
01.10 DIRECTOR - FREDERIC V. SALERNO For For Management
01.11 DIRECTOR - WILLIAM SCHWARTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITOR FOR VIACOM INC. FOR
FISCAL YEAR 2007.
03 APPROVAL OF THE VIACOM INC. SENIOR For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 APPROVAL OF THE VIACOM INC. 2006 For For Management
LONG-TERM MANAGEMENT INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL TO DIVEST PARAMOUNT. Against Against Shareholder
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM For For Management
1B ELECTION OF DIRECTOR: JESS HAY For For Management
1C ELECTION OF DIRECTOR: ALBERT M. TEPLIN For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007
03 PROPOSAL TO APPROVE THE 2007 VIAD CORP For For Management
OMNIBUS INCENTIVE PLAN
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDY H. THURMAN For For Management
01.2 DIRECTOR - RONALD A. AHRENS For For Management
01.3 DIRECTOR - SANDER A. FLAUM For For Management
01.4 DIRECTOR - KIRK E. GORMAN For For Management
01.5 DIRECTOR - THOMAS W. HOFMANN For For Management
01.6 DIRECTOR - FRED B. PARKS, PH.D. For For Management
01.7 DIRECTOR - REBECCA W. RIMEL For For Management
01.8 DIRECTOR - ELLIOT J. SUSSMAN, M.D. For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
VIGNETTE CORPORATION
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. AVILES For For Management
01.2 DIRECTOR - MICHAEL D. LAMBERT For For Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC
Ticker: VMED Security ID: 92769L101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY D. BENJAMIN For For Management
01.2 DIRECTOR - DAVID ELSTEIN For For Management
01.3 DIRECTOR - GORDON MCCALLUM For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF THE VIRGIN MEDIA 2007 For For Management
SHARESAVE PLAN.
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. FELIX ZANDMAN For For Management
01.2 DIRECTOR - ZVI GRINFAS For For Management
01.3 DIRECTOR - DR. GERALD PAUL For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS VISHAY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENT TO VISHAY S 1998 For For Management
STOCK OPTION PLAN.
04 TO APPROVE VISHAY S 2007 STOCK OPTION For For Management
PLAN.
- --------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE COMPANY S AMENDED AND For For Management
RESTATED 2005 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICIA L. HIGGINS For For Management
01.2 DIRECTOR - MICHAEL F. JOHNSTON For For Management
01.3 DIRECTOR - KARL J. KRAPEK For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
03 APPROVE AMENDMENTS TO THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
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 HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR A. RUIZ For For Management
01.2 DIRECTOR - PEDRO R. DOMINGUEZ For For Management
02 TO RATIFY APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF DELOITTE & TOUCHE LLP, AS
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH T. WHITE, JR. For For Management
01.2 DIRECTOR - ROBERT H. WHILDEN, JR. For For Management
01.3 DIRECTOR - JAMES D. LIGHTNER For For Management
01.4 DIRECTOR - MILTON L. SCOTT For For Management
01.5 DIRECTOR - CHRISTOPHER MILLS For For Management
01.6 DIRECTOR - JOHN R. BROCK For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: BER Security ID: 084423102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. ROBERT BERKLEY, JR. For For Management
01.2 DIRECTOR - MARK E. BROCKBANK For For Management
01.3 DIRECTOR - RONALD E. BLAYLOCK For For Management
01.4 DIRECTOR - MARY C. FARRELL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR W. R. BERKLEY
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. BURDAKIN For For Management
01.2 DIRECTOR - RICHARD J. GIROMINI For For Management
01.3 DIRECTOR - WILLIAM P. GREUBEL For For Management
01.4 DIRECTOR - MARTIN C. JISCHKE For Withheld Management
01.5 DIRECTOR - J.D. (JIM) KELLY For For Management
01.6 DIRECTOR - STEPHANIE K. KUSHNER For For Management
01.7 DIRECTOR - LARRY J. MAGEE For For Management
01.8 DIRECTOR - SCOTT K. SORENSEN For For Management
01.9 DIRECTOR - RONALD L. STEWART For Withheld Management
02 APPROVAL OF WABASH NATIONAL CORPORATION For For Management
2007 OMNIBUS INCENTIVE PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
WABASH NATIONAL CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
WABTEC CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BROOKS For For Management
01.2 DIRECTOR - WILLIAM E. KASSLING For For Management
01.3 DIRECTOR - ALBERT J. NEUPAVER For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY J. HERRMANN For For Management
01.2 DIRECTOR - JAMES M. RAINES For For Management
01.3 DIRECTOR - WILLIAM L. ROGERS For For Management
02 APPROVAL OF AN AMENDMENT TO THE WADDELL & For For Management
REED FINANCIAL, INC. STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED, TO
ELIMINATE (1) THE COMPANY S ABILITY TO
ISSUE INCENTIVE STOCK OPTIONS, (2) THE
TEN-YEAR TERM OF THE PLAN, AND (3) THE
COMPANY S ABILITY TO ADD
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD L. CLARK, JR. For For Management
01.2 DIRECTOR - JERRY W. KOLB For For Management
01.3 DIRECTOR - PATRICK A. KRIEGSHAUSER For For Management
01.4 DIRECTOR - MARK J. O'BRIEN For For Management
01.5 DIRECTOR - VICTOR P. PATRICK For For Management
01.6 DIRECTOR - BERNARD G. RETHORE For For Management
01.7 DIRECTOR - GEORGE R. RICHMOND For For Management
01.8 DIRECTOR - MICHAEL T. TOKARZ For For Management
- --------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDGAR BRONFMAN, JR. For For Management
01.2 DIRECTOR - LEN BLAVATNIK For Withheld Management
01.3 DIRECTOR - SHELBY W. BONNIE For For Management
01.4 DIRECTOR - RICHARD BRESSLER For For Management
01.5 DIRECTOR - JOHN P. CONNAUGHTON For For Management
01.6 DIRECTOR - PHYLLIS E. GRANN For For Management
01.7 DIRECTOR - MICHELE J. HOOPER For For Management
01.8 DIRECTOR - SCOTT L. JAECKEL For For Management
01.9 DIRECTOR - SETH W. LAWRY For For Management
01.10 DIRECTOR - THOMAS H. LEE For For Management
01.11 DIRECTOR - IAN LORING For For Management
01.12 DIRECTOR - JONATHAN M. NELSON For Withheld Management
01.13 DIRECTOR - MARK NUNNELLY For For Management
01.14 DIRECTOR - SCOTT M. SPERLING For For Management
02 TO APPROVE THE COMPANY S AMENDED AND For For Management
RESTATED 2005 OMNIBUS AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEREK L. CHINN For For Management
01.2 DIRECTOR - THOMAS J. KELLEY For For Management
01.3 DIRECTOR - BARBARA L. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
WASHINGTON FEDERAL FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC.
Ticker: WNG Security ID: 938862208
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. ALM For For Management
01.2 DIRECTOR - DAVID H. BATCHELDER For For Management
01.3 DIRECTOR - MICHAEL R. D'APPOLONIA For For Management
01.4 DIRECTOR - C. SCOTT GREER For For Management
01.5 DIRECTOR - GAIL E. HAMILTON For For Management
01.6 DIRECTOR - STEPHEN G. HANKS For For Management
01.7 DIRECTOR - WILLIAM H. MALLENDER For For Management
01.8 DIRECTOR - MICHAEL P. MONACO For For Management
01.9 DIRECTOR - CORDELL REED For For Management
01.10 DIRECTOR - DENNIS R. WASHINGTON For For Management
01.11 DIRECTOR - DENNIS K. WILLIAMS For For Management
02 PROPOSAL TO RATIFY THE AUDIT REVIEW For For Management
COMMITTEE S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO ALLOW FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE Against Against Shareholder
BOARD OF DIRECTORS TAKE STEPS NECESSARY
TO PROVIDE FOR CUMULATIVE VOTING IN THE
ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------
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 CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD J. MITTELSTAEDT For For Management
01.2 DIRECTOR - EDWARD E. "NED" GUILLET For For Management
02 APPROVAL OF THE PROPOSAL TO AMEND WCI S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
100,000,000 TO 150,000,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS WCI S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BERNER III For For Management
01.2 DIRECTOR - DENISE DICKINS For For Management
01.3 DIRECTOR - GARY L. TAPELLA For For Management
02 TO APPROVE, ADOPT AND RATIFY AMENDMENTS For For Management
TO THE COMPANY S THIRD AMENDED AND
RESTATED 1996 QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE AMOUNT OF
SHARES OF COMMON STOCK OF THE COMPANY
RESERVED FOR ISSUANCE FROM 900,000 TO
1,000,000 SHARES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I APPROVE AMENDMENTS TO THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
II.1 DIRECTOR - JOHN J. GABARRO* For For Management
II.2 DIRECTOR - JOHN J. HALEY* For For Management
II.3 DIRECTOR - R. MICHAEL MCCULLOUGH* For For Management
II.4 DIRECTOR - BRENDAN R. O'NEILL* For For Management
II.5 DIRECTOR - LINDA D. RABBITT* For For Management
II.6 DIRECTOR - C. RAMAMURTHY* For For Management
II.7 DIRECTOR - GILBERT T. RAY* For For Management
II.8 DIRECTOR - ROGER C. URWIN* For For Management
II.9 DIRECTOR - GENE H. WICKES* For For Management
II.10 DIRECTOR - JOHN C. WRIGHT* For For Management
II.11 DIRECTOR - C. RAMAMURTHY** For For Management
II.12 DIRECTOR - GENE H. WICKES** For For Management
II.13 DIRECTOR - JOHN J. HALEY*** For For Management
II.14 DIRECTOR - R.M. MCCULLOUGH*** For For Management
II.15 DIRECTOR - GILBERT T. RAY*** For For Management
IV APPROVE AMENDMENTS TO THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO ELIMINATE THE CLASS B
COMMON STOCK.
V APPROVE A PROPOSAL TO INCREASE THE NUMBER For For Management
OF SHARES WHICH MAY BE ISSUED UNDER THE
2001 DEFERRED STOCK UNIT PLAN FOR
SELECTED EMPLOYEES (THE DSU PLAN ).
- --------------------------------------------------------------------------------
WAUSAU PAPER CORPORATION
Ticker: WPP Security ID: 943315101
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW N. BAUR For For Management
01.2 DIRECTOR - DENNIS J. KUESTER For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.C. ADAMS JR. For For Management
01.2 DIRECTOR - G.H. BATEMAN For For Management
01.3 DIRECTOR - P.D. BEWLEY For For Management
01.4 DIRECTOR - R.A. COLLATO For For Management
01.5 DIRECTOR - M.L. CRIVELLO For For Management
01.6 DIRECTOR - L.A. LANG For For Management
01.7 DIRECTOR - G.L. LUICK For For Management
01.8 DIRECTOR - K.E. OLSON For For Management
01.9 DIRECTOR - G.O. RIDGE For For Management
01.10 DIRECTOR - N.E. SCHMALE For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BILL RUSSELL For For Management
01.2 DIRECTOR - R. JAMES GREEN For For Management
01.3 DIRECTOR - PETER GYENES For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING MARCH 31, 2007.
03 APPROVAL OF THE WEBMETHODS, INC. 2006 For For Management
OMNIBUS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. CARRINGTON For For Management
01.2 DIRECTOR - GARY E. SUTTON For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE For Against Management
PROXY HOLDERS, TO ACT UPON ALL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. BECKER For For Management
01.2 DIRECTOR - WILLIAM T. BROMAGE For For Management
01.3 DIRECTOR - JAMES C. SMITH For For Management
02 TO AMEND THE WEBSTER FINANCIAL For For Management
CORPORATION 1992 STOCK OPTION PLAN
(PROPOSAL 2).
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSTER FINANCIAL CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
(PROPOSASL 3).
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIPPE J. AMOUYAL For For Management
01.2 DIRECTOR - DAVID P. KIRCHHOFF For For Management
01.3 DIRECTOR - SAM K. REED For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANFORD ALEXANDER For For Management
01.2 DIRECTOR - ANDREW M. ALEXANDER For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - ROBERT J. CRUIKSHANK For For Management
01.5 DIRECTOR - MELVIN A. DOW For For Management
01.6 DIRECTOR - STEPHEN A. LASHER For For Management
01.7 DIRECTOR - DOUGLAS W. SCHNITZER For For Management
01.8 DIRECTOR - MARC J. SHAPIRO For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
WEINGARTEN S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERALD H. TIMMERMAN For For Management
01.2 DIRECTOR - KENNETH M. BIRD For For Management
02 TO ADOPT AN AMENDED AND RESTATED EQUITY For Against Management
PLAN.
03 TO APPROVE THE AMENDMENT TO ARTICLE III For For Management
OF THE ARTICLES OF INCORPORATION WITH
REGARD TO THE PURPOSE OF THE CORPORATION.
04 TO APPROVE THE AMENDMENT TO ARTICLE VIII For For Management
OF THE ARTICLES OF INCORPORATION WITH
REGARD TO THE PROVISIONS FOR
INDEMNIFICATION.
05 TO APPROVE THE AMENDMENT TO ARTICLE VIII, For For Management
SECTION A OF THE ARTICLES OF
INCORPORATION WITH REGARD TO LIMITATIONS
ON THE LIABILITY OF DIRECTORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 31, 2006, BETWEEN
OMAHA ACQUISITION CORP. AND WEST, WHICH
PROVIDES FOR THE MERGER OF OMAHA
ACQUISITION CORP. WITH AND INTO WEST, AND
THE CONVERSION OF EACH OUTSTANDING SHARE
OF COMMON STOCK OF WES
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADJOURN THE SPECIAL MEETING IF NECESSARY
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. ROBERT JOHNSON For For Management
01.2 DIRECTOR - JOHN P. NEAFSEY For For Management
01.3 DIRECTOR - GEOFFREY F. WORDEN For For Management
02 APPROVAL OF ADOPTION OF THE WEST For For Management
PHARMACEUTICAL SERVICES 2007 OMNIBUS
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ALLEN For For Management
01.2 DIRECTOR - L. BARTOLINI For For Management
01.3 DIRECTOR - E.J. BOWLER For For Management
01.4 DIRECTOR - A. LATNO, JR. For For Management
01.5 DIRECTOR - P. LYNCH For For Management
01.6 DIRECTOR - C. MACMILLAN For For Management
01.7 DIRECTOR - R. NELSON For For Management
01.8 DIRECTOR - D. PAYNE For For Management
01.9 DIRECTOR - E. SYLVESTER For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. ANTHONY ISAAC For For Management
01.2 DIRECTOR - MICHAEL F. MORRISSEY For For Management
01.3 DIRECTOR - JOHN C. NETTLES, JR. For For Management
02 RATIFICATION AND CONFIRMATION OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: AUG 23, 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, AS
AMENDED, AMONG ANADARKO PETROLEUM
CORPORATION ( ANADARKO ), APC MERGER SUB,
INC. ( MERGER SUB ) AND WESTERN, AND
APPROVE THE MERGER OF MERGER SUB WITH AND
INTO WESTERN, WITH
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. BARNES For For Management
01.2 DIRECTOR - GEORGE P. CLANCY, JR. For For Management
01.3 DIRECTOR - J.H. DEGRAFFENREIDT, JR For For Management
01.4 DIRECTOR - JAMES W. DYKE, JR. For For Management
01.5 DIRECTOR - MELVYN J. ESTRIN For For Management
01.6 DIRECTOR - JAMES F. LAFOND For For Management
01.7 DIRECTOR - DEBRA L. LEE For For Management
01.8 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
FISCAL YEAR 2007.
03 APPROVAL OF THE OMNIBUS INCENTIVE For For Management
COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL RE CUMULATIVE Against Against Shareholder
VOTING.
05 SHAREHOLDER PROPOSAL RE INDEPENDENT Against Against Shareholder
CHAIRMAN.
06 SHAREHOLDER PROPOSAL RE EXECUTIVE Against Against Shareholder
COMPENSATION CONSULTANTS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.R. BERKOWITZ* For For Management
01.2 DIRECTOR - M.W. DAVIS* For For Management
01.3 DIRECTOR - E.E. HOLIDAY* For For Management
01.4 DIRECTOR - L.A. SMITH* For For Management
01.5 DIRECTOR - R. BARRETTE* For For Management
01.6 DIRECTOR - C.B. CHOKEL** For For Management
01.7 DIRECTOR - J.A.M. SILVERUDD** For For Management
01.8 DIRECTOR - G. THORSTENSSON** For For Management
01.9 DIRECTOR - A.L. WATERS** For For Management
01.10 DIRECTOR - C.B. CHOKEL*** For For Management
01.11 DIRECTOR - C.R. FLETCHER*** For For Management
01.12 DIRECTOR - G. THORSTENSSON*** For For Management
01.13 DIRECTOR - A.L. WATERS*** For For Management
01.14 DIRECTOR - R. BARRETTE# For For Management
01.15 DIRECTOR - D.P. BEAULIEU# For For Management
01.16 DIRECTOR - C.R. FLETCHER# For For Management
01.17 DIRECTOR - D.T. FOY# For For Management
01.18 DIRECTOR - R.R. LUSARDI+ For For Management
01.19 DIRECTOR - D.P. BEAULIEU+ For For Management
01.20 DIRECTOR - C.R. FLETCHER+ For For Management
01.21 DIRECTOR - D.T. FOY+ For For Management
01.22 DIRECTOR - R. BARRETTE$ For For Management
01.23 DIRECTOR - D.P. BEAULIEU$ For For Management
01.24 DIRECTOR - C.R. FLETCHER$ For For Management
01.25 DIRECTOR - D.T. FOY$ For For Management
07 AMENDMENT TO THE COMPANY S BYE-LAWS For For Management
08 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. ALLER For Withheld Management
01.2 DIRECTOR - THOMAS P. BRIGGS For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. CROWELL For For Management
01.2 DIRECTOR - MICHAEL L. LOMAX For For Management
01.3 DIRECTOR - DEAN E. TAYLOR For For Management
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM For For Management
COMPENSATION PLAN.
03 APPROVAL OF THE COMPANY S EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE
COMPANY AND ITS SUBSIDIARIES FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. HOWARD LESTER For For Management
01.2 DIRECTOR - ADRIAN D.P. BELLAMY For Withheld Management
01.3 DIRECTOR - PATRICK J. CONNOLLY For For Management
01.4 DIRECTOR - ADRIAN T. DILLON For For Management
01.5 DIRECTOR - ANTHONY A. GREENER For For Management
01.6 DIRECTOR - MICHAEL R. LYNCH For For Management
01.7 DIRECTOR - RICHARD T. ROBERTSON For For Management
01.8 DIRECTOR - DAVID B. ZENOFF For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2008.
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED
Ticker: WSH Security ID: G96655108
Meeting Date: APR 25, 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: WILLIAM W. BRADLEY. For For Management
1C ELECTION OF DIRECTOR: JOSEPH A. CALIFANO For For Management
JR.
1D ELECTION OF DIRECTOR: ANNA C. CATALANO. For For Management
1E ELECTION OF DIRECTOR: ERIC G. FRIBERG. For For Management
1F ELECTION OF DIRECTOR: SIR ROY GARDNER. For For Management
1G ELECTION OF DIRECTOR: SIR JEREMY HANLEY. For For Management
1H ELECTION OF DIRECTOR: WENDY E. LANE. For For Management
1I ELECTION OF DIRECTOR: JAMES F. MCCANN. For For Management
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. For For Management
1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. For For Management
02 REAPPOINTMENT AND REMUNERATION OF For For Management
DELOITTE & TOUCHE AS INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. KEITH ELLIOTT For For Management
01.2 DIRECTOR - GAILEN KRUG For For Management
01.3 DIRECTOR - STACEY J. MOBLEY For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BOLGER For For Management
01.2 DIRECTOR - JERRY L. FIDDLER For For Management
01.3 DIRECTOR - NARENDRA K. GUPTA For For Management
01.4 DIRECTOR - GRANT M. INMAN For For Management
01.5 DIRECTOR - HARVEY C. JONES For For Management
01.6 DIRECTOR - KENNETH R. KLEIN For For Management
01.7 DIRECTOR - STANDISH H. O'GRADY For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR WIND RIVER SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING JANUARY 31, 2008.
03 TO APPROVE AN AMENDMENT OF WIND RIVER S For For Management
2005 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE WIND RIVER SECTION 162(M) For For Management
PERFORMANCE INCENTIVE AWARD PLAN.
05 TO APPROVE AN AMENDMENT OF WIND RIVER S For For Management
1993 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVIN E. AAL For For Management
01.2 DIRECTOR - JOSEPH W. ENGLAND For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE 2007 STOCK INCENTIVE PLAN For For Management
AND THE ISSUANCE OF UP TO 500,000 SHARES
OF COMMON STOCK THEREUNDER.
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN E. BULLEY, JR. For For Management
01.2 DIRECTOR - BRUCE K. CROWTHER For For Management
01.3 DIRECTOR - BERT A. GETZ, JR. For For Management
01.4 DIRECTOR - JAMES B. MCCARTHY For For Management
01.5 DIRECTOR - ALBIN F. MOSCHNER For For Management
01.6 DIRECTOR - THOMAS J. NEIS For For Management
01.7 DIRECTOR - INGRID S. STAFFORD For For Management
01.8 DIRECTOR - EDWARD J. WEHMER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR 2007
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. AHEARNE For For Management
01.2 DIRECTOR - JOHN F. BERGSTROM For For Management
01.3 DIRECTOR - BARBARA L. BOWLES For For Management
01.4 DIRECTOR - PATRICIA W. CHADWICK For For Management
01.5 DIRECTOR - ROBERT A. CORNOG For For Management
01.6 DIRECTOR - CURT S. CULVER For For Management
01.7 DIRECTOR - THOMAS J. FISCHER For For Management
01.8 DIRECTOR - GALE E. KLAPPA For For Management
01.9 DIRECTOR - ULICE PAYNE JR For For Management
01.10 DIRECTOR - FREDERICK P STRATTON JR For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS J. NICASTRO For For Management
01.2 DIRECTOR - BRIAN R. GAMACHE For For Management
01.3 DIRECTOR - HAROLD H. BACH, JR. For For Management
01.4 DIRECTOR - ROBERT H. BRUST For For Management
01.5 DIRECTOR - NEIL D. NICASTRO For For Management
01.6 DIRECTOR - EDWARD W. RABIN, JR. For For Management
01.7 DIRECTOR - HARVEY REICH For For Management
01.8 DIRECTOR - IRA S. SHEINFELD For For Management
01.9 DIRECTOR - W.J. VARESCHI, JR. For For Management
02 APPROVAL OF AMENDED AND RESTATED For For Management
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY M. BOROMISA For For Management
01.2 DIRECTOR - DAVID T. KOLLAT For For Management
01.3 DIRECTOR - DAVID P. MEHNEY For Withheld Management
01.4 DIRECTOR - TIMOTHY J. O'DONOVAN For For Management
02 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED EXECUTIVE SHORT-TERM INCENTIVE
PLAN (ANNUAL BONUS PLAN).
03 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED EXECUTIVE LONG-TERM INCENTIVE
PLAN (3-YEAR PLAN).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL H. STEBBINS For For Management
01.2 DIRECTOR - MICHAEL J. KASBAR For For Management
01.3 DIRECTOR - KEN BAKSHI For For Management
01.4 DIRECTOR - JOACHIM HEEL For For Management
01.5 DIRECTOR - RICHARD A. KASSAR For Withheld Management
01.6 DIRECTOR - MYLES KLEIN For For Management
01.7 DIRECTOR - J. THOMAS PRESBY For For Management
01.8 DIRECTOR - STEPHEN K. RODDENBERRY For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
03 THE CONSIDERATION OF ONE SHAREHOLDER Against Against Shareholder
PROPOSAL RELATING TO ESTABLISHING A
POLICY REGARDING DISCRIMINATION BASED
UPON SEXUAL ORIENTATION AND GENDER
IDENTITY.
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. BLYSTONE For For Management
01.2 DIRECTOR - WILLIAM S. DIETRICH, II For For Management
01.3 DIRECTOR - CARL A. NELSON, JR. For For Management
01.4 DIRECTOR - SIDNEY A. RIBEAU For For Management
02 APPROVAL OF THE WORTHINGTON INDUSTRIES, For For Management
INC. 2006 EQUITY INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2007.
- --------------------------------------------------------------------------------
WPS RESOURCES CORPORATION
Ticker: WPS Security ID: 92931B106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE ISSUANCE OF SHARES OF WPS For For Management
RESOURCES CORPORATION S COMMON STOCK AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 8, 2006, AMONG
WPS RESOURCES CORPORATION, WEDGE
ACQUISITION CORP., AND PEOPLES ENERGY
CORPORATION.
02 APPROVE AN AMENDMENT TO WPS RESOURCES For For Management
CORPORATION S RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF WPS
RESOURCES CORPORATION TO INTEGRYS ENERGY
GROUP, INC.
03 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
TO PERMIT FURTHER SOLICITATION OF PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE ISSUANCE OF SHARES AND/OR
THE AMENDMENT TO THE RESTATED ARTICLES OF
INCORPORAT
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN A. WYNN For For Management
01.2 DIRECTOR - ALVIN V. SHOEMAKER For For Management
01.3 DIRECTOR - D. BOONE WAYSON For For Management
02 TO APPROVE THE COMPANY S ANNUAL For For Management
PERFORMANCE BASED INCENTIVE PLAN,
INCLUDING INCREASING THE MAXIMUM PAYABLE
THEREUNDER TO ANY INDIVIDUAL TO
$10,000,000.
03 TO RATIFY THE COMPANY S DESIGNATION OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY AND ALL
SUBSIDIARIES FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY M. PARSONS For For Management
01.2 DIRECTOR - HUGH PANERO For For Management
01.3 DIRECTOR - NATHANIEL A. DAVIS For For Management
01.4 DIRECTOR - JOAN L. AMBLE For For Management
01.5 DIRECTOR - THOMAS J. DONOHUE For For Management
01.6 DIRECTOR - EDDY W. HARTENSTEIN For For Management
01.7 DIRECTOR - CHESTER A. HUBER, JR. For For Management
01.8 DIRECTOR - JOHN MENDEL For For Management
01.9 DIRECTOR - JARL MOHN For For Management
01.10 DIRECTOR - JACK SHAW For For Management
01.11 DIRECTOR - JEFFREY D. ZIENTS For For Management
02 APPROVE THE ADOPTION OF THE XM SATELLITE For For Management
RADIO HOLDINGS INC. 2007 STOCK INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
ZALE CORPORATION
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. MARCUS For For Management
01.2 DIRECTOR - MARY E. BURTON For For Management
01.3 DIRECTOR - J. GLEN ADAMS For For Management
01.4 DIRECTOR - JOHN B. LOWE, JR. For For Management
01.5 DIRECTOR - GEORGE R. MIHALKO, JR. For For Management
01.6 DIRECTOR - THOMAS C. SHULL For For Management
01.7 DIRECTOR - CHARLES M. SONSTEBY For For Management
01.8 DIRECTOR - DAVID M. SZYMANSKI For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERHARD CLESS For For Management
01.2 DIRECTOR - MICHAEL A. SMITH For For Management
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAX M. KAMPELMAN For For Management
01.2 DIRECTOR - ROBERT J. MILLER For For Management
01.3 DIRECTOR - LEON E. PANETTA For For Management
01.4 DIRECTOR - CATHERINE B. REYNOLDS For For Management
01.5 DIRECTOR - ALAN I. ROTHENBERG For For Management
01.6 DIRECTOR - WILLIAM S. SESSIONS For For Management
01.7 DIRECTOR - GERALD TSAI, JR. For For Management
01.8 DIRECTOR - MICHAEL WM. ZAVIS For For Management
01.9 DIRECTOR - STANLEY R. ZAX For For Management
02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ZENITH S
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
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.
============== ISHARES DOW JONES U.S. UTILITIES SECTOR INDEX FUND ==============
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - MICHAEL J. DURHAM For For Management
01.3 DIRECTOR - CHARLES H. MCTIER For For Management
01.4 DIRECTOR - DEAN R. O'HARE For For Management
01.5 DIRECTOR - D. RAYMOND RIDDLE For For Management
01.6 DIRECTOR - FELKER W. WARD, JR. For For Management
02 APPROVAL OF THE 2007 OMNIBUS PERFORMANCE For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BREKKEN For For Management
01.2 DIRECTOR - EDDINS For Withheld Management
01.3 DIRECTOR - EMERY For For Management
01.4 DIRECTOR - HOOLIHAN For Withheld Management
01.5 DIRECTOR - LUDLOW For Withheld Management
01.6 DIRECTOR - MAYER For Withheld Management
01.7 DIRECTOR - PEIRCE For Withheld Management
01.8 DIRECTOR - RAJALA For Withheld Management
01.9 DIRECTOR - SHIPPAR For Withheld Management
01.10 DIRECTOR - STENDER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ALLETE S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. HANKOWSKY For For Management
01.2 DIRECTOR - RICHARD L. SMOOT For For Management
01.3 DIRECTOR - ANDREW J. SORDONI, III For For Management
- --------------------------------------------------------------------------------
AQUILA, INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVINE O. HOCKADAY, JR. For For Management
01.2 DIRECTOR - HEIDI E. HUTTER For For Management
01.3 DIRECTOR - DR. S.O. IKENBERRY For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR 2007
- --------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. BEST For Withheld Management
01.2 DIRECTOR - THOMAS J. GARLAND For For Management
01.3 DIRECTOR - PHILLIP E. NICHOL For For Management
01.4 DIRECTOR - CHARLES K. VAUGHAN For For Management
02 APPROVAL OF AMENDMENT TO THE 1998 For For Management
LONG-TERM INCENTIVE PLAN
03 APPROVAL OF AMENDMENT TO THE ANNUAL For For Management
INCENTIVE PLAN FOR MANAGEMENT
- --------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC J. ANDERSON For For Management
01.2 DIRECTOR - KRISTIANNE BLAKE For For Management
01.3 DIRECTOR - JACK W. GUSTAVEL For For Management
01.4 DIRECTOR - MICHAEL L. NOEL For For Management
01.5 DIRECTOR - SCOTT L. MORRIS For For Management
02 AMENDMENT OF THE COMPANY S RESTATED Against For Shareholder
ARTICLES OF INCORPORATION AND BYLAWS TO
PROVIDE FOR ANNUAL ELECTION OF THE BOARD
OF DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF THE For For Management
FIRM OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK W. EUGSTER For For Management
01.2 DIRECTOR - GARY L. PECHOTA For For Management
01.3 DIRECTOR - THOMAS J. ZELLER For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHERIAN G. CADORIA For For Management
01.2 DIRECTOR - RICHARD B. CROWELL For For Management
01.3 DIRECTOR - MICHAEL H. MADISON For For Management
01.4 DIRECTOR - W.L. WESTBROOK For For Management
02 TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF THE FIRM OF
PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT D. BIGGS For For Management
01.2 DIRECTOR - W AUGUST HILLENBRAND For For Management
01.3 DIRECTOR - NED J. SIFFERLEN For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
REGULATIONS OF DPL INC. REGARDING
MAJORITY VOTE ALTERNATIVE FOR THE
ELECTION OF DIRECTORS.
03 SHAREHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
BONUSES.
04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Against Against Shareholder
REINCORPORATION PROPOSAL.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS, INC.
Ticker: DQE Security ID: 266233105
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF MERGER AGREEMENT - THE For For Management
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 5, 2006, BY
AND AMONG DUQUESNE LIGHT HOLDINGS, INC.,
A PENNSYLVANIA CORPORATION, DQE HOLDINGS
LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND DQE MERGER
- --------------------------------------------------------------------------------
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 ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE W. EDWARDS, JR. For For Management
01.2 DIRECTOR - JOHN ROBERT BROWN For For Management
01.3 DIRECTOR - JAMES W. CICCONI For For Management
01.4 DIRECTOR - P.Z. HOLLAND-BRANCH For For Management
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY For For Management
S 2007 LONG-TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN D. BAN For For Management
01.2 DIRECTOR - JULIAN W. BANTON For For Management
01.3 DIRECTOR - T. MICHAEL GOODRICH For For Management
01.4 DIRECTOR - WM. MICHAEL WARREN, JR. For For Management
01.5 DIRECTOR - JAMES T. MCMANUS, II For For Management
02 PROPOSAL TO APPROVE AMENDMENTS TO AND For For Management
RATIFY ENERGEN CORPORATION S 1997 STOCK
INCENTIVE PLAN
03 PROPOSAL TO APPROVE ENERGEN CORPORATION S For For Management
ANNUAL INCENTIVE COMPENSATION PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES H. BRANDI For For Management
01.2 DIRECTOR - JOHN T. CARDIS For For Management
01.3 DIRECTOR - THOMAS B. HOGAN, JR. For For Management
01.4 DIRECTOR - G. JEAN HOWARD For For Management
01.5 DIRECTOR - DAVID M. JAGGER For For Management
01.6 DIRECTOR - SETH A. KAPLAN For For Management
01.7 DIRECTOR - BEN E. LYNCH For For Management
01.8 DIRECTOR - PETER J. MOYNIHAN For For Management
01.9 DIRECTOR - PATRICIA M. NAZEMETZ For For Management
01.10 DIRECTOR - WALTER G. RICH For For Management
01.11 DIRECTOR - WESLEY W. VON SCHACK For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICKY A. BAILEY For For Management
01.2 DIRECTOR - MURRY S. GERBER For For Management
01.3 DIRECTOR - GEORGE L. MILES, JR. For For Management
01.4 DIRECTOR - JAMES W. WHALEN For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
03 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION
04 SHAREHOLDER PROPOSAL REGARDING PAY FOR Against Against Shareholder
SUPERIOR PERFORMANCE
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.L. BODDE For For Management
01.2 DIRECTOR - M.J. CHESSER For For Management
01.3 DIRECTOR - W.H. DOWNEY For For Management
01.4 DIRECTOR - M.A. ERNST For For Management
01.5 DIRECTOR - R.C. FERGUSON, JR. For For Management
01.6 DIRECTOR - W.K. HALL For For Management
01.7 DIRECTOR - L.A. JIMENEZ For For Management
01.8 DIRECTOR - J.A. MITCHELL For For Management
01.9 DIRECTOR - W.C. NELSON For For Management
01.10 DIRECTOR - L.H. TALBOTT For For Management
01.11 DIRECTOR - R.H. WEST For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2007.
03 APPROVE AMENDMENTS TO LONG-TERM INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS B. FARGO For For Management
01.2 DIRECTOR - DIANE J. PLOTTS For For Management
01.3 DIRECTOR - KELVIN H. TAKETA For Withheld Management
01.4 DIRECTOR - JEFFREY N. WATANABE For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUDITH A. JOHANSEN* For For Management
01.2 DIRECTOR - J. LAMONT KEEN* For For Management
01.3 DIRECTOR - JON H. MILLER* For For Management
01.4 DIRECTOR - ROBERT A. TINSTMAN* For For Management
01.5 DIRECTOR - CHRISTINE KING** For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. CASON For For Management
01.2 DIRECTOR - A.D. (PETE) CORRELL For For Management
01.3 DIRECTOR - TERRY G. DALLAS For For Management
01.4 DIRECTOR - THOMAS H. JOHNSON For For Management
01.5 DIRECTOR - JOHN T. MILLER For For Management
01.6 DIRECTOR - EDWARD R. MULLER For For Management
01.7 DIRECTOR - ROBERT C. MURRAY For For Management
01.8 DIRECTOR - JOHN M. QUAIN For For Management
01.9 DIRECTOR - WILLIAM L. THACKER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPEDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. WILLIAM H. JOYCE For For Management
01.2 DIRECTOR - MR. RODNEY F. CHASE For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
NALCO HOLDING COMPANY 2004 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP C. ACKERMAN* For For Management
01.2 DIRECTOR - CRAIG G. MATTHEWS* For For Management
01.3 DIRECTOR - RICHARD G. REITEN* For For Management
01.4 DIRECTOR - DAVID F. SMITH* For For Management
01.5 DIRECTOR - STEPHEN E. EWING** For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE ANNUAL AT RISK For For Management
COMPENSATION INCENTIVE PROGRAM.
04 APPROVAL OF AMENDMENTS TO THE 1997 AWARD For For Management
AND OPTION PLAN.
05 ADOPTION OF, IF PRESENTED AT THE MEETING, Against Against Shareholder
A SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE R. CODEY For For Management
01.2 DIRECTOR - LAURENCE M. DOWNES For For Management
01.3 DIRECTOR - ALFRED C. KOEPPE For For Management
01.4 DIRECTOR - WILLIAM H. TURNER For For Management
01.5 DIRECTOR - JANE M. KENNY For For Management
02 TO APPROVE THE 2007 STOCK AWARD AND For For Management
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE RETENTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. BOOTH For For Management
01.2 DIRECTOR - COTTON MATHER CLEVELAND For For Management
01.3 DIRECTOR - SANFORD CLOUD, JR. For For Management
01.4 DIRECTOR - JAMES F. CORDES For For Management
01.5 DIRECTOR - E. GAIL DE PLANQUE For For Management
01.6 DIRECTOR - JOHN G. GRAHAM For For Management
01.7 DIRECTOR - ELIZABETH T. KENNAN For For Management
01.8 DIRECTOR - KENNETH R. LEIBLER For For Management
01.9 DIRECTOR - ROBERT E. PATRICELLI For For Management
01.10 DIRECTOR - CHARLES W. SHIVERY For For Management
01.11 DIRECTOR - JOHN F. SWOPE For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR 2007.
03 TO APPROVE THE ADOPTION OF THE NORTHEAST For For Management
UTILITIES INCENTIVE PLAN, AS AMENDED AND
RESTATED.
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TOD R. HAMACHEK For For Management
01.2 DIRECTOR - KENNETH THRASHER For For Management
01.3 DIRECTOR - RUSSELL F. TROMLEY For For Management
02 THE REAPPROVAL OF THE RESTATED STOCK For For Management
OPTION PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL
S INDEPENDENT AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID CRANE For For Management
01.2 DIRECTOR - STEPHEN L. CROPPER For For Management
01.3 DIRECTOR - MAUREEN MISKOVIC For For Management
01.4 DIRECTOR - THOMAS H. WEIDEMEYER For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY L. COUNTRYMAN For For Management
01.2 DIRECTOR - DANIEL DENNIS For For Management
01.3 DIRECTOR - THOMAS J. MAY For For Management
02 APPROVAL OF THE NSTAR 2007 LONG TERM For For Management
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR
2007.
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM M. BELL For For Management
01.2 DIRECTOR - JOHN W. GIBSON For For Management
01.3 DIRECTOR - PATTYE L. MOORE For For Management
01.4 DIRECTOR - DAVID J. TIPPECONNIC For For Management
02 A SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
SEPARATION OF THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK B. DUNN, IV For For Management
01.2 DIRECTOR - TERENCE C. GOLDEN For For Management
01.3 DIRECTOR - FRANK O. HEINTZ For For Management
01.4 DIRECTOR - BARBARA J. KRUMSIEK For For Management
01.5 DIRECTOR - GEORGE F. MACCORMACK For For Management
01.6 DIRECTOR - RICHARD B. MCGLYNN For For Management
01.7 DIRECTOR - LAWRENCE C. NUSSDORF For For Management
01.8 DIRECTOR - FRANK K. ROSS For For Management
01.9 DIRECTOR - LESTER P. SILVERMAN For For Management
01.10 DIRECTOR - WILLIAM T. TORGERSON For For Management
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2007
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY W. AMOS* For For Management
01.2 DIRECTOR - D. HAYES CLEMENT* For For Management
01.3 DIRECTOR - THOMAS E. SKAINS* For For Management
01.4 DIRECTOR - VICKI MCELREATH* For For Management
01.5 DIRECTOR - E. JAMES BURTON** For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADELMO E. ARCHULETA For For Management
01.2 DIRECTOR - JULIE A. DOBSON For For Management
01.3 DIRECTOR - WOODY L. HUNT For For Management
01.4 DIRECTOR - CHARLES E. MCMAHEN For For Management
01.5 DIRECTOR - MANUEL T. PACHECO For For Management
01.6 DIRECTOR - ROBERT M. PRICE For For Management
01.7 DIRECTOR - BONNIE S. REITZ For For Management
01.8 DIRECTOR - JEFFRY E. STERBA For For Management
01.9 DIRECTOR - JOAN B. WOODARD For For Management
02 APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHYLLIS J. CAMPBELL For For Management
01.2 DIRECTOR - STEPHEN E. FRANK For For Management
01.3 DIRECTOR - DR. KENNETH P. MORTIMER For For Management
01.4 DIRECTOR - STEPHEN P. REYNOLDS For For Management
01.5 DIRECTOR - GEORGE W. WATSON For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF PUGET ENERGY, INC.
DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE PUGET For For Management
ENERGY, INC. EMPLOYEE STOCK PURCHASE
PLAN, INCLUDING INCREASING THE NUMBER OF
SHARES AVAILABLE FOR PURCHASE UNDER THE
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS PUGET
ENERGY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RELIANT ENERGY, INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO REMOVE UNNECESSARY AND
OUTDATED PROVISIONS.
02 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE THE CLASSIFIED
STRUCTURE OF THE BOARD.
3A ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): E. WILLIAM BARNETT
3B ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): SARAH M. BARPOULIS
3C ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): DONALD J. BREEDING
3D ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): KIRBYJON H. CALDWELL
3E ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): STEVEN L. MILLER
3F ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): LAREE E. PEREZ
3G ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): EVAN J. SILVERSTEIN
3H ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): JOEL V. STAFF
3I ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): WILLIAM L. TRANSIER
4A ELECTION OF DIRECTOR (IF STOCKHOLDERS DO For For Management
NOT APPROVE ITEM 2): SARAH M. BARPOULIS
4B ELECTION OF DIRECTOR (IF STOCKHOLDERS DO For For Management
NOT APPROVE ITEM 2): LAREE E. PEREZ
4C ELECTION OF DIRECTOR (IF STOCKHOLDERS DO For For Management
NOT APPROVE ITEM 2): WILLIAM L. TRANSIER
05 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS RELIANT ENERGY, INC. S INDEPENDENT
AUDITOR.
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. HAYNE HIPP For For Management
01.2 DIRECTOR - HAROLD C. STOWE For For Management
01.3 DIRECTOR - G. SMEDES YORK For For Management
02 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC 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
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER M. HIGGINS For For Management
01.2 DIRECTOR - BRIAN J. KENNEDY For For Management
01.3 DIRECTOR - JOHN F. O'REILLY For For Management
01.4 DIRECTOR - MICHAEL W. YACKIRA For For Management
02 TO CONSIDER WHETHER TO ADOPT A Against For Shareholder
SHAREHOLDER PROPOSAL REQUESTING DIRECTORS
TO TAKE THE STEPS NECESSARY, IN THE MOST
EXPEDITOUS MANNER POSSIBLE, TO ADOPT
ANNUAL ELECTION OF EACH DIRECTOR.
- --------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID BRODSKY For For Management
01.2 DIRECTOR - FRANK W. DENIUS For For Management
01.3 DIRECTOR - KURT A. GITTER, M.D. For For Management
01.4 DIRECTOR - HERBERT H. JACOBI For For Management
01.5 DIRECTOR - ADAM M. LINDEMANN For Withheld Management
01.6 DIRECTOR - GEORGE L. LINDEMANN For For Management
01.7 DIRECTOR - THOMAS N. MCCARTER, III For For Management
01.8 DIRECTOR - GEORGE ROUNTREE, III For For Management
01.9 DIRECTOR - ALLAN D. SCHERER For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERCOOPERS LLP AS SOUTHERN UNION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE C. BIEHL For For Management
01.2 DIRECTOR - THOMAS E. CHESTNUT For For Management
01.3 DIRECTOR - STEPHEN C. COMER For For Management
01.4 DIRECTOR - RICHARD M. GARDNER For For Management
01.5 DIRECTOR - LEROY C. HANNEMAN, JR. For For Management
01.6 DIRECTOR - JAMES J. KROPID For For Management
01.7 DIRECTOR - MICHAEL O. MAFFIE For For Management
01.8 DIRECTOR - ANNE L. MARIUCCI For For Management
01.9 DIRECTOR - MICHAEL J. MELARKEY For For Management
01.10 DIRECTOR - JEFFREY W. SHAW For For Management
01.11 DIRECTOR - CAROLYN M. SPARKS For For Management
01.12 DIRECTOR - TERRENCE L. WRIGHT For For Management
02 TO APPROVE THE 2006 RESTRICTED STOCK/UNIT For For Management
PLAN.
03 TO APPROVE AMENDING THE ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. PIGNATELLI For For Management
01.2 DIRECTOR - LAWRENCE J. ALDRICH For For Management
01.3 DIRECTOR - BARBARA M. BAUMANN For For Management
01.4 DIRECTOR - LARRY W. BICKLE For For Management
01.5 DIRECTOR - ELIZABETH T. BILBY For For Management
01.6 DIRECTOR - HAROLD W. BURLINGAME For For Management
01.7 DIRECTOR - JOHN L. CARTER For For Management
01.8 DIRECTOR - ROBERT A. ELLIOTT For For Management
01.9 DIRECTOR - DANIEL W.L. FESSLER For For Management
01.10 DIRECTOR - KENNETH HANDY For For Management
01.11 DIRECTOR - WARREN Y. JOBE For For Management
01.12 DIRECTOR - JOAQUIN RUIZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. DUNN For For Management
01.2 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.3 DIRECTOR - JOHN D. ENGELBRECHT For For Management
01.4 DIRECTOR - ANTON H. GEORGE For For Management
01.5 DIRECTOR - MARTIN C. JISCHKE For For Management
01.6 DIRECTOR - ROBERT L. KOCH II For For Management
01.7 DIRECTOR - WILLIAM G. MAYS For For Management
01.8 DIRECTOR - J. TIMOTHY MCGINLEY For For Management
01.9 DIRECTOR - RICHARD P. RECHTER For For Management
01.10 DIRECTOR - R. DANIEL SADLIER For For Management
01.11 DIRECTOR - RICHARD W. SHYMANSKI For For Management
01.12 DIRECTOR - MICHAEL L. SMITH For For Management
01.13 DIRECTOR - JEAN L. WOJTOWICZ For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. ANTHONY ISAAC For For Management
01.2 DIRECTOR - MICHAEL F. MORRISSEY For For Management
01.3 DIRECTOR - JOHN C. NETTLES, JR. For For Management
02 RATIFICATION AND CONFIRMATION OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. BARNES For For Management
01.2 DIRECTOR - GEORGE P. CLANCY, JR. For For Management
01.3 DIRECTOR - J.H. DEGRAFFENREIDT, JR For For Management
01.4 DIRECTOR - JAMES W. DYKE, JR. For For Management
01.5 DIRECTOR - MELVYN J. ESTRIN For For Management
01.6 DIRECTOR - JAMES F. LAFOND For For Management
01.7 DIRECTOR - DEBRA L. LEE For For Management
01.8 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
FISCAL YEAR 2007.
03 APPROVAL OF THE OMNIBUS INCENTIVE For For Management
COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL RE CUMULATIVE Against Against Shareholder
VOTING.
05 SHAREHOLDER PROPOSAL RE INDEPENDENT Against Against Shareholder
CHAIRMAN.
06 SHAREHOLDER PROPOSAL RE EXECUTIVE Against Against Shareholder
COMPENSATION CONSULTANTS.
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. AHEARNE For For Management
01.2 DIRECTOR - JOHN F. BERGSTROM For For Management
01.3 DIRECTOR - BARBARA L. BOWLES For For Management
01.4 DIRECTOR - PATRICIA W. CHADWICK For For Management
01.5 DIRECTOR - ROBERT A. CORNOG For For Management
01.6 DIRECTOR - CURT S. CULVER For For Management
01.7 DIRECTOR - THOMAS J. FISCHER For For Management
01.8 DIRECTOR - GALE E. KLAPPA For For Management
01.9 DIRECTOR - ULICE PAYNE JR For For Management
01.10 DIRECTOR - FREDERICK P STRATTON JR For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
WPS RESOURCES CORPORATION
Ticker: WPS Security ID: 92931B106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE ISSUANCE OF SHARES OF WPS For For Management
RESOURCES CORPORATION S COMMON STOCK AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 8, 2006, AMONG
WPS RESOURCES CORPORATION, WEDGE
ACQUISITION CORP., AND PEOPLES ENERGY
CORPORATION.
02 APPROVE AN AMENDMENT TO WPS RESOURCES For For Management
CORPORATION S RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF WPS
RESOURCES CORPORATION TO INTEGRYS ENERGY
GROUP, INC.
03 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
TO PERMIT FURTHER SOLICITATION OF PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE ISSUANCE OF SHARES AND/OR
THE AMENDMENT TO THE RESTATED ARTICLES OF
INCORPORAT
- --------------------------------------------------------------------------------
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
=============== ISHARES FTSE NAREIT INDUSTRIAL/OFFICE INDEX FUND ===============
================ ISHARES FTSE NAREIT MORTGAGE REITS INDEX FUND =================
AMERICAN HOME MORTGAGE INVESTMENT CO
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. JOHNSTON For For Management
01.2 DIRECTOR - MICHAEL A. MCMANUS, JR. For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
03 AMENDMENTS TO THE COMPANY S 1999 OMNIBUS For For Management
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ORIGEN FINANCIAL, INC.
Ticker: ORGN Security ID: 68619E208
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL A. HALPERN For For Management
01.2 DIRECTOR - RONALD A. KLEIN For For Management
01.3 DIRECTOR - RICHARD H. ROGEL For Withheld Management
01.4 DIRECTOR - ROBERT S. SHER For For Management
01.5 DIRECTOR - GARY A. SHIFFMAN For For Management
01.6 DIRECTOR - MICHAEL J. WECHSLER For For Management
================ ISHARES FTSE NAREIT REAL ESTATE 50 INDEX FUND =================
================== ISHARES FTSE NAREIT RESIDENTIAL INDEX FUND ==================
UMH PROPERTIES, INC.
Ticker: UMH Security ID: 903002103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. MITCHELL For For Management
01.2 DIRECTOR - STEPHEN B. WOLGIN For For Management
02 APPROVAL OF THE APPOINTMENT OF REZNICK For For Management
GROUP, P.C. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
==================== ISHARES FTSE NAREIT RETAIL INDEX FUND =====================
=================== ISHARES FTSE/XINHUA CHINA 25 INDEX FUND ====================
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Elect Zhang Chengzhong as Executive For For Management
Director
3 Elect Ao Hong as Supervisor For For Management
4 Elect Zhang Zhankui as Supervisor For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Social and For For Management
Logistics Services Agreement, Mutual
Supply Agreement, Mineral Supply
Agreement, and Metallurgical Services
Agreement and Relevant Annual Caps
2 Approve Extension Agreement For For Management
3 Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Further Documents
Necessary to Implement the Non-Exempt
Continuing Connected Transactions
1 Amend Articles of Association For For Management
2 Approve Issuance of Long-Term Corporate For For Management
Bonds in the Principal Amount of RMB 5.0
Billion
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Shandong Aluminum For For Management
Industry Co., Ltd. with the Company by
Means of a Share Exchange
2 Approve Merger of Lanzhou Aluminum Co., For For Management
Ltd. (Lanzhou Aluminum) with the Company
by Means of a Share Exchange (Lanzhou
Merger Proposal)
3a Approve Issuance of Chalco A Shares For For Management
3b Approve Nominal Value of Each Chalco A For For Management
Share at RMB 1.0 Each
3c Approve Issuance of Not More than 1.5 For For Management
Billion Chalco A Shares
3d Approve Target Subscribers of Chalco A For For Management
Shares
3e Approve Issue Price of Chalco A Shares For For Management
3f Approve Shanghai Stock Exchange as Place For For Management
of Listing of Chalco A Shares
3g Approve Cumulative Retained Profit For For Management
Entitlement
3h Approve Use of Proceeds from the Chalco A For For Management
Share Issue
3i Amend Articles Re: Chalco A Share Issue For For Management
3j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to A Share
Issue and Execute all Documents and Do
All Acts Necessary to Give Effect to
Chalco A Share Issue
3k Approve Effective Date and Duration of For For Management
the Resolution of the Chalco A Share
Issue
4 Approve the Share Exchange of Chalco A For For Management
Shares by the Company for All
Non-Tradable Shares of Lanzhou Aluminum
Factory at a Rate of One Chalco A Share
for One Non-Tradable Share of Lanzhou
Aluminum Upon the Implementation of the
Lanzhou Merger Proposal
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Xiao Yaqing; Luo Jianchuan; Chen For Against Management
Jihua; Helmut Wieser; Shi Chungui; Poon
Yiu Kin, Samuel; Kang Yi; Zhang Zuoyuan;
and Liu Xiangmin as Directors
7 Elect Ao Hong; Yuan Li; and Zhang Zhankui For Against Management
as Supervisors
8 Approve PricewaterhouseCoopers, Hong Kong For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as Independent Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Other Business (Voting) For Against Management
10 Approve Issuance of H Shares without For Against Management
Preemptive Rights
11 Authorize Issuance of Short-term Bonds For Against Management
with a Principal Amount of Up to RMB 5.0
Billion
- --------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: Security ID: CN000A0JMZ83
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Bank For Abstain Management
2 Accept Report of the Board of Directors For Abstain Management
3 Accept Report of the Board of Supervisors For Abstain Management
4 Accept Financial Statements and Statutory For Abstain Management
Reports
5 Approve 2007 Annual Budget For For Management
6 Approve Profit Distribution Plan For For Management
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. and PricewaterhouseCoopers
Hong Kong as External Auditors
8 Amend Procedural Rules of Shareholders' For For Management
Meetings
9 Amend Procedural Rules for Board of For For Management
Directors
10 Amend Procedural Rules for Board of For For Management
Supervisors
11a1 Reelect Xiao Gang as Executive Director For For Management
11a2 Reelect Li Lihui as Executive Director For For Management
11a3 Reelect Hua Qingshan as Executive For For Management
Director
11a4 Reelect Li Zaohang as Executive Director For For Management
11a5 Reelect Anthony Francis Neoh as For For Management
Independent Non-Executive
Director
11a6 Elect Huang Shizhong as Independent For For Management
Non-Executive Director
11a7 Elect Huang Danhan as Independent For For Management
Non-Executive Director
11a8 Reelect Zhang Jinghua as Non-Executive For For Management
Director
11a9 Reelect Hong Zhihua as Non-Executive For For Management
Director
11a10 Reelect Huang Haibo as Non-Executive For For Management
Director
11a11 Elect Cai Haoyi as Non-Executive Director For For Management
11a12 Elect Lin Yongze as Non-Executive For For Management
Director
11a13 Elect Wang Gang as Non-Executive Director For For Management
11b1 Reelect Liu Ziqiang as Supervisor For For Management
11b2 Reelect Wang Xueqiang as Supervisor For For Management
11b3 Reelect Liu Wanming as Supervisor For For Management
12a Approve Remuneration Schemes for the For For Management
Chairman of the Board of Directors and
the Chairman of the Board of Supervisors
12b Approve Remuneration Scheme for For For Management
Independent Non-Executive Directors
13a Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Chairman of the Board of Directors
13b Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Chairman of the Board of Supervisors
13c Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Supervisors
14 Accept Duty Report of Independent For Abstain Management
Non-Executive Directors
15 Amend Articles of Association For For Management
16 Authorize Issuance of Renminbi For Against Management
Denominated Bonds for an Amount Not
Exceeding RMB 3.0 Billion
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: CN000A0ERWC7
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1b Authorize Board to Increase Registered For For Management
Capital and Amend Articles of Association
to Reflect Such Changes
2 Approve Public Offering of A Shares on For For Management
the Shanghai Stock Exchange
3 Amend Articles of Association For For Management
4 Amend Procedural Rules of Shareholders For For Management
General Meeting
5 Amend Procedural Rules of the Board For For Management
6 Amend Procedural Rules of the Supervisory For For Management
Committee
7 Approve Issuance of Subordinated Bonds in For For Management
an Aggregate Principal Amount Not
Exceeeding RMB 25 Billion
8 Elect Li Ka-cheung, Eric as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare a Final Dividend of HK$0.447 Per For For Management
Share
3a Reelect Sun Changji as Director For For Management
3b Reelect Hua Qingshan as Director For For Management
3c Reelect Zhou Zaiqun as Director For For Management
3d Reelect Tung Chee Chen as Director For For Management
3e Reelect Yang Linda Tsao as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING
Ticker: Security ID: CN000A0LFFW0
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan for 2006 For For Management
5 Reappoint PricewaterhouseCoopers as the For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Company as the Domestic Auditors and
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Bank of America (Asia) Ltd.
from Bank of America Corp.
2 Elect Zhang Jianguo as an Executive For For Management
Director
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Board of Supervisors For Abstain Management
3a Reelect Guo Shuqing as Executive Director For For Management
3b Reelect Zhang Jianguo as Executive For For Management
Director
3c Reelect Zhao Lin as Executive Director For For Management
3d Reelect Luo Zhefu as Executive Director For For Management
3e Reelect Wang Shumin as Non-Executive For For Management
Director
3f Reelect Wang Yonggang as Non-Executive For For Management
Director
3g Reelect Liu Xianghui as Non-Executive For For Management
Director
3h Reelect Zhang Xiangdong as Non-Executive For For Management
Director
3i Reelect Gregory L. Curl as Non-Executive For For Management
Director
3j Reelect Song Fengming as Independent For For Management
Non-Executive Director
3k Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
3l Reelect Elaine La Roche as Independent For For Management
Non-Executive Director
3m Reelect Peter Levene as Independent For For Management
Non-Executive Director
3n Elect Wang Yong as Non-Executive Director For For Management
3o Elect Li Xiaoling as Non-Executive For For Management
Director
4a Reelect Xie Duyang as Supervisor For For Management
4b Reelect Liu Jin as Supervisor For For Management
4c Reelect Jin Panshi as Supervisor For For Management
4d Reelect Guo Feng as External Supervisor For For Management
4e Elect Dai Deming as External Supervisor For For Management
5 Approve Final Emoluments Distribution For For Management
Plan for Directors and Supervisors
6 Accept Financial Statements and Statutory For Abstain Management
Reports
7 Approve Profit Distribution Plan and For For Management
Dividend
8 Authorize Board to Deal with Matters For For Management
Related to the Declaration of Interim
Dividend of 2007, the Interim Dividend of
2007 Should be 45 Percent of the
After-Tax Net Profit of the Bank in the
First Half of 2007
9 Accept Final Accounts For Abstain Management
10 Approve Capital Expenditure Budget for For For Management
2007
11 Approve Cooperation Agreement Between the For For Management
Company and Bank of America Corporation
and Establishment of a Joint Venture
12 Authorize Directors to Deal with Matters For Against Management
Related to Liability Insurance of
Directors, Supervisors and Senior
Management in Accordance with Market
Practice
13 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
14 Authorize Issuance of Subordinated Bonds For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.5 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1g Approve Use of Proceeds from the A Share For For Management
Issue
1h Approve Entitlement to Accumulated For For Management
Retained Earnings of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue
1k Authorize Board to Determine Matters in For For Management
Relation to Strategic Investors
1l Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue
2 Amend Articles Re: A Share Issuance For For Management
3 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
4 Adopt Procedural Rules of the Board For For Management
Meetings
5 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
6 Approve Establishment of the China Life For For Management
Charity Fund
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Incentive Plan For Against Management
2 Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Auditors' For Abstain Management
Report
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
6 Approve Purchase of Liability Insurance For Against Management
for Directors and Management and
Authorize Board to Organize and Implement
It
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., Certified Public
Accountants and PricewaterhouseCoopers,
Certified Public Accountants as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: CN000A0KFDV9
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Board of Supervisors For Abstain Management
3 Accept Audited Financial Statements and For Abstain Management
Statutory Reports
4 Accept Final Financial Report For Abstain Management
5 Approve Profit Appropriations Plan For For Management
Including the Distribution of Final
Dividend
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Fu Yuning as Non-Executive For For Management
Director
7c Reelect Li Yinquan as Non-Executive For For Management
Director
7d Reelect Huang Dazhan as Non-Executive For For Management
Director
7e Elect Ding An Hua, Edward as For For Management
Non-Executive Director
7f Reelect Wei Jiafu as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Elect Zhang Guanghua as Executive For For Management
Director
7l Elect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Elect Yan Lan as Independent For For Management
Non-Executive Director
7o Elect Song Lin as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
7s Elect Hong Xiaoyuan as Non-Executive For For Management
Director
8a Reelect Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reelect Chen Haoming as Shareholder For For Management
Representative Supervisor
8c Elect Dong Xiande as Shareholder For For Management
Representative Supervisor
8d Elect Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reelect Shi Jiliang as External For For Management
Supervisor
8f Reelect Shao Ruiqing as External For For Management
Supervisor
9 Accept Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
10 Accept Assessment Report on the Duty For For Management
Performance of Directors
11 Accept Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
12 Accept Related Party Transaction Report For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Relating to the Acquisition by the
Company of All Issued Shares of Elite
Vantage Investments Ltd. and the
Shareholders Loan
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Interests For For Management
in Shekou Container Terminals Ltd. (SCT1)
and Shekou Container Terminals (Phase II)
Co. Ltd. (SCT2) from Swire Pacific Ltd.
and Equity Interests in SCT1 and SCT2
from P&O Dover (Hldgs) Ltd
2 Approve Modern Terminals Ltd (MTL) For For Management
Acquisition, Rationalisation Agreement,
and Shareholders' Agreement
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Zheng as Director For For Management
3b Reelect Meng Xi as Director For For Management
3c Reelect Yu Liming as Director For For Management
3d Reelect To Wing Sing as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Li Yue as Director For For Management
3c Reelect Zhang Chenshuang as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Paul Michael Donovan as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Directors' Fees For For Management
Commencing from Financial Year 2007
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement Between For For Management
China Netcom (Group) Co. Ltd. and China
Network Communications Group Corp. in
Relation to the Disposal
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zuo Xunsheng as Director For For Management
3b Reelect Li Fushen as Director For For Management
3c Reelect Yan Yixun as Director For For Management
3d Reelect Mauricio Sartorius as Director For For Management
3e Reelect Qian Yingyi as Director For For Management
3f Reelect Hou Ziqiang as Director For For Management
3g Reelect Timpson Chung Shui Ming as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Up to $1.5 Billion For For Management
Convertible Bonds within 12 Months from
the Date of Approval
3 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Convertible Bonds
4 Approve Issuance of Up to RMB 10 Billion For For Management
Domestic Corporate Bonds within 12 Months
from the Date of Approval
5 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Domestic Corporate Bonds
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For Abstain Management
Directors
2 Accept the Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Management
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sichuan-to-East China Gas Project For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Preparis Ltd. of the For For Management
Entire Equity Interest in China Resources
Petrochems Hldgs Ltd. to China Resources
Petrochem Gas Group Ltd. at a
Consideration of HK$2.8 Billion
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Qun as Director For For Management
3b Reelect Lau Pak Shing as Director For For Management
3c Reelect Qiao Shibo as Director For For Management
3d Reelect Yan Biao as Director For For Management
3e Reelect Jiang Wei as Director For For Management
3f Reelect Chan Po Fun, Peter as Director For For Management
3g Reelect Bernard Charnwut Chan as Director For For Management
3h Reelect Siu Kwing Chue, Gordon as For For Management
Director
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of China Resources Petrochems
Investments Ltd. to China Petrochem &
Chemical Corporation at a Consideration
of HK$4.0 Billion
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CN000A0ERK49
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Board of Supervisors For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Hauzhen and KPMG as the For For Management
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Certain Connected For For Management
Transactions for 2008 to 2010 and
Relevant Annual Caps
8 Approve Adjustments to the Annual Caps For For Management
for Certain Connected Transactions in
2007
9 Elect Yun Gongmin as Non-Executive For For Management
Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreements For For Management
2 Approve Interconnection Agreement For For Management
3 Approve Proposed Annual Caps for the For For Management
Engineering Framework Agreements for the
Years Ending Dec. 31, 2007 and Dec. 31,
2008
4 Approve Proposed No Annual Cap for the For For Management
Interconnection Agreement for the Years
Ending Dec. 31, 2007 and Dec. 31, 2008
5 Approve Strategic Aggreement For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Profit Distribution Proposal and For For Management
Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
4 Approve Resignation of Zhang Xiuqin as For For Management
Supervisor
5 Approve Resignation of Li Jian as For For Management
Supervisor
6 Appoint Xiao Jinxue as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
7 Appoint Wang Haiyun as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
8 Amend Articles of Association For For Management
9a Approve Issuance of Debentures with a For For Management
Maximum Outstanding Repayment Amount of
RMB 40 Bilion (the Issue)
9b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters, Do
All Such Acts and Take All Step Necessary
to Implement the Issue
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: HK0762009410
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement of the CDMA For For Management
Lease Agreement
2 Approve Transfer Agreement of the For For Management
Services Agreement
3 Approve Annual Caps for Each of the Years For For Management
Ending Dec. 31, 2007, 2008, and 2009 on
Leasing of the CDMA Network Capacity,
Equipment Procurement Services, Mutual
Provision of Premises and Engineering
Design and Technical Services
4 Approve No Caps on the Transaction Amount For For Management
of Supply of Telephone Cards,
Interconnection and Roaming Arrangements,
Leasing of Transmission Channels, and
Other Identified Services
5 Authorize Directors to Do All Acts and For For Management
Execute Documents Necessary to Implement
the Terms of the Continuing Connected
Transactions in Items 3 and 4
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: HK0762009410
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Shang Bing as Director For For Management
3a2 Reelect Li Jianguo as Director For For Management
3a3 Reelect Yang Xiaowei as Director For For Management
3a4 Reelect Wu Jinglian as Director For For Management
3a5 Reelect Shan Weijian as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Option Scheme and Pre-Global For For Management
Offering Share Option Scheme
9 Amend Terms of the Options Granted Under For For Management
the Share Option Scheme and the
Pre-Global Offering Share Option Scheme
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: AUG 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Agreement and For For Management
Transaction
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Larry Yung Chi Kin as Director For For Management
3b Reelect Peter Lee Chung Hing as Director For For Management
3c Reelect Vernon Francis Moore as Director For For Management
3d Reelect Liu Jifu as Director For For Management
3e Reelect Willie Chang as Director For For Management
3f Reelect Norman Ho Hau Chong as Director For For Management
3g Reelect Chang Zhenming as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt CITIC 1616 Holdings Limited Share For Against Management
Option Plan
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for Connected For For Management
Transactions
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Cap
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Luo Han as Non-Executive Director For For Management
3b Reelect Wu Guangqi as Executive Director For For Management
3c Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director
3d Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For Against Management
Shares
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DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Parties
1 Approve Change of Registered Capital from For For Management
RMB 5.2 Billion to RMB 5.7 Billion
2 Amend Articles of Association For For Management
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DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Report For Abstain Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co, Ltd. and
PricewaterhouseCoopers Certified Public
Accountants, Hong Kong as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Financial Services Agreement For Against Management
7a Elect Zhai Ruoyu as Non-Executive For For Management
Director
7b Elect Zhang Yi as Executive Director For For Management
7c Elect Hu Shengmu as Non-Executive For For Management
Director
7d Elect Fang Qinghai as Non-Executive For For Management
Director
7e Elect Yang Hongming as Executive Director None Abstain Management
7f Elect Liu Haixia as Non-Executive For For Management
Director
7g Elect Guan Tiangang as Non-Executive For For Management
Director
7h Elect Su Tiegang as Non-Executive For For Management
Director
7i Elect Ye Yonghui as Non-Executive For For Management
Director
7j Elect Li Gengsheng as Non-Executive For For Management
Director
7k Elect Xie Songlin as Independent For For Management
Non-Executive Director
7l Elect Liu Chaoan as Independent For For Management
Non-Executive Director
7m Elect Yu Changchun as Independent For For Management
Non-Executive Director
7n Elect Xia Qing as Independent For For Management
Non-Executive Director
8a Elect Zhang Wantuo as Supervisor For For Management
8b Elect Fu Guoqiang as Supervisor For For Management
9 Approve the Remuneration Proposal for For For Management
Independent Non-Executive Directors
10 Elect Zhou Gang as Executive Director For For Management
1 Approve the Order of Meeting for the For For Management
General Meeting of Datang International
Power Generation Co., Ltd.
2 Approve the Order of Meeting for the For For Management
Board of Directors of Datang
International Power Generation Co., Ltd.
3 Approve the Order of Meeting for the For For Management
Supervisory Committee of Datang
International Power Generation Co., Ltd.
4 Approve Proposal on Share Capital For For Management
Expansion by Utilizing the Capital Reseve
Fund
5 Other Business (Voting) For Against Management
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HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 5 Percent Equity For For Management
Interest in Henan Huaneng Qinbei Power
Ltd. Co. from China Huaneng Group at a
Consideration of RMB 65.8 Million
2 Approve Increase in the Registered For For Management
Capital of Huaneng Sichuan Hydropower
Co., Ltd. by Way of Capital Injection of
RMB 615.0 Million to be Made Solely by
China Huaneng Group
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HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Relevant Cap
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HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For Abstain Management
2 Accept Working Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements For Abstain Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Liability Insurance for Directors For Against Management
and Senior Management
7 Approve Issuance of Short-Term Debentures For Against Management
with a Principal Amount of Up to RMB 5.0
Billion within the PRC
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: CN000A0LB420
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedural Rules of Shareholders' For For Management
General Meeting
2 Amend Procedural Rules of the Board For For Management
3 Amend Procedural Rules of the Supervisory For For Management
Committee
4 Approve Purchase by Directors and For Against Management
Officers of Liability Insurance at an
Aggregate Insured Amount of $50 Million
for One Year's Coverage
5 Adopt Standard Policy for Determining the For For Management
Amount of Allowance to be Paid to the
Independent Non-Executive Directors and
External Supervisors
6 Adopt Remuneration Plan for Internal For For Management
Supervisors
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: CN000A0LB420
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Board of Supervisors For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan and For For Management
Dividend Recommendation
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6a Elect Xu Shanda as Independent For For Management
Non-Executive Director
6b Elect Chen Xiaoyue as Independent For For Management
Non-Executive Director
7 Approve 2007 Fixed Assets Investment For For Management
Budget
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JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CN0009076356
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date: AUG 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revenue Asset Management Scheme For For Management
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
Arising from the Acquisition of a 67
Percent Interest in PetroKazakhstan Inc.
by PetroChina Co. Ltd. through CNPC
Exploration and Development Co. Ltd.
within the Scope of the Amended
Comprehensive Agreement
2 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
the Acquisition of Petrokazakhstan Inc.
3 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
Changes to Production and Operational
Environment of PetroChina Co. Ltd.
4 Approve Revision of Existing Annual Caps For For Management
in Respect of the Products and Services
to be Provided by PetroChina Co. Ltd. and
its Subsidiaries to China Railway
Materials and Suppliers Corp.
5 Amend Articles Re: Scope of Business For For Management
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for the
Year 2007
6 Reappoint PricewaterhouseCoopers,CPA and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., CPA as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Reelect Jiang Jiemin as Director For For Management
8 Reelect Zhou Jiping as Director For For Management
9 Reelect Duan Wende as Director For For Management
10 Reelect Sun Xianfeng as Supervisor For For Management
11 Reelect Zhang Jinzhu as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Disposal of 70 Percent Equity For For Management
Interest in China National United Oil
Corporation to China National Petroleum
Corporation
14 Other Business (Voting) For Against Management
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PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CN0005531867
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Tang Yunxiang as Non-Executive For Against Management
Director
1b Reelect Wang Yi as Executive Director For For Management
1c Reelect Zhou Shurui as Non-Executive For For Management
Director
1d Reelect Wang Yincheng as Executive For For Management
Director
1e Reelect Liu Zhenghuan as Executive For For Management
Director
2a Elect Wu Gaolian as Non-Executive For For Management
Director
2b Elect Li Tao as Non-Executive Director For For Management
3a Elect Ding Yunzhou as Supervisor For For Management
3b Elect Sheng Hetai as Supervisor For For Management
4 Approve Issuance of Subordinated Debt For For Management
with an Aggregate Principal Amount of RMB
2.0 Billion to RMB 5.0 Billion
5 Amend Articles of Association For For Management
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PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CN0005531867
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Zhengfei as an Independent For For Management
Non-Executive Director
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PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CN0005531867
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Yan as an Executive Director For For Management
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PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CN0005531867
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1 Billion Shares, For For Management
Representing 63 Percent of the Entire
Issued Capital of Shenzhen Commercial
Bank Co. Ltd. from Shenzhen Investment
Hldgs. Co. Ltd., Shenzhen Financial
Bureau, Shum Yip Hldg. Co. Ltd. and Other
Vendors
2 Approve Share Subscription Agreement with For For Management
Shenzhen Commercial Bank Co. Ltd. in
Relation to the Subscription of a Further
3.9 Billion New Shares, Representing 70.9
Percent of the Enlarged Issued Share
Capital of Shenzhen Commercial Bank Co.
Ltd.
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.15 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Use of Proceeds from the A Share For For Management
Issue
1g Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1h Approve Entitlement to Undistributed For For Management
Retained Profits of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue and Listing on the Shanghai
Stock Exchange
1k Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue and Listing on the
Shanghai Stock Exchange
2 Amend Articles Re:A Share Issuance For For Management
3a1 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
3a2 Adopt Procedural Rules of the Board For For Management
Meetings
3a3 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
3b Authorize Board to Make Any Necessary, For For Management
Appropriate, and Relevant Adjustment to
the Procedural Rules of Shareholders'
Meetings and the Procedural Rules of
Board Meetings
3c Authorize Supervisory Committee to Make For For Management
Any Necessary, Appropriate, and Relevant
Adjustment to the Procedural Rules of
Supervisory Committee Meetings
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares For For Management
2 Approve Issuance of Not More Than 1.15 For For Management
Billion A Shares
3 Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
4 Approve Target Subscribers of A Shares For For Management
5 Approve Issue Price of A Shares For For Management
6 Approve Use of Proceeds from the A Share For For Management
Issue
7 Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
8 Approve Entitlement to Undistributed For For Management
Retained Profits of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
9 Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
10 Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue and Listing on the Shanghai
Stock Exchange
11 Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue and Listing on the
Shanghai Stock Exchange
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its Subsidiaries
(the Group) and The Hongkong and Shanghai
Banking Corp. Ltd. and Proposed Annual
Cap
2 Approve Bank Deposits Arrangements For For Management
Between the Group and Industrial and
Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Proposed Annual Cap
3 Approve Bank Deposits Arrangements the For For Management
Group and Ping An Bank Ltd. and Proposed
Annual Cap
4 Elect Wang Zhongfu as Independent For For Management
Non-Executive Director
5 Elect Zhang Hongyi as Independent For For Management
Non-Executive Director
6 Elect Chen Su as Independent For For Management
Non-Executive Director
7 Approve Annual Directors' Fee of RMB For For Management
200,000 for Each of the Domestic
Independent Non-Executive Directors
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Annual Report and Its Summary for For Abstain Management
the Year Ended Dec. 31, 2006
4 Accept Financial Statements and Statutory For Abstain Management
Reports
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC Auditors and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Approve Non-Executive Director's Fees of For For Management
RMB 300,000 for Anthony Philip Hope
8 Elect Xia Liping as Independent For For Management
Non-Executive Director
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors, and Senior
Management
10 Approve Guarantees in Respect of the For Against Management
Liabilities of its Subsidiaries from Time
to Time Up to an Aggregate Amount Not
Exceeding RMB 35.0 Billion
11 Approve Issuance of H Shares without For Against Management
Preemptive Rights
12 Amend Articles Re: Share Capital For For Management
Structure
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CN0009131243
Meeting Date: NOV 10, 2006 Meeting Type: Special
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 98 Percent For For Management
Equity Interest in Yankuang Shanxi Neng
Hua Co. Ltd. from Yankuang Group Corp.
Ltd.
2 Elect Zhang Baocai as Director For For Management
3 Amend Articles Re: Scope of Business For For Management
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CN000A0BKW45
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006-2008 Agreement Between For For Management
Bayannaoer Zijin and Gansu Jianxin
Enterprise Group Co. Ltd.
2 Approve Annual Caps for the 2006-2008 For For Management
Agreement for Each of the Three Years
Ending Dec. 31, 2008 of RMB 75.0 Million,
RMB 1.2 Billion and RMB 1.2 Billion
Respectively
3 Authorize Any Director to Execute All For For Management
Other Documents and Do All Acts
Incidental to the Non-Exempt Continuing
Connected Transaction
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CN000A0BKW45
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Consolidation of Every Ten For For Management
Shares of RMB 0.1 Each into One Share of
RMB 1.0 Each
1b Approve No Fractional Issuance of For For Management
Consolidated Shares Pursuant to the Share
Consolidation
1c Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Documents
Necessary to Give Effect to the Share
Consolidation
2a1 Approve Proposed A Share Issue For For Management
2a2 Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange
2a3 Approve Number of A Shares to be Issued For For Management
2a4 Approve Target Subscribers of A Shares For For Management
2a5 Approve Nominal Value of A Shares For For Management
2a6 Approve Rights Attached to A Shares For For Management
2a7 Approve Basis for Determining the Issue For For Management
Price of A Shares
2a8 Approve Method of Issuance of A Shares For For Management
2b1 Approve Approximately RMB 1.5 Billion For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Open-Pit Mining in
the Zijinshan Gold and Copper Mine
2b2 Approve Approximately RMB 462.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Hunchun Gold and
Copper Mine
2b3 Approve Approximately RMB 199.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for a 200 Tonnes/Day Refractory
Gold Concentrates Smelter/Refinery
Project
2b4a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Zijin
Gold Mine and the Area Around
2b4b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Re-Exploration of
Shanxi Yixingzhai Gold Mine
2b4c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Hunchun
Gold Copper Mine
2b4d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of
Guangdong Xinyi Dongkeng Gold Mine and
Yinyan Tin Mine
2b4e Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Xinjiang
Dongtianshan Copper Mine and Area Around
Mengku Iron Mine
2b4f Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Anhui Ma
Shi Copper Mine
2b5 Approve Approximately RMB 300.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Acquisition of Mining Rights
2b6 Approve Approximately RMB 93.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Increase in Registered Capital
of Associate Company/ies
2b7a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of
Shares of an Overseas Company
2b7b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of an
Overseas Gold Mine
2b7c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Submitting Tender for a
Copper Mining Project in Peru
2b7d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Acquiring and/or
Developing an Overseas Lead and Zinc
Project
2b8 Approve Approximately RMB 60.0 Million For For Management
from the Proceeds of the Proposed A Share
for Acquisition of Minority Equity
Interest in Xinyi Zijin Mining Co. Ltd.
2b9 Approve Approximately RMB 200.0 Million For For Management
from the Proceeds of the Proposed A Share
for Construction and Development of Xinyi
Yinyan Tin Mine in Guangdong
2b10 Approve Any Surplus from Net Proceeds For For Management
from the Proposed A Share Issue for
General Working Capital or Any Shortage
be Funded Through Various Means
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Proposed A For For Management
Share Issue for a Period of One Year from
the Date of Approval
3 Amend Articles Re: A Share Issuance For For Management
4 Approve and Adopt the Rules and For For Management
Procedures of the Board
5 Approve and Adopt the Rules and For For Management
Procedures of Shareholders' General
Meeting
6 Approve and Adopt the Rules and For For Management
Procedures of the Supervisory Committee
1 Approve and Adopt the Independent For For Management
Directors' Rules
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CN000A0BKW45
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Consolidation of Every Ten For For Management
Ordinary Shares of RMB 0.1 Each into One
Share of RMB 1.0 Each (Share
Consolidation)
1b Approve No Fractional Issuance of For For Management
Consolidated Shares Pursuant to the Share
Consolidation
1c Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Documents
Necessary to Give Effect to the Share
Consolidation
2a1 Approve Proposed A Share Issue For For Management
2a2 Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange
2a3 Approve Number of A Shares to be Issued For For Management
2a4 Approve Target Subscribers of A Shares For For Management
2a5 Approve Nominal Value of A Shares For For Management
2a6 Approve Rights Attached to A Shares For For Management
2a7 Approve Basis for Determining the Issue For For Management
Price of A Shares
2a8 Approve Method of Issuance of A Shares For For Management
2b1 Approve Approximately RMB 1.5 Billion For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Open-Pit Mining in
the Zijinshan Gold and Copper Mine
2b2 Approve Approximately RMB 462.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Hunchun Gold and
Copper Mine
2b3 Approve Approximately RMB 199.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for a 200 Tonnes/Day Refractory
Gold Concentrates Smelter/Refinery
Project
2b4a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Zijin
Gold Mine and the Area Around
2b4b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Re-Exploration of
Shanxi Yixingzhai Gold Mine
2b4c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Hunchun
Gold Copper Mine
2b4d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of
Guangdong Xinyi Dongkeng Gold Mine and
Yinyan Tin Mine
2b4e Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Xinjiang
Dongtianshan Copper Mine and Area Around
Mengku Iron Mine
2b4f Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Anhui Ma
Shi Copper Mine
2b5 Approve Approximately RMB 300.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Acquisition of Mining Rights
2b6 Approve Approximately RMB 93.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Increase in Registered Capital
of Associate Company/ies
2b7a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of
Shares of an Overseas Company
2b7b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of an
Overseas Gold Mine
2b7c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Submitting Tender for a
Copper Mining Project in Peru
2b7d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Acquiring and/or
Developing an Overseas Lead and Zinc
Project
2b8 Approve Approximately RMB 60.0 Million For For Management
from the Proceeds of the Proposed A Share
for Acquisition of Minority Equity
Interest in Xinyi Zijin Mining Co. Ltd.
2b9 Approve Approximately RMB 200.0 Million For For Management
from the Proceeds of the Proposed A Share
for Construction and Development of Xinyi
Yinyan Tin Mine in Guangdong
2b10 Approve Any Surplus from Net Proceeds For For Management
from the Proposed A Share Issue for
General Working Capital or Any Shortage
be Funded Through Various Means
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Proposed A For For Management
Share Issue for a Period of One Year from
the Date of Approval
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CN000A0BKW45
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Report of the Board of Directors For Abstain Management
1b Accept Report of the Supervisory For Abstain Management
Committee
1c Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Profit Distribution Proposal and For For Management
Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
5 Approve and Adopt the Management Policy For For Management
of Connected Transactions
6 Approve Capitalization of Reserves for For For Management
Bonus Issue
7 Amend Articles Re: Share Structure and For For Management
Registered Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Do All Things in For For Management
Connection with Resolutions 6, 7, and 8
Above
10 Other Business (Voting) For Against Management
================ ISHARES IBOXX $ HIGH YIELD CORPORATE BOND FUND ================
============= ISHARES IBOXX $ INVESTMENT GRADE CORPORATE BOND FUND =============
====================== ISHARES KLD 400 SOCIAL INDEX FUND =======================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Rozanne L. Ridgway For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Greubel For For Management
1.2 Elect Director Robert J. O'Toole For For Management
1.3 Elect Director Idelle K. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director E. Eugene Carter For For Management
1.3 Elect Director Peter B. Madoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Boyle, III For For Management
1.2 Elect Director William R. Spivey, Ph.D. For For Management
1.3 Elect Director Robert E. Switz For For Management
1.4 Elect Director Larry W. Wangberg For For Management
2 Fix Number of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Carol Mills For For Management
1.3 Elect Director Colleen M. Pouliot For For Management
1.4 Elect Director Robert Sedgewick For For Management
1.5 Elect Director John E. Warnock For For Management
2 Amend Stock Option Plan For For Management
3 Stock Retention/Holding Period Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director Bruce L. Claflin For For Management
4 Elect Director H. Paulett Eberhart For For Management
5 Elect Director Robert B. Palmer For For Management
6 Elect Director John E. Caldwell For For Management
7 Elect Director Morton L. Topfer For For Management
8 Ratify Auditors For For Management
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director James D. Kirsner For For Management
1.5 Elect Director James P. Roemer For For Management
1.6 Elect Director Wendell G. Van Auken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan D. Desmond-Hellmann, For For Management
M.D.
1.4 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director David B. Singer For Withhold Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director Robert P. Wayman For For Management
1.9 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Michael J. Durham For For Management
1.3 Elect Director Charles H. Mctier For For Management
1.4 Elect Director Dean R. O'Hare For For Management
1.5 Elect Director D. Raymond Riddle For For Management
1.6 Elect Director Felker W. Ward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Davis III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Evert Henkes For For Management
1.4 Elect Director Margaret G. Mcglynn For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director R. Marc Langland For For Management
1.3 Elect Director Dennis F. Madsen For For Management
2 Reimbursement For Short-Slate Proxy Against Against Shareholder
Contests
3 Provide for Cumulative Voting Against For Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Amend Bylaws/Governance Documents -- Call Against For Shareholder
Special Meetings
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gallagher For For Management
1.2 Elect Director Gavin S. Herbert For For Management
1.3 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Leach For For Management
1.2 Elect Director Michael L. Bennett For For Management
1.3 Elect Director Darryl B. Hazel For For Management
1.4 Elect Director David A. Perdue For For Management
1.5 Elect Director Judith D. Pyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED CAPITAL CORPORATION
Ticker: ALD Security ID: 01903Q108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Walton For For Management
1.2 Elect Director Joan M. Sweeney For For Management
1.3 Elect Director Brooks H. Browne For For Management
1.4 Elect Director Robert E. Long For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Jan Leschly For For Management
1.8 Elect Director Richard C. Levin For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Robert D. Walter For For Management
1.14 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Scott S. Cowen For Withhold Management
1.2 Elect Director William E MacDonald, III For Withhold Management
1.3 Elect Director Charles A. Ratner For Withhold Management
1.4 Elect Director Zev Weiss For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JAN 16, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Biondi, Jr. For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Frank C. Herringer For For Management
4 Elect Director Gilbert S. Omenn For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Declassify the Board of Directors For For Management
8 Develop an Animal Welfare Policy Against For Shareholder
9 Prepare a Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Ann M. Korologos For For Management
1.7 Elect Director Michael A. Miles For For Management
1.8 Elect Director Philip J. Purcell For For Management
1.9 Elect Director Ray M. Robinson For For Management
1.10 Elect Director Judith Rodin For For Management
1.11 Elect Director Matthew K. Rose For For Management
1.12 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director John C. Hodgson For For Management
1.3 Elect Director F. Grant Saviers For For Management
1.4 Elect Director Paul J. Severino For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.L. Bax For For Management
1.2 Elect Director T.A. Donahoe For For Management
1.3 Elect Director R.E. Faison For For Management
1.4 Elect Director J.D. Fluno For For Management
1.5 Elect Director W.O. Hunt For For Management
1.6 Elect Director G.A. Poch For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Management
1.9 Elect Director A.L. Zopp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For Against Management
3 Elect Director F. H. Merelli For For Management
4 Elect Director Raymond Plank For For Management
5 Approve Omnibus Stock Plan For For Management
6 Company-Specific --Reimbursement of Proxy Against Against Shareholder
Expenses
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director James L. Martineau For For Management
1.3 Elect Director Richard V. Reynolds For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For Withhold Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against For Shareholder
Policy
7 Pay For Superior Performance Against For Shareholder
8 Report on Feasibility of Adopting a Toxic Against For Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against For Shareholder
10 Report on Computer Recycling Policy Against For Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Robert H. Brust For For Management
1.3 Elect Director Deborah A. Coleman For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Frank Edelstein For Withhold Management
1.3 Elect Director Robert A. Young III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Richard S. Hill For For Management
1.4 Elect Director M.F. (Fran) Keeth For For Management
1.5 Elect Director Roger King For For Management
1.6 Elect Director Karen Gordon Mills For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton For For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For For Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
22 Pay For Superior Performance Against For Shareholder
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Establish SERP Policy Against For Shareholder
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf Borjesson For For Management
1.2 Elect Director Peter W. Mullin For For Management
1.3 Elect Director Patrick T. Siewert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Adopt For For Management
Majority Voting
4 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: MAY 19, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Mauldin For For Management
1.2 Elect Director R.L. Qualls For Withhold Management
1.3 Elect Director Barry K. Rogstad For For Management
1.4 Elect Director Ronald E. Tucker For For Management
- --------------------------------------------------------------------------------
BANDAG, INC.
Ticker: BDG Security ID: 059815100
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison Iv For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III, M.D. For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director E. Rhone Sasser For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire Fraser-Liggett For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Edward F. Degraan For For Management
1.4 Elect Director Adel A.F. Mahmoud For For Management
1.5 Elect Director James F. Orr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy P. McDonald For For Management
1.2 Elect Director Jeffrey H. Curler For For Management
1.3 Elect Director Roger D. O'Shaughnessy For For Management
1.4 Elect Director David S. Haffner For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Matthew H. Paul For For Management
1.4 Elect Director James E. Press For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Mary A. Tolan For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Rogelio M. Rebolledo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Mullem For For Management
1.2 Elect Director Bruce R. Ross For For Management
1.3 Elect Director Marijn E. Dekkers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold, IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Declassify the Board of Directors For For Management
3 Approve Increase in Size of Board For For Management
4 Approve Repricing of Options For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Ratify Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred K. Foulkes For For Management
1.2 Elect Director Linda A. Mason For For Management
1.3 Elect Director Ian M. Rolland For For Management
1.4 Elect Director Mary Ann Tocio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett F. Burnes For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Roderick C.G. MacLeod For For Management
1.4 Elect Director Ronaldo H. Schmitz For For Management
1.5 Elect Director Shengman Zhang For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cruickshank For For Management
1.2 Elect Director Julie S. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Bruce W. Wilkinson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation - Remove For For Management
Provision of Plurality Voting for the
Election of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Casey For For Management
1.2 Elect Director Robert J. Clanin For Withhold Management
1.3 Elect Director James E. Rogers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For For Management
1.3 Elect Director Thomas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michelle L. Collins For For Management
2 Elect Director Casey G. Cowell For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Daniel S. Goldin For For Management
5 Elect Director Thomas J. Hansen For For Management
6 Elect Director Donald P. Jacobs For For Management
7 Elect Director Stephan A. James For For Management
8 Elect Director Michael P. Krasny For For Management
9 Elect Director Terry L. Lengfelder For For Management
10 Elect Director Susan D. Wellington For For Management
11 Elect Director Brian E. Williams For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director David S. Weiss For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Donald G. Fisher For For Management
1.3 Elect Director Paula A. Sneed For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Davies For For Management
1.2 Elect Director Katherine M. Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For Withhold Management
1.2 Elect Director Merrill A. Miller, Jr. For For Management
1.3 Elect Director Frederick B. Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen For For Management
1.3 Elect Director Robert W. Fisher For Withhold Management
1.4 Elect Director Clare M. Hasler For Withhold Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director Jaime Serra For Withhold Management
1.7 Elect Director Steven P. Stanbrook For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pall D. Spera For For Management
1.2 Elect Director Owen W. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Bard For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director David G. Scholey For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Daniel E. Somers For For Management
1.10 Elect Director Karen Hastie Williams For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters--Adopt Majority Vote Standard for
the Election of Directors
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Irwin For For Management
1.2 Elect Director John O. Whitney For For Management
1.3 Elect Director J. Richard Leaman, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Campbell For For Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For For Management
4 Elect Director Donna F. Zarcone For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For For Management
1.2 Elect Director Dirk J. Debbink For For Management
1.3 Elect Director Douglas S. Skidmore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara S. Feigin For For Management
1.2 Elect Director Allen B. King For For Management
1.3 Elect Director Carolyn Y. Woo For For Management
1.4 Elect Director James F. Hardymon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Michael T. Dugan For For Management
1.4 Elect Director Jeri Finard For For Management
1.5 Elect Director Lawton Wehle Fitt For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. R.J. Burgstahler For For Management
1.2 Elect Director Mr. Paul Donovan For For Management
1.3 Elect Director Mr. Norman E. Johnson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherian G. Cadoria For For Management
1.2 Elect Director Richard B. Crowell For For Management
1.3 Elect Director Michael H. Madison For For Management
1.4 Elect Director W.L. Westbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Chemical and Biological Testing Against For Shareholder
Data
17 Report on Environmental Liabilities in Against For Shareholder
India
18 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ellen M. Hancock For For Management
4 Elect Director David W. Johnson For For Management
5 Elect Director Richard J. Kogan For For Management
6 Elect Director Delano E. Lewis For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
11 Pay for Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Peter D. Cummings For For Management
4 Elect Director William P. Vititoe For For Management
5 Elect Director Kenneth L. Way For For Management
6 Ratify Auditors For For Management
7 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Philip A. Odeen For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Reincorporate in Another State [ Ohio to Against For Shareholder
Delaware ]
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director S.G. Butler For For Management
1b Elect Director D.F. Smith For For Management
1c Elect Director G.B. Smith For For Management
1d Elect Director M.S. Thompson For For Management
1e Elect Director L.D. Kingsley For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management
INCREASE AUTHORIZED SHARES.
4 ILO Standards Against For Shareholder
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Arthur H. Aronson For For Management
1.3 Elect Director Byron O. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole, Jr. For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell, Ph.D. For For Management
1.2 Elect Director ohn W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Increase Common Stock and For For Management
Change Company Name
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CVS/CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director Edwin Mac Crawford For For Management
4 Elect Director David W. Dorman For For Management
5 Elect Director Kristen E. Gibney Williams For For Management
6 Elect Director Roger L. Headrick For Against Management
7 Elect Director Marian L. Heard For For Management
8 Elect Director William H. Joyce For For Management
9 Elect Director Jean-Pierre Million For For Management
10 Elect Director Terrence Murray For For Management
11 Elect Director C.A. Lance Piccolo For Against Management
12 Elect Director Sheli Z. Rosenberg For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director Richard J. Swift For For Management
15 Ratify Auditors For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
17 Approve Executive Incentive Bonus Plan For For Management
18 Limit Executive Compensation Against Against Shareholder
19 Separate Chairman and CEO Positions Against For Shareholder
20 Prepare Sustainability Report Against For Shareholder
21 Disclose Information on Compensation Against For Shareholder
Consultant
22 Compensation Specific- Policy on Stock Against For Shareholder
Option Grants/Option Backdating
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For Withhold Management
1.3 Elect Director Michael R. Buchanan For Withhold Management
1.4 Elect Director Richard I. Galland For Withhold Management
1.5 Elect Director Michael W. Hewatt For Withhold Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bernon For For Management
1.2 Elect Director Gregg L. Engles For For Management
1.3 Elect Director Ronald Kirk For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Lane For For Management
2 Elect Director Antonio Madero B. For For Management
3 Elect Director Aulana L. Peters For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For Withhold Management
1.2 Elect Director Isaiah Harris, Jr. For Withhold Management
1.3 Elect Director William A. Hawkins, III For Withhold Management
1.4 Elect Director C. Mayberry Mckissack For Withhold Management
1.5 Elect Director Stephen P. Nachtsheim For Withhold Management
1.6 Elect Director Mary Ann O'Dwyer For Withhold Management
1.7 Elect Director Martyn R. Redgrave For Withhold Management
1.8 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director David M. Gavrin For For Management
1.3 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director Lewis B. Campbell For For Management
1.3 Elect Director Eduardo Castro-Wright For For Management
1.4 Elect Director John M. Engler For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Dieter von Holtzbrinck For For Management
1.7 Elect Director Frank N. Newman For For Management
1.8 Elect Director Christopher Bancroft For For Management
1.9 Elect Director John F. Brock For For Management
1.10 Elect Director Michael B. Elefante For For Management
1.11 Elect Director Leslie Hill For For Management
1.12 Elect Director M. Peter McPherson For For Management
1.13 Elect Director David K.P. LI For Withhold Management
1.14 Elect Director Paul Sagan For For Management
1.15 Elect Director Elizabeth Steele For For Management
1.16 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. DeSchutter For For Management
1.2 Elect Director Joel W. Johnson For For Management
1.3 Elect Director Beth M. Pritchard For For Management
1.4 Elect Director Hans Van Bylen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Michael H. Jordan For For Management
9 Elect Director Edward A. Kangas For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Ratify Auditors For For Management
13 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
14 Amend Bylaws -- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director David N. Strohm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors For For Management
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Company Specific-Adopt Simple Majority Against For Shareholder
Vote
9 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G For Withhold Management
1.2 Elect Director W. J. Galvin For For Management
1.3 Elect Director R. L. Ridgway For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Bayh For For Management
1.2 Elect Director Gary L. Kaseff For For Management
2 Ratify Auditors For For Management
3 Company Specific-Governance Related-Adopt None For Shareholder
Recapitalization Plan
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Julian W. Banton For For Management
1.3 Elect Director T. Michael Goodrich For For Management
1.4 Elect Director Wm. Michael Warren, Jr. For For Management
1.5 Elect Director James T. McManus, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary F. Klingl For Withhold Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For Withhold Management
1.9 Elect Director Thomas O. Pyle For Withhold Management
1.10 Elect Director Brian F. Sullivan For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For Withhold Management
1.2 Elect Director Charles R. Crisp For Withhold Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For Withhold Management
1.6 Elect Director H. Leighton Steward For Withhold Management
1.7 Elect Director Donald F. Textor For Withhold Management
1.8 Elect Director Frank G. Wisner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director James W. Whalen For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director James P. Hackett For For Management
1.4 Elect Director Gary R. Heminger For For Management
1.5 Elect Director Joan R. Herschede For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director Mitchel D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Company Specific-Equity-Related For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Blattberg For For Management
1.2 Elect Director Michael D. Rose For For Management
1.3 Elect Director Luke Yancy III For For Management
1.4 Elect Director Gerald L. Baker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Giraldin For For Management
1.2 Elect Director Babette E. Heimbuch For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Preston For For Management
1.2 Elect Director Matthew D. Serra For For Management
1.3 Elect Director Dona D. Young For For Management
1.4 Elect Director Christopher A Sinclair For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Geoffrey T. Boisi For For Management
3 Elect Director Michelle Engler For For Management
4 Elect Director Robert R. Glauber For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director William M. Lewis, Jr For For Management
8 Elect Director Eugene M. McQuade For For Management
9 Elect Director Shaud F. O Malley For For Management
10 Elect Director Jeffrey M. Peek For For Management
11 Elect Director Nicolas P. Retsinas For For Management
12 Elect Director Stephen A. Ross For For Management
13 Elect Director Richard F. Syron For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For Withhold Management
1.2 Elect Director Lynn Powers For Withhold Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnet M. Feinblum For For Management
1.5 Elect Director Barbara Mowry For For Management
1.6 Elect Director Ted Nark For For Management
1.7 Elect Director Paul H. Ray For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director James M. Schneider For For Management
1.11 Elect Director Mayo A. Shattuck, III For For Management
1.12 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Ernst A. Haberli For For Management
1.6 Elect Director Brian A. Kenney For For Management
1.7 Elect Director Mark G. Mcgrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mae C. Jemison, M.D. For Against Management
2 Elect Director Armin M. Kessler For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns, M.D. For For Management
1.8 Elect Director J. Hicks Lanier For Withhold Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Gail K. Boudreaux For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Company Specific--Adopt Majority Voting For For Management
6 Ratify Auditors For For Management
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For Withhold Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark H. Rauenhorst For For Management
1.3 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dorey For For Management
1.2 Elect Director Rebecca A. McDonald For For Management
1.3 Elect Director William H. Powell For For Management
1.4 Elect Director Claes G. Bjork For For Management
2 Company Specific- Majority Vote for the For For Management
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2.1 Elect Director Barbara D. Carlini For For Management
2.2 Elect Director Hinda Miller For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Knut Kleedehn For For Management
1.2 Elect Director John C. Van Roden, Jr. For For Management
1.3 Elect Director Michele Volpi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 28, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Judson C. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon De Oliveira For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Thomas M. Marra For For Management
1.7 Elect Director Gail J. Mcgovern For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Robert W. Selander For For Management
1.10 Elect Director Charles B. Strauss For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTMARX CORP.
Ticker: HMX Security ID: 417119104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Anthony For For Management
1.2 Elect Director Jeffrey A. Cole For For Management
1.3 Elect Director James P. Dollive For For Management
1.4 Elect Director Raymond F. Farley For For Management
1.5 Elect Director Elbert O. Hand For For Management
1.6 Elect Director Dipak C. Jain For For Management
1.7 Elect Director Homi B. Patel For For Management
1.8 Elect Director Michael B. Rohlfs For For Management
1.9 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Falb For For Management
1.2 Elect Director James R. Hill For For Management
1.3 Elect Director John K. Schmidt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director Randy A. Foutch For For Management
1.3 Elect Director Paula Marshall For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director Robert H. Campbell For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Gary P. Coughlan For For Management
1.5 Elect Director Harriet Edelman For For Management
1.6 Elect Director Bonnie G. Hill For For Management
1.7 Elect Director Alfred F. Kelly, Jr. For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Mackey J. McDonald For For Management
1.10 Elect Director Marie J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against For Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Hillenbrand For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director Peter H. Soderberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Bell For For Management
1.2 Elect Director John A. Halbrook For For Management
1.3 Elect Director James R. Jenkins For For Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Abbie J. Smith For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For Against Management
6 Elect Director Milledge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For Against Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
14 Prepare Employment Diversity Report Against For Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Claw-back of Payments under Restatements Against Against Shareholder
17 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against For Shareholder
19 Pay for Superior Performance Against For Shareholder
20 Affirm Political Non-partisanship Against For Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For Withhold Management
1.2 Elect Director G. Edwards For Withhold Management
1.3 Elect Director A. Guzzi For For Management
1.4 Elect Director J. Hoffman For Withhold Management
1.5 Elect Director A. Mcnally Iv For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For Withhold Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director James J. O'Brien For For Management
7 Elect Director W. Ann Reynolds For For Management
8 Elect Director James O. Robbins For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Johansen For For Management
1.2 Elect Director J. Lamont Keen For For Management
1.3 Elect Director Jon H. Miller For For Management
1.4 Elect Director Robert A. Tinstman For For Management
1.5 Elect Director Christine King For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Ayers For For Management
1.2 Elect Director Robert J. Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. Mccracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Director Hellene S. Runtagh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Glen A. Taylor For For Management
1.3 Elect Director Daryl J. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director William C. Van Faasen For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For Against Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For For Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director Dan T. Moore, III For For Management
1.3 Elect Director Joseph B. Richey, II For For Management
1.4 Elect Director General James L. Jones For For Management
2 Company Specific- To permit the Company For For Management
to issue non-certificated shares
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Per A. Peterson For For Management
1.2 Elect Director Bradley G. Lorimier For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director D.C. U'Prichard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Pruitt For For Management
1.2 Elect Director Kirby A. Dyess For For Management
1.3 Elect Director Thomas S. Glanville For For Management
1.4 Elect Director Sharon L. Nelson For For Management
1.5 Elect Director Leroy D. Nosbaum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Maxine K. Clark For For Management
1.4 Elect Director Anne Marie Tallman For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Andrew Cox For For Management
2 Elect Director Deborah R. Gatzek For For Management
3 Elect Director Robert T. Parry For For Management
4 Elect Director Jock Patton For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barger For For Management
1.2 Elect Director David Checketts For For Management
1.3 Elect Director Virginia Gambale For For Management
1.4 Elect Director Neal Moszkowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Report on Political Contributions Against For Shareholder
10 Report on Management Initiatives to Against Against Shareholder
Address Links to Slavery and Human Rights
Abuse
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Rainville For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence P. Dunn For For Management
1.2 Elect Director James R. Jones For For Management
1.3 Elect Director Karen L. Pletz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director Leslie Moonves For For Management
1.3 Elect Director Luis G. Nogales For For Management
1.4 Elect Director Ray R. Irani For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
7 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Dorothy A. Johnson For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Henry L. Meyer, III For For Management
1.4 Elect Director Peter G. Ten Eyck, II For For Management
2 Establish Range For Board Size For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Jenness For For Management
2 Elect Director Linda Johnson Rice For For Management
3 Elect Director Marc J. Shapiro For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt ILO Standards Against For Shareholder
8 Report on Feasibility of Phasing Out the Against For Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Incarnati For For Management
1.2 Elect Director Gregory D. Jordan For Withhold Management
1.3 Elect Director Brian A. Markison For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Don W. McGeorge For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Jorge P. Montoya For For Management
1.8 Elect Director Clyde R. Moore For For Management
1.9 Elect Director Susan M. Phillips For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director James A. Runde For For Management
1.12 Elect Director Ronald L. Sargent For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Articles/Regulations--i)Rules of For For Management
Conduct in Connection with Shareholder
Meetings and (ii) Meetings Outside
Cincinnati
4 Ratify Auditors For For Management
5 Report on Climate Change Against For Shareholder
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Errant For For Management
1.2 Elect Director Lee S. Hillman For For Management
1.3 Elect Director Sidney L. Port For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Junck For For Management
1.2 Elect Director Andrew E. Newman For For Management
1.3 Elect Director Gordon D. Prichett For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Curlander For For Management
2 Elect Director James F. Hardymon For For Management
3 Elect Director Kathi P. Seifert For For Management
4 Elect Director Jean-Paul L. Montupet For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Loomis, Jr. For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Hanks For For Management
1.2 Elect Director Kathryn Jo Lincoln For For Management
1.3 Elect Director W.E. MacDonald, III For For Management
1.4 Elect Director George H. Walls, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
1.5 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul J. Fernandez For For Management
1.2 Elect Director Kenneth P. Kopelman For For Management
1.3 Elect Director Arthur C. Martinez For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn S. Dilsaver For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director Harold R. Somerset For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Require Director Nominee Qualifications Against Against Shareholder
5 Report on Progress Toward Implementing Against For Shareholder
the Company?s Wood Policy
6 Declassify the Board of Directors Against For Shareholder
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
8 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Richard S. Hill For For Management
1.3 Elect Director James H. Keyes For For Management
1.4 Elect Director Michael J. Mancuso For For Management
1.5 Elect Director John H.F. Miner For For Management
1.6 Elect Director Arun Netravali For For Management
1.7 Elect Director Matthew J. O'Rourke For For Management
1.8 Elect Director Gregorio Reyes For For Management
1.9 Elect Director Abhijit Y. Talwalkar For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director James E. Sweetnam For For Management
1.6 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennet For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire III For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. Mcbride For For Management
1.4 Elect Director Andrea L. Van De Kamp For For Management
1.5 Elect Director Walter L. Weisman For For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Taylor Behrens For For Management
2 Elect Director Joseph F. Damico For For Management
3 Elect Director Stephen L. Guillard For For Management
4 Elect Director William H. Longfield For For Management
5 Elect Director Paul A. Ormond For For Management
6 Elect Director John T. Schwieters For For Management
7 Elect Director Richard C. Tuttle For For Management
8 Elect Director Gail R. Wilensky, Ph.D For For Management
9 Elect Director Thomas L. Young For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Oscar Fanjul For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Elect Director Peter A. Dow For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Dean A. Scarborough For For Management
1.9 Elect Director Christopher A. Sinclair For For Management
1.10 Elect Director G. Craig Sullivan For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Company Specific- Approve Majority Vote For For Management
and Eliminate Cumulative Voting
4 Approve Executive Incentive Bonus Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report Progress on Improving Work and Against For Shareholder
Living Conditions
8 Pay for Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Clapp For For Management
1.2 Elect Director Gary C. Dunton For For Management
1.3 Elect Director Claire L. Gaudiani For For Management
1.4 Elect Director Daniel P. Kearney For For Management
1.5 Elect Director Laurence H. Meyer For For Management
1.6 Elect Director David M. Moffett For For Management
1.7 Elect Director Debra J. Perry For For Management
1.8 Elect Director John A. Rolls For For Management
1.9 Elect Director Richard H. Walker For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCCLATCHY COMPANY, THE
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director P. Anthony Ridder For For Management
1.4 Elect Director Maggie Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Brennan For For Management
2 Elect Director Walter E. Massey For For Management
3 Elect Director John W. Rogers, Jr. For For Management
4 Elect Director Roger W. Stone For For Management
5 Ratify Auditors For For Management
6 Label Genetically Modified Organisms Against For Shareholder
7 Adopt and Implement ILO Based Code of Against For Shareholder
Conduct
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For Withhold Management
1.2 Elect Director Robert P. Mcgraw For Withhold Management
1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management
1.4 Elect Director Edward B. Rust, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Political Contributions/Activities Against For Shareholder
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kilts For For Management
1.2 Elect Director Douglas S. Luke For For Management
1.3 Elect Director Robert C. McCormack For For Management
1.4 Elect Director Edward M. Straw For For Management
1.5 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario M. Cuomo For For Management
1.2 Elect Director Andrew M. Murstein For For Management
1.3 Elect Director Lowell P. Weicker, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Removal of Fundamental Investment For For Management
Policy
4 Approve Removal of Fundamental Investment For For Management
Policy
5 Approve Removal of Fundamental Investment For For Management
Policy
6 Approve Removal of Fundamental Investment For For Management
Policy
7 Approve Removal of Fundamental Investment For For Management
Policy
8 Approve Removal of Fundamental Investment For For Management
Policy
9 Approve Removal of Fundamental Investment For For Management
Policy
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Ira J. Gumberg For For Management
1.3 Elect Director Robert P. Kelly For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma For Withhold Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for For For Management
Mergers
3 Increase Authorized Preferred and Common For For Management
Stock
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For Withhold Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Blaney For For Management
1.2 Elect Director Frederic E. Mohs For For Management
1.3 Elect Director F. Curtis Hastings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director James A. Abbott For For Management
2.2 Elect Director Thomas M. Hagerty For For Management
2.3 Elect Director Michael E. Lehman For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MILACRON INC.
Ticker: MZ Security ID: 598709103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. MclLnay For For Management
2 Company Specific--To Effect a Reverse For For Management
Stock Split of Common and Preferred
Stock;Decrease the Number of Authorized
Common Stock and Adjust Certain
Provisions
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Bellus For For Management
1.2 Elect Director Robert C. Bishop, Ph.D. For For Management
1.3 Elect Director Edward M. Scolnick, M.D. For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Muscari For For Management
1.2 Elect Director William C. Stivers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Z. Fedak For For Management
1.2 Elect Director John C. Molina For For Management
1.3 Elect Director Sally K. Richardson For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director George R. Eisele For For Management
1.4 Elect Director John Gaulding For Withhold Management
1.5 Elect Director Michael Kaufman For Withhold Management
1.6 Elect Director Ronald J. Kramer For Withhold Management
1.7 Elect Director Philip R. Lochner, Jr For For Management
1.8 Elect Director David A. Stein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For For Management
1.2 Elect Director J.S. Broadhurst For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.A. Daberko For For Management
1.5 Elect Director B.P. Healy For For Management
1.6 Elect Director M.B McCallister For For Management
1.7 Elect Director P.A. Ormond For For Management
1.8 Elect Director P.E. Raskind For For Management
1.9 Elect Director G.L. Shaheen For For Management
1.10 Elect Director J.S. Thornton For For Management
1.11 Elect Director M. Weiss For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Ackerman For For Management
1.2 Elect Director Craig G. Matthews For For Management
1.3 Elect Director Richard G. Reiten For Withhold Management
1.4 Elect Director David F. Smith For For Management
1.5 Elect Director Stephen E. Ewing For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For Withhold Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For Withhold Management
1.2 Elect Director William E. Kennard For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Doreen A. Toben For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For Withhold Management
1.2 Elect Director Cynthia A. Montgomery For Withhold Management
1.3 Elect Director Gordon R. Sullivan For Withhold Management
1.4 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director C.E. (chuck) Shultz For For Management
1.6 Elect Director Dennis R. Hendrix For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director Thomas A. Donahoe For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Raymond A. Jean For For Management
1.8 Elect Director Dennis J. Keller For For Management
1.9 Elect Director R. Eden Martin For For Management
1.10 Elect Director Georgia R. Nelson For For Management
1.11 Elect Director John Rau For For Management
1.12 Elect Director John F. Riordan For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Beering For For Management
2 Elect Director Dennis E. Foster For For Management
3 Elect Director Marty K. Kittrell For For Management
4 Elect Director Peter McCausland For For Management
5 Elect Director Steven R. McCracken For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ian M. Rolland For For Management
8 Elect Director Robert C. Skaggs, Jr For For Management
9 Elect Director Richard L. Thompson For For Management
10 Elect Director Carolyn Y. Woo For For Management
11 Elect Director Roger A. Young For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For Withhold Management
1.2 Elect Director Michael A. Cawley For Withhold Management
1.3 Elect Director Edward F. Cox For Withhold Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For Withhold Management
1.7 Elect Director Bruce A. Smith For Withhold Management
1.8 Elect Director William T. Van Kleef For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ginn For For Management
1.2 Elect Director William L. Robinson For For Management
1.3 Elect Director Stephen R. Hardis For Withhold Management
1.4 Elect Director Benedict P. Rosen For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Landon Hilliard For For Management
1.3 Elect Director Burton M. Joyce For For Management
1.4 Elect Director Jane Margaret O' Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. Mccormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Kenneth Thrasher For For Management
1.3 Elect Director Russell F. Tromley For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DiMicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee A. Ault, III For For Management
2 Elect Director Neil R. Austrian For For Management
3 Elect Director David W. Bernauer For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Marsha J. Evans For For Management
6 Elect Director David I. Fuente For For Management
7 Elect Director Brenda J. Gaines For For Management
8 Elect Director Myra M. Hart For For Management
9 Elect Director W. Scott Hedrick For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Michael J. Myers For For Management
12 Elect Director Steve Odland For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Corbett For For Management
1.2 Elect Director Peter B. Delaney For For Management
1.3 Elect Director Robert Kelley For For Management
1.4 Elect Director J.D. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucien Bronicki For Withhold Management
1.2 Elect Director Dan Falk For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Leonard For For Management
1.2 Elect Director Peter A. Bassi For For Management
1.3 Elect Director Jane Scaccetti For For Management
1.4 Elect Director John T. Sweetwood For For Management
1.5 Elect Director M. Shan Atkins For For Management
1.6 Elect Director Robert H. Hotz For For Management
1.7 Elect Director Max L. Lukens For For Management
1.8 Elect Director James A. Mitarotonda For For Management
1.9 Elect Director Nick White For For Management
1.10 Elect Director James A. Williams For For Management
1.11 Elect Director Thomas R. Hudson Jr. For For Management
1.12 Elect Director Jeffrey C. Rachor For For Management
2 Ratify Auditors For For Management
3 Approve Terms of Existing Poison Pill Against For Shareholder
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, Iv For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. Maccormack For For Management
1.6 Elect Director Richard B. Mcglynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Lester P. Silverman For For Management
1.10 Elect Director William T. Torgerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert M. Baum For For Management
2 Elect Director Richard G. Cline For For Management
3 Elect Director Michael J. Corliss For For Management
4 Elect Director Pierre S. du Pont For For Management
5 Elect Director Archie R. Dykes For For Management
6 Elect Director Jarobin Gilbert, Jr. For For Management
7 Elect Director James R. Kackley For For Management
8 Elect Director Matthew M. McKenna For For Management
9 Elect Director Robert C. Pohlad For For Management
10 Elect Director Deborah E. Powell, M.D. For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against For Shareholder
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hartwell Gardner For For Management
1.2 Elect Director Linda K. Lawson For For Management
1.3 Elect Director Frank A. Risch For For Management
1.4 Elect Director Mark S. Sexton For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director John S. McFarlane For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Majority Vote to Elect Directors For For Management
in an Uncontested Election
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Berndt For For Management
1.2 Elect Director Mr. Bunch For For Management
1.3 Elect Director Mr. Chellgren For For Management
1.4 Elect Director Mr. Clay For For Management
1.5 Elect Director Mr. Davidson For For Management
1.6 Elect Director Ms. James For For Management
1.7 Elect Director Mr. Kelson For For Management
1.8 Elect Director Mr. Lindsay For For Management
1.9 Elect Director Mr. Massaro For For Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For For Management
1.12 Elect Director Mr. Shepard For For Management
1.13 Elect Director Ms. Steffes For For Management
1.14 Elect Director Mr. Strigl For For Management
1.15 Elect Director Mr. Thieke For For Management
1.16 Elect Director Mr. Usher For For Management
1.17 Elect Director Mr. Walls For For Management
1.18 Elect Director Mr. Wehmeier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For Withhold Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Masin For For Management
1.2 Elect Director Manuel Morales Jr. For For Management
1.3 Elect Director Jose R. Vizcarrondo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.4 Elect Director Robert L. Wood For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Larry D. Zimpleman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abby F. Kohnstamm For For Management
1.2 Elect Director Peter B. Lewis For For Management
1.3 Elect Director Patrick H. Nettles For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Donald B. Shackelford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For Withhold Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Pulte For Withhold Management
1.2 Elect Director Richard J. Dugas, Jr. For Withhold Management
1.3 Elect Director David N. McCammon For Withhold Management
1.4 Elect Director Francis J. Sehn For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Establish Other Board Committee Against For Shareholder
6 Performance-Based Awards Against For Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin, M.D. For For Management
1.2 Elect Director Surya N. Mohapatra, Ph.D. For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director R.D. Cash For For Management
1.3 Elect Director Robert E. McKee For For Management
1.4 Elect Director Gary G. Michael For For Management
1.5 Elect Director Charles B. Stanley For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Oliver R. Sockwell For For Management
3 Elect Director Stephen M. Wolf For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Prepare a Sustainability Report Against For Shareholder
8 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Julian C. Day For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director William G. Morton, Jr. For For Management
1.9 Elect Director Thomas G. Plaskett For For Management
1.10 Elect Director Edwina D. Woodbury For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, Jr. For For Management
2 Elect Director Susan W. Matlock For For Management
3 Elect Director Jackson W. Moore For For Management
4 Elect Director Allen B. Morgan, Jr. For For Management
5 Elect Director John R. Roberts For For Management
6 Elect Director Lee J. Styslinger, III For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Frederick P. Furth For Withhold Management
1.3 Elect Director Edward W. Gibbons For Withhold Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For Withhold Management
1.6 Elect Director J. Stephen Schaub For Withhold Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For Withhold Management
1.2 Elect Director Robert B. Currey For For Management
1.3 Elect Director L.L. Gellerstedt, III For For Management
1.4 Elect Director John W. Spiegel For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Fox, III For Withhold Management
1.2 Elect Director Sir Graham Hearne For For Management
1.3 Elect Director Henry E. Lentz For Withhold Management
1.4 Elect Director P. Dexter Peacock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis P. Nieto, Jr For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Eugene A. Renna For For Management
1.4 Elect Director Abbie J. Smith For For Management
1.5 Elect Director Christine A. Varney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cline For For Management
1.2 Elect Director Maria S. Eitel For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Separate Chairman and CEO Positions Against For Shareholder
15 Label Genetically Modified Organisms Against For Shareholder
16 Prepare Sustainability Report Against For Shareholder
17 Report on Feasibility of Improving Animal Against For Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For Withhold Management
1.2 Elect Director William D. Larsson For For Management
1.3 Elect Director Scott Lewis For Withhold Management
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director William C. O'Neil, Jr. For For Management
1.7 Elect Director Steven M. Paul For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Timothy R.G. Sear For For Management
1.10 Elect Director D. Dean Spatz For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For Withhold Management
1.2 Elect Director John Yearwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director W. Dudley Lehman For For Management
1.3 Elect Director Edward H. Rensi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For Withhold Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For Withhold Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Paul R. Low For Withhold Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fitz L.H. Coker For For Management
1.2 Elect Director Caleb C. Fort For For Management
1.3 Elect Director John H. Mullin, III For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Brodsky For For Management
1.2 Elect Director Frank W. Denius For For Management
1.3 Elect Director Kurt A. Gitter, M.D. For Withhold Management
1.4 Elect Director Herbert H. Jacobi For Withhold Management
1.5 Elect Director Adam M. Lindemann For Withhold Management
1.6 Elect Director George L. Lindemann For For Management
1.7 Elect Director Thomas N. Mccarter, III For Withhold Management
1.8 Elect Director George Rountree, III For Withhold Management
1.9 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For Withhold Management
1.2 Elect Director David W. Biegler For Withhold Management
1.3 Elect Director Louis E. Caldera For Withhold Management
1.4 Elect Director C. Webb Crockett For Withhold Management
1.5 Elect Director William H. Cunningham, For Withhold Management
Ph.D.
1.6 Elect Director Travis C. Johnson For Withhold Management
1.7 Elect Director Herbert D. Kelleher For Withhold Management
1.8 Elect Director Gary C. Kelly For Withhold Management
1.9 Elect Director Nancy B. Loeffler For Withhold Management
1.10 Elect Director John T. Montford For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Company Specific-Adopt Simple Majority Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Andrew C. Hove, Jr. For For Management
1.3 Elect Director Juan Rodriguez-Inciarte For For Management
2 Ratify Auditors For For Management
3 Opt Out of State's Control Share For For Management
Acquisition Law
- --------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Wilson For Withhold Management
1.2 Elect Director George Tesseris For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith J. Bane For For Management
2 Elect Director Robert R. Bennett For For Management
3 Elect Director Gordon M. Bethune For For Management
4 Elect Director Frank M. Drendel For For Management
5 Elect Director Gary D. Forsee For For Management
6 Elect Director James H. Hance, Jr. For For Management
7 Elect Director V. Janet Hill For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Linda Koch Lorimer For For Management
10 Elect Director William H. Swanson For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Fitzpatrick For For Management
1.2 Elect Director Albert A. Koch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director Stefan K. Widensohler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Begley, Jr. For For Management
1.2 Elect Director F. David Clarke, III For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director Dennis L. Rediker For For Management
1.5 Elect Director Ann Scavullo For For Management
1.6 Elect Director John J. Schiff, Jr. For For Management
1.7 Elect Director John Q. Sherman, II For For Management
2 Amend Articles/Bylaws/Charter- Authorize For For Management
Direct Registration of Shares
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Breen For Withhold Management
1.2 Elect Director Virgis W. Colbert For Withhold Management
1.3 Elect Director John F. Lundgren For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For Withhold Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Rowland T. Moriarty For For Management
1.6 Elect Director Robert C. Nakasone For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Martin Trust For For Management
1.9 Elect Director Vijay Vishwanath For For Management
1.10 Elect Director Paul F. Walsh For For Management
2 Company Specific- Majority Vote for the For For Management
Uncontested Election of Directors
3 Ratify Auditors For For Management
4 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Howard P. Behar For For Management
1.4 Elect Director William W. Bradley For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Olden Lee For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director P. Coym For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Fawcett For For Management
1.6 Elect Director A. Goldstein For For Management
1.7 Elect Director D. Gruber For For Management
1.8 Elect Director L. Hill For For Management
1.9 Elect Director C. LaMantia For For Management
1.10 Elect Director R. Logue For For Management
1.11 Elect Director M. Miskovic For For Management
1.12 Elect Director R. Sergel For For Management
1.13 Elect Director R. Skates For For Management
1.14 Elect Director G. Summe For For Management
1.15 Elect Director D. Walsh For For Management
1.16 Elect Director R. Weissman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director David W. Joos For For Management
1.3 Elect Director P. Craig Welch, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Cocozza For For Management
1.2 Elect Director Christine M. Cournoyer For For Management
1.3 Elect Director James F. Orr III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. Macmillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. P. Jones, III For For Management
1.7 Elect Director J. G. Kaiser For For Management
1.8 Elect Director R. A. Pew For For Management
1.9 Elect Director G. J. Ratcliffe For For Management
1.10 Elect Director J. W. Rowe For For Management
1.11 Elect Director J. K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director J. Hicks Lanier For Withhold Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Frank S. Royal, M.D. For For Management
1.6 Elect Director Phail Wynn, Jr. For For Management
1.7 Elect Director James M. Wells, III For For Management
2 Amend Rights and Preferences of Preferred For For Management
Stock
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Charles M. Lillis For For Management
3 Elect Director Jeffrey Noddle For For Management
4 Elect Director Steven S. Rogers For For Management
5 Elect Director Wayne C. Sales For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Report on Feasibility of Improving Animal Against For Shareholder
Welfare Standards
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For For Management
1.2 Elect Director Richard W. Kramp For For Management
1.3 Elect Director Karen Gilles Larson For For Management
1.4 Elect Director Mark F. Palma For Withhold Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Timothy M. Scanlan For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director William B. Turner, Jr. For For Management
1.18 Elect Director James D. Yancey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Dr. Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Stephen W. Sanger For For Management
1.4 Elect Director Gregg W. Steinhafel For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Company Specific- Require Majority Vote For For Management
for the Election of Directors
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Fred A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu For For Management
1.4 Elect Director Linda Beck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director James T. Hale For Withhold Management
1.3 Elect Director H. Chris Killingstad For Withhold Management
1.4 Elect Director Pamela K. Knous For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For Against Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For Against Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For Against Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marijn E. Dekkers For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. Drew For For Management
1.2 Elect Director J.K. Hauswald For For Management
1.3 Elect Director D. Jernigan For For Management
1.4 Elect Director R.B. Kalich Sr. For For Management
1.5 Elect Director K.R. Masterson For For Management
1.6 Elect Director D.J. Pileggi For For Management
1.7 Elect Director J.P. Richard For For Management
1.8 Elect Director K.L. Roberg For For Management
1.9 Elect Director D.D. Stevens For For Management
1.10 Elect Director W.H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director William R. Chaney For For Management
4 Elect Director Gary E. Costley For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director J. Thomas Presby For For Management
8 Elect Director James E. Quinn For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Jeffrey L. Bewkes For For Management
1.3 Elect Director Stephen F. Bollenbach For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Francis T. Vincent, Jr. For For Management
1.13 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers'Compensation
5 Separate Chairman and CEO Positions Against For Shareholder
6 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Company-Specific- Stockholder Against Against Shareholder
Ratification of Director Compensation,
When a Stockholder Rights Plan Has Been
Adopted
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For Withhold Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Carol Meyrowitz For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Robert F. Shapiro For For Management
1.9 Elect Director Willow B. Shire For For Management
1.10 Elect Director Fletcher H. Wiley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director Winslow H. Buxton For For Management
1.3 Elect Director Robert H. Nassau For For Management
1.4 Elect Director Christopher A. Twomey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Denise Dickins For For Management
1.4 Elect Director Michael W. Fipps For For Management
1.5 Elect Director Stephen C. Richards For For Management
1.6 Elect Director Salomon Sredni For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Company Specific- Majority Vote for the For For Management
Election of Directors
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Paul A. Brunner For For Management
1.3 Elect Director Andrew U. Ferrari For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Chandler For For Management
1.2 Elect Director William A. Osborn For For Management
1.3 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita Bornstein, Ph.D. For For Management
1.2 Elect Director E.V. Goings For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Eliminate the Plurality Voting for For For Management
Uncontested Director Election
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Articles--Vote Requirement on For For Management
Business Combinations and Amend Business
Combination Provision
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buynisk Gluckman For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Olivia F. Kirtley For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Richard G. Reiten For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Establish SERP Policy Against For Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Burns For For Management
1.2 Elect Director D. Scott Davis For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director James P. Kelly For Withhold Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Victor A. Pelson For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Establish SERP Policy Against For Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against For Shareholder
Electing a Director
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michael Caulfield For For Management
1.2 Elect Director Ronald E. Goldsberry For For Management
1.3 Elect Director Michael J. Passarella For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Barry P. Hoffman For For Management
1.5 Elect Director Dr. Walter H. Ku For For Management
1.6 Elect Director Robert L. Recchia For For Management
1.7 Elect Director Marcella A. Sampson For For Management
1.8 Elect Director Alan F. Schultz For For Management
1.9 Elect Director Faith Whittlesey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Gaillard For For Management
1.2 Elect Director Mae C. Jemison For Withhold Management
1.3 Elect Director Gregory R. Palen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against For Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against For Shareholder
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. Mccarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Management
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WAINWRIGHT BANK & TRUST CO.
Ticker: WAIN Security ID: 930705108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda L. Cole For For Management
1.2 Elect Director Charles F. Desmond For For Management
1.3 Elect Director Robert A. Glassman For For Management
1.4 Elect Director James B. Hyman For For Management
1.5 Elect Director J. Frank Keohane For For Management
1.6 Elect Director Jan A. Miller For For Management
1.7 Elect Director George G. Packard For For Management
1.8 Elect Director James A. Pitts For For Management
1.9 Elect Director John M. Plukas For For Management
1.10 Elect Director John E. Reed For For Management
1.11 Elect Director Elliott D. Sclar For For Management
1.12 Elect Director Ranne P. Warner For For Management
2 Elect Company Clerk Margaret R. Downs For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director John E. Pepper, Jr. For For Management
1.11 Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Company-Specific--Governance-Related - No Against Against Shareholder
Greenmail payments
6 Approve/Amend Terms of Existing Poison Against For Shareholder
Pill
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Leppert For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Phillip D. Matthews For For Management
1.7 Elect Director Regina T. Montoya For For Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1.10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
3 Establish SERP Policy Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph.D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Chao For For Management
1.2 Elect Director Michel J. Feldman For For Management
1.3 Elect Director Fred G. Weiss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Dennis J. Kuester For Withhold Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker For For Management
1.2 Elect Director Thomas M. Duff For For Management
1.3 Elect Director Richard F. Heitmiller For Withhold Management
1.4 Elect Director David J. McKittrick For Withhold Management
1.5 Elect Director James E. Rogers For Withhold Management
1.6 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Seek Sale of Company/Assets Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Susan E. Engel For For Management
1.4 Elect Director Enrique Hernandez, Jr. For For Management
1.5 Elect Director Robert L. Joss For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Against Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Philip J. Quigley For Against Management
1.11 Elect Director Donald B. Rice For Against Management
1.12 Elect Director Judith M. Runstad For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Susan G. Swenson For For Management
1.15 Elect Director John G. Stumpf For For Management
1.16 Elect Director Michael W. Wright For Against Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Establish SERP Policy Against For Shareholder
6 Report on Racial and Ethnic Disparities Against For Shareholder
in Loan Pricing
7 Report on Emission Reduction Goals Against For Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director John R. Thompson For For Management
1.3 Elect Director J. Randolph Lewis For For Management
1.4 Elect Director Stuart I. Oran For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Label Genetically Modified Organisms Against For Shareholder
6 Prepare Sustainability Report Against For Shareholder
7 Report on Animal Welfare Standards Against For Shareholder
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For Withhold Management
1.2 Elect Director Carolyn H. Carlburg For For Management
1.3 Elect Director Robert E. Denham For Withhold Management
1.4 Elect Director Robert T. Flaherty For For Management
1.5 Elect Director Peter D. Kaufman For For Management
1.6 Elect Director E. Caspers Peters For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Disclose Information on Compensation Against For Shareholder
Consultant
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Johnston For For Management
2 Elect Director William T. Kerr For For Management
3 Elect Director Janice D. Stoney For For Management
4 Elect Director Michael D. White For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Energy Efficiency Against For Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director Charles M. Lillis For For Management
4 Elect Director William G. Lowrie For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
7 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Knowlton For For Management
1.2 Elect Director Steven B. Sample For For Management
1.3 Elect Director Alex Shumate For For Management
1.4 Elect Director William D. Perez For For Management
2 Amend Bylaws to Require a Majority Vote For For Management
for the Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N. J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt ILO Based Vendor Standards Against For Shareholder
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For Against Management
2 Elect Director Scott G. Sherman For Against Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry C. Glasscock For Against Management
2 Elect Director John L. McGoldrick For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
=================== ISHARES KLD SELECT SOCIAL SM INDEX FUND ====================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Rozanne L. Ridgway For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE INC
Ticker: ABBI Security ID: 00383E106
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong, M.D. For Withhold Management
1.2 Elect Director David S. Chen, Ph.D. For For Management
1.3 Elect Director Stephen D. Nimer, M.D. For For Management
1.4 Elect Director Leonard Shapiro For For Management
1.5 Elect Director Kirk K. Calhoun For For Management
1.6 Elect Director Sir Richard Sykes For For Management
1.7 Elect Director Michael D. Blaszyk For For Management
1.8 Elect Director Michael Sitrick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Carol Mills For For Management
1.3 Elect Director Colleen M. Pouliot For For Management
1.4 Elect Director Robert Sedgewick For For Management
1.5 Elect Director John E. Warnock For For Management
2 Amend Stock Option Plan For For Management
3 Stock Retention/Holding Period Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director Bruce L. Claflin For For Management
4 Elect Director H. Paulett Eberhart For For Management
5 Elect Director Robert B. Palmer For For Management
6 Elect Director John E. Caldwell For For Management
7 Elect Director Morton L. Topfer For For Management
8 Ratify Auditors For For Management
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in
Uncontested Election
4 Restore or Provide for Cumulative Voting Against For Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert L. Joss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Davis III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Evert Henkes For For Management
1.4 Elect Director Margaret G. Mcglynn For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director John D. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Phillip N. Duff For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Hery D.G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Jan Leschly For For Management
1.8 Elect Director Richard C. Levin For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Robert D. Walter For For Management
1.14 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director David E. Sharbutt For For Management
1.7 Elect Director James D. Taiclet, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Biondi, Jr. For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Frank C. Herringer For For Management
4 Elect Director Gilbert S. Omenn For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Declassify the Board of Directors For For Management
8 Develop an Animal Welfare Policy Against For Shareholder
9 Prepare a Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Teresa Beck For For Management
1.3 Elect Director Daniel M. Bradbury For For Management
1.4 Elect Director Joseph C. Cook, Jr. For For Management
1.5 Elect Director Karin Eastham For For Management
1.6 Elect Director James R. Gavin III, M.D., For Withhold Management
Ph.D.
1.7 Elect Director Ginger L. Graham For For Management
1.8 Elect Director Howard E. Greene, Jr. For For Management
1.9 Elect Director Jay S. Skyler, M.D. For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
1.11 Elect Director James N. Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For Against Management
3 Elect Director F. H. Merelli For For Management
4 Elect Director Raymond Plank For For Management
5 Approve Omnibus Stock Plan For For Management
6 Company-Specific --Reimbursement of Proxy Against Against Shareholder
Expenses
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For Withhold Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against For Shareholder
Policy
7 Pay For Superior Performance Against For Shareholder
8 Report on Feasibility of Adopting a Toxic Against For Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against For Shareholder
10 Report on Computer Recycling Policy Against For Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Robert H. Brust For For Management
1.3 Elect Director Deborah A. Coleman For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 18, 2007 Meeting Type: Proxy Contest
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors Pierre Fougere, T. Peter Against Did Not Shareholder
Thomas, Chaiho Kim, David Sugishita and Vote
Steven Laub
1 Remove Existing Director Pierre Fougere For Against Shareholder
2 Remove Existing Director Chaiho Kim For For Shareholder
3 Remove Existing Steven Laub For Against Shareholder
4 Remove Existing David Sugishita For Against Shareholder
5 Remove Existing T. Peter Thomas For Against Shareholder
6.1 Elect Director Brian S. Bean For For Management
6.2 Elect Director Joseph F. Berardino For Against Management
6.3 Elect Director Bernd U Braune For Against Management
6.4 Elect Director John D Kubiatowicz For Against Management
6.5 Elect Director George A. Vandeman For Against Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Adopt For For Management
Majority Voting
4 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director William H. Janeway For For Management
1.3 Elect Director Richard T. Schlosberg, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Matthew H. Paul For For Management
1.4 Elect Director James E. Press For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Mary A. Tolan For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Rogelio M. Rebolledo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director P. Thomas Jenkins For For Management
1.8 Elect Director Louis J. Lavigne, Jr. For For Management
1.9 Elect Director Kathleen A. O'Neil For For Management
1.10 Elect Director George F. Raymond For For Management
1.11 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against For Shareholder
14 Adopt Human Rights Policy Against For Shareholder
15 Report on Charitable Contributions Against For Shareholder
16 Report on Political Contributions Against For Shareholder
17 Separate Chairman and CEO Positions Against For Shareholder
18 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director James D. Robinson III For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Claw-back of Payments under Restatements Against Against Shareholder
15 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grover C. Brown For For Management
1.2 Elect Director Zachary W. Carter For For Management
1.3 Elect Director Charles D. Ferris For Withhold Management
1.4 Elect Director Richard H. Hochman For Withhold Management
1.5 Elect Director Victor Oristano For Withhold Management
1.6 Elect Director Thomas V. Reifenheiser For For Management
1.7 Elect Director John R. Ryan For Withhold Management
1.8 Elect Director Vincent Tese For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 16, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson For For Management
1.2 Elect Director Robert J. Torcolini For For Management
1.3 Elect Director Jeffrey Wadsworth For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Richard C. E. Morgan For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director David B. Kilpatrick For For Management
1.3 Elect Director J. Robinson West For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For Withhold Management
1.2 Elect Director Merrill A. Miller, Jr. For For Management
1.3 Elect Director Frederick B. Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against For Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against For Shareholder
Goals
19 Adopt Animal Welfare Policy Against For Shareholder
20 Separate Chairman and CEO Positions Against For Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
22 Report on Market Specific Environmental Against For Shareholder
Laws
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawton W. Fitt For For Management
1.2 Elect Director Patrick H. Nettles For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Elect Director Bruce L. Claflin For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For For Management
1.2 Elect Director Dirk J. Debbink For For Management
1.3 Elect Director Douglas S. Skidmore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
4 Report on Pay Disparity Against For Shareholder
5 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Report on Pay Disparity Against For Shareholder
9 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For For Management
2 Elect Director James F. Cordes For For Management
3 Elect Director Peter D. Cummings For For Management
4 Elect Director William P. Vititoe For For Management
5 Elect Director Kenneth L. Way For For Management
6 Ratify Auditors For For Management
7 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman For For Management
1.2 Elect Director Stanley A. Rabin For For Management
1.3 Elect Director Ralph E. Loewenberg For For Management
1.4 Elect Director Murray R. McClean For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director L. Frederick Sutherland For For Management
1.11 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Philip A. Odeen For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Reincorporate in Another State [ Ohio to Against For Shareholder
Delaware ]
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Eugene C. Sit For Withhold Management
1.3 Elect Director William D. Smithburg For Withhold Management
1.4 Elect Director Hansel E. Tookes Ii For Withhold Management
1.5 Elect Director Wendell P. Weeks For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr. For Withhold Management
1.2 Elect Director J. Landis Martin For Withhold Management
1.3 Elect Director W. Benjamin Moreland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For Withhold Management
1.3 Elect Director Michael R. Buchanan For Withhold Management
1.4 Elect Director Richard I. Galland For Withhold Management
1.5 Elect Director Michael W. Hewatt For Withhold Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For Withhold Management
1.2 Elect Director Odie C. Donald For Withhold Management
1.3 Elect Director David H. Hughes For Withhold Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For Withhold Management
1.7 Elect Director Andrew H. Madsen For Withhold Management
1.8 Elect Director Clarence Otis, Jr. For Withhold Management
1.9 Elect Director Michael D. Rose For Withhold Management
1.10 Elect Director Maria A. Sastre For Withhold Management
1.11 Elect Director Jack A. Smith For Withhold Management
1.12 Elect Director Blaine Sweatt, III For Withhold Management
1.13 Elect Director Rita P. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Lane For For Management
2 Elect Director Antonio Madero B. For For Management
3 Elect Director Aulana L. Peters For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For Withhold Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Gregory L. McMichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For Withhold Management
1.6 Elect Director Wieland F. Wettstein For Withhold Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director David M. Gavrin For For Management
1.3 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director Dennis D. Oklak For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hawley For For Management
1.2 Elect Director William H. Hernandez For For Management
1.3 Elect Director Hector de J. Ruiz For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. DeSchutter For For Management
1.2 Elect Director Joel W. Johnson For For Management
1.3 Elect Director Beth M. Pritchard For For Management
1.4 Elect Director Hans Van Bylen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Gary M. Kusin For For Management
1.4 Elect Director Gregory B. Maffei For For Management
1.5 Elect Director Timothy Mott For Withhold Management
1.6 Elect Director Vivek Paul For For Management
1.7 Elect Director Lawrence F. Probst, III For For Management
1.8 Elect Director Richard A. Simonson For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Approve Repricing of Options For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Carmichael For For Management
2 Elect Director Thomas L. Kelly II For For Management
3 Elect Director Rita M. Rodriguez For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For Withhold Management
1.2 Elect Director Charles R. Crisp For Withhold Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For Withhold Management
1.6 Elect Director H. Leighton Steward For Withhold Management
1.7 Elect Director Donald F. Textor For Withhold Management
1.8 Elect Director Frank G. Wisner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George (skip) Battle For Withhold Management
1.2 Elect Director Simon J. Breakwell For Withhold Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Jonathan L. Dolgen For Withhold Management
1.5 Elect Director William R. Fitzgerald For Withhold Management
1.6 Elect Director David Goldhill For Withhold Management
1.7 Elect Director Victor A. Kaufman For Withhold Management
1.8 Elect Director Peter M. Kern For Withhold Management
1.9 Elect Director Dara Khosrowshahi For Withhold Management
1.10 Elect Director John C. Malone For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
1.12 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Blattberg For For Management
1.2 Elect Director Michael D. Rose For For Management
1.3 Elect Director Luke Yancy III For For Management
1.4 Elect Director Gerald L. Baker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 Elect Director Ellen R. Marram For For Management
1.9 Elect Director Alan Mulally For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director John L. Thornton For For Management
2 Ratify Auditor For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Adopt Greenhouse Gas Emissions Goals Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan
7 Report on Global Warming Against Against Shareholder
8 Amend EEO Policy to Exclude Reference to Against Against Shareholder
Sexual Orientation
9 Performance-Based Awards Against Against Shareholder
10 Report on Implications of Rising Health Against For Shareholder
Care Costs
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Nesli Basgoz For For Management
1.3 Elect Director William J. Candee, III For For Management
1.4 Elect Director George S. Cohan For For Management
1.5 Elect Director Dan L. Goldwasser For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Lester B. Salans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Jeffrey M. Peek For For Management
1.11 Elect Director Ronald F. Poe For For Management
1.12 Elect Director Stephen A. Ross For For Management
1.13 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against For Shareholder
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Geoffrey T. Boisi For For Management
3 Elect Director Michelle Engler For For Management
4 Elect Director Robert R. Glauber For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director William M. Lewis, Jr For For Management
8 Elect Director Eugene M. McQuade For For Management
9 Elect Director Shaud F. O Malley For For Management
10 Elect Director Jeffrey M. Peek For For Management
11 Elect Director Nicolas P. Retsinas For For Management
12 Elect Director Stephen A. Ross For For Management
13 Elect Director Richard F. Syron For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director James M. Schneider For For Management
1.11 Elect Director Mayo A. Shattuck, III For For Management
1.12 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Debra L. Reed For Withhold Management
1.7 Elect Director Charles A. Sanders, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director H. Ochoa-Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director A. Michael Spence For For Management
1.13 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Label Genetically Modified Ingredients Against For Shareholder
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Chin For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Larry E. Farmer For For Management
1.6 Elect Director Edgar G. Hotard For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director James L. Payne For For Management
1.9 Elect Director Michael J. Pollock For For Management
1.10 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For For Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For Management
15 Report on Charitable Contributions Against For Shareholder
16 Sustainability Report Against For Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark H. Rauenhorst For For Management
1.3 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director James R. Boyd For For Management
4 Elect Director Milton Carroll For For Management
5 Elect Director Robert L. Crandall For For Management
6 Elect Director Kenneth T. Derr For For Management
7 Elect Director S. Malcolm Gillis For For Management
8 Elect Director W. R. Howell For For Management
9 Elect Director David J. Lesar For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Jay A. Precourt For For Management
12 Elect Director Debra L. Reed For For Management
13 Ratify Auditors For For Management
14 Review Human Rights Policies Against For Shareholder
15 Report on Political Contributions Against For Shareholder
16 Amend Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For Withhold Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Norman C. Epstein For Withhold Management
1.4 Elect Director Benjamin M. Polk For Withhold Management
1.5 Elect Director Sydney Selati For Withhold Management
1.6 Elect Director Harold C. Taber, Jr. For Withhold Management
1.7 Elect Director Mark S. Vidergauz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Ralph Horn For For Management
1.3 Elect Director Gary W. Loveman For For Management
1.4 Elect Director Boake A. Sells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon De Oliveira For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Thomas M. Marra For For Management
1.7 Elect Director Gail J. Mcgovern For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Robert W. Selander For For Management
1.10 Elect Director Charles B. Strauss For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Bernard J. Duroc-Danner For For Management
- --------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For Withhold Management
1.2 Elect Director J.B. Collins For For Management
1.3 Elect Director T.H. Kean For For Management
1.4 Elect Director F.A. Olsen For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against For Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Donelan For Withhold Management
2 Amend Declaration of Trust - Election of For Against Management
Trustees
3 Amend Declaration of Trust-(a)Amend For Against Management
Trust(i)Qualification of
Trustees,(ii)Policies(iii)Restrictions,
(iv)Special voting rights,business
combinations(v)Provisions governing
amendments to trust(b)Termination of
Trust
4 Amend Declaration of Trust--Authorize For Against Management
Board to Divide or Combine Outstanding
Shares, any class or series, without
shareholder vote to the extent permitted
by Maryland Law.
5 Amend Declaration of Trust--Any For For Management
shareholder violating Declaration of
Trust will indemnify and hold us harmless
from all costs, expense, penalties and
fines, together with interest on such
amounts.
6 Amend Declaration of Trust--Permit For For Management
Issuance of Securities redeemable at the
option of holders.
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For Against Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against For Shareholder
10 Report on Outsourcing Against For Shareholder
11 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For For Management
1.2 Elect Directors Martha F. Brooks For Withhold Management
1.3 Elect Directors Lynn Laverty Elsenhans For For Management
1.4 Elect Directors John L. Townsend, III For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For Withhold Management
1.2 Elect Director Harold L. Covert For For Management
1.3 Elect Director Masood Jabbar For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Eugenio C. Reyes-Retana For For Management
1.3 Elect Director Jeffrey A. Joerres For For Management
1.4 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henri-Claude De Bettignies For For Management
1.2 Elect Director Darryl Hartley-Leonard For For Management
1.3 Elect Director Sir Derek Higgs For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Alain Monie For For Management
1.6 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Pradeep Sindhu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
1.3 Elect Director James L. Purcell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Dondero For For Management
1.2 Elect Director John D. Harkey, Jr. For Withhold Management
1.3 Elect Director S. Douglas Hutcheson For For Management
1.4 Elect Director Robert V. LaPenta For Withhold Management
1.5 Elect Director Mark H. Rachesky, M.D. For Withhold Management
1.6 Elect Director Michael B. Targoff For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Scott, Jr. For For Management
1.2 Elect Director James Q. Crowe For For Management
1.3 Elect Director Robert E. Julian For For Management
1.4 Elect Director Arun Netravali For For Management
1.5 Elect Director John T. Reed For For Management
1.6 Elect Director Michael B. Yanney For For Management
2 Approve Reverse Stock Split For For Management
3 Other Business For Against Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Dick For Withhold Management
1.2 Elect Director J.C. Sparkman For Withhold Management
1.3 Elect Director J. David Wargo For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: LINTA Security ID: 53071M104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2.1 Elect Director Robert R. Bennett For For Management
2.2 Elect Director Paul A. Gould For Withhold Management
2.3 Elect Director John C. Malone For Withhold Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeWitt Ezell, Jr. For For Management
1.2 Elect Director William V. Lapham For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Hanks For For Management
1.2 Elect Director Kathryn Jo Lincoln For For Management
1.3 Elect Director W.E. MacDonald, III For For Management
1.4 Elect Director George H. Walls, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Richard S. Hill For For Management
1.3 Elect Director James H. Keyes For For Management
1.4 Elect Director Michael J. Mancuso For For Management
1.5 Elect Director John H.F. Miner For For Management
1.6 Elect Director Arun Netravali For For Management
1.7 Elect Director Matthew J. O'Rourke For For Management
1.8 Elect Director Gregorio Reyes For For Management
1.9 Elect Director Abhijit Y. Talwalkar For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jack M. Greenberg For For Management
1.4 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Charles R. Lee For For Management
3 Elect Director Dennis H. Reilley For For Management
4 Elect Director John W. Snow For For Management
5 Elect Director Thomas J. Usher For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Richard S. Braddock For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director Floretta Dukes McKenzie For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director William J. Shaw For For Management
11 Elect Director Lawrence M. Small For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Brennan For For Management
2 Elect Director Walter E. Massey For For Management
3 Elect Director John W. Rogers, Jr. For For Management
4 Elect Director Roger W. Stone For For Management
5 Ratify Auditors For For Management
6 Label Genetically Modified Organisms Against For Shareholder
7 Adopt and Implement ILO Based Code of Against For Shareholder
Conduct
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For Withhold Management
1.2 Elect Director Robert P. Mcgraw For Withhold Management
1.3 Elect Director H. Ochoa-Brillembourg For Withhold Management
1.4 Elect Director Edward B. Rust, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Political Contributions/Activities Against For Shareholder
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Barker, Jr. For For Management
1.2 Elect Director David B. Snow, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation or Gender Identity
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For Withhold Management
1.3 Elect Director Terry G. Dallas For Withhold Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For Withhold Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director George R. Eisele For For Management
1.4 Elect Director John Gaulding For Withhold Management
1.5 Elect Director Michael Kaufman For Withhold Management
1.6 Elect Director Ronald J. Kramer For Withhold Management
1.7 Elect Director Philip R. Lochner, Jr For For Management
1.8 Elect Director David A. Stein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For None Management
1.2 Elect Director D. Dorman For None Management
1.3 Elect Director J. Lewent For None Management
1.4 Elect Director T. Meredith For None Management
1.5 Elect Director N. Negroponte For None Management
1.6 Elect Director S. Scott, III For None Management
1.7 Elect Director R. Sommer For None Management
1.8 Elect Director J. Stengel For None Management
1.9 Elect Director D. Warner, III For None Management
1.10 Elect Director J. White For None Management
1.11 Elect Director M. White For None Management
2 Amend Qualified Employee Stock Purchase For None Management
Plan
3 Advisory Vote to Ratify Named Executive Against None Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against None Shareholder
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director E. Zander For For Management
1.3 Elect Director D. Dorman For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director M. White For For Management
2 Amend Qualified Employee Stock Purchase None For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements None For Shareholder
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Truchard, Ph.D. For For Management
1.2 Elect Director Charles J. Roesslein For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Keith W. Eckel For For Management
1.3 Elect Director James F. Patterson For For Management
1.4 Elect Director Gerald D. Prothro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For Withhold Management
1.2 Elect Director William E. Kennard For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Doreen A. Toben For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director C.E. (chuck) Shultz For For Management
1.6 Elect Director Dennis R. Hendrix For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For Withhold Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Wayne W. Murdy For For Management
1.9 Elect Director Robin A. Plumbridge For For Management
1.10 Elect Director John B. Prescott For Withhold Management
1.11 Elect Director Donald C. Roth For Withhold Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Operations in Against For Shareholder
Indonesia
4 Report on Policies related to Public For For Shareholder
Opposition to Mining Operations
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Donovan For Withhold Management
1.2 Elect Director Steven P. Dussek For Withhold Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Report on Charitable Contributions Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For Withhold Management
1.2 Elect Director Michael A. Cawley For Withhold Management
1.3 Elect Director Edward F. Cox For Withhold Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For Withhold Management
1.7 Elect Director Bruce A. Smith For Withhold Management
1.8 Elect Director William T. Van Kleef For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes For For Management
1.5 Elect Director E. Gail de Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Robert E. Patricelli For For Management
1.10 Elect Director Charles W. Shivery For For Management
1.11 Elect Director John F. Swope For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. Mccormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Victor H. Fazio For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Charles R. Larson For For Management
6 Elect Director Richard B. Myers For For Management
7 Elect Director Philip A. Odeen For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Kevin W. Sharer For For Management
10 Elect Director Ronald D. Sugar For For Management
11 Ratify Auditors For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Report on Foreign Arms Sales Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DiMicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael A. Dipiano For Withhold Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Director Warren V. Musser For Withhold Management
1.6 Elect Director Brian P. Tierney For Withhold Management
1.7 Elect Director Stephen T. Zarrilli For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director R. Chad Dreier For Against Management
6 Elect Director John E. Feick For For Management
7 Elect Director Ray R. Irani For For Management
8 Elect Director Irvin W. Maloney For Against Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Publish a Scientific Global Warming Against Against Shareholder
Report
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers Compensation
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For Withhold Management
1.2 Elect Director Harris J. Pappas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee A. Ault, III For For Management
2 Elect Director Neil R. Austrian For For Management
3 Elect Director David W. Bernauer For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Marsha J. Evans For For Management
6 Elect Director David I. Fuente For For Management
7 Elect Director Brenda J. Gaines For For Management
8 Elect Director Myra M. Hart For For Management
9 Elect Director W. Scott Hedrick For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Michael J. Myers For For Management
12 Elect Director Steve Odland For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director A.R. Lindell For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For Withhold Management
1.2 Elect Director Irl F. Engelhardt For Withhold Management
1.3 Elect Director William C. Rusnack For Withhold Management
1.4 Elect Director John F. Turner For Withhold Management
1.5 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against For Shareholder
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rakesh Gangwal For For Management
1.2 Elect Director Barbara A. Munder For For Management
1.3 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Report on Animal Testing Policies Against For Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hartwell Gardner For For Management
1.2 Elect Director Linda K. Lawson For For Management
1.3 Elect Director Frank A. Risch For For Management
1.4 Elect Director Mark S. Sexton For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.4 Elect Director Robert L. Wood For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For Withhold Management
1.2 Elect Director J.C. Burton For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director Francis S. Kalman For Withhold Management
1.5 Elect Director Ralph D. McBride For Withhold Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director David B. Robson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For Withhold Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director Francis S. Kalman For Withhold Management
1.5 Elect Director Ralph D. McBride For Withhold Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director David B. Robson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Larry D. Zimpleman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic, Jr. For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Richard L. Daugherty For For Management
4 Elect Director Harris E. DeLoach, Jr. For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director Robert B. McGehee For For Management
8 Elect Director E. Marie McKee For For Management
9 Elect Director John H. Mullin, III For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For Withhold Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Arthur F. Ryan For For Management
1.12 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin, M.D. For For Management
1.2 Elect Director Surya N. Mohapatra, Ph.D. For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self For For Management
1.2 Elect Director Steven M. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For Withhold Management
1.5 Elect Director Jonathan S. Linker For Withhold Management
1.6 Elect Director Kevin S. McCarthy For Withhold Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Separate Chairman and CEO Positions Against For Shareholder
12 Restore or Provide for Cumulative Voting Against For Shareholder
13 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Marye Anne Fox For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Haynes For For Management
1.2 Elect Director Franklin R. Johnson For Withhold Management
1.3 Elect Director Richard J. Slater For Withhold Management
1.4 Elect Director Leslie A. Waite For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Beall For For Management
1.2 Elect Director M. Donegan For For Management
1.3 Elect Director A.J. Policano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis P. Nieto, Jr For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Eugene A. Renna For For Management
1.4 Elect Director Abbie J. Smith For For Management
1.5 Elect Director Christine A. Varney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director Mario M. Rosati For For Management
4 Elect Director A. Eugene Sapp, Jr. For For Management
5 Elect Director Wayne Shortidge For For Management
6 Elect Director Peter J. Simone For For Management
7 Elect Director Jure Sola For For Management
8 Elect Director Jacquelyn M. Ward For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICEMASTER COMPANY, THE
Ticker: SVM Security ID: 81760N109
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon D. Black For Withhold Management
1.2 Elect Director Joseph P. Clayton For For Management
1.3 Elect Director Lawrence F. Gilberti For Withhold Management
1.4 Elect Director James P. Holden For Withhold Management
1.5 Elect Director Mel Karmazin For For Management
1.6 Elect Director Warren N. Lieberfarb For Withhold Management
1.7 Elect Director Michael J. Mcguiness For Withhold Management
1.8 Elect Director James F. Mooney For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For Withhold Management
1.2 Elect Director John Yearwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For Withhold Management
1.2 Elect Director David W. Biegler For Withhold Management
1.3 Elect Director Louis E. Caldera For Withhold Management
1.4 Elect Director C. Webb Crockett For Withhold Management
1.5 Elect Director William H. Cunningham, For Withhold Management
Ph.D.
1.6 Elect Director Travis C. Johnson For Withhold Management
1.7 Elect Director Herbert D. Kelleher For Withhold Management
1.8 Elect Director Gary C. Kelly For Withhold Management
1.9 Elect Director Nancy B. Loeffler For Withhold Management
1.10 Elect Director John T. Montford For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Company Specific-Adopt Simple Majority Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For Withhold Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Hard For Withhold Management
1.2 Elect Director Marian L. Heard For Withhold Management
1.3 Elect Director Cameron C. Troilo, Sr. For Withhold Management
1.4 Elect Director Ralph V. Whitworth For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Andrew C. Hove, Jr. For For Management
1.3 Elect Director Juan Rodriguez-Inciarte For For Management
2 Ratify Auditors For For Management
3 Opt Out of State's Control Share For For Management
Acquisition Law
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For Withhold Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Rowland T. Moriarty For For Management
1.6 Elect Director Robert C. Nakasone For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Martin Trust For For Management
1.9 Elect Director Vijay Vishwanath For For Management
1.10 Elect Director Paul F. Walsh For For Management
2 Company Specific- Majority Vote for the For For Management
Uncontested Election of Directors
3 Ratify Auditors For For Management
4 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Howard P. Behar For For Management
1.4 Elect Director William W. Bradley For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Olden Lee For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director P. Coym For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Fawcett For For Management
1.6 Elect Director A. Goldstein For For Management
1.7 Elect Director D. Gruber For For Management
1.8 Elect Director L. Hill For For Management
1.9 Elect Director C. LaMantia For For Management
1.10 Elect Director R. Logue For For Management
1.11 Elect Director M. Miskovic For For Management
1.12 Elect Director R. Sergel For For Management
1.13 Elect Director R. Skates For For Management
1.14 Elect Director G. Summe For For Management
1.15 Elect Director D. Walsh For For Management
1.16 Elect Director R. Weissman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For Withhold Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For Withhold Management
1.8 Elect Director Jurgen Kolb For Withhold Management
1.9 Elect Director James C. Marcuccilli For Withhold Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patricia E. Mitchell For For Management
1.6 Elect Director M. Kenneth Oshman For For Management
1.7 Elect Director Jonathan I. Schwartz For For Management
1.8 Elect Director Naomi O. Seligman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. P. Jones, III For For Management
1.7 Elect Director J. G. Kaiser For For Management
1.8 Elect Director R. A. Pew For For Management
1.9 Elect Director G. J. Ratcliffe For For Management
1.10 Elect Director J. W. Rowe For For Management
1.11 Elect Director J. K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For Withhold Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Ernest E. Howard, III For Withhold Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For Withhold Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director David L. Mahoney For For Management
1.4 Elect Director Robert S. Miller For Withhold Management
1.5 Elect Director George Reyes For For Management
1.6 Elect Director David Roux For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director William B. Turner, Jr. For For Management
1.18 Elect Director James D. Yancey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Golden For For Management
1.2 Elect Director Joseph A. Hafner, Jr. For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
1.4 Elect Director Richard J. Schnieders For For Management
1.5 Elect Director Manuel A. Fernandez For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election None For Shareholder
of Directors
- --------------------------------------------------------------------------------
TD BANKNORTH, INC.
Ticker: BNK Security ID: 87235A101
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.D. O'Leary For Withhold Management
1.2 Elect Director M.H. Saranow For Withhold Management
1.3 Elect Director M.L. Solomon For Withhold Management
1.4 Elect Director H.S. Wander For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Fred A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu For For Management
1.4 Elect Director Linda Beck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Donald P. Jacobs For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For Against Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For Against Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For Against Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Carlson For Withhold Management
1.2 Elect Director Jon C. Madonna For Withhold Management
1.3 Elect Director William C. O'Malley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For For Management
1.2 Elect Director Jerry J. Jasinowski For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Frank C. Sullivan For For Management
1.5 Elect Director Ward J. Timken For For Management
2 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Anthony For For Management
1.2 Elect Director Sidney E. Harris For For Management
1.3 Elect Director Alfred W. Jones, III For For Management
1.4 Elect Director Mason H. Lampton For For Management
1.5 Elect Director John T. Turner For For Management
1.6 Elect Director M. Troy Woods For For Management
1.7 Elect Director James D. Yancey For For Management
1.8 Elect Director Rebecca K. Yarbrough For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Company Specific- Majority Vote for the For For Management
Election of Directors
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director Nicholas B. Binkley For For Management
1.4 Elect Director L. Dale Crandall For For Management
1.5 Elect Director Murray H. Dashe For For Management
1.6 Elect Director Richard D. Farman For For Management
1.7 Elect Director Philip B. Flynn For For Management
1.8 Elect Director Michael J. Gillfillan For For Management
1.9 Elect Director Mohan S. Gyani For For Management
1.10 Elect Director Ronald L. Havner, Jr. For For Management
1.11 Elect Director Norimichi Kanari For Withhold Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Shigemitsu Miki For Withhold Management
1.14 Elect Director J. Fernando Niebla For For Management
1.15 Elect Director Masashi Oka For For Management
1.16 Elect Director Kyota Omori For For Management
1.17 Elect Director Masaaki Tanaka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Pinkston For For Management
1.2 Elect Director William B. Morgan For Withhold Management
1.3 Elect Director John H. Williams For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Burns For For Management
1.2 Elect Director D. Scott Davis For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director James P. Kelly For Withhold Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Victor A. Pelson For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradley S. Jacobs For For Management
2 Elect Director Howard L. Clark, Jr. For For Management
3 Elect Director Mark A. Suwyn For For Management
4 Elect Director Lawrence 'Keith' Wimbush For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Harczak, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.H. Denuit For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director Jeffrey M. Lipton For Withhold Management
1.5 Elect Director Glenda G. McNeal For For Management
1.6 Elect Director Patricia A. Tracey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. Mccormick For For Management
1.8 Elect Director Harold Mcgraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Frank P. Popoff For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director H.A. Wagner For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Foreign Military Sales Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Establish SERP Policy Against For Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against For Shareholder
Electing a Director
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michael Caulfield For For Management
1.2 Elect Director Ronald E. Goldsberry For For Management
1.3 Elect Director Michael J. Passarella For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USG CORP.
Ticker: USG Security ID: 903293405
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Crutcher For Withhold Management
1.2 Elect Director William C. Foote For Withhold Management
1.3 Elect Director Steven F. Leer For Withhold Management
1.4 Elect Director Judith A. Sprieser For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben M. Escobedo For For Management
1.2 Elect Director Bob Marbut For Withhold Management
1.3 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Establish SERP Policy Against For Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against For Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against For Shareholder
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua S. Boger For For Management
1.2 Elect Director Charles A. Sanders For For Management
1.3 Elect Director Elaine S. Ullian For For Management
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director Nancy M. Schlichting For For Management
1.8 Elect Director David Y. Schwartz For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Leppert For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Phillip D. Matthews For For Management
1.7 Elect Director Regina T. Montoya For For Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1.10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
3 Establish SERP Policy Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For Withhold Management
1.2 Elect Director David P. Kirchhoff For Withhold Management
1.3 Elect Director Sam K. Reed For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila P. Burke For For Management
1.2 Elect Director Victor S. Liss For For Management
1.3 Elect Director Jane G. Pisano, Ph.D. For For Management
1.4 Elect Director George A. Schaefer, Jr. For For Management
1.5 Elect Director Jackie M. Ward For For Management
1.6 Elect Director John E. Zuccotti For For Management
2 Company Specific--Approve Majority Voting For For Management
for the Non- Contested Election of
Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Susan E. Engel For For Management
1.4 Elect Director Enrique Hernandez, Jr. For For Management
1.5 Elect Director Robert L. Joss For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Against Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Philip J. Quigley For Against Management
1.11 Elect Director Donald B. Rice For Against Management
1.12 Elect Director Judith M. Runstad For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Susan G. Swenson For For Management
1.15 Elect Director John G. Stumpf For For Management
1.16 Elect Director Michael W. Wright For Against Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Establish SERP Policy Against For Shareholder
6 Report on Racial and Ethnic Disparities Against For Shareholder
in Loan Pricing
7 Report on Emission Reduction Goals Against For Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director John R. Thompson For For Management
1.3 Elect Director J. Randolph Lewis For For Management
1.4 Elect Director Stuart I. Oran For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Label Genetically Modified Organisms Against For Shareholder
6 Prepare Sustainability Report Against For Shareholder
7 Report on Animal Welfare Standards Against For Shareholder
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Johnston For For Management
2 Elect Director William T. Kerr For For Management
3 Elect Director Janice D. Stoney For For Management
4 Elect Director Michael D. White For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Energy Efficiency Against For Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Wynn For For Management
1.2 Elect Director Alvin V. Shoemaker For For Management
1.3 Elect Director D. Boone Wayson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For Against Management
2 Elect Director Scott G. Sherman For Against Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry C. Glasscock For Against Management
2 Elect Director John L. McGoldrick For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
=================== ISHARES LEHMAN 1-3 YEAR CREDIT BOND FUND ===================
================== ISHARES LEHMAN 1-3 YEAR TREASURY BOND FUND ==================
================= ISHARES LEHMAN 10-20 YEAR TREASURY BOND FUND =================
================== ISHARES LEHMAN 20+ YEAR TREASURY BOND FUND ==================
================== ISHARES LEHMAN 3-7 YEAR TREASURY BOND FUND ==================
================= ISHARES LEHMAN 7-10 YEAR TREASURY BOND FUND ==================
====================== ISHARES LEHMAN AGGREGATE BOND FUND ======================
======================= ISHARES LEHMAN CREDIT BOND FUND ========================
================== ISHARES LEHMAN GOVERNMENT/CREDIT BOND FUND ==================
================= ISHARES LEHMAN INTERMEDIATE CREDIT BOND FUND =================
=========== ISHARES LEHMAN INTERMEDIATE GOVERNMENT/CREDIT BOND FUND ============
=================== ISHARES LEHMAN MBS FIXED-RATE BOND FUND ====================
=================== ISHARES LEHMAN SHORT TREASURY BOND FUND ====================
======================== ISHARES LEHMAN TIPS BOND FUND =========================
================== ISHARES MORNINGSTAR LARGE CORE INDEX FUND ===================
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 .
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M107
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
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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
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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
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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.
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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
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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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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
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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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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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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
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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
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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
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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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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.
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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.
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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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
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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
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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.
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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
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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.
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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
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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.
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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.
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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.
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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.
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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.
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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
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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.
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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.
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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.
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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 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.
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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 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 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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)
================= ISHARES MORNINGSTAR LARGE GROWTH INDEX FUND ==================
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND P. DOLAN For Withheld Management
01.2 DIRECTOR - RONALD M. DYKES For For Management
01.3 DIRECTOR - CAROLYN F. KATZ For For Management
01.4 DIRECTOR - GUSTAVO LARA CANTU For For Management
01.5 DIRECTOR - PAMELA D.A. REEVE For Withheld Management
01.6 DIRECTOR - DAVID E. SHARBUTT For For Management
01.7 DIRECTOR - JAMES D. TAICLET, JR. For For Management
01.8 DIRECTOR - SAMME L. THOMPSON For For Management
02 APPROVAL OF THE AMERICAN TOWER For For Management
CORPORATION 2007 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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).
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
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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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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
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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.
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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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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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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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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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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.
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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.
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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
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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
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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
- --------------------------------------------------------------------------------
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.
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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
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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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT W. BOYER For For Management
01.2 DIRECTOR - WILLIAM M. BURNS For For Management
01.3 DIRECTOR - ERICH HUNZIKER For For Management
01.4 DIRECTOR - JONATHAN K.C. KNOWLES For For Management
01.5 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.6 DIRECTOR - DEBRA L. REED For For Management
01.7 DIRECTOR - CHARLES A. SANDERS For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GENENTECH FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN BUCKSBAUM For For Management
01.2 DIRECTOR - ALAN COHEN For For Management
01.3 DIRECTOR - ANTHONY DOWNS For For Management
02 AMENDMENT AND RESTATEMENT OF THE EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELDON G. ADELSON For For Management
01.2 DIRECTOR - IRWIN CHAFETZ For For Management
01.3 DIRECTOR - JAMES L. PURCELL For For Management
02 TO CONSIDER AND ACT UPON THE RATIFICATION For For Management
OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LCAPA Security ID: 53071M302
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE INCENTIVE PLAN PROPOSAL For Against Management
02.1 DIRECTOR - ROBERT R. BENNETT For For Management
02.2 DIRECTOR - PAUL A. GOULD For For Management
02.3 DIRECTOR - JOHN C. MALONE For For Management
03 THE AUDITORS RATIFICATION PROPOSAL For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE INCENTIVE PLAN PROPOSAL For Against Management
02.1 DIRECTOR - ROBERT R. BENNETT For For Management
02.2 DIRECTOR - PAUL A. GOULD For For Management
02.3 DIRECTOR - JOHN C. MALONE For For Management
03 THE AUDITORS RATIFICATION PROPOSAL For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. BALDWIN For For Management
01.2 DIRECTOR - WILLIE D. DAVIS For For Management
01.3 DIRECTOR - KENNY G. GUINN For For Management
01.4 DIRECTOR - ALEXANDER M. HAIG, JR. For For Management
01.5 DIRECTOR - ALEXIS M. HERMAN For For Management
01.6 DIRECTOR - ROLAND HERNANDEZ For For Management
01.7 DIRECTOR - GARY N. JACOBS For For Management
01.8 DIRECTOR - KIRK KERKORIAN For For Management
01.9 DIRECTOR - J. TERRENCE LANNI For For Management
01.10 DIRECTOR - ANTHONY MANDEKIC For For Management
01.11 DIRECTOR - ROSE MCKINNEY-JAMES For For Management
01.12 DIRECTOR - JAMES J. MURREN For For Management
01.13 DIRECTOR - RONALD M. POPEIL For For Management
01.14 DIRECTOR - JOHN T. REDMOND For For Management
01.15 DIRECTOR - DANIEL J. TAYLOR For For Management
01.16 DIRECTOR - MELVIN B. WOLZINGER For For Management
02 RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 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 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 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 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 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 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 92553P102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE S. ABRAMS For For Management
01.2 DIRECTOR - PHILIPPE P. DAUMAN For For Management
01.3 DIRECTOR - THOMAS E. DOOLEY For For Management
01.4 DIRECTOR - ALAN C. GREENBERG For For Management
01.5 DIRECTOR - ROBERT K. KRAFT For For Management
01.6 DIRECTOR - BLYTHE J. MCGARVIE For For Management
01.7 DIRECTOR - CHARLES E. PHILLIPS JR. For For Management
01.8 DIRECTOR - SHARI REDSTONE For For Management
01.9 DIRECTOR - SUMNER M. REDSTONE For For Management
01.10 DIRECTOR - FREDERIC V. SALERNO For For Management
01.11 DIRECTOR - WILLIAM SCHWARTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITOR FOR VIACOM INC. FOR
FISCAL YEAR 2007.
03 APPROVAL OF THE VIACOM INC. SENIOR For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 APPROVAL OF THE VIACOM INC. 2006 For For Management
LONG-TERM MANAGEMENT INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL TO DIVEST PARAMOUNT. Against Against Shareholder
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
================== ISHARES MORNINGSTAR LARGE VALUE INDEX FUND ==================
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CBS CORPORATION
Ticker: CBSA Security ID: 124857103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. ANDELMAN For For Management
01.2 DIRECTOR - JOSEPH A. CALIFANO, JR. For For Management
01.3 DIRECTOR - WILLIAM S. COHEN For For Management
01.4 DIRECTOR - GARY L. COUNTRYMAN For For Management
01.5 DIRECTOR - CHARLES K. GIFFORD For For Management
01.6 DIRECTOR - LEONARD GOLDBERG For For Management
01.7 DIRECTOR - BRUCE S. GORDON For For Management
01.8 DIRECTOR - LINDA M. GRIEGO For For Management
01.9 DIRECTOR - ARNOLD KOPELSON For For Management
01.10 DIRECTOR - LESLIE MOONVES For For Management
01.11 DIRECTOR - DOUG MORRIS For For Management
01.12 DIRECTOR - SHARI REDSTONE For For Management
01.13 DIRECTOR - SUMNER M. REDSTONE For For Management
01.14 DIRECTOR - FREDERIC V. SALERNO For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
CBS CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AJAY BANGA For For Management
01.2 DIRECTOR - JAN BENNINK For For Management
01.3 DIRECTOR - LOUIS C. CAMILLERI For For Management
01.4 DIRECTOR - MARK D. KETCHUM For For Management
01.5 DIRECTOR - RICHARD A. LERNER For For Management
01.6 DIRECTOR - JOHN C. POPE For For Management
01.7 DIRECTOR - IRENE B. ROSENFELD For For Management
01.8 DIRECTOR - MARY L. SCHAPIRO For For Management
01.9 DIRECTOR - DEBORAH C. WRIGHT For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 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 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 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 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 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
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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
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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.
=================== ISHARES MORNINGSTAR MID CORE INDEX FUND ====================
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. DURHAM For For Management
01.2 DIRECTOR - WILLIAM J. HENDERSON For For Management
01.3 DIRECTOR - ANN DIE HASSELMO For For Management
01.4 DIRECTOR - CHARLES D. MORGAN For For Management
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ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BROUILLARD For For Management
01.2 DIRECTOR - LAWRENCE P. CASTELLANI For For Management
01.3 DIRECTOR - MICHAEL N. COPPOLA For For Management
01.4 DIRECTOR - DARREN R. JACKSON For For Management
01.5 DIRECTOR - NICHOLAS J. LAHOWCHIC For For Management
01.6 DIRECTOR - WILLIAM S. OGLESBY For For Management
01.7 DIRECTOR - GILBERT T. RAY For For Management
01.8 DIRECTOR - CARLOS A. SALADRIGAS For For Management
01.9 DIRECTOR - WILLIAM L. SALTER For For Management
01.10 DIRECTOR - FRANCESCA M. SPINELLI For For Management
02 RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 APPROVE AN AMENDMENT TO OUR LONG-TERM For For Management
INCENTIVE PLAN
04 APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN For For Management
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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.
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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
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AGCO CORPORATION
Ticker: AG Security ID: 001084102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. WAYNE BOOKER For For Management
01.2 DIRECTOR - FRANCISCO R. GROS For For Management
01.3 DIRECTOR - GERALD B. JOHANNESON For For Management
01.4 DIRECTOR - CURTIS E. MOLL For For Management
02 APPROVAL OF RATIFICATION OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
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AGERE SYSTEMS INC.
Ticker: AGR Security ID: 00845V308
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE MERGER AGREEMENT, DATED AS For For Management
OF DECEMBER 3, 2006, WITH LSI LOGIC
CORPORATION AND ATLAS ACQUISITION CORP.
02.1 DIRECTOR - RICHARD L. CLEMMER For For Management
02.2 DIRECTOR - MICHAEL J. MANCUSO For For Management
02.3 DIRECTOR - KARI-PEKKA WILSKA For For Management
03 TO RE-APPROVE OUR SHORT TERM INCENTIVE For For Management
PLAN.
04 TO RATIFY THE AUDIT COMMITTEE S SELECTION For For Management
OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. HOVEY For For Management
01.2 DIRECTOR - PAULA A. SNEED For For Management
01.3 DIRECTOR - DAVID M. STOUT For For Management
02 APPROVE THE 2006 EQUITY INCENTIVE PLAN. For For Management
03 APPROVE THE AMENDED AND RESTATED 2003 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.2 DIRECTOR - JOHN D. GOTTWALD For For Management
01.3 DIRECTOR - WILLIAM M. GOTTWALD For For Management
01.4 DIRECTOR - R. WILLIAM IDE III For For Management
01.5 DIRECTOR - RICHARD L. MORRILL For For Management
01.6 DIRECTOR - SEYMOUR S. PRESTON III For For Management
01.7 DIRECTOR - MARK C. ROHR For For Management
01.8 DIRECTOR - JOHN SHERMAN, JR. For For Management
01.9 DIRECTOR - CHARLES E. STEWART For For Management
01.10 DIRECTOR - HARRIETT TEE TAGGART For For Management
01.11 DIRECTOR - ANNE MARIE WHITTEMORE For For Management
02 THE PROPOSAL TO RATIFY 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.
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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.
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. MARCUS For For Management
01.2 DIRECTOR - JAMES H. RICHARDSON For For Management
01.3 DIRECTOR - JOHN L. ATKINS, III For For Management
01.4 DIRECTOR - RICHARD B. JENNINGS For For Management
01.5 DIRECTOR - RICHARD H. KLEIN For For Management
01.6 DIRECTOR - MARTIN A. SIMONETTI For For Management
01.7 DIRECTOR - ALAN G. WALTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
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ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN P. KIRBY, JR. For For Management
01.2 DIRECTOR - THOMAS S. JOHNSON For For Management
01.3 DIRECTOR - JAMES F. WILL For For Management
02 PROPOSAL TO APPROVE THE 2007 LONG-TERM For For Management
INCENTIVE PLAN OF ALLEGHANY CORPORATION.
03 RATIFICATION OF KPMG LLP AS ALLEGHANY For For Management
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
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ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCES D. COOK For For Management
01.2 DIRECTOR - GILBERT F. DECKER For For Management
01.3 DIRECTOR - RONALD R. FOGLEMAN For For Management
01.4 DIRECTOR - CYNTHIA L LESHER For For Management
01.5 DIRECTOR - DOUGLAS L. MAINE For For Management
01.6 DIRECTOR - ROMAN MARTINEZ IV For For Management
01.7 DIRECTOR - DANIEL J. MURPHY For For Management
01.8 DIRECTOR - MICHAEL T. SMITH For For Management
01.9 DIRECTOR - WILLIAM G. VAN DYKE For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF EXECUTIVE OFFICER INCENTIVE For For Management
PLAN
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA Against Against Shareholder
FOR MILITARY CONTRACTS
05 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED Against Against Shareholder
URANIUM WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AFSANEH M. For For Management
BESCHLOSS.
1B ELECTION OF DIRECTOR: T. ROBERT BURKE. For For Management
1C ELECTION OF DIRECTOR: DAVID A. COLE. For For Management
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD. For For Management
1E ELECTION OF DIRECTOR: J. MICHAEL LOSH. For For Management
1F ELECTION OF DIRECTOR: HAMID R. MOGHADAM. For For Management
1G ELECTION OF DIRECTOR: FREDERICK W. REID. For For Management
1H ELECTION OF DIRECTOR: JEFFREY L. SKELTON. For For Management
1I ELECTION OF DIRECTOR: THOMAS W. TUSHER. For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDED AND RESTATED 2002 For For Management
STOCK OPTION AND INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PAY-FOR-SUPERIOR PERFORMANCE.
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES J. BAYER For For Management
01.2 DIRECTOR - WILLIAM E. CARTY For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER A. CAROLIN For For Management
01.2 DIRECTOR - WINSTON J. CHURCHILL For For Management
01.3 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.4 DIRECTOR - JAMES J. KIM For For Management
01.5 DIRECTOR - JOHN T. KIM For For Management
01.6 DIRECTOR - CONSTANTINE N PAPADAKIS For For Management
01.7 DIRECTOR - JAMES W. ZUG For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LORD JAMES BLYTH For For Management
01.2 DIRECTOR - LINDA WALKER BYNOE For For Management
01.3 DIRECTOR - ROBERT L. CRANDALL For For Management
01.4 DIRECTOR - ROBERT W. GRUBBS JR. For For Management
01.5 DIRECTOR - F. PHILIP HANDY For For Management
01.6 DIRECTOR - MELVYN N. KLEIN For For Management
01.7 DIRECTOR - GEORGE MUNOZ For For Management
01.8 DIRECTOR - STUART M. SLOAN For For Management
01.9 DIRECTOR - THOMAS C. THEOBALD For For Management
01.10 DIRECTOR - MATTHEW ZELL For For Management
01.11 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. HANKOWSKY For For Management
01.2 DIRECTOR - RICHARD L. SMOOT For For Management
01.3 DIRECTOR - ANDREW J. SORDONI, III For For Management
- --------------------------------------------------------------------------------
ARAMARK CORPORATION
Ticker: RMK Security ID: 038521100
Meeting Date: DEC 20, 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 AS OF AUGUST 8, 2006, BY
AND AMONG RMK ACQUISITION CORPORATION,
RMK FINANCE LLC AND ARAMARK CORPORATION,
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.
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. BAX For For Management
01.2 DIRECTOR - T. KIMBALL BROOKER For For Management
01.3 DIRECTOR - DAVID S. JOHNSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELEANOR BAUM For For Management
01.2 DIRECTOR - J. VERONICA BIGGINS For For Management
01.3 DIRECTOR - LAWRENCE W. CLARKSON For For Management
01.4 DIRECTOR - EHUD HOUMINER For For Management
01.5 DIRECTOR - JAMES A. LAWRENCE For For Management
01.6 DIRECTOR - FRANK R. NOONAN For For Management
01.7 DIRECTOR - RAY M. ROBINSON For For Management
01.8 DIRECTOR - GARY L. TOOKER For For Management
01.9 DIRECTOR - ROY VALLEE For For Management
02 APPROVAL OF THE AVNET 2006 STOCK For For Management
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
04 SHAREHOLDER PROPOSAL TO SEPARATE THE Against Against Shareholder
ROLES OF CEO AND CHAIRMAN.
- --------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. GILBERTSON For For Management
01.2 DIRECTOR - MAKOTO KAWAMURA For For Management
01.3 DIRECTOR - RODNEY N. LANTHORNE For For Management
01.4 DIRECTOR - JOSEPH STACH For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD RIGGIO For For Management
01.2 DIRECTOR - MICHAEL J. DEL GIUDICE For For Management
01.3 DIRECTOR - WILLIAM SHELUCK, JR. For Withheld Management
01.4 DIRECTOR - LAWRENCE S. ZILAVY For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP, AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LAURENT ALPERT For For Management
1B ELECTION OF DIRECTOR: KATIE J. BAYNE For For Management
1C ELECTION OF DIRECTOR: BRIAN C. BEAZER For For Management
1D ELECTION OF DIRECTOR: PETER G. LEEMPUTTE For For Management
1E ELECTION OF DIRECTOR: IAN J. MCCARTHY For For Management
1F ELECTION OF DIRECTOR: LARRY T. SOLARI For For Management
1G ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, For For Management
JR.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. FUNARI For For Management
01.2 DIRECTOR - CHARLES A. HAGGERTY For For Management
01.3 DIRECTOR - WILLIAM N. KELLEY, M.D. For For Management
02 APPROVAL OF THE 2007 LONG TERM For For Management
PERFORMANCE PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY S. ALLEN For For Management
01.2 DIRECTOR - C. FRED BALL, JR. For For Management
01.3 DIRECTOR - SHARON J. BELL For For Management
01.4 DIRECTOR - PETER C. BOYLAN III For For Management
01.5 DIRECTOR - CHESTER CADIEUX III For For Management
01.6 DIRECTOR - JOSEPH W. CRAFT III For For Management
01.7 DIRECTOR - WILLIAM E. DURRETT For For Management
01.8 DIRECTOR - ROBERT G. GREER For For Management
01.9 DIRECTOR - DAVID F. GRIFFIN For For Management
01.10 DIRECTOR - V. BURNS HARGIS For For Management
01.11 DIRECTOR - E. CAREY JOULLIAN IV For For Management
01.12 DIRECTOR - GEORGE B. KAISER For For Management
01.13 DIRECTOR - JUDITH Z. KISHNER For For Management
01.14 DIRECTOR - THOMAS L. KIVISTO For For Management
01.15 DIRECTOR - DAVID L. KYLE For For Management
01.16 DIRECTOR - ROBERT J. LAFORTUNE For For Management
01.17 DIRECTOR - STANLEY A. LYBARGER For For Management
01.18 DIRECTOR - STEVEN J. MALCOLM For For Management
01.19 DIRECTOR - PAULA MARSHALL For Withheld Management
02 IN THEIR DISCRETION THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. FIDDAMAN For For Management
01.2 DIRECTOR - ROGER P. KUPPINGER For For Management
01.3 DIRECTOR - IRVING F. LYONS, III For For Management
01.4 DIRECTOR - EDWARD E. MACE For For Management
01.5 DIRECTOR - CHRISTOPHER J. MCGURK For For Management
01.6 DIRECTOR - MATTHEW T. MEDEIROS For For Management
01.7 DIRECTOR - CONSTANCE B. MOORE For For Management
01.8 DIRECTOR - JEANNE R. MYERSON For For Management
01.9 DIRECTOR - GREGORY M. SIMON For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RENATO A. DIPENTIMA For For Management
01.2 DIRECTOR - SANJAY VASWANI For Withheld Management
02 TO AMEND BROCADE S AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO EFFECT A
1-FOR-100 REVERSE STOCK SPLIT IMMEDIATELY
FOLLOWED BY A 100-FOR-1 FORWARD STOCK
SPLIT OF BROCADE S COMMON STOCK
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 27, 2007
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GROVER C. BROWN For For Management
01.2 DIRECTOR - ZACHARY W. CARTER For For Management
01.3 DIRECTOR - CHARLES D. FERRIS For For Management
01.4 DIRECTOR - RICHARD H. HOCHMAN For Withheld Management
01.5 DIRECTOR - VICTOR ORISTANO For Withheld Management
01.6 DIRECTOR - THOMAS V. REIFENHEISER For For Management
01.7 DIRECTOR - JOHN R. RYAN For Withheld Management
01.8 DIRECTOR - VINCENT TESE For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR 2007
- --------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT KENNETT F. BURNES TO THE CLASS For For Management
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
1B TO ELECT JOHN S. CLARKESON TO THE CLASS For For Management
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
1C TO ELECT RODERICK C.G. MACLEOD TO THE For For Management
CLASS OF DIRECTORS WHOSE TERM EXPIRE IN
2010.
1D TO ELECT RONALDO H. SCHMITZ TO THE CLASS For For Management
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
1E TO ELECT SHENGMAN ZHANG TO THE CLASS OF For For Management
DIRECTORS WHOSE TERM EXPIRE IN 2010.
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS CABOT S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
03 TO APPROVE CABOT S SHORT-TERM INCENTIVE For For Management
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. FISTER For For Management
01.2 DIRECTOR - DONALD L. LUCAS For For Management
01.3 DIRECTOR - A.S. VINCENTELLI For For Management
01.4 DIRECTOR - GEORGE M. SCALISE For For Management
01.5 DIRECTOR - JOHN B. SHOVEN For For Management
01.6 DIRECTOR - ROGER S. SIBONI For For Management
01.7 DIRECTOR - LIP-BU TAN For For Management
01.8 DIRECTOR - JOHN A.C. SWAINSON For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE CADENCE DESIGN SYSTEMS, INC. 1987
STOCK INCENTIVE PLAN.
03 APPROVAL OF AMENDMENT TO THE AMENDED AND For For Management
RESTATED CADENCE DESIGN SYSTEMS, INC.
1987 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING ELECTION Against Against Shareholder
OF DIRECTORS BY A MAJORITY VOTE.
05 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF CADENCE FOR ITS
FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For Withheld Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For Withheld Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. DICUS For For Management
01.2 DIRECTOR - JEFFREY R. THOMPSON For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
FINANCIAL S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK W. GROSS For For Management
01.2 DIRECTOR - THOMAS B. LALLY For For Management
01.3 DIRECTOR - STEVEN H. LESNIK For For Management
01.4 DIRECTOR - GARY E. MCCULLOUGH For For Management
01.5 DIRECTOR - KEITH K. OGATA For For Management
01.6 DIRECTOR - LESLIE T. THORNTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2007 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD G. CALDER For Withheld Management
01.2 DIRECTOR - ROBIN S. CALLAHAN For Withheld Management
01.3 DIRECTOR - ERIBERTO R. SCOCIMARA For Withheld Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL G. ANDERSON For For Management
01.2 DIRECTOR - ROBERT J. TORCOLINI For For Management
01.3 DIRECTOR - JEFFREY WADSWORTH For For Management
02 APPROVAL OF THE STOCK-BASED COMPENSATION For Against Management
PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED.
03 APPROVAL OF THE STOCK-BASED INCENTIVE For For Management
COMPENSATION PLAN FOR OFFICERS AND KEY
EMPLOYEES, AS AMENDED.
04 APPROVAL OF THE EXECUTIVE BONUS For For Management
COMPENSATION PLAN, AS AMENDED.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN D. LEBOVITZ* For For Management
01.2 DIRECTOR - WINSTON W. WALKER* For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY S
FISCAL YEAR ENDING DECEMBER 31, 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., IN
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FOSTER For For Management
01.2 DIRECTOR - STEPHEN D. CHUBB For For Management
01.3 DIRECTOR - GEORGE E. MASSARO For For Management
01.4 DIRECTOR - GEORGE M. MILNE, JR. For For Management
01.5 DIRECTOR - DOUGLAS E. ROGERS For For Management
01.6 DIRECTOR - SAMUEL O. THIER For For Management
01.7 DIRECTOR - WILLIAM H. WALTRIP For For Management
02 PROPOSAL TO APPROVE THE COMPANY S 2007 For For Management
INCENTIVE PLAN AUTHORIZING THE ISSUANCE
OF UP TO 6,300,000 SHARES OF COMMON
STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRADLEY C. IRWIN For For Management
01.2 DIRECTOR - JOHN O. WHITNEY For For Management
01.3 DIRECTOR - J. RICHARD LEAMAN, JR. For For Management
02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. For For Management
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY S 2007 CONSOLIDATED
FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CLAIRE'S STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: MAY 24, 2007 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 MARCH 20, 2007, AMONG
CLAIRE S STORES, INC., BAUBLE HOLDINGS
CORP. AND BAUBLE ACQUISITION SUB., AS IT
MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE AGREEMENT AND PLAN
OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. LARRY CASH For For Management
01.2 DIRECTOR - HARVEY KLEIN, M.D. For For Management
01.3 DIRECTOR - H. MITCHELL WATSON, JR. For For Management
02 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED 2000 STOCK OPTION AND AWARD
PLAN, AS AMENDED AND RESTATED ON MARCH
30, 2007.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
04 PROPOSAL SUBMITTED BY A STOCKHOLDER Against Against Shareholder
ENTITLED - PAY-FOR-SUPERIOR PERFORMANCE
PROPOSAL.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD W. EVANS, JR.* For For Management
01.2 DIRECTOR - KAREN E. JENNINGS* For For Management
01.3 DIRECTOR - R.M. KLEBERG, III* For For Management
01.4 DIRECTOR - HORACE WILKINS, JR.* For For Management
01.5 DIRECTOR - T.C. FROST** For For Management
02 TO APPROVE THE CULLEN/FROST BANKERS, INC. For For Management
2007 OUTSIDE DIRECTORS INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRIS A. DAVIS For For Management
01.2 DIRECTOR - LOUIS L. HOYNES, JR. For For Management
01.3 DIRECTOR - WILLIAM P. POWELL For For Management
02 RATIFICATION OF KPMG LLP AS THE COMPANY S For For Management
AUDITORS FOR 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO FIX THE NUMBER OF DIRECTORS AT NINE. For For Management
02.1 DIRECTOR - DEAN S. ADLER For For Management
02.2 DIRECTOR - TERRANCE R. AHERN For For Management
02.3 DIRECTOR - ROBERT H. GIDEL For For Management
02.4 DIRECTOR - VICTOR B. MACFARLANE For For Management
02.5 DIRECTOR - CRAIG MACNAB For For Management
02.6 DIRECTOR - SCOTT D. ROULSTON For For Management
02.7 DIRECTOR - BARRY A. SHOLEM For For Management
02.8 DIRECTOR - WILLIAM B. SUMMERS, JR. For For Management
02.9 DIRECTOR - SCOTT A. WOLSTEIN For For Management
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES OF THE COMPANY
FROM 200,000,000 TO 300,000,000, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE THE
COMPANY TO NOTIFY SHAREHOLDERS OF RECORD
OF SHAREHOLDER MEETINGS BY ELECTRONIC OR
OTHER MEANS OF COMMUNICATION AUTHORIZED
BY THE SHAREHOLDERS.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE
SHAREHOLDERS AND OTHER PERSONS ENTITLED
TO VOTE AT SHAREHOLDER MEETINGS TO
APPOINT PROXIES BY ELECTRONIC OR OTHER
VERIFIABLE COMMUNICATIONS.
06 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CODE OF REGULATIONS TO AUTHORIZE THE
COMPANY TO ISSUE SHARES WITHOUT PHYSICAL
CERTIFICATES.
07 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE COMPANY
S FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS V. BOCKIUS III For For Management
01.2 DIRECTOR - PHILLIP R. COX For For Management
01.3 DIRECTOR - RICHARD L. CRANDALL For For Management
01.4 DIRECTOR - GALE S. FITZGERALD For For Management
01.5 DIRECTOR - PHILLIP B. LASSITER For For Management
01.6 DIRECTOR - JOHN N. LAUER For For Management
01.7 DIRECTOR - ERIC J. ROORDA For For Management
01.8 DIRECTOR - THOMAS W. SWIDARSKI For For Management
01.9 DIRECTOR - HENRY D.G. WALLACE For For Management
01.10 DIRECTOR - ALAN J. WEBER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE CORPORATION S INDEPENDENT AUDITORS
FOR THE YEAR 2007.
3A TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: MODERNIZATION AND
CLARIFICATION OF EXISTING CODE.
3B TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: A NEW NYSE REQUIREMENT
REGARDING UNCERTIFICATED SHARES.
3C TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: INDEMNIFICATION OF OFFICERS
AND DIRECTORS.
3D TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: NOTICE OF SHAREHOLDER
PROPOSALS.
3E TO APPROVE AMENDMENTS TO THE AMENDED CODE For For Management
OF REGULATIONS OF DIEBOLD, INCORPORATED
RELATING TO: PERMITTING THE BOARD TO
AMEND THE CODE TO THE EXTENT PERMITTED BY
LAW.
04 TO CONSIDER SUCH OTHER MATTERS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. RAY COMPTON For For Management
01.2 DIRECTOR - BOB SASSER For For Management
01.3 DIRECTOR - ALAN L. WURTZEL For For Management
02 SHAREHOLDER PROPOSAL Against For Shareholder
- --------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK W. EUGSTER For For Management
01.2 DIRECTOR - JOHN F. GRUNDHOFER For For Management
01.3 DIRECTOR - PAUL DAVID MILLER For For Management
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DONALDSON
COMPANY, INC S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY KATZENBERG For For Management
01.2 DIRECTOR - LEWIS COLEMAN For For Management
01.3 DIRECTOR - ROGER A. ENRICO For For Management
01.4 DIRECTOR - DAVID GEFFEN For For Management
01.5 DIRECTOR - JUDSON C. GREEN For For Management
01.6 DIRECTOR - MELLODY HOBSON For For Management
01.7 DIRECTOR - MICHAEL MONTGOMERY For For Management
01.8 DIRECTOR - NATHAN MYHRVOLD For For Management
01.9 DIRECTOR - HOWARD SCHULTZ For For Management
01.10 DIRECTOR - MARGARET C. WHITMAN For Withheld Management
01.11 DIRECTOR - KARL M. VON DER HEYDEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. EDWARD ALLINSON For Withheld Management
01.2 DIRECTOR - MICHAEL G. FITT For Withheld Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRINGTON H. BRANCH For For Management
01.2 DIRECTOR - GEOFFREY BUTTON For For Management
01.3 DIRECTOR - WILLIAM CAVANAUGH III For For Management
01.4 DIRECTOR - NGAIRE E. CUNEO For For Management
01.5 DIRECTOR - CHARLES R. EITEL For For Management
01.6 DIRECTOR - R. GLENN HUBBARD For For Management
01.7 DIRECTOR - MARTIN C. JISCHKE For For Management
01.8 DIRECTOR - L. BEN LYTLE For For Management
01.9 DIRECTOR - WILLIAM O. MCCOY For For Management
01.10 DIRECTOR - DENNIS D. OKLAK For For Management
01.11 DIRECTOR - JACK R. SHAW For For Management
01.12 DIRECTOR - ROBERT J. WOODWARD, JR. For For Management
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF For For Management
KPMG LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICKY A. BAILEY For For Management
01.2 DIRECTOR - MURRY S. GERBER For For Management
01.3 DIRECTOR - GEORGE L. MILES, JR. For For Management
01.4 DIRECTOR - JAMES W. WHALEN For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
03 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION
04 SHAREHOLDER PROPOSAL REGARDING PAY FOR Against Against Shareholder
SUPERIOR PERFORMANCE
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH R. GUERICKE For For Management
01.2 DIRECTOR - ISSIE N. RABINOVITCH For For Management
01.3 DIRECTOR - THOMAS E. RANDLETT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007
- --------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.G. (SKIP) BATTLE* For For Management
01.2 DIRECTOR - SIMON J. BREAKWELL For For Management
01.3 DIRECTOR - BARRY DILLER For For Management
01.4 DIRECTOR - JONATHAN L. DOLGEN For For Management
01.5 DIRECTOR - WILLIAM R. FITZGERALD For For Management
01.6 DIRECTOR - DAVID GOLDHILL* For For Management
01.7 DIRECTOR - VICTOR A. KAUFMAN For For Management
01.8 DIRECTOR - PETER M. KERN* For For Management
01.9 DIRECTOR - DARA KHOSROWSHAHI For For Management
01.10 DIRECTOR - JOHN C. MALONE For For Management
02 APPROVAL OF THE EXPEDIA, INC. 2005 STOCK For For Management
AND ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. GEORGE BATTLE For For Management
01.2 DIRECTOR - ANDREW CECERE For For Management
01.3 DIRECTOR - TONY J. CHRISTIANSON For For Management
01.4 DIRECTOR - GUY R. HENSHAW For For Management
01.5 DIRECTOR - ALEX W. HART For For Management
01.6 DIRECTOR - MARGARET L. TAYLOR For For Management
01.7 DIRECTOR - WILLIAM J. LANSING For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. AURELIO For For Management
01.2 DIRECTOR - CHARLES P. CARINALLI For For Management
01.3 DIRECTOR - ROBERT F. FRIEL For For Management
01.4 DIRECTOR - THOMAS L. MAGNANTI For For Management
01.5 DIRECTOR - KEVIN J. MCGARITY For For Management
01.6 DIRECTOR - BRYAN R. ROUB For For Management
01.7 DIRECTOR - RONALD W. SHELLY For For Management
01.8 DIRECTOR - WILLIAM N. STOUT For For Management
01.9 DIRECTOR - MARK S. THOMPSON For For Management
02 PROPOSAL TO APPROVE THE FAIRCHILD For For Management
SEMICONDUCTOR 2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON E. BORTZ For For Management
01.2 DIRECTOR - DAVID W. FAEDER For For Management
01.3 DIRECTOR - KRISTIN GAMBLE For For Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE OUR AMENDED AND RESTATED 2001 For For Management
LONG-TERM INCENTIVE PLAN, WHICH WILL,
AMONG OTHER THINGS, INCREASE THE
AGGREGATE NUMBER OF SHARES CURRENTLY
AVAILABLE UNDER THE 2001 LONG-TERM
INCENTIVE PLAN BY 1,500,000 SHARES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER L. FIX* For For Management
01.2 DIRECTOR - LEWIS M. KLING* For For Management
01.3 DIRECTOR - MICHAEL F. JOHNSTON* For For Management
01.4 DIRECTOR - CHARLES M. RAMPACEK* For For Management
01.5 DIRECTOR - KEVIN E. SHEEHAN* For For Management
01.6 DIRECTOR - ROGER L. FIX** For For Management
01.7 DIRECTOR - DIANE C. HARRIS** For For Management
01.8 DIRECTOR - LEWIS M. KLING** For For Management
01.9 DIRECTOR - JAMES O. ROLLANS** For For Management
02 APPROVAL OF THE AMENDMENTS TO CERTAIN For For Management
STOCK OPTION AND INCENTIVE PLANS.
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER A. BARTLETT For For Management
01.2 DIRECTOR - WILLIAM C. RUSNACK For For Management
01.3 DIRECTOR - RICK J. MILLS For For Management
02 APPROVAL OF 2007 FLOWSERVE CORPORATION For For Management
ANNUAL INCENTIVE PLAN, A PERFORMANCE
BASED CASH INCENTIVE PLAN
03 APPROVAL OF 2007 FLOWSERVE CORPORATION For For Management
LONG-TERM INCENTIVE PLAN, A PERFORMANCE
BASED STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD.
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE D. ATKINSON For For Management
01.2 DIRECTOR - STEPHANIE HANBURY-BROWN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS FOSTER WHEELER LTD. S INDEPENDENT
AUDITORS AND AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE INDEPENDENT
AUDITORS REMUNERATION, IN EACH CASE FOR
THE FISCAL YEAR ENDING
- --------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES M. DENNY For For Management
01.2 DIRECTOR - RICHARD FAIRBANKS For For Management
01.3 DIRECTOR - DEBORAH M. FRETZ For For Management
01.4 DIRECTOR - MARLA C. GOTTSCHALK For For Management
01.5 DIRECTOR - ERNST A. HABERLI For For Management
01.6 DIRECTOR - BRIAN A. KENNEY For For Management
01.7 DIRECTOR - MARK G. MCGRATH For For Management
01.8 DIRECTOR - MICHAEL E. MURPHY For For Management
01.9 DIRECTOR - CASEY J. SYLLA For For Management
02 APPROVAL OF APPOINTMENT OF AUDITORS For For Management
- --------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN MULDER* For For Management
01.2 DIRECTOR - FREDERICK SOTOK* For For Management
01.3 DIRECTOR - WALLACE TSUHA* For For Management
01.4 DIRECTOR - JAMES WALLACE** For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GREIF, INC.
Ticker: GEF Security ID: 397624107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
II PROPOSAL TO APPROVE AMENDMENT TO THE For For Management
COMPANY S CERTIFICATE OF INCORPORATION TO
AUTHORIZE ADDITIONAL SHARES OF CLASS A
COMMON STOCK AND CLASS B COMMON STOCK.
THE TOTAL NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK OF THE CORPORATION WILL BE
INCREASED TO 197
- --------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.D.H. BUTLER For For Management
01.2 DIRECTOR - K.G. EDDY For For Management
01.3 DIRECTOR - S.D. FAZZOLARI For For Management
01.4 DIRECTOR - D.C. HATHAWAY For For Management
01.5 DIRECTOR - J.J. JASINOWSKI For For Management
01.6 DIRECTOR - D.H. PIERCE For For Management
01.7 DIRECTOR - C.F. SCANLAN For For Management
01.8 DIRECTOR - J.I. SCHEINER For For Management
01.9 DIRECTOR - A.J. SORDONI, III For For Management
01.10 DIRECTOR - J.P. VIVIANO For For Management
01.11 DIRECTOR - R.C. WILBURN For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. FARLEY For For Management
01.2 DIRECTOR - LARRY FRANKLIN For For Management
01.3 DIRECTOR - WILLIAM K. GAYDEN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. BRAMANTI For For Management
01.2 DIRECTOR - PATRICK B. COLLINS For For Management
01.3 DIRECTOR - JAMES R. CRANE For For Management
01.4 DIRECTOR - J. ROBERT DICKERSON For For Management
01.5 DIRECTOR - WALTER M. DUER For For Management
01.6 DIRECTOR - EDWARD H. ELLIS, JR. For For Management
01.7 DIRECTOR - JAMES C. FLAGG For For Management
01.8 DIRECTOR - ALLAN W. FULKERSON For For Management
01.9 DIRECTOR - JOHN N. MOLBECK, JR. For For Management
01.10 DIRECTOR - MICHAEL A.F. ROBERTS For For Management
02 TO VOTE ON THE 2007 KEY EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS
FOR 2007.
04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING SEXUAL ORIENTATION AND GENDER
IDENTITY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC.
Ticker: HTV Security ID: 422317107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID PULVER For For Management
02 APPROVAL OF INCENTIVE COMPENSATION PLAN For For Management
PROPOSAL.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT EXTERNAL AUDITORS.
04 SHAREHOLDER PROPOSAL. Against Against Shareholder
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANS HELMERICH For For Management
01.2 DIRECTOR - RANDY A. FOUTCH For For Management
01.3 DIRECTOR - PAULA MARSHALL For For Management
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BARRY H. BERACHA For For Management
1B ELECTION OF DIRECTOR: BRIAN A. BERNASEK For For Management
1C ELECTION OF DIRECTOR: ROBERT F. END For For Management
1D ELECTION OF DIRECTOR: GEORGE W. TAMKE For For Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN A. DENNING For For Management
01.2 DIRECTOR - MICHAEL E. GREENLEES For For Management
01.3 DIRECTOR - STEVEN P. STANBROOK For For Management
02 TO AMEND AND RESTATE THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION TO ELIMINATE
PROVISIONS RELATING TO THE COMPANY S
CLASS B AND CLASS C COMMON STOCK.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY H. BELL For For Management
01.2 DIRECTOR - JOHN A. HALBROOK For For Management
01.3 DIRECTOR - JAMES R. JENKINS For For Management
01.4 DIRECTOR - DENNIS J. MARTIN For For Management
01.5 DIRECTOR - ABBIE J. SMITH For For Management
02 APPROVAL OF AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO ELIMINATE SUPERMAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
03 APPROVAL OF THE HNI CORPORATION 2007 For For Management
STOCK-BASED COMPENSATION PLAN.
04 APPROVAL OF THE 2007 EQUITY PLAN FOR For For Management
NON-EMPLOYEE DIRECTORS OF HNI
CORPORATION.
05 RATIFY THE AUDIT COMMITTEE S SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2007.
- --------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.P. BERRY For For Management
01.2 DIRECTOR - M.P. CLIFTON For For Management
01.3 DIRECTOR - W.J. GLANCY For For Management
01.4 DIRECTOR - W.J. GRAY For For Management
01.5 DIRECTOR - M.R. HICKERSON For Withheld Management
01.6 DIRECTOR - T.K. MATTHEWS For For Management
01.7 DIRECTOR - R.G. MCKENZIE For For Management
01.8 DIRECTOR - J.P. REID For For Management
01.9 DIRECTOR - P.T. STOFFEL For For Management
02 APPROVAL OF AMENDMENT TO THE CORPORATION For For Management
S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER SHARE,
THAT THE CORPORATION HAS AUTHORITY TO
ISSUE.
03 APPROVAL OF THE PERFORMANCE STANDARDS AND For For Management
ELIGIBILITY PROVISIONS OF THE CORPORATION
S LONG-TERM INCENTIVE COMPENSATION PLAN
AND AN AMENDMENT THERETO PROVIDE FOR THE
USE OF NET PROFIT MARGIN AS A
PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE
AWARDS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510201
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. BROOKS For For Management
01.2 DIRECTOR - G. EDWARDS For For Management
01.3 DIRECTOR - A. GUZZI For For Management
01.4 DIRECTOR - J. HOFFMAN For For Management
01.5 DIRECTOR - A. MCNALLY IV For Withheld Management
01.6 DIRECTOR - D. MEYER For For Management
01.7 DIRECTOR - T. POWERS For For Management
01.8 DIRECTOR - G. RATCLIFFE For For Management
01.9 DIRECTOR - R. SWIFT For For Management
01.10 DIRECTOR - D. VAN RIPER For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR 2007.
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOLAN D. ARCHIBALD For For Management
01.2 DIRECTOR - H.W. LICHTENBERGER For Withheld Management
01.3 DIRECTOR - RICHARD A. MICHAELSON For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUBY R. CHANDY For For Management
01.2 DIRECTOR - NEIL A. SPRINGER For For Management
02 APPROVAL OF DELOITTE & TOUCHE LLP AS For For Management
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART J. CLARK For For Management
01.2 DIRECTOR - MYRA R. DRUCKER For For Management
01.3 DIRECTOR - WILLIAM T. ETHRIDGE For For Management
01.4 DIRECTOR - RONA A. FAIRHEAD For For Management
01.5 DIRECTOR - DONALD P. GREENBERG For For Management
01.6 DIRECTOR - CASPAR J.A. HOBBS For For Management
01.7 DIRECTOR - PHILIP J. HOFFMAN For For Management
01.8 DIRECTOR - ROBERT C. LAMB, JR. For For Management
01.9 DIRECTOR - JOHN C. MAKINSON For For Management
01.10 DIRECTOR - CARL SPIELVOGEL For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. PLUMMER For For Management
01.2 DIRECTOR - ROBERT S. ATTIYEH For For Management
01.3 DIRECTOR - PHILIP M. NECHES For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY TO SERVE
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE MERGER AGREEMENT, AS For For Management
AMENDED, WHICH PROVIDES FOR THE MERGER OF
INVESTORS FINANCIAL SERVICES CORP. WITH
AND INTO STATE STREET CORPORATION, ON THE
TERMS SET FORTH IN THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF FEBRUARY 4, 2007,
BY AND BETWEEN
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
INVITROGEN CORPORATION
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PER A. PETERSON PH.D.* For For Management
01.2 DIRECTOR - BRADLEY G. LORIMIER** For For Management
01.3 DIRECTOR - RAYMOND V. DITTAMORE** For For Management
01.4 DIRECTOR - D.C. U'PRICHARD, PH.D** For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------
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.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYNE GARRISON For For Management
01.2 DIRECTOR - GARY CHARLES GEORGE For For Management
01.3 DIRECTOR - BRYAN HUNT 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
CALENDAR YEAR 2007.
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. DAVIDSON, JR. For For Management
01.2 DIRECTOR - EDWARD V. FRITZKY For For Management
01.3 DIRECTOR - ROBERT B. GWYN For For Management
01.4 DIRECTOR - BENJAMIN F. MONTOYA For For Management
02 TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK TO 240 MILLION SHARES.
03 TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT ANY DIRECTOR ELECTED BY THE BOARD TO
FILL A VACANCY OR A NEWLY CREATED
DIRECTORSHIP SHALL STAND FOR ELECTION AT
THE NEXT ANNUAL MEETING OF SHAREHOLDERS.
04 TO APPROVE ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAN G.H. ASHKEN For For Management
01.2 DIRECTOR - RICHARD L. MOLEN For For Management
01.3 DIRECTOR - CHARLES R. KAYE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS JARDEN CORPORATION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. HANDLER For For Management
01.2 DIRECTOR - BRIAN P. FRIEDMAN For For Management
01.3 DIRECTOR - W. PATRICK CAMPBELL For For Management
01.4 DIRECTOR - RICHARD G. DOOLEY For For Management
01.5 DIRECTOR - ROBERT E. JOYAL For For Management
01.6 DIRECTOR - FRANK J. MACCHIAROLA For For Management
01.7 DIRECTOR - MICHAEL T. O'KANE For For Management
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIM JONES For For Management
01.2 DIRECTOR - R.W. MCDANIEL, JR. For For Management
01.3 DIRECTOR - WILLIAM B. PLUMMER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. DICKEY For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAN M. CUMMING For For Management
01.2 DIRECTOR - PAUL M. DOUGAN For For Management
01.3 DIRECTOR - LAWRENCE D. GLAUBINGER For For Management
01.4 DIRECTOR - ALAN J. HIRSCHFIELD For For Management
01.5 DIRECTOR - JAMES E. JORDAN For For Management
01.6 DIRECTOR - JEFFREY C. KEIL For For Management
01.7 DIRECTOR - J. CLYDE NICHOLS, III For For Management
01.8 DIRECTOR - JOSEPH S. STEINBERG For For Management
02 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S CERTIFICATE OF INCORPORATION INCREASING
THE NUMBER OF THE COMPANY S COMMON SHARES
AUTHORIZED FOR ISSUANCE TO 600,000,000
COMMON SHARES.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. DICK For For Management
01.2 DIRECTOR - J.C. SPARKMAN For For Management
01.3 DIRECTOR - J. DAVID WARGO For For Management
02 AUDITORS RATIFICATION For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.P. BYRNES For For Management
01.2 DIRECTOR - S.H. ALTMAN, PH.D. For For Management
01.3 DIRECTOR - C.B. BLACK For For Management
01.4 DIRECTOR - F.D. BYRNE, M.D. For For Management
01.5 DIRECTOR - W.F. MILLER, III For For Management
02 APPROVAL OF THE COMPANY S 2007 STOCK For For Management
PLAN.
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Against Against Shareholder
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN G. HANKS For For Management
01.2 DIRECTOR - KATHRYN JO LINCOLN For For Management
01.3 DIRECTOR - W.E. MACDONALD, III For For Management
01.4 DIRECTOR - GEORGE H. WALLS, JR. For For Management
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE For For Management
COMPENSATION PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ALFRED BROADDUS, JR. For For Management
01.2 DIRECTOR - DOUGLAS C. EBY For For Management
01.3 DIRECTOR - LESLIE A. GRANDIS For Withheld Management
01.4 DIRECTOR - STEWART M. KASEN For Withheld Management
01.5 DIRECTOR - ALAN I. KIRSHNER For For Management
01.6 DIRECTOR - LEMUEL E. LEWIS For For Management
01.7 DIRECTOR - ANTHONY F. MARKEL For For Management
01.8 DIRECTOR - STEVEN A. MARKEL For For Management
01.9 DIRECTOR - JAY M. WEINBERG For Withheld Management
02 TO RATIFY THE SELECTION OF KPMG LLP BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE For For Management
STOCK PURCHASE AND BONUS PLAN.
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. GABRYS For For Management
01.2 DIRECTOR - DAN R. MOORE For For Management
01.3 DIRECTOR - BAXTER F. PHILLIPS, JR. 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 DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
CONTRIBUTION REPORTS.
04 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE Against Against Shareholder
REPORT.
- --------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION
Ticker: MVK Security ID: 577914104
Meeting Date: OCT 2, 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 JUNE 12, 2006,
AMONG MAVERICK TUBE CORPORATION, TENARIS
S.A. AND OS ACQUISITION CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. BOOKOUT III For For Management
01.2 DIRECTOR - RONALD C. CAMBRE For For Management
01.3 DIRECTOR - BRUCE DEMARS For For Management
01.4 DIRECTOR - ROBERT W. GOLDMAN For For Management
02 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO DECLASSIFY BOARD OF
DIRECTORS.
03 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORPORATION
Ticker: MRBK Security ID: 587405101
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER OF MERCANTILE For For Management
BANKSHARES CORPORATION WITH AND INTO THE
PNC FINANCIAL SERVICES GROUP, INC. ON THE
TERMS SET FORTH IN THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF OCTOBER 8, 2006,
BY AND BETWEEN THE PNC FINANCIAL SERVICES
GROUP, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY. For For Management
1B ELECTION OF DIRECTOR: WAH-HUI CHU. For For Management
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO. For For Management
1D ELECTION OF DIRECTOR: JOHN T. DICKSON. For For Management
1E ELECTION OF DIRECTOR: PHILIP H. GEIER. For For Management
1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI. For For Management
1G ELECTION OF DIRECTOR: GEORGE M. MILNE. For For Management
1H ELECTION OF DIRECTOR: THOMAS P. SALICE. For For Management
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 30, 2006, AS
AMENDED, AMONG BAIN PASTE MERGERCO, INC.,
BLACKSTONE PASTE MERGERCO, INC., BAIN
PASTE FINCO, LLC, BLACKSTONE PASTE FINCO,
LLC AND MICHAELS STORES, INC. (THE MERGER
AGREEMENT ).
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
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.
- --------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. CASON For For Management
01.2 DIRECTOR - A.D. (PETE) CORRELL For For Management
01.3 DIRECTOR - TERRY G. DALLAS For For Management
01.4 DIRECTOR - THOMAS H. JOHNSON For For Management
01.5 DIRECTOR - JOHN T. MILLER For For Management
01.6 DIRECTOR - EDWARD R. MULLER For For Management
01.7 DIRECTOR - ROBERT C. MURRAY For For Management
01.8 DIRECTOR - JOHN M. QUAIN For For Management
01.9 DIRECTOR - WILLIAM L. THACKER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPEDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
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: 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.
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. WILLIAM H. JOYCE For For Management
01.2 DIRECTOR - MR. RODNEY F. CHASE For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
NALCO HOLDING COMPANY 2004 STOCK
INCENTIVE 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.
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. BANKS For For Management
01.2 DIRECTOR - DOUGLAS M. PASQUALE For For Management
01.3 DIRECTOR - JACK D. SAMUELSON For For Management
02 APPROVE THE SHARE INCREASE AMENDMENT TO For For Management
AMEND THE COMPANY S CHARTER TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 100,000,000 TO
200,000,000 SHARES.
03 APPROVE THE REIT PROTECTION AMENDMENT TO For For Management
AMEND THE COMPANY S CHARTER TO AUGMENT,
ENHANCE AND CLARIFY COMPANY STOCK
OWNERSHIP RESTRICTIONS TO PROTECT THE
COMPANY S STATUS AS A REAL ESTATE
INVESTMENT TRUST FOR U.S. FEDERAL INCOME
TAX PURPOSES.
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. TRICE For For Management
01.2 DIRECTOR - DAVID F. SCHAIBLE For For Management
01.3 DIRECTOR - HOWARD H. NEWMAN For For Management
01.4 DIRECTOR - THOMAS G. RICKS For For Management
01.5 DIRECTOR - C.E. (CHUCK) SHULTZ For For Management
01.6 DIRECTOR - DENNIS R. HENDRIX For For Management
01.7 DIRECTOR - PHILIP J. BURGUIERES For For Management
01.8 DIRECTOR - JOHN RANDOLPH KEMP III For For Management
01.9 DIRECTOR - J. MICHAEL LACEY For For Management
01.10 DIRECTOR - JOSEPH H. NETHERLAND For For Management
01.11 DIRECTOR - J. TERRY STRANGE For For Management
01.12 DIRECTOR - PAMELA J. GARDNER For For Management
01.13 DIRECTOR - JUANITA F. ROMANS For Withheld Management
02 APPROVAL OF NEWFIELD EXPLORATION COMPANY For For Management
2007 OMNIBUS STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD For For Management
EXPLORATION COMPANY 2000 NON-EMPLOYEE
DIRECTOR RESTRICTED STOCK PLAN
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID CRANE For For Management
01.2 DIRECTOR - STEPHEN L. CROPPER For For Management
01.3 DIRECTOR - MAUREEN MISKOVIC For For Management
01.4 DIRECTOR - THOMAS H. WEIDEMEYER For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. AMBOIAN For For Management
01.2 DIRECTOR - WILLARD L. BOYD For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD L. HUTTON For For Management
01.2 DIRECTOR - JOEL F. GEMUNDER For For Management
01.3 DIRECTOR - JOHN T. CROTTY For Withheld Management
01.4 DIRECTOR - CHARLES H. ERHART, JR. For Withheld Management
01.5 DIRECTOR - SANDRA E. LANEY For For Management
01.6 DIRECTOR - A.R. LINDELL, PH.D., RN For Withheld Management
01.7 DIRECTOR - JOHN H. TIMONEY For For Management
01.8 DIRECTOR - AMY WALLMAN For For Management
02 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. DANIEL MCCRANIE For For Management
01.2 DIRECTOR - KEVIN R. BURNS For Withheld Management
01.3 DIRECTOR - EMMANUEL T. HERNANDEZ For For Management
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
OSI RESTAURANT PARTNERS INC.
Ticker: OSI Security ID: 67104A101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 5, 2006,
AMONG OSI RESTAURANT PARTNERS, INC.,
KANGAROO HOLDINGS, INC. AND KANGAROO
ACQUISITION, INC. (THE MERGER AGREEMENT
).
02 ADJOURNMENT AND POSTPONEMENT 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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PALM, INC.
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM T. COLEMAN For For Management
01.2 DIRECTOR - BRUCE W. DUNLEVIE For Withheld Management
01.3 DIRECTOR - ROBERT C. HAGERTY For For Management
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS PALM S
INDEPENDENT PUBLIC AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 1, 2007.
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER OF KRC For For Management
ACQUISITION, INC. WITH AND INTO PAN
PACIFIC RETAIL PROPERTIES, INC. AND THE
OTHER TRANSACTIONS CONTEMPLATED PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 9, 2006, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STAT
02 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOEL G. POSTERNAK For For Management
01.2 DIRECTOR - MICHAEL E. PORTER For For Management
02 APPROVE AN INCREASE IN THE NUMBER OF For For Management
SHARES AUTHORIZED FOR ISSUANCE UNDER OUR
2000 EQUITY INCENTIVE PLAN.
03 CONFIRM THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS PTC S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
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: 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.
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GLYNIS A. BRYAN For For Management
01.2 DIRECTOR - WILLIAM T. MONAHAN For For Management
01.3 DIRECTOR - T. MICHAEL GLENN For For Management
01.4 DIRECTOR - DAVID H.Y. HO For For Management
02 TO AMEND OUR ARTICLES OF INCORPORATION TO For For Management
ADOPT A MAJORITY VOTING STANDARD FOR THE
ELECTION OF DIRECTORS.
03 TO AMEND OUR ARTICLES OF INCORPORATION For For Management
AND OUR BY-LAWS TO PROVIDE FOR THE
ELECTION OF UP TO ELEVEN DIRECTORS.
04 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE Against Against Shareholder
OF OUR SHAREHOLDERS THAT WE ADD SEXUAL
ORIENTATION TO OUR WRITTEN
NON-DISCRIMINATION POLICY.
05 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE Against Against Shareholder
OF OUR SHAREHOLDERS THAT WE ISSUE A
SUSTAINABILITY REPORT TO SHAREHOLDERS.
06 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PLAN OF CHARTER For For Management
CONVERSION AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PLAN OF CONVERSION. For For Management
02 ESTABLISHMENT AND FUNDING OF THE PEOPLE S For For Management
COMMUNITY FOUNDATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AMINTA HAWKINS BREAUX For For Management
01.2 DIRECTOR - MICHAEL J. CASCIO For For Management
01.3 DIRECTOR - ELIZABETH H. GEMMILL For For Management
01.4 DIRECTOR - JAMES J. MAGUIRE For For Management
01.5 DIRECTOR - JAMES J. MAGUIRE, JR. For For Management
01.6 DIRECTOR - MICHAEL J. MORRIS For For Management
01.7 DIRECTOR - SHAUN F. O'MALLEY For For Management
01.8 DIRECTOR - DONALD A. PIZER For For Management
01.9 DIRECTOR - RONALD R. ROCK For For Management
01.10 DIRECTOR - SEAN S. SWEENEY For For Management
02 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM:
APPOINTMENT OF PRICEWATERHOUSECOOP LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 APPROVAL OF THE PHILADELPHIA INSURANCE For For Management
COMPANIES 2007 CASH BONUS PLAN.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE PHILADELPHIA INSURANCE COMPANIES
NON-QUALIFIED EMPLOYEE STOCK PURCHASE
PLAN.
05 APPROVAL OF AN AMENDMENT TO THE DIRECTORS For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES SUBJECT TO PURCHASE
UNDER THE PLAN FROM 75,000 SHARES TO
125,000 SHARES.
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY BAGLIVO For For Management
01.2 DIRECTOR - EMANUEL CHIRICO For For Management
01.3 DIRECTOR - EDWARD H. COHEN For For Management
01.4 DIRECTOR - JOSEPH B. FULLER For For Management
01.5 DIRECTOR - MARGARET L. JENKINS For For Management
01.6 DIRECTOR - BRUCE MAGGIN For For Management
01.7 DIRECTOR - V. JAMES MARINO For For Management
01.8 DIRECTOR - HENRY NASELLA For For Management
01.9 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.10 DIRECTOR - CRAIG RYDIN For For Management
02 APPOINTMENT OF AUDITORS. For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. HARTWELL GARDNER For For Management
01.2 DIRECTOR - LINDA K. LAWSON For For Management
01.3 DIRECTOR - FRANK A. RISCH For For Management
01.4 DIRECTOR - MARK S. SEXTON For Withheld Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK A. BENNACK, JR. For For Management
01.2 DIRECTOR - JOEL L. FLEISHMAN For For Management
02 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S 1997 LONG-TERM STOCK INCENTIVE PLAN TO
CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE
ELIGIBLE TO RECEIVE AWARDS UNDER THE
PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS TO
SERVE FOR THE FISCAL YEAR ENDING MARCH
31, 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.
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BALL For For Management
01.2 DIRECTOR - JOHN R. COLSON For For Management
01.3 DIRECTOR - RALPH R. DISIBIO For For Management
01.4 DIRECTOR - BERNARD FRIED For For Management
01.5 DIRECTOR - LOUIS C. GOLM For For Management
01.6 DIRECTOR - WORTHING F. JACKMAN For For Management
01.7 DIRECTOR - BRUCE RANCK For For Management
01.8 DIRECTOR - GARY A. TUCCI For For Management
01.9 DIRECTOR - JOHN R. WILSON For For Management
01.10 DIRECTOR - PAT WOOD, III For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF THE QUANTA SERVICES, INC. For For Management
2007 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANGELA M. BIEVER For For Management
01.2 DIRECTOR - FRANCIS S. GODBOLD For For Management
01.3 DIRECTOR - H WILLIAM HABERMEYER JR For For Management
01.4 DIRECTOR - CHET HELCK For For Management
01.5 DIRECTOR - THOMAS A. JAMES For For Management
01.6 DIRECTOR - PAUL W. MARSHALL For For Management
01.7 DIRECTOR - PAUL C. REILLY For For Management
01.8 DIRECTOR - KENNETH A. SHIELDS For For Management
01.9 DIRECTOR - HARDWICK SIMMONS For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE 2007 STOCK BONUS PLAN. For For Management
04 TO APPROVE THE 2007 STOCK OPTION PLAN FOR For For Management
INDEPENDENT CONTRACTORS.
05 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
RESTRICTED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES BY 2,000,000.
- --------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN R. ALLEN For For Management
01.2 DIRECTOR - DONALD R. CAMERON For For Management
01.3 DIRECTOR - WILLIAM E. CLARK, JR. For For Management
01.4 DIRECTOR - ROGER P. KUPPINGER For For Management
01.5 DIRECTOR - THOMAS A. LEWIS For For Management
01.6 DIRECTOR - MICHAEL D. MCKEE For For Management
01.7 DIRECTOR - RONALD L. MERRIMAN For For Management
01.8 DIRECTOR - WILLARD H. SMITH JR For For Management
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - DAVID H. KEYTE For For Management
01.3 DIRECTOR - LEE M. THOMAS For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2007.
- --------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.2 DIRECTOR - RAYMOND L. BANK For For Management
01.3 DIRECTOR - C. RONALD BLANKENSHIP For For Management
01.4 DIRECTOR - A.R. CARPENTER For For Management
01.5 DIRECTOR - J. DIX DRUCE For For Management
01.6 DIRECTOR - MARY LOU FIALA For For Management
01.7 DIRECTOR - BRUCE M. JOHNSON For For Management
01.8 DIRECTOR - DOUGLAS S. LUKE For For Management
01.9 DIRECTOR - JOHN C. SCHWEITZER For For Management
01.10 DIRECTOR - THOMAS G. WATTLES For For Management
01.11 DIRECTOR - TERRY N. WORRELL For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BUSH For For Management
01.2 DIRECTOR - NORMAN A. FERBER For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANTON J. BLUESTONE* For For Management
01.2 DIRECTOR - ROBERT B. CARTER** For For Management
01.3 DIRECTOR - DONALD E. HESS** For For Management
02 PROPOSAL TO APPROVE THE SAKS INCORPORATED For For Management
2007 SENIOR EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
04 PROPOSAL BY A SHAREHOLDER- CUMULATIVE Against Against Shareholder
VOTING IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - JACK LANGER For For Management
A.2 DIRECTOR - JEFFREY A. STOOPS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN R. BUCKWALTER, III For For Management
01.2 DIRECTOR - VICTOR L. LUND For For Management
01.3 DIRECTOR - JOHN W. MECOM, JR. For For Management
02 APPROVAL OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR FISCAL
2007.
03 APPROVAL OF A PROPOSAL TO APPROVE THE For For Management
AMENDED 1996 INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER M. HIGGINS For For Management
01.2 DIRECTOR - BRIAN J. KENNEDY For For Management
01.3 DIRECTOR - JOHN F. O'REILLY For For Management
01.4 DIRECTOR - MICHAEL W. YACKIRA For For Management
02 TO CONSIDER WHETHER TO ADOPT A Against For Shareholder
SHAREHOLDER PROPOSAL REQUESTING DIRECTORS
TO TAKE THE STEPS NECESSARY, IN THE MOST
EXPEDITOUS MANNER POSSIBLE, TO ADOPT
ANNUAL ELECTION OF EACH DIRECTOR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWIN THOMAS BURTON III For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO AUTHORIZE AND APPROVE OUR AMENDED AND For For Management
RESTATED 2005 STOCK OPTION AND INCENTIVE
PLAN IN ORDER TO INCREASE THE NUMBER OF
SHARES THAT MAY BE ISSUED PURSUANT TO
SUCH PLAN.
04 TO AUTHORIZE AND APPROVE ARTICLES OF For For Management
AMENDMENT AND RESTATEMENT OF OUR ARTICLES
OF INCORPORATION IN ORDER TO (I) INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK AND (II) MAKE VARIOUS MINISTERIAL
CHANGES TO OUR CURRENT ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY
Ticker: SM Security ID: 792228108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA M. BAUMANN For Withheld Management
01.2 DIRECTOR - ANTHONY J. BEST For Withheld Management
01.3 DIRECTOR - LARRY W. BICKLE For Withheld Management
01.4 DIRECTOR - WILLIAM J. GARDINER For Withheld Management
01.5 DIRECTOR - MARK A. HELLERSTEIN For Withheld Management
01.6 DIRECTOR - JULIO M. QUINTANA For For Management
01.7 DIRECTOR - JOHN M. SEIDL For Withheld Management
01.8 DIRECTOR - WILLIAM D. SULLIVAN For Withheld Management
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY For For Management
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE,
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH E. BUSSE For For Management
01.2 DIRECTOR - MARK D. MILLETT For For Management
01.3 DIRECTOR - RICHARD P. TEETS, JR. For For Management
01.4 DIRECTOR - JOHN C. BATES For For Management
01.5 DIRECTOR - DR. FRANK D. BYRNE For For Management
01.6 DIRECTOR - PAUL B. EDGERLEY For For Management
01.7 DIRECTOR - RICHARD J. FREELAND For For Management
01.8 DIRECTOR - DR. JURGEN KOLB For For Management
01.9 DIRECTOR - JAMES C. MARCUCCILLI For For Management
01.10 DIRECTOR - JOSEPH D. RUFFOLO For For Management
02 APPROVAL OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
DYNAMICS, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES P. HACKETT For For Management
01.2 DIRECTOR - DAVID W. JOOS For For Management
01.3 DIRECTOR - P. CRAIG WELCH, JR. For Withheld Management
02 APPROVAL OF THE STEELCASE INC. MANAGEMENT For For Management
INCENTIVE PLAN
03 APPROVAL OF THE STEELCASE INC. INCENTIVE For For Management
COMPENSATION PLAN
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CECILIA CLAUDIO For For Management
01.2 DIRECTOR - L. WILLIAM KRAUSE For For Management
01.3 DIRECTOR - ROBERT P. WAYMAN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REORGANIZE THE BOARD OF DIRECTORS INTO A
SINGLE CLASS
04 APPROVE AMENDMENTS TO THE SYBASE, INC. For For Management
AMENDED AND RESTATED 2003 STOCK PLAN,
THAT AMONG OTHER MATTERS, INCREASE THE
SHARE RESERVE BY 4,000,000 SHARES
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AART J. DE GEUS For For Management
01.2 DIRECTOR - CHI-FOON CHAN For For Management
01.3 DIRECTOR - BRUCE R. CHIZEN For For Management
01.4 DIRECTOR - DEBORAH A. COLEMAN For For Management
01.5 DIRECTOR - SASSON SOMEKH For For Management
01.6 DIRECTOR - ROY VALLEE For For Management
01.7 DIRECTOR - STEVEN C. WALSKE For For Management
02 TO RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEROME A. CHAZEN For For Management
01.2 DIRECTOR - CRAIG M. HATKOFF For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM RATIFICATION OF
THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDSS Security ID: 879433860
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.D. O'LEARY For For Management
01.2 DIRECTOR - M.H. SARANOW For For Management
01.3 DIRECTOR - M.L. SOLOMON For For Management
01.4 DIRECTOR - H.S. WANDER For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.D. O'LEARY For For Management
01.2 DIRECTOR - M.H. SARANOW For For Management
01.3 DIRECTOR - M.L. SOLOMON For For Management
01.4 DIRECTOR - H.S. WANDER For For Management
02 RATIFY ACCOUNTANTS FOR 2006 For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BARKER* For For Management
01.2 DIRECTOR - THOMAS R. HUDSON JR.** For For Management
01.3 DIRECTOR - MURRAY D. MARTIN** For For Management
01.4 DIRECTOR - TIMOTHY SMART** For For Management
01.5 DIRECTOR - RONALD L. TURNER** For For Management
02 APPROVE THE SELECTION OF KPMG LLP AS AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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 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 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 J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2006 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL J. DOLAN For For Management
01.2 DIRECTOR - NANCY LOPEZ For For Management
01.3 DIRECTOR - GARY A. OATEY For For Management
01.4 DIRECTOR - TIMOTHY P. SMUCKER For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE J. M. SMUCKER COMPANY For For Management
2006 EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. COPPOLA For For Management
01.2 DIRECTOR - FRED S. HUBBELL For For Management
01.3 DIRECTOR - DR. WILLIAM P. SEXTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE ZIMMER For For Management
01.2 DIRECTOR - DAVID H. EDWAB For For Management
01.3 DIRECTOR - RINALDO S. BRUTOCO For For Management
01.4 DIRECTOR - MICHAEL L. RAY, PH.D. For For Management
01.5 DIRECTOR - SHELDON I. STEIN For For Management
01.6 DIRECTOR - DEEPAK CHOPRA, M.D. For Withheld Management
01.7 DIRECTOR - WILLIAM B. SECHREST For For Management
01.8 DIRECTOR - LARRY R. KATZEN For For Management
- --------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. BAKER For For Management
01.2 DIRECTOR - JOSEPH P. FLANNERY For For Management
01.3 DIRECTOR - K. HAGEDORN LITTLEFIELD For For Management
01.4 DIRECTOR - PATRICK J. NORTON For For Management
02 ADOPTION OF THE SHAREHOLDER PROPOSAL Against Against Shareholder
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
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 STUDENT LOAN CORPORATION
Ticker: STU Security ID: 863902102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - BILL BECKMANN For For Management
I.2 DIRECTOR - GLENDA GLOVER For For Management
I.3 DIRECTOR - MICHAEL REARDON For For Management
I.4 DIRECTOR - YASMINE ANAVI For For Management
I.5 DIRECTOR - LORETTA MOSEMAN For For Management
II RATIFICATION OF INDEPENDENT AUDITORS For For Management
- --------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER C. DAVIS For For Management
01.2 DIRECTOR - JOHN L. DOTSON JR. For For Management
01.3 DIRECTOR - RONALD L. OLSON For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL D. CHRISMAN For For Management
01.2 DIRECTOR - ALAN SIEGEL For Withheld Management
01.3 DIRECTOR - GEOFFREY A. THOMPSON For For Management
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. For For Management
2006 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ZVI BARZILAY For For Management
01.2 DIRECTOR - EDWARD G. BOEHNE For For Management
01.3 DIRECTOR - RICHARD J. BRAEMER For For Management
01.4 DIRECTOR - CARL B. MARBACH For Withheld Management
02 THE APPROVAL OF THE TOLL BROTHERS, INC. For For Management
STOCK INCENTIVE PLAN FOR EMPLOYEES
(2007).
03 THE APPROVAL OF THE TOLL BROTHERS, INC. For For Management
STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS (2007).
04 THE APPROVAL OF ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. ANTHONY For For Management
01.2 DIRECTOR - SIDNEY E. HARRIS For For Management
01.3 DIRECTOR - ALFRED W. JONES III For For Management
01.4 DIRECTOR - MASON H. LAMPTON For For Management
01.5 DIRECTOR - JOHN T. TURNER For For Management
01.6 DIRECTOR - M. TROY WOODS For For Management
01.7 DIRECTOR - JAMES D. YANCEY For For Management
01.8 DIRECTOR - REBECCA K. YARBROUGH For For Management
02 TO APPROVE THE TOTAL SYSTEM SERVICES, For For Management
INC. 2007 OMNIBUS PLAN.
03 TO APPROVE THE SYNOVUS FINANCIAL CORP. For For Management
2007 OMNIBUS PLAN (TSYS IS AN 81%
SUBSIDIARY OF SYNOVUS).
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
TSYS INDEPENDENT AUDITOR FOR THE YEAR
2007.
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. ADAMS For For Management
01.2 DIRECTOR - RHYS J. BEST For For Management
01.3 DIRECTOR - DAVID W. BIEGLER For For Management
01.4 DIRECTOR - RONALD J. GAFFORD For For Management
01.5 DIRECTOR - RONALD W. HADDOCK For For Management
01.6 DIRECTOR - JESS T. HAY For Withheld Management
01.7 DIRECTOR - ADRIAN LAJOUS For For Management
01.8 DIRECTOR - DIANA S. NATALICIO For For Management
01.9 DIRECTOR - TIMOTHY R. WALLACE For For Management
02 TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
03 TO APPROVE RATIFICATION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE AGREEMENT AND PLAN OF MERGER AND For For Management
ARRANGEMENT AGREEMENT, DATED AS OF JUNE
5, 2006, BY AND AMONG TRIZEC PROPERTIES,
INC., TRIZEC HOLDINGS OPERATING LLC,
TRIZEC CANADA INC., GRACE HOLDINGS LLC,
GRACE ACQUISITION CORPORATION, 4162862
CANADA LIMITED, AND G
02 APPROVAL OF ANY ADJOURNMENTS OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING OF STOCKHOLDERS TO ADOPT
THE AGREEMENT AND PLAN OF MERGER AND
ARRANGEMENT AGREEME
- --------------------------------------------------------------------------------
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 DOMINION REALTY TRUST, INC.
Ticker: Security ID: 910197102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHERINE A. CATTANACH For For Management
01.2 DIRECTOR - ERIC J. FOSS For For Management
01.3 DIRECTOR - ROBERT P. FREEMAN For For Management
01.4 DIRECTOR - JON A. GROVE For For Management
01.5 DIRECTOR - JAMES D. KLINGBEIL For For Management
01.6 DIRECTOR - ROBERT C. LARSON For For Management
01.7 DIRECTOR - THOMAS R. OLIVER For For Management
01.8 DIRECTOR - LYNNE B. SAGALYN For For Management
01.9 DIRECTOR - MARK J. SANDLER For For Management
01.10 DIRECTOR - THOMAS W. TOOMEY For For Management
01.11 DIRECTOR - THOMAS C. WAJNERT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. HOTZ For For Management
- --------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE M. CRUTCHER For Withheld Management
01.2 DIRECTOR - WILLIAM C. FOOTE For Withheld Management
01.3 DIRECTOR - STEVEN F. LEER For Withheld Management
01.4 DIRECTOR - JUDITH A. SPRIESER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - JAY M. GELLERT For For Management
01.4 DIRECTOR - RONALD G. GEARY For For Management
01.5 DIRECTOR - CHRISTOPHER T. HANNON For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - THOMAS C. THEOBALD For For Management
02 DIRECTORS PROPOSAL: TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
03 DIRECTORS PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK.
04 DIRECTORS PROPOSAL: TO APPROVE AN For For Management
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO INCLUDE CERTAIN
PROVISIONS LIMITING THE CONSTRUCTIVE
OWNERSHIP OF THE CAPITAL STOCK IN ORDER
TO PROVIDE FURTHER ASSURANCES FOR
CONTINUED COMPLIANCE AS A QUALIFIED REAL
EST
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC
Ticker: VMED Security ID: 92769L101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY D. BENJAMIN For For Management
01.2 DIRECTOR - DAVID ELSTEIN For For Management
01.3 DIRECTOR - GORDON MCCALLUM For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF THE VIRGIN MEDIA 2007 For For Management
SHARESAVE PLAN.
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. FELIX ZANDMAN For For Management
01.2 DIRECTOR - ZVI GRINFAS For For Management
01.3 DIRECTOR - DR. GERALD PAUL For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS VISHAY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENT TO VISHAY S 1998 For For Management
STOCK OPTION PLAN.
04 TO APPROVE VISHAY S 2007 STOCK OPTION For For Management
PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY J. HERRMANN For For Management
01.2 DIRECTOR - JAMES M. RAINES For For Management
01.3 DIRECTOR - WILLIAM L. ROGERS For For Management
02 APPROVAL OF AN AMENDMENT TO THE WADDELL & For For Management
REED FINANCIAL, INC. STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED, TO
ELIMINATE (1) THE COMPANY S ABILITY TO
ISSUE INCENTIVE STOCK OPTIONS, (2) THE
TEN-YEAR TERM OF THE PLAN, AND (3) THE
COMPANY S ABILITY TO ADD
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD L. CLARK, JR. For For Management
01.2 DIRECTOR - JERRY W. KOLB For For Management
01.3 DIRECTOR - PATRICK A. KRIEGSHAUSER For For Management
01.4 DIRECTOR - MARK J. O'BRIEN For For Management
01.5 DIRECTOR - VICTOR P. PATRICK For For Management
01.6 DIRECTOR - BERNARD G. RETHORE For For Management
01.7 DIRECTOR - GEORGE R. RICHMOND For For Management
01.8 DIRECTOR - MICHAEL T. TOKARZ For For Management
- --------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDGAR BRONFMAN, JR. For For Management
01.2 DIRECTOR - LEN BLAVATNIK For Withheld Management
01.3 DIRECTOR - SHELBY W. BONNIE For For Management
01.4 DIRECTOR - RICHARD BRESSLER For For Management
01.5 DIRECTOR - JOHN P. CONNAUGHTON For For Management
01.6 DIRECTOR - PHYLLIS E. GRANN For For Management
01.7 DIRECTOR - MICHELE J. HOOPER For For Management
01.8 DIRECTOR - SCOTT L. JAECKEL For For Management
01.9 DIRECTOR - SETH W. LAWRY For For Management
01.10 DIRECTOR - THOMAS H. LEE For For Management
01.11 DIRECTOR - IAN LORING For For Management
01.12 DIRECTOR - JONATHAN M. NELSON For Withheld Management
01.13 DIRECTOR - MARK NUNNELLY For For Management
01.14 DIRECTOR - SCOTT M. SPERLING For For Management
02 TO APPROVE THE COMPANY S AMENDED AND For For Management
RESTATED 2005 OMNIBUS AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: AUG 23, 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, AS
AMENDED, AMONG ANADARKO PETROLEUM
CORPORATION ( ANADARKO ), APC MERGER SUB,
INC. ( MERGER SUB ) AND WESTERN, AND
APPROVE THE MERGER OF MERGER SUB WITH AND
INTO WESTERN, WITH
================== ISHARES MORNINGSTAR MID GROWTH INDEX FUND ===================
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.
- --------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE, INC.
Ticker: ABBI Security ID: 00383E106
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK SOON-SHIONG, MD For For Management
01.2 DIRECTOR - DAVID S. CHEN, PH.D. For For Management
01.3 DIRECTOR - STEPHEN D. NIMER, M.D. For For Management
01.4 DIRECTOR - LEONARD SHAPIRO For For Management
01.5 DIRECTOR - KIRK K. CALHOUN For For Management
01.6 DIRECTOR - SIR RICHARD SYKES, PHD. For For Management
01.7 DIRECTOR - MICHAEL D. BLASZYK For For Management
01.8 DIRECTOR - MICHAEL SITRICK For For Management
02 RATIFICATION OF APPOINTMENT OF AUDITORS. For For Management
TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. KOTICK For For Management
01.2 DIRECTOR - BRIAN G. KELLY For For Management
01.3 DIRECTOR - RONALD DOORNINK For For Management
01.4 DIRECTOR - ROBERT J. CORTI For For Management
01.5 DIRECTOR - BARBARA S. ISGUR For For Management
01.6 DIRECTOR - ROBERT J. MORGADO For For Management
01.7 DIRECTOR - PETER J. NOLAN For For Management
01.8 DIRECTOR - RICHARD SARNOFF For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
03 APPROVAL OF THE STOCKHOLDER PROPOSAL. Against Against Shareholder
04 TO VOTE AND OTHERWISE REPRESENT THE For Against Management
SHARES ON ANY OTHER MATTERS WHICH MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER G. CHAVEZ For For Management
01.2 DIRECTOR - ELIZABETH H. DAVILA For For Management
02 TO APPROVE RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. FLOOR For For Management
01.2 DIRECTOR - SEAN M. HEALEY For For Management
01.3 DIRECTOR - HAROLD J. MEYERMAN For For Management
01.4 DIRECTOR - WILLIAM J. NUTT For For Management
01.5 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.6 DIRECTOR - PATRICK T. RYAN For For Management
01.7 DIRECTOR - JIDE J. ZEITLIN 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 CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD GRAHAM For For Management
01.2 DIRECTOR - F. THOMSON LEIGHTON For For Management
01.3 DIRECTOR - PAUL SAGAN For For Management
01.4 DIRECTOR - NAOMI SELIGMAN For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FLOYD E. BLOOM For For Management
01.2 DIRECTOR - ROBERT A. BREYER For For Management
01.3 DIRECTOR - GERRI HENWOOD For For Management
01.4 DIRECTOR - PAUL J. MITCHELL For For Management
01.5 DIRECTOR - RICHARD F. POPS For For Management
01.6 DIRECTOR - ALEXANDER RICH For For Management
01.7 DIRECTOR - PAUL SCHIMMEL For For Management
01.8 DIRECTOR - MARK B. SKALETSKY For For Management
01.9 DIRECTOR - MICHAEL A. WALL For For Management
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK For For Management
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE UPON EXERCISE OF OPTIONS
GRANTED THEREUNDER, BY 1,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2002 For For Management
RESTRICTED STOCK AWARD PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER, BY 300,000 SHARES.
04 TO APPROVE THE 2006 STOCK OPTION PLAN FOR For Against Management
NON-EMPLOYEE DIRECTORS WHICH PROVIDES FOR
THE ISSUANCE OF OPTIONS TO ACQUIRE UP TO
240,000 SHARES OF COMMON STOCK OF THE
COMPANY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L.M. BENVENISTE, PH.D. For For Management
01.2 DIRECTOR - D. KEITH COBB For For Management
01.3 DIRECTOR - KENNETH R. JENSEN For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE K. ANDERSON For For Management
01.2 DIRECTOR - ADRIAN GARDNER For For Management
01.3 DIRECTOR - CHARLES E. FOSTER For For Management
01.4 DIRECTOR - JAMES S. KAHAN For For Management
01.5 DIRECTOR - DOV BAHARAV For For Management
01.6 DIRECTOR - JULIAN A. BRODSKY For For Management
01.7 DIRECTOR - ELI GELMAN For For Management
01.8 DIRECTOR - NEHEMIA LEMELBAUM For For Management
01.9 DIRECTOR - JOHN T. MCLENNAN For For Management
01.10 DIRECTOR - ROBERT A. MINICUCCI For For Management
01.11 DIRECTOR - SIMON OLSWANG For For Management
01.12 DIRECTOR - MARIO SEGAL For Withheld Management
01.13 DIRECTOR - JOSEPH VARDI For For Management
02 APPROVAL OF CONSOLIDATED FINANCIAL Unknown Abstain Management
STATEMENTS FOR FISCAL YEAR 2006.
03 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES D. KLEIN For For Management
01.2 DIRECTOR - STEVEN W. KOHLHAGEN For Withheld Management
02 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION INCREASING AUTHORIZED
SHARES OF COMMON STOCK FROM 200,000,000
TO 400,000,000.
03 PROPOSAL TO APPROVE THE AMETEK, INC. 2007 For For Management
OMNIBUS INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.
- --------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY L. CLARK For For Management
01.2 DIRECTOR - ANDREW E. LIETZ For For Management
01.3 DIRECTOR - MARTIN H. LOEFFLER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF For For Management
AUTHORIZED SHARES.
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN R. ALTMAN For For Management
01.2 DIRECTOR - TERESA BECK For For Management
01.3 DIRECTOR - DANIEL M. BRADBURY For For Management
01.4 DIRECTOR - JOSEPH C. COOK, JR. For For Management
01.5 DIRECTOR - KARIN EASTHAM For For Management
01.6 DIRECTOR - JAMES R. GAVIN III For For Management
01.7 DIRECTOR - GINGER L. GRAHAM For For Management
01.8 DIRECTOR - HOWARD E. GREENE, JR. For For Management
01.9 DIRECTOR - JAY S. SKYLER For For Management
01.10 DIRECTOR - JOSEPH P. SULLIVAN For For Management
01.11 DIRECTOR - JAMES N. WILSON For For Management
02 TO APPROVE AN INCREASE OF 250,000,000 For For Management
SHARES IN THE AGGREGATE NUMBER OF SHARES
OF THE COMPANY S COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION.
03 TO APPROVE AN INCREASE OF 1,000,000 For For Management
SHARES IN THE AGGREGATE NUMBER OF SHARES
OF THE COMPANY S COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY S 2001
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. GRAYSON For For Management
01.2 DIRECTOR - MICHAEL W. TRAPP For For Management
02 APPROVE THE MANAGEMENT PERFORMANCE For For Management
COMPENSATION PLAN, AS AMENDED AND
RESTATED.
03 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN J. JENNINGS For For Management
01.2 DIRECTOR - STEVEN F. LEER For For Management
01.3 DIRECTOR - ROBERT G. POTTER For For Management
01.4 DIRECTOR - THEODORE D. SANDS For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. DALE CRANDALL For Withheld Management
01.2 DIRECTOR - WILLIAM H. JANEWAY For Withheld Management
01.3 DIRECTOR - R.T. SCHLOSBERG III For For Management
02 TO APPROVE THE ADOPTION OF THE BEA For For Management
SYSTEMS, INC. 2006 STOCK INCENTIVE PLAN
IN REPLACEMENT OF THE COMPANY S 1997
STOCK INCENTIVE PLAN AND THE COMPANY S
2000 NON-QUALIFIED STOCK INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE BEA SYSTEMS, For For Management
INC. SENIOR EXECUTIVE BONUS PLAN IN
CONFORMITY WITH THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
STOCKHOLDER PROPOSAL PROTOCOL.
06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF Against For Shareholder
THE CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE TRANSACTION AGREEMENT AND For For Management
PLAN OF MERGER, BY AND AMONG MERRILL
LYNCH & CO., INC., BLACKROCK, INC., NEW
BLACKROCK, INC., AND BLACKROCK MERGER
SUB, INC. AND THE APPROVAL OF THE MERGER
CONTEMPLATED THEREBY, PURSUANT TO WHICH
BLACKROCK MERGER
02 APPROVAL OF THE ISSUANCE BY NEW BLACKROCK For For Management
TO MERRILL LYNCH OF 65 MILLION SHARES OF
CAPITAL STOCK OF NEW BLACKROCK, WHICH
WILL BE DIVIDED BETWEEN SHARES OF NEW
BLACKROCK COMMON STOCK, AND PREFERRED
STOCK, AS DESCRIBED IN THE PROXY
STATEMENT.
03 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AND BY-LAWS, AS DESCRIBED IN THE PROXY
STATEMENT.
04 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AND BY-LAWS MAY ONLY BE AMENDED OR
MODIFIED IN ACCORDANCE WITH THE
PROVISIONS OF THE STOCKHOLDER AGREEMENT
WITH MERRILL LYNCH, AS DESCRIBED IN THE
PROXY STATEMENT.
05 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AUTHORIZING 1 BILLION SHARES OF CAPITAL
STOCK.
06 THE APPROVAL OF PROVISIONS IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
AND BY-LAWS PERMITTING ACTION BY WRITTEN
CONSENT OF STOCKHOLDER IF SUCH ACTION HAS
BEEN APPROVED IN ADVANCE BY THE BOARD OF
DIRECTORS.
07 THE APPROVAL OF IN NEW BLACKROCK S For For Management
CERTIFICATE OF INCORPORATION AND BY-LAWS
PERMITTING THE NUMBER OF DIRECTORS TO BE
CHANGED.
08 THE APPROVAL OF A PROVISION IN NEW For For Management
BLACKROCK S CERTIFICATE OF INCORPORATION
WILL BE SUBJECT SECTION 203 OF LAW.
09 APPROVAL OF AN AMENDMENT TO THE For For Management
BLACKROCK, INC. 1999 STOCK AWARD AND
INCENTIVE PLAN TO INCREASE SHARES OF
CLASS A COMMON STOCK.
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM O. ALBERTINI For For Management
01.2 DIRECTOR - DENNIS D. DAMMERMAN For For Management
01.3 DIRECTOR - WILLIAM S. DEMCHAK For For Management
01.4 DIRECTOR - DAVID H. KOMANSKY For For Management
01.5 DIRECTOR - JAMES E. ROHR For For Management
01.6 DIRECTOR - RALPH L. SCHLOSSTEIN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BLACKROCK S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BOUGHNER For For Management
01.2 DIRECTOR - WILLIAM R. BOYD For For Management
01.3 DIRECTOR - WILLIAM S. BOYD For For Management
01.4 DIRECTOR - THOMAS V. GIRARDI For For Management
01.5 DIRECTOR - MARIANNE BOYD JOHNSON For For Management
01.6 DIRECTOR - LUTHER W. MACK, JR. For For Management
01.7 DIRECTOR - MICHAEL O. MAFFIE For For Management
01.8 DIRECTOR - BILLY G. MCCOY For For Management
01.9 DIRECTOR - FREDERICK J. SCHWAB For For Management
01.10 DIRECTOR - KEITH E. SMITH For For Management
01.11 DIRECTOR - PETER M. THOMAS For For Management
01.12 DIRECTOR - VERONICA J. WILSON For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. DONIGER For For Management
01.2 DIRECTOR - JACKIE M. CLEGG For For Management
01.3 DIRECTOR - JEFFREY G. EDWARDS For For Management
02 THE RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BROOKDALE SENIOR LIVING INC. FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HYATT BROWN For For Management
01.2 DIRECTOR - SAMUEL P. BELL, III For Withheld Management
01.3 DIRECTOR - HUGH M. BROWN For For Management
01.4 DIRECTOR - BRADLEY CURREY, JR. For For Management
01.5 DIRECTOR - JIM W. HENDERSON For For Management
01.6 DIRECTOR - THEODORE J. HOEPNER For For Management
01.7 DIRECTOR - DAVID H. HUGHES For For Management
01.8 DIRECTOR - TONI JENNINGS For For Management
01.9 DIRECTOR - JOHN R. RIEDMAN For For Management
01.10 DIRECTOR - JAN E. SMITH For For Management
01.11 DIRECTOR - CHILTON D. VARNER For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT W. ANDERSON For For Management
01.2 DIRECTOR - PAUL M. COFONI For For Management
01.3 DIRECTOR - PETER A. DEROW For For Management
01.4 DIRECTOR - GREGORY G. JOHNSON For For Management
01.5 DIRECTOR - RICHARD L. LEATHERWOOD For For Management
01.6 DIRECTOR - J. PHILLIP LONDON For For Management
01.7 DIRECTOR - BARBARA A. MCNAMARA For For Management
01.8 DIRECTOR - WARREN R. PHILLIPS For For Management
01.9 DIRECTOR - CHARLES P. REVOILE For For Management
02 APPROVAL OF THE 2006 STOCK INCENTIVE For For Management
PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
MANAGEMENT STOCK PURCHASE PLAN.
04 APPROVAL OF ADJOURNMENT OF THE MEETING IF For For Management
NECESSARY TO PERMIT FURTHER SOLICITATION
OF PROXIES.
05 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL E. PATRICK For For Management
01.2 DIRECTOR - BRUCE W. WILKINSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------
CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. FREMDER For Withheld Management
01.2 DIRECTOR - LAWRENCE C. NUSSDORF For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP.
- --------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. FOLLIARD For For Management
01.2 DIRECTOR - EDGAR H. GRUBB For For Management
01.3 DIRECTOR - KEITH D. BROWNING For For Management
01.4 DIRECTOR - JAMES F. CLINGMAN, JR. For For Management
01.5 DIRECTOR - HUGH G. ROBINSON For For Management
01.6 DIRECTOR - THOMAS G. STEMBERG For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. ANNUAL For For Management
PERFORMANCE-BASED BONUS PLAN, AS AMENDED
AND RESTATED.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CBOT HOLDINGS, INC.
Ticker: BOT Security ID: 14984K106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES P. CAREY For For Management
01.2 DIRECTOR - JOHN E. CALLAHAN For For Management
01.3 DIRECTOR - JAMES E. CASHMAN For For Management
01.4 DIRECTOR - JAMES A. DONALDSON For For Management
01.5 DIRECTOR - C.C. ODOM, II For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK BALDINO, JR., PHD For For Management
01.2 DIRECTOR - WILLIAM P. EGAN For For Management
01.3 DIRECTOR - MARTYN D. GREENACRE For For Management
01.4 DIRECTOR - VAUGHN M. KAILIAN For For Management
01.5 DIRECTOR - KEVIN E. MOLEY For For Management
01.6 DIRECTOR - CHARLES A. SANDERS, M.D For For Management
01.7 DIRECTOR - GAIL R. WILENSKY, PH.D. For For Management
01.8 DIRECTOR - DENNIS L. WINGER For For Management
02 APPROVAL OF AMENDMENT TO THE CERTIFICATE For For Management
OF INCORPORATION INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE
03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY For For Management
COMPENSATION PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.E. BISBEE, JR., PH.D. For For Management
01.2 DIRECTOR - NANCY-ANN DEPARLE For For Management
01.3 DIRECTOR - MICHAEL E. HERMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2007.
- --------------------------------------------------------------------------------
CHECKFREE CORPORATION
Ticker: CKFR Security ID: 162813109
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK A. JOHNSON For For Management
01.2 DIRECTOR - EUGENE F. QUINN For For Management
02 APPROVAL OF THE CHECKFREE CORPORATION For For Management
2006 ASSOCIATE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VERNA K. GIBSON For For Management
01.2 DIRECTOR - BETSY S. ATKINS For For Management
01.3 DIRECTOR - DAVID F. DYER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAY M. ROBINSON For For Management
01.2 DIRECTOR - DEREK V. SMITH For For Management
01.3 DIRECTOR - M. ANNE SZOSTAK For Withheld Management
02 PROPOSAL TO AMEND THE COMPANY S ARTICLES For For Management
OF INCORPORATION AND THE AMENDED AND
RESTATED BYLAWS TO PROVIDE FOR MAJORITY
VOTING FOR DIRECTORS IN UNCONTESTED
ELECTIONS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE
PLAN TO INCREASE THE SHARES AVAILABLE FOR
GRANT FROM 1,500,000 TO 2,700,000.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS
Ticker: CCO Security ID: 18451C109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. LOWRY MAYS For For Management
01.2 DIRECTOR - JAMES M. RAINES For For Management
02 APPROVE THE ADOPTION OF THE CLEAR CHANNEL For For Management
OUTDOOR HOLDINGS, INC. 2006 ANNUAL
INCENTIVE PLAN
03 APPROVE THE ADOPTION OF THE CLEAR CHANNEL For For Management
OUTDOOR HOLDINGS, INC. 2005 STOCK
INCENTIVE PLAN
- --------------------------------------------------------------------------------
CNX GAS CORPORATION
Ticker: CXG Security ID: 12618H309
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP W. BAXTER For For Management
01.2 DIRECTOR - J. BRETT HARVEY For For Management
01.3 DIRECTOR - JAMES E. ALTMEYER, SR. For For Management
01.4 DIRECTOR - WILLIAM J. LYONS For For Management
01.5 DIRECTOR - NICHOLAS J. DEIULIIS For For Management
01.6 DIRECTOR - JOHN R. PIPSKI For For Management
01.7 DIRECTOR - RAJ K. GUPTA For For Management
01.8 DIRECTOR - JOSEPH T. WILLIAMS For For Management
02 APPROVAL AND RATIFICATION OF THE CNX GAS For For Management
CORPORATION EQUITY INCENTIVE PLAN, AS
AMENDED.
03 RATIFICATION OF THE ANTICIPATED For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
COGENT, INC.
Ticker: COGT Security ID: 19239Y108
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MING HSIEH For For Management
01.2 DIRECTOR - JOHN C. BOLGER For For Management
01.3 DIRECTOR - JOHN P. STENBIT For For Management
01.4 DIRECTOR - KENNETH R. THORNTON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. ALEXANDER For For Management
01.2 DIRECTOR - JERRY GRAMAGLIA For For Management
01.3 DIRECTOR - KAY ISAACSON-LEIBOWITZ For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIS J. JOHNSON For For Management
01.2 DIRECTOR - A. JAYSON ADAIR For For Management
01.3 DIRECTOR - HAROLD BLUMENSTEIN For For Management
01.4 DIRECTOR - JAMES GROSFELD For For Management
01.5 DIRECTOR - JAMES E. MEEKS For For Management
01.6 DIRECTOR - STEVEN D. COHAN For For Management
01.7 DIRECTOR - DANIEL ENGLANDER For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING JULY
31, 2007.
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ANDREWS For For Management
01.2 DIRECTOR - JOHN D. FERGUSON For For Management
01.3 DIRECTOR - DONNA M. ALVARADO For For Management
01.4 DIRECTOR - LUCIUS E. BURCH, III For For Management
01.5 DIRECTOR - JOHN D. CORRENTI For For Management
01.6 DIRECTOR - JOHN R. HORNE For For Management
01.7 DIRECTOR - C. MICHAEL JACOBI For For Management
01.8 DIRECTOR - THURGOOD MARSHALL, JR. For For Management
01.9 DIRECTOR - CHARLES L. OVERBY For For Management
01.10 DIRECTOR - JOHN R. PRANN, JR. For For Management
01.11 DIRECTOR - JOSEPH V. RUSSELL For For Management
01.12 DIRECTOR - HENRI L. WEDELL For For Management
02 RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE COMPANY S 2008 STOCK For For Management
INCENTIVE PLAN.
04 AMENDMENT TO THE COMPANY S CHARTER TO For For Management
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, PAR VALUE $.01 PER
SHARE, FROM 80,000,000 TO 300,000,000.
05 ADOPTION OF A STOCKHOLDER PROPOSAL FOR Against Against Shareholder
THE COMPANY TO PROVIDE A SEMI-ANNUAL
REPORT TO STOCKHOLDERS DISCLOSING CERTAIN
INFORMATION WITH RESPECT TO THE COMPANY S
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
06 APPROVAL OF PROPOSAL TO ADJOURN THE For For Management
ANNUAL MEETING, IF NECESSARY, FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH L. HERRING For For Management
01.2 DIRECTOR - IRWIN LERNER For For Management
02 APPROVAL OF 2007 EMPLOYEE EQUITY For For Management
PARTICIPATION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLC FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION TO DELETE
ARTICLE FIFTH.
02 TO APPROVE THE AMENDMENT TO THE COMPANY S For Against Management
CERTIFICATE OF INCORPORATION TO DELETE
SECTION 4.3.
- --------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID M. BARSE For For Management
01.2 DIRECTOR - RONALD J. BROGLIO For For Management
01.3 DIRECTOR - PETER C.B. BYNOE For For Management
01.4 DIRECTOR - RICHARD L. HUBER For For Management
01.5 DIRECTOR - ANTHONY J. ORLANDO For For Management
01.6 DIRECTOR - WILLIAM C. PATE For For Management
01.7 DIRECTOR - ROBERT S. SILBERMAN For For Management
01.8 DIRECTOR - JEAN SMITH For For Management
01.9 DIRECTOR - CLAYTON YEUTTER For Withheld Management
01.10 DIRECTOR - SAMUEL ZELL For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS COVANTA HOLDING CORPORATION
S INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. HUTCHESON, JR For Withheld Management
01.2 DIRECTOR - J. LANDIS MARTIN For For Management
01.3 DIRECTOR - W. BENJAMIN MORELAND For For Management
02 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
2004 STOCK INCENTIVE PLAN TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF COMPANY
COMMON STOCK AUTHORIZED FOR THE ISSUANCE
OF AWARDS UNDER SUCH PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S RESTATED CERTIFICATE OF
AMENDMENT, AS AMENDED.
04 TO APPROVE RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T.J. RODGERS For For Management
01.2 DIRECTOR - W. STEVE ALBRECHT For For Management
01.3 DIRECTOR - ERIC A. BENHAMOU For For Management
01.4 DIRECTOR - LLOYD CARNEY For For Management
01.5 DIRECTOR - JAMES R. LONG For For Management
01.6 DIRECTOR - J. DANIEL MCCRANIE For For Management
01.7 DIRECTOR - EVERT VAN DE VEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007.
03 PROPOSAL TO AMEND THE 1994 STOCK PLAN. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1B ELECTION OF DIRECTOR: WILLARD W. For For Management
BRITTAIN, JR.
1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management
1D ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1E ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, For For Management
M.D.
1G ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1H ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN For For Management
02 APPROVAL OF AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR EMPLOYEE STOCK PURCHASE PLAN
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR 2002 EQUITY COMPENSATION PLAN
05 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD G. GREENE For For Management
01.2 DIRECTOR - DAVID I. HEATHER For For Management
01.3 DIRECTOR - GREGORY L. MCMICHAEL For For Management
01.4 DIRECTOR - GARETH ROBERTS For For Management
01.5 DIRECTOR - RANDY STEIN For For Management
01.6 DIRECTOR - WIELAND F. WETTSTEIN For For Management
01.7 DIRECTOR - DONALD D. WOLF For For Management
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
THAT MAY BE USED UNDER OUR 2004 OMNIBUS
STOCK AND INCENTIVE PLAN
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
THAT MAY BE USED UNDER OUR EMPLOYEE STOCK
PURCHASE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2007
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. TISCH For For Management
01.2 DIRECTOR - LAWRENCE R. DICKERSON For For Management
01.3 DIRECTOR - ALAN R. BATKIN For For Management
01.4 DIRECTOR - JOHN R. BOLTON For For Management
01.5 DIRECTOR - CHARLES L. FABRIKANT For Withheld Management
01.6 DIRECTOR - PAUL G. GAFFNEY II For For Management
01.7 DIRECTOR - HERBERT C. HOFMANN For For Management
01.8 DIRECTOR - ARTHUR L. REBELL For For Management
01.9 DIRECTOR - RAYMOND S. TROUBH For For Management
02 TO APPROVE OUR AMENDED AND RESTATED For For Management
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE
OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL A. RONNING For For Management
01.2 DIRECTOR - PERRY W. STEINER For Withheld Management
01.3 DIRECTOR - J. PAUL THORIN For For Management
02 TO APPROVE THE 2007 EQUITY INCENTIVE For For Management
PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL A. GOULD For Withheld Management
01.2 DIRECTOR - M. LAVOY ROBINSON For For Management
02 AUDITORS RATIFICATION For For Management
- --------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAY DOLBY For For Management
01.2 DIRECTOR - BILL JASPER For For Management
01.3 DIRECTOR - PETER GOTCHER For For Management
01.4 DIRECTOR - SANFORD ROBERTSON For For Management
01.5 DIRECTOR - ROGER SIBONI For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 28, 2007.
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRA ALBOM For For Management
01.2 DIRECTOR - MARK N. KAPLAN For For Management
01.3 DIRECTOR - GEN. D.J. REIMER, USA For For Management
01.4 DIRECTOR - GEN. C.G. BOYD, USAF For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS DRS S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF DRS TECHNOLOGIES, INC. 2006 For For Management
OMNIBUS PLAN.
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. WILLIAM BARNETT For For Management
01.2 DIRECTOR - O.G. DAGNAN For For Management
01.3 DIRECTOR - DAVID W. QUINN For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PEGGY CHERNG For For Management
01.2 DIRECTOR - JULIA S. GOUW For For Management
01.3 DIRECTOR - JOHN LEE For For Management
02 APPROVAL OF PERFORMANCE-BASED BONUS PLAN For For Management
03 APPROVAL OF PERFORMANCE STOCK For For Management
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. INGRAM For For Management
01.2 DIRECTOR - VERNON R. LOUCKS JR. For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE 2001 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
EMDEON CORPORATION
Ticker: HLTH Security ID: 290849108
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL A. BROOKE For For Management
01.2 DIRECTOR - JAMES V. MANNING For For Management
01.3 DIRECTOR - MARTIN J. WYGOD For For Management
02 TO APPROVE AN AMENDMENT TO EMDEON S 2000 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE AS EMDEON
S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.J. ROSE For For Management
01.2 DIRECTOR - J.L.K. WANG For For Management
01.3 DIRECTOR - R.J. GATES For For Management
01.4 DIRECTOR - J.J. CASEY For For Management
01.5 DIRECTOR - D.P. KOURKOUMELIS For For Management
01.6 DIRECTOR - M.J. MALONE For For Management
01.7 DIRECTOR - J.W. MEISENBACH For For Management
02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS For For Management
DESCRIBED IN THE COMPANY S PROXY
STATEMENT DATED MARCH 30, 2007.
03 APPROVAL OF THE AMENDMENT TO THE 2002 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY Against Against Shareholder
S EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH L. BEVIER For For Management
01.2 DIRECTOR - ALAN J. HIGGINSON For Withheld Management
01.3 DIRECTOR - JOHN MCADAM For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO 2005 For For Management
EQUITY INCENTIVE PLAN
03 PROPOSAL TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR FISCAL YEAR
2007
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT A. BILLEADEAU For For Management
01.2 DIRECTOR - PHILIP A. HADLEY For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. KIERLIN For Withheld Management
01.2 DIRECTOR - STEPHEN M. SLAGGIE For Withheld Management
01.3 DIRECTOR - MICHAEL M. GOSTOMSKI For For Management
01.4 DIRECTOR - HUGH L. MILLER For For Management
01.5 DIRECTOR - HENRY K. MCCONNON For For Management
01.6 DIRECTOR - ROBERT A. HANSEN For For Management
01.7 DIRECTOR - WILLARD D. OBERTON For For Management
01.8 DIRECTOR - MICHAEL J. DOLAN For For Management
01.9 DIRECTOR - REYNE K. WISECUP For For Management
02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT For For Management
OF THE EXISTING FASTENAL COMPANY STOCK
OPTION PLAN.
03 APPROVAL OF THE PROPOSED FASTENAL COMPANY For For Management
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CARTER For For Management
01.2 DIRECTOR - MICHAEL T. SMITH For For Management
02 TO APPROVE THE ADOPTION OF THE 2007 For For Management
EXECUTIVE BONUS PLAN.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY S BOARD OF
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ASBJORN LARSEN For For Management
01.2 DIRECTOR - JOSEPH H. NETHERLAND For For Management
01.3 DIRECTOR - JAMES R. THOMPSON For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCEA Security ID: 345550107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL P. ESPOSITO, JR For For Management
01.2 DIRECTOR - JOAN K. SHAFRAN For For Management
01.3 DIRECTOR - LOUIS STOKES For For Management
01.4 DIRECTOR - STAN ROSS For For Management
02 THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP, PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 31,
2008.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GMEB Security ID: 36467W208
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT AND APPROVE THE For For Management
AMENDMENT AND RESTATEMENT OF THE COMPANY
S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND UPON SUCH MATTERS WHICH
MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. RICHARD FONTAINE For For Management
01.2 DIRECTOR - JEROME L. DAVIS For For Management
01.3 DIRECTOR - STEPHANIE M. SHERN For For Management
01.4 DIRECTOR - STEVEN R. KOONIN For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE AMENDED AND RESTATED
GAMESTOP CORP. 2001 INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF PROPOSAL TO EFFECT A For For Management
TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S
COMMON SHARES AS DESCRIBED IN THE PROXY
STATEMENT OF THE COMPANY DATED JUNE 8,
2006
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GENE M. BETTS For For Management
01.2 DIRECTOR - THOMAS A. MCDONNELL For For Management
- --------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MAE C. JEMISON, For Against Management
M.D.
1B ELECTION OF DIRECTOR: ARMIN M. KESSLER For For Management
02 TO APPROVE THE GEN-PROBE INCORPORATED For For Management
2007 EXECUTIVE BONUS PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GLOBAL SIGNAL INC.
Ticker: GSL Security ID: 37944Q103
Meeting Date: JAN 11, 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 5, 2006,
BY AND AMONG GLOBAL SIGNAL INC., CROWN
CASTLE INTERNATIONAL CORP. AND CCGS
HOLDINGS LLC, A WHOLLY OWNED SUBSIDIARY
OF CROWN CASTLE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY S
02 TO APPROVE ANY PROPOSAL TO ADJOURN OR For For Management
POSTPONE THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVING PROPOSAL 1.
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. KEVIN GILLIGAN For For Management
01.2 DIRECTOR - MARK H. RAUENHORST For For Management
01.3 DIRECTOR - WILLIAM G. VAN DYKE For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL For For Management
INCENTIVE BONUS PLAN
- --------------------------------------------------------------------------------
GRANT PRIDECO, INC.
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. BUTTERS For For Management
01.2 DIRECTOR - ELIOT M. FRIED For For Management
01.3 DIRECTOR - DENNIS R. HENDRIX For For Management
01.4 DIRECTOR - HAROLD E. LAYMAN For For Management
01.5 DIRECTOR - MICHAEL MCSHANE For For Management
01.6 DIRECTOR - ROBERT K. MOSES, JR. For For Management
01.7 DIRECTOR - JOSEPH E. REID For For Management
01.8 DIRECTOR - DAVID A. TRICE For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. GREENHILL For For Management
01.2 DIRECTOR - SCOTT L. BOK For For Management
01.3 DIRECTOR - SIMON A. BORROWS For For Management
01.4 DIRECTOR - JOHN C. DANFORTH For For Management
01.5 DIRECTOR - STEVEN F. GOLDSTONE For For Management
01.6 DIRECTOR - STEPHEN L. KEY For For Management
01.7 DIRECTOR - ISABEL V. SAWHILL For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL MARCIANO For For Management
01.2 DIRECTOR - ANTHONY CHIDONI For For Management
01.3 DIRECTOR - JUDITH BLUMENTHAL For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRY D. GROWCOCK For For Management
01.2 DIRECTOR - LESLIE F. KENNE For For Management
01.3 DIRECTOR - DAVID B. RICKARD For For Management
01.4 DIRECTOR - GREGORY T. SWIENTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - OWEN KRATZ For For Management
01.2 DIRECTOR - JOHN V. LOVOI For For Management
01.3 DIRECTOR - BERNARD J. DUROC-DANNER For Withheld Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY M. BERGMAN For For Management
01.2 DIRECTOR - GERALD A. BENJAMIN For For Management
01.3 DIRECTOR - JAMES P. BRESLAWSKI For For Management
01.4 DIRECTOR - MARK E. MLOTEK For For Management
01.5 DIRECTOR - STEVEN PALADINO For For Management
01.6 DIRECTOR - BARRY J. ALPERIN For For Management
01.7 DIRECTOR - PAUL BRONS For For Management
01.8 DIRECTOR - DR. MARGARET A. HAMBURG For For Management
01.9 DIRECTOR - DONALD J. KABAT For For Management
01.10 DIRECTOR - PHILIP A. LASKAWY For For Management
01.11 DIRECTOR - NORMAN S. MATTHEWS For For Management
01.12 DIRECTOR - MARVIN H. SCHEIN For For Management
01.13 DIRECTOR - DR. LOUIS W. SULLIVAN For For Management
02 PROPOSAL TO AMEND AND RESTATE THE COMPANY For For Management
S 1994 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF BDO For For Management
SEIDMAN, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS D. FRENCH For For Management
01.2 DIRECTOR - JOHN R. HOKE III For For Management
01.3 DIRECTOR - JAMES R. KACKLEY For For Management
01.4 DIRECTOR - MICHAEL A. VOLKEMA For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING JUNE 2, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. CUMMING For For Management
01.2 DIRECTOR - LAURIE L. FAJARDO For For Management
01.3 DIRECTOR - IRWIN JACOBS For Withheld Management
01.4 DIRECTOR - DAVID R. LAVANCE, JR. For For Management
01.5 DIRECTOR - NANCY L. LEAMING For For Management
01.6 DIRECTOR - ARTHUR G. LERNER For For Management
01.7 DIRECTOR - LAWRENCE M. LEVY For Withheld Management
01.8 DIRECTOR - GLENN P. MUIR For For Management
01.9 DIRECTOR - JAY A. STEIN For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORPORATION
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCI CALDWELL For For Management
01.2 DIRECTOR - JEFFREY RODEK For For Management
01.3 DIRECTOR - MAYNARD WEBB For For Management
02 TO APPROVE AMENDMENT OF THE COMPANY S For For Management
2004 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN W. AYERS For For Management
01.2 DIRECTOR - ROBERT J. MURRAY For For Management
02 AMENDMENT TO IDEXX LABORATORIES, INC. For For Management
2003 STOCK INCENTIVE PLAN. TO APPROVE AND
ADOPT A PROPOSED AMENDMENT TO OUR 2003
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 1,850,000 TO
3,150,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. TO RATIFY THE SELECTION BY THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CUR
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY S. LANG For For Management
01.2 DIRECTOR - JOHN HOWARD For For Management
01.3 DIRECTOR - NAM P. SUH, PH.D. For For Management
02 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S 2004 EQUITY PLAN TO INCREASE THE SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM
19,500,000 TO 24,500,000
03 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES R. CRISP* For For Management
01.2 DIRECTOR - JEAN-MARC FORNERI* For For Management
01.3 DIRECTOR - FRED W. HATFIELD* For For Management
01.4 DIRECTOR - TERRENCE F. MARTELL* For For Management
01.5 DIRECTOR - SIR ROBERT REID* For For Management
01.6 DIRECTOR - FREDERIC V. SALERNO* For For Management
01.7 DIRECTOR - R.L. SANDOR, PH.D.* For For Management
01.8 DIRECTOR - FREDERICK W. SCHOENHUT* For For Management
01.9 DIRECTOR - JEFFREY C. SPRECHER* For For Management
01.10 DIRECTOR - JUDITH A. SPRIESER* For For Management
01.11 DIRECTOR - VINCENT TESE* For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID B. BELL For For Management
01.2 DIRECTOR - RICHARD M. BEYER For For Management
01.3 DIRECTOR - DR. ROBERT W. CONN For For Management
01.4 DIRECTOR - JAMES V. DILLER For For Management
01.5 DIRECTOR - GARY E. GIST For For Management
01.6 DIRECTOR - MERCEDES JOHNSON For For Management
01.7 DIRECTOR - GREGORY LANG For For Management
01.8 DIRECTOR - JAN PEETERS For For Management
01.9 DIRECTOR - ROBERT N. POKELWALDT For For Management
01.10 DIRECTOR - JAMES A. URRY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT, REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN J. LEVY For For Management
01.2 DIRECTOR - ERIC H. HALVORSON For For Management
01.3 DIRECTOR - D. KEITH GROSSMAN For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. WILLIAM BURDETT For For Management
01.2 DIRECTOR - ROBERT C. GASSER For For Management
01.3 DIRECTOR - WILLIAM I JACOBS For For Management
01.4 DIRECTOR - TIMOTHY L. JONES For For Management
01.5 DIRECTOR - ROBERT L. KING For For Management
01.6 DIRECTOR - KEVIN J.P. O'HARA For For Management
01.7 DIRECTOR - MAUREEN O'HARA For For Management
01.8 DIRECTOR - BRIAN J. STECK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR.
03 REAPPROVAL OF THE INVESTMENT TECHNOLOGY For For Management
GROUP, INC. AMENDED AND RESTATED 1994
STOCK OPTION AND LONG-TERM INCENTIVE
PLAN.
04 APPROVAL OF THE INVESTMENT TECHNOLOGY For For Management
GROUP, INC. 2007 OMNIBUS EQUITY
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLARKE H. BAILEY For Withheld Management
01.2 DIRECTOR - CONSTANTIN R. BODEN For For Management
01.3 DIRECTOR - KENT P. DAUTEN For For Management
01.4 DIRECTOR - ARTHUR D. LITTLE For For Management
01.5 DIRECTOR - C. RICHARD REESE For For Management
01.6 DIRECTOR - VINCENT J. RYAN For For Management
01.7 DIRECTOR - LAURIE A. TUCKER For For Management
02 RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RENE R. CHAMPAGNE For For Management
01.2 DIRECTOR - JOHN F. COZZI For For Management
01.3 DIRECTOR - KEVIN M. MODANY For For Management
01.4 DIRECTOR - THOMAS I. MORGAN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
ITT/ESI S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HENRY For For Management
01.2 DIRECTOR - J. HALL For For Management
01.3 DIRECTOR - M. HENRY For For Management
01.4 DIRECTOR - J. ELLIS For For Management
01.5 DIRECTOR - C. CURRY For For Management
01.6 DIRECTOR - J. MALIEKEL For For Management
01.7 DIRECTOR - W. BROWN For For Management
02 TO APPROVE THE COMPANY S 2006 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID BARGER For For Management
01.2 DIRECTOR - DAVID CHECKETTS For For Management
01.3 DIRECTOR - VIRGINIA GAMBALE For For Management
01.4 DIRECTOR - NEAL MOSZKOWSKI 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 DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 15, 2006, BY
AND AMONG OSHKOSH TRUCK CORPORATION, A
WISCONSIN CORPORATION, STEEL ACQUISITION
CORP., A PENNSYLVANIA CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK
CORPORATION, AND J
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT.
03 WITH RESPECT TO THE USE OF THEIR For Against Management
DISCRETION IN SUCH OTHER BUSINESS AS MAY
COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CLAUDE DE BETTIGNIES For For Management
01.2 DIRECTOR - DARRYL HARTLEY-LEONARD For For Management
01.3 DIRECTOR - SIR DEREK HIGGS For For Management
01.4 DIRECTOR - LAURALEE E. MARTIN For For Management
01.5 DIRECTOR - ALAIN MONIE For For Management
01.6 DIRECTOR - THOMAS C. THEOBALD For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 TO APPROVE AMENDMENTS OF THE For For Management
PERFORMANCE-BASED AWARD PROVISIONS USED
TO DETERMINE EXECUTIVE COMPENSATION UNDER
THE JONES LANG LASALLE STOCK AWARD AND
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN L. GERARD For For Management
01.2 DIRECTOR - JOHN NILS HANSON For For Management
01.3 DIRECTOR - KEN C. JOHNSEN For For Management
01.4 DIRECTOR - GALE E. KLAPPA For For Management
01.5 DIRECTOR - RICHARD B. LOYND For For Management
01.6 DIRECTOR - P. ERIC SIEGERT For For Management
01.7 DIRECTOR - MICHAEL W. SUTHERLIN For For Management
01.8 DIRECTOR - JAMES H. TATE For For Management
02 APPROVAL OF THE JOY GLOBAL INC. 2007 For For Management
STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE For Against Management
CORPORATION S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KERZNER INTERNATIONAL LIMITED
Ticker: KZL Security ID: P6065Y107
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER DATED AS OF
APRIL 30, 2006 (THE MERGER AGREEMENT ),
BY AND AMONG K-TWO HOLDCO LIMITED, ITS
WHOLLY-OWNED SUBSIDIARY K-TWO SUBCO
LIMITED AND KERZNER INTERNATIONAL
LIMITED.
02 TO ADJOURN THE EXTRAORDINARY GENERAL For For Management
MEETING AND TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. SIMPSON* For For Management
01.2 DIRECTOR - CATHERINE M. BURZIK** For For Management
01.3 DIRECTOR - RONALD W. DOLLENS** For For Management
01.4 DIRECTOR - JOHN P. BYRNES** For For Management
01.5 DIRECTOR - H.R. JACOBSON, M.D.** For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN MAXWELL HAMILTON For For Management
01.2 DIRECTOR - ROBERT M. JELENIC For For Management
01.3 DIRECTOR - STEPHEN P. MUMBLOW For For Management
01.4 DIRECTOR - THOMAS V. REIFENHEISER For For Management
01.5 DIRECTOR - ANNA REILLY For For Management
01.6 DIRECTOR - KEVIN P. REILLY, JR. For For Management
01.7 DIRECTOR - WENDELL REILLY 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
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. DONDERO For For Management
01.2 DIRECTOR - JOHN D. HARKEY, JR. For For Management
01.3 DIRECTOR - S. DOUGLAS HUTCHESON For For Management
01.4 DIRECTOR - ROBERT V. LAPENTA For Withheld Management
01.5 DIRECTOR - MARK H. RACHESKY, M.D. For For Management
01.6 DIRECTOR - MICHAEL B. TARGOFF For For Management
02 TO APPROVE THE SECOND AMENDMENT TO THE For For Management
2004 STOCK OPTION, RESTRICTED STOCK AND
DEFERRED STOCK UNIT PLAN, AS AMENDED,
INCREASING THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER
FROM 4,800,000 TO 8,300,000 SHARES, AND
SUCH PLAN, AS AME
03 TO APPROVE THE LEAP WIRELESS For For Management
INTERNATIONAL, INC. EXECUTIVE INCENTIVE
BONUS PLAN.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LEAP S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARCUS C. BENNETT For Withheld Management
01.2 DIRECTOR - LAREE E. PEREZ For Withheld Management
01.3 DIRECTOR - DENNIS L. REDIKER For Withheld Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCY J. KARCH For For Management
01.2 DIRECTOR - EDWARD SUNING TIAN For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
MASTERCARD INCORPORATED 2006 LONG TERM
INCENTIVE PLAN
03 APPROVAL OF THE AMENDMENT OF SECTION 4.3 For For Management
OF MASTERCARD INCORPORATED S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BOEHLKE For For Management
01.2 DIRECTOR - C. DOUGLAS MARSH For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN MARREN For For Management
01.2 DIRECTOR - WILLIAM E. STEVENS For For Management
01.3 DIRECTOR - JAMES B. WILLIAMS For For Management
02 APPROVAL OF AMENDMENT TO 2001 PLAN. For For Management
- --------------------------------------------------------------------------------
MENTOR CORPORATION
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A DECREASE IN THE AUTHORIZED For For Management
NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS FROM NINE TO SEVEN.
02.1 DIRECTOR - JOSEPH E. WHITTERS For For Management
02.2 DIRECTOR - MICHAEL L. EMMONS For For Management
02.3 DIRECTOR - WALTER W. FASTER For For Management
02.4 DIRECTOR - JOSHUA H. LEVINE For For Management
02.5 DIRECTOR - MICHAEL NAKONECHNY For For Management
02.6 DIRECTOR - RONALD J. ROSSI For For Management
02.7 DIRECTOR - JEFFREY W. UBBEN For For Management
03 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
S COMMON STOCK AVAILABLE FOR AWARD GRANTS
BY 1,600,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE SANGHI For For Management
01.2 DIRECTOR - ALBERT J. HUGO-MARTINEZ For For Management
01.3 DIRECTOR - L.B. DAY For For Management
01.4 DIRECTOR - MATTHEW W. CHAPMAN For For Management
01.5 DIRECTOR - WADE F. MEYERCORD For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
2004 EQUITY INCENTIVE PLAN THAT WILL
REMOVE THE 30% LIMITATION ON THE NUMBER
OF SHARES THAT CAN BE GRANTED AS
RESTRICTED STOCK UNITS SO THAT WE CAN
CONTINUE GRANTING RESTRICTED STOCK UNITS
INSTEAD OF STOCK OPTIONS A
03 PROPOSAL TO APPROVE AN EXECUTIVE For For Management
MANAGEMENT INCENTIVE COMPENSATION PLAN TO
REPLACE OUR EXISTING PLAN AS IT APPLIES
TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE
OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR?
PERFORMANCE-BASED COMPENSATION UNDER
162(M) OF THE INTER
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMEND OUR RESTATED CERTIFICATE OF For For Management
INCORPORATION, AS AMENDED, TO DECLASSIFY
OUR BOARD OF DIRECTORS SO THAT ALL
DIRECTORS ARE ELECTED ANNUALLY AND TO
ELIMINATE THE SUPERMAJORITY VOTING
PROVISION RELATING TO REMOVAL OF
DIRECTORS.
02 AMEND OUR RESTATED CERTIFICATE OF For For Management
INCORPORATION, AS AMENDED, TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
03.1 DIRECTOR - DEBORAH DUNSIRE* For For Management
03.2 DIRECTOR - ROBERT F. FRIEL* For For Management
03.3 DIRECTOR - A. GRANT HEIDRICH, III* For For Management
03.4 DIRECTOR - CHARLES J. HOMCY* For For Management
03.5 DIRECTOR - RAJU S. KUCHERLAPATI* For For Management
03.6 DIRECTOR - MARK J. LEVIN* For For Management
03.7 DIRECTOR - NORMAN C. SELBY* For For Management
03.8 DIRECTOR - KENNETH E. WEG* For For Management
03.9 DIRECTOR - ANTHONY H. WILD* For For Management
03.10 DIRECTOR - CHARLES J. HOMCY** For For Management
03.11 DIRECTOR - RAJU S. KUCHERLAPATI** For For Management
04 APPROVE OUR 2007 INCENTIVE PLAN. For For Management
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JESS T. HAY For For Management
01.2 DIRECTOR - LINDA JOHNSON RICE For For Management
01.3 DIRECTOR - ALBERT M. TEPLIN For For Management
01.4 DIRECTOR - TIMOTHY R. WALLACE For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MITCHELL JACOBSON For For Management
01.2 DIRECTOR - DAVID SANDLER For For Management
01.3 DIRECTOR - CHARLES BOEHLKE For For Management
01.4 DIRECTOR - ROGER FRADIN For For Management
01.5 DIRECTOR - DENIS KELLY For For Management
01.6 DIRECTOR - RAYMOND LANGTON For For Management
01.7 DIRECTOR - PHILIP PELLER For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE AN AMENDMENT TO THE COMPANY S
1995 STOCK OPTION PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE AN AMENDMENT TO THE COMPANY S
1998 STOCK OPTION PLAN.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE AN AMENDMENT TO THE COMPANY S
2001 STOCK OPTION PLAN.
05 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2007.
06 TO CONSIDER AND ACT UPON SUCH OTHER For Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. FURLONG BALDWIN For For Management
01.2 DIRECTOR - MICHAEL CASEY For For Management
01.3 DIRECTOR - DANIEL COLEMAN For For Management
01.4 DIRECTOR - LON GORMAN For For Management
01.5 DIRECTOR - ROBERT GREIFELD For For Management
01.6 DIRECTOR - PATRICK J. HEALY For For Management
01.7 DIRECTOR - GLENN H. HUTCHINS For For Management
01.8 DIRECTOR - MERIT E. JANOW For For Management
01.9 DIRECTOR - JOHN D. MARKESE For For Management
01.10 DIRECTOR - THOMAS F. O'NEILL For For Management
01.11 DIRECTOR - JAMES S. RIEPE For For Management
01.12 DIRECTOR - THOMAS G. STEMBERG For For Management
01.13 DIRECTOR - DEBORAH L. WINCE-SMITH For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDED AND RESTATED EQUITY PLAN For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. TRUCHARD For For Management
01.2 DIRECTOR - CHARLES J. ROESSLEIN For For Management
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES For For Management
RESERVED UNDER NI S 1994 EMPLOYEE STOCK
PURCHASE PLAN BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J.A. DE LANGE For For Management
01.2 DIRECTOR - CHRISTOPHER GALVIN For For Management
01.3 DIRECTOR - ANDREW J. GREEN For For Management
01.4 DIRECTOR - JUDSON C. GREEN For For Management
01.5 DIRECTOR - WILLIAM L. KIMSEY For For Management
01.6 DIRECTOR - SCOTT D. MILLER For For Management
01.7 DIRECTOR - DIRK-JAN VAN OMMEREN For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN DONOVAN For Withheld Management
01.2 DIRECTOR - STEVEN P. DUSSEK For For Management
01.3 DIRECTOR - STEVEN M. SHINDLER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES W. BERGER For For Management
01.2 DIRECTOR - ROBERT J. FRANKENBERG For For Management
01.3 DIRECTOR - JEFFREY A. HARRIS For For Management
01.4 DIRECTOR - WILLIAM H. JANEWAY For For Management
01.5 DIRECTOR - KATHARINE A. MARTIN For For Management
01.6 DIRECTOR - MARK B. MYERS For For Management
01.7 DIRECTOR - PHILIP J. QUIGLEY For For Management
01.8 DIRECTOR - PAUL A. RICCI For For Management
01.9 DIRECTOR - ROBERT G. TERESI For For Management
02 TO APPROVE THE AMENDED AND RESTATED 2000 For For Management
STOCK PLAN.
03 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE P. O'REILLY For For Management
01.2 DIRECTOR - ROSALIE O'REILLY-WOOTEN For For Management
01.3 DIRECTOR - JOE C. GREENE For Withheld Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG, LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. WILLIAM ANDERSEN For For Management
01.2 DIRECTOR - ROBERT G. BOHN For For Management
01.3 DIRECTOR - ROBERT A. CORNOG For For Management
01.4 DIRECTOR - RICHARD M. DONNELLY For For Management
01.5 DIRECTOR - DONALD V. FITES For For Management
01.6 DIRECTOR - FREDERICK M. FRANKS, JR For For Management
01.7 DIRECTOR - MICHAEL W. GREBE For For Management
01.8 DIRECTOR - KATHLEEN J. HEMPEL For For Management
01.9 DIRECTOR - HARVEY N. MEDVIN For For Management
01.10 DIRECTOR - J. PETER MOSLING, JR. For For Management
01.11 DIRECTOR - RICHARD G. SIM For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. INGRAM For For Management
01.2 DIRECTOR - COLIN GODDARD, PHD For For Management
01.3 DIRECTOR - SANTO J. COSTA For For Management
01.4 DIRECTOR - DARYL K. GRANNER, M.D. For For Management
01.5 DIRECTOR - JOSEPH KLEIN, III For For Management
01.6 DIRECTOR - KENNETH B. LEE, JR. For For Management
01.7 DIRECTOR - VIREN MEHTA For For Management
01.8 DIRECTOR - DAVID W. NIEMIEC For For Management
01.9 DIRECTOR - HERBERT PINEDO, MD, PHD For For Management
01.10 DIRECTOR - KATHARINE B. STEVENSON For For Management
01.11 DIRECTOR - JOHN P. WHITE For For Management
02 PROPOSAL TO AMEND THE OSI For For Management
PHARMACEUTICALS, INC. AMENDED AND
RESTATED STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY J. FRANKLIN For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE AN AMENDMENT TO OUR 1992 EMPLOYEE
STOCK PURCHASE PLAN INCREASING THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 700,000 TO 825,000 AND
GRANTING TO OUR BOARD OF DIRECTORS THE
POWER TO DESIGNAT
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURENCE J. KORN, PH.D. For Withheld Management
01.2 DIRECTOR - SAMUEL BRODER, M.D. For Withheld Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2005 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,900,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 500,000 SHARES.
04 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 31, 2007.
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. LEVY For For Management
01.2 DIRECTOR - BARBARA Z. SHATTUCK For For Management
02 APPROVAL OF 2007 EMPLOYEES LONG TERM For For Management
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF 2007 LONG TERM INCENTIVE For Against Management
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
04 APPROVAL OF ANNUAL INCENTIVE PLAN AND For For Management
PERFORMANCE GOALS THEREUNDER.
- --------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAKESH GANGWAL For For Management
01.2 DIRECTOR - BARBARA A. MUNDER For For Management
01.3 DIRECTOR - THOMAS G. STEMBERG For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL
YEAR 2007, ENDING FEBRUARY 3, 2008.
03 TO APPROVE THE CONTINUATION OF THE For For Management
PETSMART, INC. EXECUTIVE SHORT TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT,
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART BONDURANT, M.D. For For Management
01.2 DIRECTOR - FREDERICK FRANK For For Management
01.3 DIRECTOR - TERRY MAGNUSON, PH.D. For For Management
01.4 DIRECTOR - F.N. ESHELMAN, PHARM.D. For For Management
01.5 DIRECTOR - GENERAL DAVID L. GRANGE For For Management
01.6 DIRECTOR - ERNEST MARIO, PH.D. For For Management
01.7 DIRECTOR - MARYE ANNE FOX, PH.D. For For Management
01.8 DIRECTOR - CATHERINE M. KLEMA For For Management
01.9 DIRECTOR - JOHN A. MCNEILL, JR. For For Management
02 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FLORES For For Management
01.2 DIRECTOR - ISAAC ARNOLD, JR. For For Management
01.3 DIRECTOR - ALAN R. BUCKWALTER, III For For Management
01.4 DIRECTOR - JERRY L. DEES For For Management
01.5 DIRECTOR - TOM H. DELIMITROS For For Management
01.6 DIRECTOR - ROBERT L. GERRY, III For For Management
01.7 DIRECTOR - JOHN H. LOLLAR For For Management
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY S 2004 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILSON B. SEXTON For For Management
01.2 DIRECTOR - ANDREW W. CODE For For Management
01.3 DIRECTOR - JAMES J. GAFFNEY For For Management
01.4 DIRECTOR - GEORGE T. HAYMAKER, JR. For For Management
01.5 DIRECTOR - M.J. PEREZ DE LA MESA For For Management
01.6 DIRECTOR - ROBERT C. SLEDD For For Management
01.7 DIRECTOR - HARLAN F. SEYMOUR For For Management
01.8 DIRECTOR - JOHN E. STOKELY For For Management
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE RETENTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK DONEGAN For For Management
01.2 DIRECTOR - VERNON E. OECHSLE For For Management
02 AMENDING THE RESTATED ARTICLES OF For For Management
INCORPORATION TO INCREASE AUTHORIZED
COMMON STOCK TO 450,000,000 SHARES
03 REAPPROVING THE 2001 STOCK INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A.B. BROWN For For Management
01.2 DIRECTOR - J.C. BURTON For For Management
01.3 DIRECTOR - ARCHIE W. DUNHAM For For Management
01.4 DIRECTOR - FRANCIS S. KALMAN For For Management
01.5 DIRECTOR - RALPH D. MCBRIDE For Withheld Management
01.6 DIRECTOR - LOUIS A. RASPINO For For Management
01.7 DIRECTOR - DAVID B. ROBSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A.B. BROWN For For Management
01.2 DIRECTOR - KENNETH M. BURKE For For Management
01.3 DIRECTOR - ARCHIE W. DUNHAM For For Management
01.4 DIRECTOR - FRANCIS S. KALMAN For For Management
01.5 DIRECTOR - RALPH D. MCBRIDE For Withheld Management
01.6 DIRECTOR - LOUIS A. RASPINO For For Management
01.7 DIRECTOR - DAVID B. ROBSON For For Management
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
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
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE DARDEN SELF For For Management
01.2 DIRECTOR - STEVEN M. MORRIS For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS QUICKSILVER S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION
Ticker: RHD Security ID: 74955W307
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS II MEMBER OF THE BOARD For For Management
OF DIRECTORS: ALAN F. SCHULTZ.
1B ELECTION OF CLASS II MEMBER OF THE BOARD For For Management
OF DIRECTORS: BARRY LAWSON WILLIAMS.
1C ELECTION OF CLASS II MEMBER OF THE BOARD For For Management
OF DIRECTORS: EDWINA WOODBURY.
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED Against For Shareholder
BOARD STRUCTURE.
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES L. BLACKBURN For For Management
01.2 DIRECTOR - ANTHONY V. DUB For For Management
01.3 DIRECTOR - V. RICHARD EALES For For Management
01.4 DIRECTOR - ALLEN FINKELSON For For Management
01.5 DIRECTOR - JONATHAN S. LINKER For For Management
01.6 DIRECTOR - KEVIN S. MCCARTHY For For Management
01.7 DIRECTOR - JOHN H. PINKERTON For For Management
01.8 DIRECTOR - JEFFREY L. VENTURA For For Management
02 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
AMEND THE 2005 EQUITY- BASED COMPENSATION
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED TO BE ISSUED
UNDER THAT PLAN BY 950,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. W. STEVE ALBRECHT For For Management
01.2 DIRECTOR - DR. MARYE ANNE FOX For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2007.
03 TO APPROVE THE COMPANY S 2006 PERFORMANCE For For Management
COMPENSATION PLAN.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 2004 LONG-TERM INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
RESMED INC
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER FARRELL For For Management
01.2 DIRECTOR - GARY PACE For For Management
01.3 DIRECTOR - RONALD TAYLOR For For Management
02 TO APPROVE THE RESMED INC. 2006 INCENTIVE For For Management
AWARD PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH C. LAWYER For For Management
01.2 DIRECTOR - SEAN C. MCDONALD For For Management
01.3 DIRECTOR - MYLLE H. MANGUM For For Management
01.4 DIRECTOR - JOHN C. MILES II For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
03 TO APPROVE THE ADOPTION OF THE For For Management
RESPIRONICS, INC. 2007 EMPLOYEE STOCK
PURCHASE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN D. JELLISON For For Management
01.2 DIRECTOR - W. LAWRENCE BANKS For For Management
01.3 DIRECTOR - DAVID DEVONSHIRE For For Management
01.4 DIRECTOR - JOHN F. FORT III For For Management
02 APPROVAL OF THE AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION OF THE
COMPANY, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
04 TO TRANSACT ANY OTHER BUSINESS PROPERLY For Against Management
BROUGHT BEFORE THE MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG RAMSEY For For Management
01.2 DIRECTOR - SANFORD R. ROBERTSON 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 JANUARY 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. LORNE WEIL For For Management
01.2 DIRECTOR - PETER A. COHEN For For Management
01.3 DIRECTOR - GERALD J. FORD For For Management
01.4 DIRECTOR - HOWARD GITTIS For For Management
01.5 DIRECTOR - RONALD O. PERELMAN For For Management
01.6 DIRECTOR - MICHAEL J. REGAN For For Management
01.7 DIRECTOR - BARRY F. SCHWARTZ For For Management
01.8 DIRECTOR - ERIC M. TURNER For For Management
01.9 DIRECTOR - SIR BRIAN G. WOLFSON For For Management
01.10 DIRECTOR - JOSEPH R. WRIGHT, JR. For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION TO INCLUDE
SECURITIES OWNERSHIP RESTRICTION
PROVISIONS IN CONNECTION WITH THE
REQUIREMENTS OF OUR GAMING BUSINESSES.
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES FABRIKANT For For Management
01.2 DIRECTOR - ANDREW R. MORSE For Withheld Management
01.3 DIRECTOR - MICHAEL E. GELLERT For For Management
01.4 DIRECTOR - STEPHEN STAMAS For Withheld Management
01.5 DIRECTOR - R.M. FAIRBANKS, III For For Management
01.6 DIRECTOR - PIERRE DE DEMANDOLX For For Management
01.7 DIRECTOR - JOHN C. HADJIPATERAS For For Management
01.8 DIRECTOR - OIVIND LORENTZEN For For Management
01.9 DIRECTOR - STEVEN J. WISCH For For Management
01.10 DIRECTOR - CHRISTOPHER REGAN For For Management
01.11 DIRECTOR - STEVEN WEBSTER 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 DECEMBER 31, 2007.
03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 For For Management
SHARE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALFRED P. WEST, JR. For For Management
01.2 DIRECTOR - WILLIAM M. DORAN For For Management
01.3 DIRECTOR - HOWARD D. ROSS For For Management
02 APPROVAL OF THE SEI 2007 EQUITY For For Management
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEI
INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIGBY BARRIOS For Withheld Management
01.2 DIRECTOR - ALAN STEIGROD For For Management
02 TO APPROVE AN AMENDMENT TO SEPRACOR S For For Management
2000 STOCK INCENTIVE PLAN (THE 2000 PLAN
) INCREASING FROM 11,500,000 TO
13,500,000 THE NUMBER OF SHARES OF COMMON
STOCK OF SEPRACOR INC. RESERVED FOR
ISSUANCE UNDER THE 2000 PLAN.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 6, 2006, BY AND
AMONG SHURGARD STORAGE CENTERS, INC.,
PUBLIC STORAGE, INC. AND ASKL SUB LLC, AN
INDIRECT SUBSIDIARY OF PUBLIC STORAGE,
INC., AND THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGR
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. CLIFFORD HUDSON For For Management
01.2 DIRECTOR - J. LARRY NICHOLS For For Management
01.3 DIRECTOR - FEDERICO F. PENA For For Management
01.4 DIRECTOR - ROBERT M. ROSENBERG For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. ANGELO For For Management
01.2 DIRECTOR - MICHAEL BLAKENHAM For For Management
01.3 DIRECTOR - THE DUKE OF DEVONSHIRE For For Management
01.4 DIRECTOR - ALLEN QUESTROM For For Management
01.5 DIRECTOR - WILLIAM F. RUPRECHT For For Management
01.6 DIRECTOR - MICHAEL I. SOVERN For For Management
01.7 DIRECTOR - DONALD M. STEWART For For Management
01.8 DIRECTOR - ROBERT S. TAUBMAN For For Management
01.9 DIRECTOR - DIANA L. TAYLOR For For Management
01.10 DIRECTOR - DENNIS M. WEIBLING For For Management
01.11 DIRECTOR - ROBIN G. WOODHEAD For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE SOTHEBY S EXECUTIVE BONUS PLAN.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE SOTHEBY S 1998 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEWIS E. EPLEY, JR. For For Management
01.2 DIRECTOR - ROBERT L. HOWARD For For Management
01.3 DIRECTOR - HAROLD M. KORELL For For Management
01.4 DIRECTOR - VELLO A. KUUSKRAA For For Management
01.5 DIRECTOR - KENNETH R. MOURTON For For Management
01.6 DIRECTOR - CHARLES E. SCHARLAU For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO
SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM K. BREHM For For Management
01.2 DIRECTOR - EDWARD E. LEGASEY For For Management
01.3 DIRECTOR - DELBERT C. STALEY For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK W. SCHULER For For Management
01.2 DIRECTOR - MARK C. MILLER For For Management
01.3 DIRECTOR - ROD F. DAMMEYER For For Management
01.4 DIRECTOR - WILLIAM K. HALL For For Management
01.5 DIRECTOR - JONATHAN T. LORD, M.D. For For Management
01.6 DIRECTOR - JOHN PATIENCE For For Management
01.7 DIRECTOR - THOMAS R. REUSCHE For For Management
01.8 DIRECTOR - PETER VARDY For For Management
02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY For For Management
S CERTIFICATE OF INCORPORATION TO
INCREASE THE COMPANY S AUTHORIZED SHARES
OF COMMON STOCK FROM 80,000,000 SHARES TO
120,000,000 SHARES
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD J. BOUILLION For For Management
01.2 DIRECTOR - ENOCH L. DAWKINS For For Management
01.3 DIRECTOR - JAMES M. FUNK For For Management
01.4 DIRECTOR - TERENCE E. HALL For For Management
01.5 DIRECTOR - ERNEST E. HOWARD For For Management
01.6 DIRECTOR - RICHARD A. PATTAROZZI For For Management
01.7 DIRECTOR - JUSTIN L. SULLIVAN For For Management
02 APPROVE THE PROPOSED 2007 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARSHALL A. COHEN For For Management
01.2 DIRECTOR - WILLIAM H. HATANAKA For For Management
01.3 DIRECTOR - ROBERT T. SLEZAK For For Management
01.4 DIRECTOR - ALLAN R. TESSLER For For Management
02 AUDITORS. RATIFICATION OF THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 28, 2007.
03 DIRECTORS INCENTIVE PLAN. APPROVAL OF THE For For Management
COMPANY S 2006 DIRECTORS INCENTIVE PLAN.
04 MANAGEMENT INCENTIVE PLAN. APPROVAL OF For For Management
THE COMPANY S MANAGEMENT INCENTIVE PLAN.
05 TO VOTE, IN ITS DISCRETION, UPON ANY For Against Management
OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER
MATTERS THAT SHOULD COME BEFORE THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN For For Management
02.1 DIRECTOR - THOMAS E. OLAND For For Management
02.2 DIRECTOR - ROGER C. LUCAS, PH.D. For For Management
02.3 DIRECTOR - HOWARD V. O'CONNELL For For Management
02.4 DIRECTOR - G. ARTHUR HERBERT For For Management
02.5 DIRECTOR - R.C. STEER, M.D., PH.D. For For Management
02.6 DIRECTOR - ROBERT V. BAUMGARTNER For For Management
02.7 DIRECTOR - C.A. DINARELLO, M.D. For For Management
- --------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. GREGORY For Withheld Management
01.2 DIRECTOR - DAVID R. KLOCK For For Management
02 RATIFY THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2008.
- --------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. THOMAS BENDER For For Management
01.2 DIRECTOR - JOHN D. FRUTH For For Management
01.3 DIRECTOR - MICHAEL H. KALKSTEIN For For Management
01.4 DIRECTOR - JODY LINDELL For For Management
01.5 DIRECTOR - MOSES MARX For For Management
01.6 DIRECTOR - DONALD PRESS For For Management
01.7 DIRECTOR - STEVEN ROSENBERG For For Management
01.8 DIRECTOR - A.E. RUBENSTEIN, M.D. For For Management
01.9 DIRECTOR - ROBERT S. WEISS For For Management
01.10 DIRECTOR - STANLEY ZINBERG, M.D. For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COOPER COMPANIES,
INC. FOR THE FISCAL YEAR ENDING OCTOBER
31, 2007.
03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE For Against Management
PLAN.
- --------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. MCGONIGLE For For Management
01.2 DIRECTOR - THOMAS L. MONAHAN III For For Management
01.3 DIRECTOR - ROBERT C. HALL For For Management
01.4 DIRECTOR - NANCY J. KARCH For For Management
01.5 DIRECTOR - DAVID W. KENNY For For Management
01.6 DIRECTOR - DANIEL O. LEEMON For For Management
02 TO APPROVE THE COMPANY S 2004 STOCK For For Management
INCENTIVE PLAN AS PROPOSED TO BE AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. ALDEN For For Management
01.2 DIRECTOR - CHRISTOPHER J. COUGHLIN For For Management
01.3 DIRECTOR - VICTOR A. PELSON For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE AN AMENDMENT TO THE NON-EMPLOYEE For For Management
DIRECTORS STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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 GENLYTE GROUP, INC.
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY K. POWERS For For Management
01.2 DIRECTOR - ZIA EFTEKHAR For For Management
01.3 DIRECTOR - WILLIAM A. TROTMAN For For Management
- --------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VIRGIS W. COLBERT For Withheld Management
01.2 DIRECTOR - KENNETH W. KRUEGER For Withheld Management
01.3 DIRECTOR - ROBERT C. STIFT For Withheld Management
02 APPROVAL OF THE COMPANY S SHORT-TERM For For Management
INCENTIVE PLAN AS AMENDED EFFECTIVE
JANUARY 1, 2007.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP, AS THE
COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHYLLIS E. COCHRAN For For Management
01.2 DIRECTOR - ROBERT L. LUMPKINS For For Management
01.3 DIRECTOR - HAROLD H. MACKAY For For Management
01.4 DIRECTOR - WILLIAM T. MONAHAN For For Management
02 APPROVAL OF AMENDMENT TO THE COMPANY S For For Management
2004 OMNIBUS STOCK AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM
10,000,000 SHARES TO 25,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. AINSLIE For For Management
01.2 DIRECTOR - HUGH M. DURDEN For For Management
01.3 DIRECTOR - THOMAS A. FANNING For For Management
01.4 DIRECTOR - HARRY H. FRAMPTON, III For For Management
01.5 DIRECTOR - ADAM W. HERBERT, JR. For For Management
01.6 DIRECTOR - DELORES M. KESLER For For Management
01.7 DIRECTOR - JOHN S. LORD For For Management
01.8 DIRECTOR - WALTER L. REVELL For For Management
01.9 DIRECTOR - PETER S. RUMMELL For For Management
01.10 DIRECTOR - WILLIAM H. WALTON, III For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT AUDITORS OF THE ST. JOE
COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.H. DREW For For Management
01.2 DIRECTOR - J.K. HAUSWALD For For Management
01.3 DIRECTOR - D. JERNIGAN For For Management
01.4 DIRECTOR - R.B. KALICH SR. For For Management
01.5 DIRECTOR - K.R. MASTERSON For For Management
01.6 DIRECTOR - D.J. PILEGGI For For Management
01.7 DIRECTOR - J.P. RICHARD For For Management
01.8 DIRECTOR - K.L. ROBERG For For Management
01.9 DIRECTOR - D.D. STEVENS For For Management
01.10 DIRECTOR - W.H. WALTRIP For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VIVEK Y. RANADIVE For For Management
01.2 DIRECTOR - BERNARD J. BOURIGEAUD For For Management
01.3 DIRECTOR - ERIC C.W. DUNN For For Management
01.4 DIRECTOR - NARENDRA K. GUPTA For For Management
01.5 DIRECTOR - PETER J. JOB For For Management
01.6 DIRECTOR - PHILIP K. WOOD For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TIBCO
SOFTWARE INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING NOVEMBER 30, 2007.
- --------------------------------------------------------------------------------
TIME WARNER TELECOM INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY J. ATTORRI For For Management
01.2 DIRECTOR - SPENCER B. HAYS For For Management
01.3 DIRECTOR - LARISSA L. HERDA For For Management
01.4 DIRECTOR - KEVIN W. MOONEY For For Management
01.5 DIRECTOR - KIRBY G. PICKLE For For Management
01.6 DIRECTOR - ROSCOE C. YOUNG, II For For Management
02 APPROVE CERTAIN AMENDMENTS TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REFLECT THAT WE NO LONGER HAVE CLASS B
COMMON STOCK OUTSTANDING.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
TITANIUM METALS CORPORATION
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH R. COOGAN For For Management
01.2 DIRECTOR - NORMAN N. GREEN For For Management
01.3 DIRECTOR - GLENN R. SIMMONS For For Management
01.4 DIRECTOR - HAROLD C. SIMMONS For Withheld Management
01.5 DIRECTOR - THOMAS P. STAFFORD For For Management
01.6 DIRECTOR - STEVEN L. WATSON For For Management
01.7 DIRECTOR - PAUL J. ZUCCONI For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN W. BERGLUND For For Management
01.2 DIRECTOR - ROBERT S. COOPER For For Management
01.3 DIRECTOR - JOHN B. GOODRICH For For Management
01.4 DIRECTOR - WILLIAM HART For For Management
01.5 DIRECTOR - ULF J. JOHANSSON For For Management
01.6 DIRECTOR - BRADFORD W. PARKINSON For For Management
01.7 DIRECTOR - NICKOLAS W. VANDE STEEG For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE CURRENT FISCAL YEAR
ENDING DECEMBER 28, 2007.
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. WATFORD For For Management
01.2 DIRECTOR - DR. W. CHARLES HELTON For For Management
01.3 DIRECTOR - STEPHEN J. MCDANIEL For For Management
01.4 DIRECTOR - ROBERT E. RIGNEY For For Management
01.5 DIRECTOR - JAMES C. ROE For For Management
02 APPOINTMENT OF ERNST & YOUNG LLP For For Management
03 STOCKHOLDER PROPOSAL - CLIMATE CHANGE. Against Against Shareholder
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN A. PLANK For For Management
01.2 DIRECTOR - BYRON K. ADAMS, JR. For For Management
01.3 DIRECTOR - DOUGLAS E. COLTHARP For For Management
01.4 DIRECTOR - A.B. KRONGARD For For Management
01.5 DIRECTOR - WILLIAM R. MCDERMOTT For For Management
01.6 DIRECTOR - HARVEY L. SANDERS For For Management
01.7 DIRECTOR - THOMAS J. SIPPEL For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.J. HARCZAK, JR. For For Management
02 RATIFY ACCOUNTANTS FOR 2006. For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.H. DENUIT For Withheld Management
02 RATIFY ACCOUNTANTS FOR 2007. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. HAYNE For For Management
01.2 DIRECTOR - SCOTT A. BELAIR For Withheld Management
01.3 DIRECTOR - HARRY S. CHERKEN, JR. For Withheld Management
01.4 DIRECTOR - JOEL S. LAWSON III For For Management
01.5 DIRECTOR - GLEN T. SENK For For Management
01.6 DIRECTOR - ROBERT H. STROUSE For Withheld Management
02 SHAREHOLDER PROPOSAL TO ADOPT A REVISED Against Against Shareholder
VENDOR CODE OF CONDUCT
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN SEELY BROWN For For Management
01.2 DIRECTOR - R. ANDREW ECKERT For For Management
01.3 DIRECTOR - MARK R. LARET For For Management
01.4 DIRECTOR - KENT J. THIRY For For Management
02 TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management
INC. SECOND AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE VARIAN For For Management
MEDICAL SYSTEMS, INC. MANAGEMENT
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. ANTIN For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE VCA ANTECH, INC. 2007 For For Management
ANNUAL CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: SEP 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AUTHORIZE THE ISSUANCE OF THE SHARES For For Management
OF VERIFONE COMMON STOCK REQUIRED TO BE
ISSUED (I) IN THE MERGER OF LION
ACQUISITIONS LTD., WITH AND INTO LIPMAN
ELECTRONIC ENGINEERING LTD., AND (II)
PURSUANT TO OUTSTANDING LIPMAN SHARE
OPTIONS WHICH WILL BE CONVE
02 TO CONDUCT ANY OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY PROPERLY RECONVENED MEETING
FOLLOWING AN ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS G. BERGERON For For Management
01.2 DIRECTOR - CRAIG A. BONDY For Withheld Management
01.3 DIRECTOR - DR. JAMES C. CASTLE For For Management
01.4 DIRECTOR - DR. LESLIE G. DENEND For For Management
01.5 DIRECTOR - ALEX W. HART For For Management
01.6 DIRECTOR - ROBERT B. HENSKE For For Management
01.7 DIRECTOR - CHARLES R. RINEHART For For Management
01.8 DIRECTOR - COLLIN E. ROCHE For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS VERIFONE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSHUA S. BOGER For For Management
01.2 DIRECTOR - CHARLES A. SANDERS For For Management
01.3 DIRECTOR - ELAINE S. ULLIAN For For Management
- --------------------------------------------------------------------------------
W & T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TRACY W. KROHN For For Management
01.2 DIRECTOR - J.F. FREEL For For Management
01.3 DIRECTOR - STUART B. KATZ For For Management
01.4 DIRECTOR - ROBERT I. ISRAEL For For Management
01.5 DIRECTOR - VIRGINIA BOULET For For Management
01.6 DIRECTOR - S. JAMES NELSON, JR. For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WEBMD HEALTH CORP.
Ticker: WBMD Security ID: 94770V102
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK J. ADLER, M.D. For For Management
01.2 DIRECTOR - NEIL F. DIMICK For For Management
01.3 DIRECTOR - WAYNE T. GATTINELLA For For Management
01.4 DIRECTOR - JEROME C. KELLER For For Management
01.5 DIRECTOR - JAMES V. MANNING For For Management
01.6 DIRECTOR - ABDOOL RAHIM MOOSSA, MD For For Management
01.7 DIRECTOR - STANLEY S. TROTMAN, JR. For For Management
01.8 DIRECTOR - MARTIN J. WYGOD For For Management
02 TO RATIFY AND APPROVE WEBMD S 2005 For For Management
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD
S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIPPE J. AMOUYAL For For Management
01.2 DIRECTOR - DAVID P. KIRCHHOFF For For Management
01.3 DIRECTOR - SAM K. REED For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 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
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 31, 2006, BETWEEN
OMAHA ACQUISITION CORP. AND WEST, WHICH
PROVIDES FOR THE MERGER OF OMAHA
ACQUISITION CORP. WITH AND INTO WEST, AND
THE CONVERSION OF EACH OUTSTANDING SHARE
OF COMMON STOCK OF WES
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADJOURN THE SPECIAL MEETING IF NECESSARY
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. HOWARD LESTER For For Management
01.2 DIRECTOR - ADRIAN D.P. BELLAMY For Withheld Management
01.3 DIRECTOR - PATRICK J. CONNOLLY For For Management
01.4 DIRECTOR - ADRIAN T. DILLON For For Management
01.5 DIRECTOR - ANTHONY A. GREENER For For Management
01.6 DIRECTOR - MICHAEL R. LYNCH For For Management
01.7 DIRECTOR - RICHARD T. ROBERTSON For For Management
01.8 DIRECTOR - DAVID B. ZENOFF For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2008.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN A. WYNN For For Management
01.2 DIRECTOR - ALVIN V. SHOEMAKER For For Management
01.3 DIRECTOR - D. BOONE WAYSON For For Management
02 TO APPROVE THE COMPANY S ANNUAL For For Management
PERFORMANCE BASED INCENTIVE PLAN,
INCLUDING INCREASING THE MAXIMUM PAYABLE
THEREUNDER TO ANY INDIVIDUAL TO
$10,000,000.
03 TO RATIFY THE COMPANY S DESIGNATION OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY AND ALL
SUBSIDIARIES FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY M. PARSONS For For Management
01.2 DIRECTOR - HUGH PANERO For For Management
01.3 DIRECTOR - NATHANIEL A. DAVIS For For Management
01.4 DIRECTOR - JOAN L. AMBLE For For Management
01.5 DIRECTOR - THOMAS J. DONOHUE For For Management
01.6 DIRECTOR - EDDY W. HARTENSTEIN For For Management
01.7 DIRECTOR - CHESTER A. HUBER, JR. For For Management
01.8 DIRECTOR - JOHN MENDEL For For Management
01.9 DIRECTOR - JARL MOHN For For Management
01.10 DIRECTOR - JACK SHAW For For Management
01.11 DIRECTOR - JEFFREY D. ZIENTS For For Management
02 APPROVE THE ADOPTION OF THE XM SATELLITE For For Management
RADIO HOLDINGS INC. 2007 STOCK INCENTIVE
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERHARD CLESS For For Management
01.2 DIRECTOR - MICHAEL A. SMITH For For Management
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
=================== ISHARES MORNINGSTAR MID VALUE INDEX FUND ===================
3COM CORPORATION
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC A. BENHAMOU For For Management
01.2 DIRECTOR - GARY T. DICAMILLO For For Management
01.3 DIRECTOR - JAMES R. LONG For For Management
01.4 DIRECTOR - RAJ REDDY For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 1, 2007.
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BAGBY For For Management
01.2 DIRECTOR - E. EUGENE CARTER For For Management
01.3 DIRECTOR - PETER B. MADOFF For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------
ADESA, INC.
Ticker: KAR Security ID: 00686U104
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT AND APPROVE THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 22, 2006, BY AND AMONG ADESA,
INC., KAR HOLDINGS II, LLC, KAR HOLDINGS,
INC. AND KAR ACQUISITION, INC., PURSUANT
TO WHICH KAR ACQUISITION, INC. WILL MERGE
WITH AND INTO A
02 PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT
AND APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - MICHAEL J. DURHAM For For Management
01.3 DIRECTOR - CHARLES H. MCTIER For For Management
01.4 DIRECTOR - DEAN R. O'HARE For For Management
01.5 DIRECTOR - D. RAYMOND RIDDLE For For Management
01.6 DIRECTOR - FELKER W. WARD, JR. For For Management
02 APPROVAL OF THE 2007 OMNIBUS PERFORMANCE For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.B. BAIRD For For Management
01.2 DIRECTOR - M.J. CHUN For For Management
01.3 DIRECTOR - W.A. DOANE For For Management
01.4 DIRECTOR - W.A. DODS, JR. For For Management
01.5 DIRECTOR - C.G. KING For For Management
01.6 DIRECTOR - C.H. LAU For For Management
01.7 DIRECTOR - D.M. PASQUALE For For Management
01.8 DIRECTOR - M.G. SHAW For For Management
01.9 DIRECTOR - J.N. WATANABE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE AUDITORS OF
THE CORPORATION
03 PROPOSAL TO ADOPT THE ALEXANDER & For For Management
BALDWIN, INC. 2007 INCENTIVE COMPENSATION
PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL H. LINDNER For For Management
01.2 DIRECTOR - CARL H. LINDNER III For For Management
01.3 DIRECTOR - S. CRAIG LINDNER For For Management
01.4 DIRECTOR - KENNETH C. AMBRECHT For For Management
01.5 DIRECTOR - THEODORE H. EMMERICH For For Management
01.6 DIRECTOR - JAMES E. EVANS For For Management
01.7 DIRECTOR - TERRY S. JACOBS For For Management
01.8 DIRECTOR - WILLIAM R. MARTIN For For Management
01.9 DIRECTOR - WILLIAM W. VERITY For For Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
03 PROPOSAL TO APPROVE THE 2007 ANNUAL For For Management
SENIOR EXECUTIVE BONUS PLAN AND THE
PERFORMANCE GOALS USED TO DETERMINE THE
AMOUNT OF CASH BONUS PAYMENTS TO BE
AWARDED UNDER THE PLAN AS DESCRIBED
THEREIN.
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL E. BERCE For For Management
01.2 DIRECTOR - JAMES H. GREER For For Management
02 SHAREHOLDER PROPOSAL RELATED TO ELECTING Against For Shareholder
DIRECTORS BY MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 12, 2006, BY AND
AMONG AVIVA PLC, LIBRA ACQUISITION
CORPORATION AND AMERUS GROUP CO.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN P. BRADY For For Management
01.2 DIRECTOR - E. WAYNE NORDBERG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WOLFE "BILL" H. BRAGIN* For For Management
01.2 DIRECTOR - JOHN L. BUNCE, JR.* For For Management
01.3 DIRECTOR - SEAN D. CARNEY* For For Management
01.4 DIRECTOR - JAMES J. ANSALDI** For For Management
01.5 DIRECTOR - GRAHAM B. COLLIS** For For Management
01.6 DIRECTOR - MARC GRANDISSON** For For Management
01.7 DIRECTOR - W. PRESTON HUTCHINGS** For For Management
01.8 DIRECTOR - CONSTANTINE IORDANOU** For For Management
01.9 DIRECTOR - RALPH E. JONES III** For For Management
01.10 DIRECTOR - THOMAS G. KAISER** For For Management
01.11 DIRECTOR - MARK D. LYONS** For For Management
01.12 DIRECTOR - NICHOLAS J. METCALF** For For Management
01.13 DIRECTOR - MARTIN J. NILSEN** For For Management
01.14 DIRECTOR - NICOLAS PAPADOPOULO** For For Management
01.15 DIRECTOR - MICHAEL QUINN** For For Management
01.16 DIRECTOR - MAAMOUN RAJEH** For For Management
01.17 DIRECTOR - PAUL S. ROBOTHAM** For For Management
01.18 DIRECTOR - ROBERT T. VAN GIESON** For For Management
01.19 DIRECTOR - JOHN D. VOLLARO** For For Management
02 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management
2007 LONG TERM INCENTIVE AND SHARE AWARD
PLAN AS SET FORTH IN AN APPENDIX TO, AND
AS DESCRIBED IN, THE ENCLOSED PROXY
STATEMENT.
03 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management
2007 EMPLOYEE SHARE PURCHASE PLAN AS SET
FORTH IN AN APPENDIX TO, AND AS DESCRIBED
IN, THE ENCLOSED PROXY STATEMENT.
05 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. CORMACK* For For Management
01.2 DIRECTOR - P. MELWANI* For Withheld Management
01.3 DIRECTOR - K. SALAME* For Withheld Management
01.4 DIRECTOR - S. SINCLAIR* For For Management
01.5 DIRECTOR - P. MYNERS** For For Management
01.6 DIRECTOR - C. O'KANE** For For Management
01.7 DIRECTOR - I. CORMACK** For For Management
01.8 DIRECTOR - M. GUMIENNY** For For Management
01.9 DIRECTOR - G. JONES** For Withheld Management
01.10 DIRECTOR - O. PETERKEN** For For Management
01.11 DIRECTOR - S. SINCLAIR** For For Management
01.12 DIRECTOR - MS. H. HUTTER** For For Management
01.13 DIRECTOR - C. O'KANE*** For For Management
01.14 DIRECTOR - J. CUSACK*** For For Management
01.15 DIRECTOR - I. CAMPBELL*** For For Management
01.16 DIRECTOR - C. O'KANE# For For Management
01.17 DIRECTOR - J. CUSACK# For For Management
01.18 DIRECTOR - I. CAMPBELL# For For Management
01.19 DIRECTOR - I. CAMPBELL$ For For Management
01.20 DIRECTOR - D. CURTIN$ For For Management
01.21 DIRECTOR - R. MANKIEWITZ$ For For Management
01.22 DIRECTOR - C. WOODMAN$ For For Management
01.23 DIRECTOR - C. O'KANE+ For For Management
01.24 DIRECTOR - J. CUSACK+ For For Management
01.25 DIRECTOR - J. FEW+ For For Management
01.26 DIRECTOR - O. PETERKEN+ For For Management
01.27 DIRECTOR - S. SINCLAIR+ For For Management
01.28 DIRECTOR - D. SKINNER+ For For Management
01.29 DIRECTOR - MS. K. GREEN+ For For Management
01.30 DIRECTOR - MS. K. VACHER+ For For Management
02 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS For For Management
I DIRECTOR.
03 TO RE-ELECT MR. GLYN JONES AS A CLASS II For Against Management
DIRECTOR.
04 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE For Against Management
DIRECTOR STOCK OPTION PLAN.
05 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
08 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK LIMITED.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN
INSURANCE UK SERVICES LIMITED.
13 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management
HOLDINGS LIMITED TO ALLOT SHARES.
14 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG For For Management
AUDIT PLC AS THE AUDITOR OF ASPEN (UK)
HOLDINGS.
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES.
17 TO AUTHORIZE THE APPOINTMENT OF KPMG AS For For Management
THE AUDITOR OF AIUK TRUSTEES LIMITED FOR
FISCAL YEAR ENDING DECEMBER 31, 2007.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS For For Management
THE AUDITOR OF ASPEN INSURANCE LIMITED
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
*** ASPEN INSURANCE UK SERVICES LTD #
ASPEN (UK) HOLDINGS LTD.
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL S. BEIDEMAN For For Management
01.2 DIRECTOR - ROBERT C. GALLAGHER For For Management
01.3 DIRECTOR - EILEEN A. KAMERICK For For Management
01.4 DIRECTOR - JOHN C. MENG For For Management
01.5 DIRECTOR - CARLOS E. SANTIAGO For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHEL BAISE For For Management
01.2 DIRECTOR - HOWARD L. CARVER For For Management
01.3 DIRECTOR - JUAN N. CENTO For For Management
01.4 DIRECTOR - ALLEN R. FREEDMAN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. CONEFRY, JR. For For Management
01.2 DIRECTOR - THOMAS V. POWDERLY For For Management
02 THE APPROVAL OF THE ASTORIA FINANCIAL For For Management
CORPORATION 2007 NON-EMPLOYEE DIRECTOR
STOCK PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ASTORIA
FINANCIAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 18, 2007 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL BY GEORGE PERLEGOS TO REMOVE Against Against Shareholder
PIERRE FOUGERE, T. PETER THOMAS, CHAIHO
KIM, DAVID SUGISHITA, AND STEVEN LAUB AS
MEMBERS OF THE ATMEL BOARD OF DIRECTORS
AND TO ELECT FIVE NEW MEMBERS NOMINATED
BY GEORGE PERLEGOS.
- --------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. BEST For Withheld Management
01.2 DIRECTOR - THOMAS J. GARLAND For For Management
01.3 DIRECTOR - PHILLIP E. NICHOL For For Management
01.4 DIRECTOR - CHARLES K. VAUGHAN For For Management
02 APPROVAL OF AMENDMENT TO THE 1998 For For Management
LONG-TERM INCENTIVE PLAN
03 APPROVAL OF AMENDMENT TO THE ANNUAL For For Management
INCENTIVE PLAN 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AVIS BUDGET GROUP INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD L. NELSON For For Management
01.2 DIRECTOR - MARY C. CHOKSI For For Management
01.3 DIRECTOR - LEONARD S. COLEMAN For For Management
01.4 DIRECTOR - LYNN KROMINGA For For Management
01.5 DIRECTOR - MARTIN L . EDELMAN For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - F. ROBERT SALERNO For For Management
01.8 DIRECTOR - STENDER 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 FOR FISCAL YEAR
2007.
03 TO APPROVE THE AVIS BUDGET GROUP, INC. For For Management
2007 EQUITY AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY G. KIRK For For Management
01.2 DIRECTOR - GUY W. MITCHELL, III For For Management
01.3 DIRECTOR - R. MADISON MURPHY For For Management
01.4 DIRECTOR - AUBREY B. PATTERSON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF BANCORPSOUTH,
INC. AND ITS SUBSIDIARIES FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENT TO For For Management
BANCORPSOUTH S RESTATED ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY G.F. BITTERMAN For For Management
01.2 DIRECTOR - MARTIN A. STEIN For For Management
01.3 DIRECTOR - BARBARA J. TANABE For For Management
01.4 DIRECTOR - ROBERT W. WO, JR. For For Management
02 RATIFICATION OF SELECTION OF AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERE A. DRUMMOND For For Management
01.2 DIRECTOR - TIMOTHY M. MANGANELLO For For Management
01.3 DIRECTOR - ERNEST J. NOVAK, JR. For For Management
02 TO VOTE UPON A STOCKHOLDER PROPOSAL Against Against Shareholder
CONCERNING DIRECTOR ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2007.
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER D'ALESSIO For For Management
01.2 DIRECTOR - D. PIKE ALOIAN For For Management
01.3 DIRECTOR - THOMAS F. AUGUST For For Management
01.4 DIRECTOR - DONALD E. AXINN For Withheld Management
01.5 DIRECTOR - WYCHE FOWLER For For Management
01.6 DIRECTOR - MICHAEL J. JOYCE For For Management
01.7 DIRECTOR - ANTHONY A. NICHOLS, SR. For For Management
01.8 DIRECTOR - MICHAEL V. PRENTISS For For Management
01.9 DIRECTOR - CHARLES P. PIZZI For For Management
01.10 DIRECTOR - GERARD H. SWEENEY For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 AMENDMENT AND RESTATEMENT OF 1997 For For Management
LONG-TERM INCENTIVE PLAN
04 EMPLOYEE SHARE PURCHASE PLAN For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT AS CLASS I DIRECTOR: JORGE BORN, For For Management
JR.
1B TO ELECT AS CLASS I DIRECTOR: BERNARD DE For For Management
LA TOUR D AUVERGNE LAURAGUAIS
1C TO ELECT AS CLASS I DIRECTOR: WILLIAM For For Management
ENGELS
1D TO ELECT AS CLASS I DIRECTOR: L. PATRICK For For Management
LUPO
1E TO ELECT AS CLASS II DIRECTOR: OCTAVIO For For Management
CARABALLO
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For For Management
LIMITED S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007 AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
INDEPENDENT AUDITORS FEES.
03 TO APPROVE THE BUNGE LIMITED 2007 For For Management
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
PLAN AS SET FORTH IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN G.L. CABOT For For Management
01.2 DIRECTOR - DAVID M. CARMICHAEL For For Management
01.3 DIRECTOR - ROBERT L. KEISER For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------
CARRAMERICA REALTY CORPORATION
Ticker: CRE Security ID: 144418100
Meeting Date: JUL 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER OF CARRAMERICA For For Management
REALTY CORPORATION WITH AND INTO
NANTUCKET ACQUISITION INC., THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 5,
2006, AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, ALL AS MORE FULLY
02 APPROVAL OF 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, THE MERGER
AGREEMENT AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER
- --------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN G. MCGUINN For For Management
01.2 DIRECTOR - JOHN K. WULFF For For Management
- --------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHINH E. CHU For For Management
01.2 DIRECTOR - MARK C. ROHR For For Management
01.3 DIRECTOR - DAVID N. WEIDMAN For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CEM Security ID: 163893100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN M. HALE For For Management
01.2 DIRECTOR - C.A. (LANCE) PICCOLO For For Management
01.3 DIRECTOR - BRUCE F. WESSON For Withheld Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CORTLANDT S. DIETLER For For Management
01.2 DIRECTOR - HANS HELMERICH For For Management
01.3 DIRECTOR - MONROE W. ROBERTSON For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUSSELL GOLDSMITH For For Management
01.2 DIRECTOR - MICHAEL L. MEYER For For Management
01.3 DIRECTOR - LINDA M. GRIEGO For For Management
01.4 DIRECTOR - RONALD L. OLSON For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN W. LILIENTHAL For For Management
01.2 DIRECTOR - PAUL J. LISKA For For Management
01.3 DIRECTOR - JOSE O. MONTEMAYOR For For Management
01.4 DIRECTOR - DON M. RANDEL For For Management
01.5 DIRECTOR - JOSEPH ROSENBERG For For Management
01.6 DIRECTOR - ANDREW H. TISCH For For Management
01.7 DIRECTOR - JAMES S. TISCH For For Management
01.8 DIRECTOR - MARVIN ZONIS For For Management
02 APPROVAL OF DELOITTE AND TOUCHE, LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESTON M. ANDRESS For For Management
01.2 DIRECTOR - CARL F. BAILEY For For Management
01.3 DIRECTOR - M. MILLER GORRIE For For Management
01.4 DIRECTOR - WILLIAM M. JOHNSON For For Management
01.5 DIRECTOR - GLADE M. KNIGHT For For Management
01.6 DIRECTOR - JAMES K. LOWDER For For Management
01.7 DIRECTOR - THOMAS H. LOWDER For For Management
01.8 DIRECTOR - HERBERT A. MEISLER For For Management
01.9 DIRECTOR - CLAUDE B. NIELSEN For For Management
01.10 DIRECTOR - HAROLD W. RIPPS For For Management
01.11 DIRECTOR - DONALD T. SENTERFITT For For Management
01.12 DIRECTOR - JOHN W. SPIEGEL For For Management
01.13 DIRECTOR - C.R. THOMPSON, III For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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 BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS A. MCDONNELL For Withheld Management
01.2 DIRECTOR - BENJAMIN F.RASSIEUR III For For Management
01.3 DIRECTOR - ANDREW C. TAYLOR For For Management
01.4 DIRECTOR - ROBERT H. WEST For For Management
02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING For For Management
FIRM.
- --------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOSES FELDMAN For For Management
01.2 DIRECTOR - STANLEY A. RABIN For For Management
01.3 DIRECTOR - RALPH E. LOEWENBERG For For Management
01.4 DIRECTOR - MURRAY R. MCCLEAN For For Management
02 AMEND AND RESTATE THE COMPANY S 1999 For For Management
NON-EMPLOYEE DIRECTOR STOCK PLAN.
03 TO APPROVE THE COMPANY S 2006 CASH For For Management
INCENTIVE PLAN.
04 TO APPROVE THE COMPANY S 2006 LONG-TERM For For Management
EQUITY INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING AUGUST 31, 2007.
06 SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ADDITION OF SEXUAL ORIENTATION TO THE
COMPANY S WRITTEN NON-DISCRIMINATION
POLICY.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CON-WAY, INC.
Ticker: CNW Security ID: 205944101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. ANTON For For Management
01.2 DIRECTOR - W. KEITH KENNEDY, JR. For For Management
01.3 DIRECTOR - JOHN C. POPE For For Management
01.4 DIRECTOR - DOUGLAS W. STOTLAR For For Management
01.5 DIRECTOR - PETER W. STOTT For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONNA A. JAMES For For Management
01.2 DIRECTOR - DEBRA J. PERRY For For Management
01.3 DIRECTOR - C. JAMES PRIEUR For For Management
01.4 DIRECTOR - PHILIP R. ROBERTS For For Management
01.5 DIRECTOR - MICHAEL T. TOKARZ For For Management
01.6 DIRECTOR - R. GLENN HILLIARD For For Management
01.7 DIRECTOR - NEAL C. SCHNEIDER For For Management
01.8 DIRECTOR - MICHAEL S. SHANNON For For Management
01.9 DIRECTOR - JOHN G. TURNER For For Management
01.10 DIRECTOR - DOREEN A. WRIGHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAREN L. HENDRICKS For For Management
01.2 DIRECTOR - BERNARD H. KASTORY For For Management
01.3 DIRECTOR - BARBARA A. KLEIN For For Management
01.4 DIRECTOR - SAMUEL C. SCOTT III For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE COMPANY FOR
2007.
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K.E. DYKSTRA* For For Management
01.2 DIRECTOR - R.S. FORTE* For For Management
01.3 DIRECTOR - W.E. LIPNER* For For Management
01.4 DIRECTOR - J.L.L. TULLIS* For For Management
01.5 DIRECTOR - P.R. LOCHNER** For For Management
02 APPROVAL OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR THE COMPANY FOR
2007
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. For For Management
04 APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR For For Management
COMPENSATION PLAN
05 APPROVAL OF SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING ADOPTION OF THE MACBRIDE
PRINCIPLES
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JENNE K. BRITELL For For Management
01.2 DIRECTOR - JOHN W. CONWAY For For Management
01.3 DIRECTOR - ARNOLD W. DONALD For For Management
01.4 DIRECTOR - WILLIAM G. LITTLE For For Management
01.5 DIRECTOR - HANS J. LOLIGER For For Management
01.6 DIRECTOR - THOMAS A. RALPH For For Management
01.7 DIRECTOR - HUGUES DU ROURET For For Management
01.8 DIRECTOR - ALAN W. RUTHERFORD For For Management
01.9 DIRECTOR - JIM L. TURNER For For Management
01.10 DIRECTOR - WILLIAM S. URKIEL For For Management
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007, WHICH THE BOARD OF
DIRECTORS UNANIMOUSLY RECOMMENDS.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER S Against Against Shareholder
PROPOSAL REGARDING MANAGEMENT
REMUNERATION, WHICH PROPOSAL THE BOARD OF
DIRECTORS UNANIMOUSLY OPPOSES.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL H. ARMACOST For For Management
01.2 DIRECTOR - TERENCE D. MARTIN For For Management
01.3 DIRECTOR - RICHARD G. WOLFORD For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS DEL MONTE FOODS COMPANY S
INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING APRIL 29, 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
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT D. BIGGS For For Management
01.2 DIRECTOR - W AUGUST HILLENBRAND For For Management
01.3 DIRECTOR - NED J. SIFFERLEN For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
REGULATIONS OF DPL INC. REGARDING
MAJORITY VOTE ALTERNATIVE FOR THE
ELECTION OF DIRECTORS.
03 SHAREHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
BONUSES.
04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Against Against Shareholder
REINCORPORATION PROPOSAL.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. BAILAR* For For Management
01.2 DIRECTOR - J. BAILY* For For Management
01.3 DIRECTOR - N. BARHAM* For For Management
01.4 DIRECTOR - G. BARNES* For For Management
01.5 DIRECTOR - W. RAVER* For For Management
01.6 DIRECTOR - T. VAUGHAN* For For Management
01.7 DIRECTOR - G. BAILAR** For For Management
01.8 DIRECTOR - J. BAILY** For For Management
01.9 DIRECTOR - N. BARHAM** For For Management
01.10 DIRECTOR - G. BARNES** For For Management
01.11 DIRECTOR - W. BOLINDER** For For Management
01.12 DIRECTOR - S. CARLSEN** For For Management
01.13 DIRECTOR - K. LESTRANGE** For For Management
01.14 DIRECTOR - B. O'NEILL** For For Management
01.15 DIRECTOR - R. PERRY** For For Management
01.16 DIRECTOR - W. RAVER** For For Management
01.17 DIRECTOR - R. SPASS** For For Management
01.18 DIRECTOR - T. VAUGHAN** For For Management
01.19 DIRECTOR - R. WILLIAMSON** For For Management
01.20 DIRECTOR - W. BOLINDER# For For Management
01.21 DIRECTOR - S. CARLSEN# For For Management
01.22 DIRECTOR - J. GODFRAY# For For Management
01.23 DIRECTOR - D. IZARD# For For Management
01.24 DIRECTOR - K. LESTRANGE# For For Management
01.25 DIRECTOR - S. MINSHALL# For For Management
01.26 DIRECTOR - B. O'NEILL# For For Management
01.27 DIRECTOR - W. BOLINDER+ For For Management
01.28 DIRECTOR - S. CARLSEN+ For For Management
01.29 DIRECTOR - J. GODFRAY+ For For Management
01.30 DIRECTOR - D. IZARD+ For For Management
01.31 DIRECTOR - K. LESTRANGE+ For For Management
01.32 DIRECTOR - S. MINSHALL+ For For Management
01.33 DIRECTOR - B. O'NEILL+ For For Management
02 TO APPOINT ERNST & YOUNG AS THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007 AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE FEES FOR THE
INDEPENDENT AUDITORS.
03 TO ADOPT THE PROPOSED 2007 EQUITY For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN D. BAN For For Management
01.2 DIRECTOR - JULIAN W. BANTON For For Management
01.3 DIRECTOR - T. MICHAEL GOODRICH For For Management
01.4 DIRECTOR - WM. MICHAEL WARREN, JR. For For Management
01.5 DIRECTOR - JAMES T. MCMANUS, II For For Management
02 PROPOSAL TO APPROVE AMENDMENTS TO AND For For Management
RATIFY ENERGEN CORPORATION S 1997 STOCK
INCENTIVE PLAN
03 PROPOSAL TO APPROVE ENERGEN CORPORATION S For For Management
ANNUAL INCENTIVE COMPENSATION PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. DAVID HOOVER For For Management
01.2 DIRECTOR - JOHN C. HUNTER For For Management
01.3 DIRECTOR - JOHN E. KLEIN For For Management
01.4 DIRECTOR - JOHN R. ROBERTS For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES H. BRANDI For For Management
01.2 DIRECTOR - JOHN T. CARDIS For For Management
01.3 DIRECTOR - THOMAS B. HOGAN, JR. For For Management
01.4 DIRECTOR - G. JEAN HOWARD For For Management
01.5 DIRECTOR - DAVID M. JAGGER For For Management
01.6 DIRECTOR - SETH A. KAPLAN For For Management
01.7 DIRECTOR - BEN E. LYNCH For For Management
01.8 DIRECTOR - PETER J. MOYNIHAN For For Management
01.9 DIRECTOR - PATRICIA M. NAZEMETZ For For Management
01.10 DIRECTOR - WALTER G. RICH For For Management
01.11 DIRECTOR - WESLEY W. VON SCHACK For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH J. DUFFY For For Management
01.2 DIRECTOR - JOSEPH V. TARANTO For For Management
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007 AND AUTHORIZE THE BOARD
OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES
FOR THE REGISTERED PUBLIC ACCOUN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JUNE 25, 2006, AS AMENDED
AND RESTATED AS OF SEPTEMBER 18, 2006, BY
AND BETWEEN FIDELITY NATIONAL INFORMATION
SERVICES, INC. AND FIDELITY NATIONAL
FINANCIAL, INC., WHEREBY FIDELITY
NATIONAL FINANCIAL, IN
02.1 DIRECTOR - JOHN F. FARRELL, JR. For For Management
02.2 DIRECTOR - DANIEL D. (RON) LANE For For Management
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. REILLY For For Management
01.2 DIRECTOR - WILLIAM G. WALTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. PRESTON** For For Management
01.2 DIRECTOR - MATTHEW D. SERRA** For For Management
01.3 DIRECTOR - DONA D. YOUNG** For For Management
01.4 DIRECTOR - CHRISTOPHER A SINCLAIR* For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOREN K. CARROLL* For For Management
01.2 DIRECTOR - DOD A. FRASER* For For Management
01.3 DIRECTOR - PATRICK R. MCDONALD* For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF COMMON STOCK OF FOREST OIL
CORPORATION PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JANUARY 7,
2007, BY AND AMONG FOREST OIL
CORPORATION, MJCO CORPORATION AND THE
HOUSTON EXPLORATION COMPANY
02 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
FOREST OIL CORPORATION 2007 STOCK
INCENTIVE PLAN
- --------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
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 - DOUGLAS Y. BECH For For Management
01.3 DIRECTOR - G. CLYDE BUCK For For Management
01.4 DIRECTOR - T. MICHAEL DOSSEY For For Management
01.5 DIRECTOR - JAMES H. LEE For For Management
01.6 DIRECTOR - PAUL B. LOYD, JR. For For Management
01.7 DIRECTOR - MICHAEL E. ROSE For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD M. BOWMAN, JR. For Withheld Management
01.2 DIRECTOR - GEORGE W. HODGES For For Management
01.3 DIRECTOR - JOHN O. SHIRK For For Management
02 APPROVAL TO AMEND THE EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.L. BODDE For For Management
01.2 DIRECTOR - M.J. CHESSER For For Management
01.3 DIRECTOR - W.H. DOWNEY For For Management
01.4 DIRECTOR - M.A. ERNST For For Management
01.5 DIRECTOR - R.C. FERGUSON, JR. For For Management
01.6 DIRECTOR - W.K. HALL For For Management
01.7 DIRECTOR - L.A. JIMENEZ For For Management
01.8 DIRECTOR - J.A. MITCHELL For For Management
01.9 DIRECTOR - W.C. NELSON For For Management
01.10 DIRECTOR - L.H. TALBOTT For For Management
01.11 DIRECTOR - R.H. WEST For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2007.
03 APPROVE AMENDMENTS TO LONG-TERM INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS B. FARGO For For Management
01.2 DIRECTOR - DIANE J. PLOTTS For For Management
01.3 DIRECTOR - KELVIN H. TAKETA For Withheld Management
01.4 DIRECTOR - JEFFREY N. WATANABE For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.A. CIRILLO-GOLDBERG For For Management
01.2 DIRECTOR - ROBERT R. FANNING, JR. For For Management
01.3 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.4 DIRECTOR - DAVID B. HENRY For For Management
01.5 DIRECTOR - MICHAEL D. MCKEE For Withheld Management
01.6 DIRECTOR - HAROLD M. MESSMER, JR. For For Management
01.7 DIRECTOR - PETER L. RHEIN For For Management
01.8 DIRECTOR - KENNETH B. ROATH For For Management
01.9 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.10 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND W. BRAUN For For Management
01.2 DIRECTOR - THOMAS J. DEROSA For For Management
01.3 DIRECTOR - JEFFREY H. DONAHUE For For Management
01.4 DIRECTOR - FRED S. KLIPSCH For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
125,000,000 TO 225,000,000.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK FROM
25,000,000 TO 50,000,000.
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAY J. HILLENBRAND For For Management
01.2 DIRECTOR - MARK D. KETCHUM For For Management
01.3 DIRECTOR - PETER H. SODERBERG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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,
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - RONALD M. DEFEO For For Management
I.2 DIRECTOR - PHILIP A. DUR For For Management
I.3 DIRECTOR - WILLIAM R. NEWLIN For For Management
I.4 DIRECTOR - L.W. STRANGHOENER For For Management
II THE APPROVAL OF THE AMENDMENT TO For For Management
KENNAMETAL S AMENDED AND RESTATED
ARTICLES OF INCORPORATION.
III RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker: LI Security ID: 50730R102
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 8, 2007, BY
AND AMONG FIRSTGROUP PLC, A PUBLIC
LIMITED COMPANY INCORPORATED UNDER THE
LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION
CORPORATION (FORMERLY KNOWN AS FEM
ACQUISITION VEHICLE CORPORA
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING, INCLUDING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LENB Security ID: 526057302
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER SCOTT, JR. For For Management
01.2 DIRECTOR - JAMES Q. CROWE For For Management
01.3 DIRECTOR - ROBERT E. JULIAN For For Management
01.4 DIRECTOR - ARUN NETRAVALI For For Management
01.5 DIRECTOR - JOHN T. REED For For Management
01.6 DIRECTOR - MICHAEL B. YANNEY For For Management
02 TO APPROVE THE GRANTING TO THE LEVEL 3 For For Management
BOARD OF DIRECTORS OF DISCRETIONARY
AUTHORITY TO AMEND LEVEL 3 S RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS.
03 TO AUTHORIZE THE TRANSACTION OF SUCH For Against Management
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
04 STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
SUPERMAJORITY PROVISIONS IN THE LEVEL 3
RESTATED CERTIFICATE OF INCORPORATION AND
BY-LAWS.
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL J. CURLANDER For For Management
1B ELECTION OF DIRECTOR: JAMES F. HARDYMON For For Management
1C ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management
1D ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ANTHONY HAYDEN For For Management
01.2 DIRECTOR - M. LEANNE LACHMAN For For Management
02 APPROVAL OF THE PROPOSAL TO RATIFY THE For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 APPROVAL OF THE PROPOSAL TO AMEND AND For For Management
RESTATE THE TRUST S AMENDED AND RESTATED
SHARE INCENTIVE PLAN, WITHOUT INCREASING
THE NUMBER OF SHARES AVAILABLE FOR GRANT
THEREUNDER, INCLUDING AMONG OTHER THINGS
TO ADD TO THE TYPES OF AWARDS AVAILABLE
FOR GRANT UND
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: CG Security ID: 540424207
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
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: CG Security ID: 540424207
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
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LIZANNE C. GOTTUNG For For Management
01.2 DIRECTOR - DUSTAN E. MCCOY For For Management
01.3 DIRECTOR - COLIN D. WATSON For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS LP S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. BERMAN For For Management
01.2 DIRECTOR - HERBERT T. BUCHWALD For For Management
01.3 DIRECTOR - LARRY A. MIZEL For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN S. BERNIKOW For For Management
01.2 DIRECTOR - KENNETH M. DUBERSTEIN For For Management
01.3 DIRECTOR - VINCENT TESE For For Management
01.4 DIRECTOR - ROY J. ZUCKERBERG For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRY D. HILDESTAD For For Management
01.2 DIRECTOR - DENNIS W. JOHNSON For For Management
01.3 DIRECTOR - JOHN L. OLSON For For Management
01.4 DIRECTOR - JOHN K. WILSON For For Management
02 AMEND ARTICLE FOURTH OF OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
OUR AUTHORIZED SHARES OF COMMON STOCK
03 AMEND ARTICLE THIRTEENTH OF OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR 2007
05 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
SUSTAINABILITY REPORT
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE JOSEPH For For Management
01.2 DIRECTOR - CHARLES E. MCCLUNG For For Management
01.3 DIRECTOR - DONALD R. SPUEHLER For For Management
01.4 DIRECTOR - RICHARD E. GRAYSON For For Management
01.5 DIRECTOR - DONALD P. NEWELL For For Management
01.6 DIRECTOR - BRUCE A. BUNNER For For Management
01.7 DIRECTOR - NATHAN BESSIN For For Management
01.8 DIRECTOR - MICHAEL D. CURTIUS For For Management
01.9 DIRECTOR - GABRIEL TIRADOR For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MS. BONANNO For For Management
01.2 DIRECTOR - MR. KOLB For For Management
01.3 DIRECTOR - MR. WELLBORN For For Management
02 THE APPROVAL OF THE 2007 LONG-TERM For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP C. ACKERMAN* For For Management
01.2 DIRECTOR - CRAIG G. MATTHEWS* For For Management
01.3 DIRECTOR - RICHARD G. REITEN* For For Management
01.4 DIRECTOR - DAVID F. SMITH* For For Management
01.5 DIRECTOR - STEPHEN E. EWING** For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE ANNUAL AT RISK For For Management
COMPENSATION INCENTIVE PROGRAM.
04 APPROVAL OF AMENDMENTS TO THE 1997 AWARD For For Management
AND OPTION PLAN.
05 ADOPTION OF, IF PRESENTED AT THE MEETING, Against Against Shareholder
A SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.G. BROCKSMITH, JR. For For Management
01.2 DIRECTOR - KEITH W. ECKEL For For Management
01.3 DIRECTOR - JAMES F. PATTERSON For For Management
01.4 DIRECTOR - GERALD D. PROTHRO 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
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD M. BLAKE For For Management
01.2 DIRECTOR - MICHAEL J. LEVINE For For Management
01.3 DIRECTOR - GUY V. MOLINARI For For Management
01.4 DIRECTOR - JOHN A. PILESKI For For Management
01.5 DIRECTOR - JOHN M. TSIMBINOS For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 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
- --------------------------------------------------------------------------------
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 ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY L. BERENSON For For Management
01.2 DIRECTOR - MICHAEL A. CAWLEY For For Management
01.3 DIRECTOR - EDWARD F. COX For For Management
01.4 DIRECTOR - CHARLES D. DAVIDSON For For Management
01.5 DIRECTOR - THOMAS J. EDELMAN For For Management
01.6 DIRECTOR - KIRBY L. HEDRICK For For Management
01.7 DIRECTOR - BRUCE A. SMITH For For Management
01.8 DIRECTOR - WILLIAM T. VAN KLEEF For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITOR.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S 1992 STOCK OPTION AND
RESTRICTED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE 1992
PLAN FROM 18,500,000 TO 22,000,000.
04 STOCKHOLDER PROPOSAL THAT THE BOARD OF Against Against Shareholder
DIRECTORS REVISE THE CORPORATE GOVERNANCE
GUIDELINES OF THE COMPANY TO ESTABLISH A
POLICY OF SEPARATING THE POSITIONS OF
CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER SO THAT THE
CHAIRMAN OF THE BOAR
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. BOOTH For For Management
01.2 DIRECTOR - COTTON MATHER CLEVELAND For For Management
01.3 DIRECTOR - SANFORD CLOUD, JR. For For Management
01.4 DIRECTOR - JAMES F. CORDES For For Management
01.5 DIRECTOR - E. GAIL DE PLANQUE For For Management
01.6 DIRECTOR - JOHN G. GRAHAM For For Management
01.7 DIRECTOR - ELIZABETH T. KENNAN For For Management
01.8 DIRECTOR - KENNETH R. LEIBLER For For Management
01.9 DIRECTOR - ROBERT E. PATRICELLI For For Management
01.10 DIRECTOR - CHARLES W. SHIVERY For For Management
01.11 DIRECTOR - JOHN F. SWOPE For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR 2007.
03 TO APPROVE THE ADOPTION OF THE NORTHEAST For For Management
UTILITIES INCENTIVE PLAN, AS AMENDED AND
RESTATED.
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY L. COUNTRYMAN For For Management
01.2 DIRECTOR - DANIEL DENNIS For For Management
01.3 DIRECTOR - THOMAS J. MAY For For Management
02 APPROVAL OF THE NSTAR 2007 LONG TERM For For Management
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR
2007.
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - V. PREM WATSA For For Management
01.2 DIRECTOR - JAMES F. DOWD For For Management
01.3 DIRECTOR - ANDREW A. BARNARD For For Management
01.4 DIRECTOR - PETER M. BENNETT For For Management
01.5 DIRECTOR - ANTHONY F. GRIFFITHS For Withheld Management
01.6 DIRECTOR - PATRICK W. KENNY For For Management
01.7 DIRECTOR - BRADLEY P. MARTIN For For Management
01.8 DIRECTOR - BRANDON W. SWEITZER For For Management
01.9 DIRECTOR - PAUL M. WOLFF For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUKE R. CORBETT For For Management
01.2 DIRECTOR - PETER B. DELANEY For For Management
01.3 DIRECTOR - ROBERT KELLEY For For Management
01.4 DIRECTOR - J.D. WILLIAMS For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR PRINCIPAL INDEPENDENT
ACCOUNTANTS.
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATI
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIMMY A. DEW For For Management
01.2 DIRECTOR - JOHN M. DIXON For For Management
01.3 DIRECTOR - JOHN W. POPP For For Management
01.4 DIRECTOR - DENNIS P. VAN MIEGHEM For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM M. BELL For For Management
01.2 DIRECTOR - JOHN W. GIBSON For For Management
01.3 DIRECTOR - PATTYE L. MOORE For For Management
01.4 DIRECTOR - DAVID J. TIPPECONNIC For For Management
02 A SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
SEPARATION OF THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALBERT P.L. STROUCKEN For For Management
01.2 DIRECTOR - DENNIS K. WILLIAMS For For Management
01.3 DIRECTOR - THOMAS L. YOUNG For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY F. FRIGON For For Management
01.2 DIRECTOR - LOUIS A. HOLLAND For For Management
01.3 DIRECTOR - SAMUEL M. MENCOFF For For Management
01.4 DIRECTOR - ROGER B. PORTER For For Management
01.5 DIRECTOR - THOMAS S. SOULELES For For Management
01.6 DIRECTOR - PAUL T. STECKO For For Management
01.7 DIRECTOR - RAYFORD K. WILLIAMSON For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. ROLLWAGEN For For Management
01.2 DIRECTOR - VITO H. BAUMGARTNER For For Management
01.3 DIRECTOR - JEAN-PAUL MONTUPET For For Management
01.4 DIRECTOR - LUCIO STANCA For For Management
02 TO RE-APPOINT DELOITTE & TOUCHE, THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS FOR THE
ENSUING PERIOD ENDING WITH THE 2008
ANNUAL GENERAL MEETING AND TO REFER THE
DETERMINATION OF AUDITORS REMUNERATION
TO THE BOARD OF DIR
03 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. For For Management
04 TO CONSIDER AND TAKE ACTION WITH RESPECT For Against Management
TO SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL GENERAL MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK B. DUNN, IV For For Management
01.2 DIRECTOR - TERENCE C. GOLDEN For For Management
01.3 DIRECTOR - FRANK O. HEINTZ For For Management
01.4 DIRECTOR - BARBARA J. KRUMSIEK For For Management
01.5 DIRECTOR - GEORGE F. MACCORMACK For For Management
01.6 DIRECTOR - RICHARD B. MCGLYNN For For Management
01.7 DIRECTOR - LAWRENCE C. NUSSDORF For For Management
01.8 DIRECTOR - FRANK K. ROSS For For Management
01.9 DIRECTOR - LESTER P. SILVERMAN For For Management
01.10 DIRECTOR - WILLIAM T. TORGERSON For For Management
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 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.
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY W. AMOS* For For Management
01.2 DIRECTOR - D. HAYES CLEMENT* For For Management
01.3 DIRECTOR - THOMAS E. SKAINS* For For Management
01.4 DIRECTOR - VICKI MCELREATH* For For Management
01.5 DIRECTOR - E. JAMES BURTON** For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
POGO PRODUCING COMPANY
Ticker: PPP Security ID: 730448107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL G. VAN WAGENEN For For Management
01.2 DIRECTOR - ROBERT H. CAMPBELL For For Management
01.3 DIRECTOR - CHARLES G. GROAT For For Management
01.4 DIRECTOR - DANIEL S. LOEB For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2007.
- --------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL MASIN For For Management
01.2 DIRECTOR - MANUEL MORALES JR. For For Management
01.3 DIRECTOR - JOSE R. VIZCARRONDO For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CORBIN DAY For For Management
01.2 DIRECTOR - JAMES S.M. FRENCH For For Management
01.3 DIRECTOR - THOMAS L. HAMBY For For Management
01.4 DIRECTOR - JOHN D. JOHNS For For Management
01.5 DIRECTOR - VANESSA LEONARD For For Management
01.6 DIRECTOR - CHARLES D. MCCRARY For For Management
01.7 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
01.8 DIRECTOR - MALCOLM PORTERA For For Management
01.9 DIRECTOR - C. DOWD RITTER For For Management
01.10 DIRECTOR - WILLIAM A. TERRY For For Management
01.11 DIRECTOR - W. MICHAEL WARREN, JR. For For Management
01.12 DIRECTOR - VANESSA WILSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHYLLIS J. CAMPBELL For For Management
01.2 DIRECTOR - STEPHEN E. FRANK For For Management
01.3 DIRECTOR - DR. KENNETH P. MORTIMER For For Management
01.4 DIRECTOR - STEPHEN P. REYNOLDS For For Management
01.5 DIRECTOR - GEORGE W. WATSON For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF PUGET ENERGY, INC.
DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE PUGET For For Management
ENERGY, INC. EMPLOYEE STOCK PURCHASE
PLAN, INCLUDING INCREASING THE NUMBER OF
SHARES AVAILABLE FOR PURCHASE UNDER THE
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS PUGET
ENERGY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C DAVID BROWN, II For For Management
01.2 DIRECTOR - THOMAS I. MORGAN For For Management
01.3 DIRECTOR - LEE M. THOMAS For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS
03 APPROVAL OF CERTAIN AMENDMENTS TO THE For For Management
2004 RAYONIER INCENTIVE STOCK AND
MANAGEMENT BONUS PLAN
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER OF RECKSON For For Management
ASSOCIATES REALTY CORP. WITH AND INTO
WYOMING ACQUISITION CORP., A MARYLAND
CORPORATION AND SUBSIDIARY OF SL GREEN
REALTY CORP., A MARYLAND CORPORATION, AND
TO APPROVE AND ADOPT THE OTHER
TRANSACTIONS CONTEMPLATED BY THE A
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS M. HAYES For For Management
01.2 DIRECTOR - FRANKLIN R. JOHNSON For For Management
01.3 DIRECTOR - RICHARD J. SLATER For For Management
01.4 DIRECTOR - LESLIE A. WAITE For For Management
02 RATIFY ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO PERFORM THE ANNUAL AUDIT OF OUR
2007 FINANCIAL STATEMENTS.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS For Against Management
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
RELIANT ENERGY, INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO REMOVE UNNECESSARY AND
OUTDATED PROVISIONS.
02 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE THE CLASSIFIED
STRUCTURE OF THE BOARD.
3A ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): E. WILLIAM BARNETT
3B ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): SARAH M. BARPOULIS
3C ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): DONALD J. BREEDING
3D ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): KIRBYJON H. CALDWELL
3E ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): STEVEN L. MILLER
3F ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): LAREE E. PEREZ
3G ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): EVAN J. SILVERSTEIN
3H ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): JOEL V. STAFF
3I ELECTION OF DIRECTOR (IF STOCKHOLDERS For For Management
APPROVE ITEM 2): WILLIAM L. TRANSIER
4A ELECTION OF DIRECTOR (IF STOCKHOLDERS DO For For Management
NOT APPROVE ITEM 2): SARAH M. BARPOULIS
4B ELECTION OF DIRECTOR (IF STOCKHOLDERS DO For For Management
NOT APPROVE ITEM 2): LAREE E. PEREZ
4C ELECTION OF DIRECTOR (IF STOCKHOLDERS DO For For Management
NOT APPROVE ITEM 2): WILLIAM L. TRANSIER
05 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS RELIANT ENERGY, INC. S INDEPENDENT
AUDITOR.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. HECHT For For Management
01.2 DIRECTOR - HENRY KLEHM III For For Management
01.3 DIRECTOR - NICHOLAS L. TRIVISONNO For For Management
02 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management
INDEPENDENT AUDITORS, TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR UNTIL OUR 2008 ANNUAL GENERAL
MEETING, AND TO REFER THE DETERMINATION
OF THE AUDITORS REMUNERATION TO THE
BOARD.
- --------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF 250 MILLION For For Management
SHARES OF RITE AID COMMON STOCK TO THE
JEAN COUTU GROUP (PJC) INC., OR JEAN
COUTU GROUP, IN ACCORDANCE WITH THE STOCK
PURCHASE AGREEMENT BETWEEN RITE AID AND
JEAN COUTU GROUP, WHICH PROVIDES FOR THE
ACQUISITION BY RI
02 TO APPROVE AN AMENDMENT TO RITE AID S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF RITE
AID COMMON STOCK, $1.00 PAR VALUE PER
SHARE, FROM 1 BILLION TO 1.5 BILLION.
03 TO APPROVE THE ADOPTION OF THE RITE AID For For Management
CORPORATION 2006 OMNIBUS EQUITY PLAN.
- --------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDRE BELZILE For Withheld Management
01.2 DIRECTOR - GEORGE G. GOLLEHER For For Management
01.3 DIRECTOR - MARY F. SAMMONS For For Management
01.4 DIRECTOR - PHILIP G. SATRE For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CARBONARI For For Management
01.2 DIRECTOR - JAMES A. KARMAN For For Management
01.3 DIRECTOR - DONALD K. MILLER For For Management
01.4 DIRECTOR - JOSEPH P. VIVIANO For For Management
02 APPROVE AND ADOPT THE RPM INTERNATIONAL For For Management
INC. 2007 RESTRICTED STOCK PLAN
03 APPROVE AND ADOPT THE RPM INTERNATIONAL For For Management
INC. 2007 INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. HAYNE HIPP For For Management
01.2 DIRECTOR - HAROLD C. STOWE For For Management
01.3 DIRECTOR - G. SMEDES YORK For For Management
02 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC.
Ticker: SKYF Security ID: 83080P103
Meeting Date: JUN 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL FOR THE APPROVAL AND ADOPTION OF For For Management
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 20, 2006, BY AND AMONG THE
HUNTINGTON BANCSHARES INCORPORATED (
HUNTINGTON ), PENGUIN ACQUISITION, LLC, A
MARYLAND LIMITED LIABILITY COMPANY AND
WHOLLY OWNED
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING FOR THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BORIS For For Management
01.2 DIRECTOR - CONNIE K. DUCKWORTH For For Management
01.3 DIRECTOR - ALAN E. GOLDBERG For Withheld Management
01.4 DIRECTOR - WILLIAM T. LYNCH, JR. For For Management
01.5 DIRECTOR - PATRICK J. MOORE For For Management
01.6 DIRECTOR - JAMES J. O'CONNOR For For Management
01.7 DIRECTOR - JERRY K. PEARLMAN For For Management
01.8 DIRECTOR - THOMAS A. REYNOLDS, III For For Management
01.9 DIRECTOR - EUGENE C. SIT For For Management
01.10 DIRECTOR - WILLIAM D. SMITHBURG For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID BRODSKY For For Management
01.2 DIRECTOR - FRANK W. DENIUS For For Management
01.3 DIRECTOR - KURT A. GITTER, M.D. For For Management
01.4 DIRECTOR - HERBERT H. JACOBI For For Management
01.5 DIRECTOR - ADAM M. LINDEMANN For Withheld Management
01.6 DIRECTOR - GEORGE L. LINDEMANN For For Management
01.7 DIRECTOR - THOMAS N. MCCARTER, III For For Management
01.8 DIRECTOR - GEORGE ROUNTREE, III For For Management
01.9 DIRECTOR - ALLAN D. SCHERER For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERCOOPERS LLP AS SOUTHERN UNION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. MICHAEL FITZPATRICK For For Management
01.2 DIRECTOR - ALBERT A. KOCH For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS IN 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUELLA G. GOLDBERG For For Management
01.2 DIRECTOR - GEORGE G. JOHNSON For For Management
01.3 DIRECTOR - LYNN A. NAGORSKE For For Management
01.4 DIRECTOR - GREGORY J. PULLES For For Management
01.5 DIRECTOR - RALPH STRANGIS For Withheld Management
02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
TD BANKNORTH INC.
Ticker: BNK Security ID: 87235A101
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 19, 2006, AMONG TD BANKNORTH
INC., THE TORONTO-DOMINION BANK AND BONN
MERGER CO.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. BOOKOUT, III For For Management
01.2 DIRECTOR - RODNEY F. CHASE For For Management
01.3 DIRECTOR - ROBERT W. GOLDMAN For For Management
01.4 DIRECTOR - STEVEN H. GRAPSTEIN For For Management
01.5 DIRECTOR - WILLIAM J. JOHNSON For For Management
01.6 DIRECTOR - J.W. (JIM) NOKES For For Management
01.7 DIRECTOR - DONALD H. SCHMUDE For For Management
01.8 DIRECTOR - BRUCE A. SMITH For For Management
01.9 DIRECTOR - MICHAEL E. WILEY For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
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 COLONIAL BANCGROUP, INC.
Ticker: CNB Security ID: 195493309
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. CRAFT For For Management
01.2 DIRECTOR - HUBERT L. HARRIS For For Management
01.3 DIRECTOR - CLINTON O. HOLDBROOKS For For Management
01.4 DIRECTOR - ROBERT E. LOWDER For For Management
01.5 DIRECTOR - JOHN C.H. MILLER, JR. For For Management
01.6 DIRECTOR - JAMES RANE For For Management
02 TO APPROVE THE 2007 STOCK PLAN FOR For For Management
DIRECTORS.
03 TO APPROVE THE MANAGEMENT INCENTIVE PLAN For For Management
(MIP).
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP
S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
THE COMMERCE GROUP, INC.
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDALL V. BECKER For For Management
01.2 DIRECTOR - JOSEPH A. BORSKI, JR. For For Management
01.3 DIRECTOR - ERIC G. BUTLER For For Management
01.4 DIRECTOR - GERALD FELS For For Management
01.5 DIRECTOR - DAVID R. GRENON For For Management
01.6 DIRECTOR - ROBERT W. HARRIS For For Management
01.7 DIRECTOR - JOHN J. KUNKEL For For Management
01.8 DIRECTOR - RAYMOND J. LAURING For For Management
01.9 DIRECTOR - NORMAND R. MAROIS For For Management
01.10 DIRECTOR - SURYAKANT M. PATEL For For Management
01.11 DIRECTOR - ARTHUR J. REMILLARD, JR For For Management
01.12 DIRECTOR - ARTHUR J. REMILLARD III For For Management
01.13 DIRECTOR - REGAN P. REMILLARD For For Management
01.14 DIRECTOR - GURBACHAN SINGH For For Management
01.15 DIRECTOR - JOHN W. SPILLANE For Withheld Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L. ARGYROS For Withheld Management
01.2 DIRECTOR - GARY J. BEBAN For For Management
01.3 DIRECTOR - J. DAVID CHATHAM For For Management
01.4 DIRECTOR - WILLIAM G. DAVIS For For Management
01.5 DIRECTOR - JAMES L. DOTI For For Management
01.6 DIRECTOR - LEWIS W. DOUGLAS, JR. For For Management
01.7 DIRECTOR - D.P. KENNEDY For For Management
01.8 DIRECTOR - PARKER S. KENNEDY For For Management
01.9 DIRECTOR - FRANK E. O'BRYAN For For Management
01.10 DIRECTOR - ROSLYN B. PAYNE For For Management
01.11 DIRECTOR - D. VAN SKILLING For For Management
01.12 DIRECTOR - HERBERT B. TASKER For For Management
01.13 DIRECTOR - VIRGINIA M. UEBERROTH For Withheld Management
01.14 DIRECTOR - MARY LEE WIDENER For For Management
02 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS FIRST
AMERICAN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------
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 HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF MICHAEL P. ANGELINI AS A For For Management
DIRECTOR FOR A THREE-YEAR TERM EXPIRING
IN 2010
1B ELECTION OF P. KEVIN CONDRON AS A For For Management
DIRECTOR FOR A THREE-YEAR TERM EXPIRING
IN 2010
1C ELECTION OF NEAL F. FINNEGAN AS A For For Management
DIRECTOR FOR A THREE-YEAR TERM EXPIRING
IN 2010
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 2007.
- --------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES L. HAMBRICK For For Management
01.2 DIRECTOR - GORDON D. HARNETT For For Management
01.3 DIRECTOR - VICTORIA F. HAYNES For For Management
01.4 DIRECTOR - WILLIAM P. MADAR For For Management
01.5 DIRECTOR - JAMES E. SWEETNAM For For Management
01.6 DIRECTOR - HARRIETT TEE TAGGART For For Management
02 CONFIRMATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIZABETH BALLANTINE For For Management
01.2 DIRECTOR - K. FOLEY FELDSTEIN For For Management
01.3 DIRECTOR - P. ANTHONY RIDDER For For Management
01.4 DIRECTOR - MAGGIE WILDEROTTER For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS MCCLATCHY S INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAUL E. CESAN For For Management
01.2 DIRECTOR - WILLIAM E. KENNARD For For Management
01.3 DIRECTOR - JAMES M. KILTS For For Management
01.4 DIRECTOR - DOREEN A. TOBEN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
- --------------------------------------------------------------------------------
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 PMI GROUP, INC.
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIANN BYERWALTER For For Management
01.2 DIRECTOR - DR. JAMES C. CASTLE For For Management
01.3 DIRECTOR - CARMINE GUERRO For For Management
01.4 DIRECTOR - WAYNE E. HEDIEN For For Management
01.5 DIRECTOR - LOUIS G. LOWER II For For Management
01.6 DIRECTOR - RAYMOND L. OCAMPO JR. For For Management
01.7 DIRECTOR - JOHN D. ROACH For For Management
01.8 DIRECTOR - DR. KENNETH T. ROSEN For For Management
01.9 DIRECTOR - STEVEN L. SCHEID For For Management
01.10 DIRECTOR - L. STEPHEN SMITH For For Management
01.11 DIRECTOR - JOSE H. VILLARREAL For For Management
01.12 DIRECTOR - MARY LEE WIDENER For For Management
01.13 DIRECTOR - RONALD H. ZECH 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
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY
Ticker: REY Security ID: 761695105
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF AUGUST 7,
2006, BY AND AMONG UNIVERSAL COMPUTER
SYSTEMS HOLDING, INC., RACECAR
ACQUISITION CO. AND THE REYNOLDS AND
REYNOLDS COMPANY.
II TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL I.
- --------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. CHAD DREIER For For Management
01.2 DIRECTOR - DANIEL T. BANE For For Management
01.3 DIRECTOR - LESLIE M. FRECON For For Management
01.4 DIRECTOR - ROLAND A. HERNANDEZ For For Management
01.5 DIRECTOR - WILLIAM L. JEWS For Withheld Management
01.6 DIRECTOR - NED MANSOUR For For Management
01.7 DIRECTOR - ROBERT E. MELLOR For For Management
01.8 DIRECTOR - NORMAN J. METCALFE For Withheld Management
01.9 DIRECTOR - CHARLOTTE ST. MARTIN For Withheld Management
01.10 DIRECTOR - PAUL J. VARELLO For Withheld Management
02 APPROVAL OF THE RYLAND GROUP, INC. 2007 For For Management
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS RYLAND S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THE SERVICEMASTER COMPANY
Ticker: SVM Security ID: 81760N109
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF MARCH 18, 2007, AMONG
SERVICEMASTER, CDRSVM TOPCO, INC. (
CDRSVM PARENT ) AND CDRSVM ACQ. CO.,
INC., WHICH PROVIDES FOR THE MERGER OF
CDRSVM ACQ. CO., INC., AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF CDRSVM
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.M. BERNHARD, JR. For For Management
01.2 DIRECTOR - JAMES F. BARKER For Withheld Management
01.3 DIRECTOR - L. LANE GRIGSBY For For Management
01.4 DIRECTOR - DANIEL A. HOFFLER For For Management
01.5 DIRECTOR - DAVID W. HOYLE For Withheld Management
01.6 DIRECTOR - MICHAEL J. MANCUSO For For Management
01.7 DIRECTOR - ALBERT D. MCALISTER For Withheld Management
01.8 DIRECTOR - CHARLES E. ROEMER, III For Withheld Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S For Against Management
APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
03 PROPOSAL TO AUTHORIZE REMOVAL OF THE For For Management
RESTRICTION UPON THE ISSUANCE, PURSUANT
TO OUR 2001 EMPLOYEE INCENTIVE
COMPENSATION PLAN, OF 1,000,000 OF THE
4,000,000 SHARES OF OUR COMMON STOCK
PREVIOUSLY AUTHORIZED BY OUR SHAREHOLDERS
IN JANUARY 2006.
04 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
ARTICLES OF INCORPORATION AND OUR BY-LAWS
TO ELIMINATE TIME PHASE VOTING AND GIVE
ALL OUTSTANDING SHARES OF OUR COMMON
STOCK ONE VOTE ON MATTERS PROPERLY
SUBMITTED TO OUR SHAREHOLDERS FOR THEIR
VOTE.
05 IF IT IS PROPERLY PRESENTED AT THE ANNUAL Against For Shareholder
MEETING, THE SHAREHOLDER PROPOSAL
REGARDING EXECUTIVE SEVERANCE AGREEMENTS
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. BRANT For For Management
01.2 DIRECTOR - J.W. DAVIS For For Management
01.3 DIRECTOR - C. CLAYMON GRIMES, JR. For For Management
01.4 DIRECTOR - WILLIAM S. HUMMERS III For For Management
01.5 DIRECTOR - CHALLIS M. LOWE For For Management
01.6 DIRECTOR - DARLA D. MOORE For For Management
02 PROPOSAL TO AMEND TSFG S LONG TERM For For Management
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS TSFG S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
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 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 VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES W. GAILLARD For For Management
01.2 DIRECTOR - MAE C. JEMISON For Withheld Management
01.3 DIRECTOR - GREGORY R. PALEN For For Management
02 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA Security ID: 885218107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANNE-DRUE M. ANDERSON For For Management
01.2 DIRECTOR - DAVID A. ATER For For Management
01.3 DIRECTOR - LARRY A. GOLDSTONE For For Management
01.4 DIRECTOR - IKE KALANGIS For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES BALOG For For Management
01.2 DIRECTOR - STEVEN J. BENSINGER For Withheld Management
01.3 DIRECTOR - C. FRED BERGSTEN For Withheld Management
01.4 DIRECTOR - IAN H. CHIPPENDALE For For Management
01.5 DIRECTOR - JOHN G. FOOS For For Management
01.6 DIRECTOR - DIANA K. MAYER For For Management
01.7 DIRECTOR - ROBERT F. ORLICH For For Management
01.8 DIRECTOR - RICHARD S. PRESS For For Management
01.9 DIRECTOR - MARTIN J. SULLIVAN For For Management
01.10 DIRECTOR - THOMAS R. TIZZIO For For Management
02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS For For Management
PLAN.
03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 19, 2007, BY
AND AMONG TRIAD HOSPITALS, INC.,
COMMUNITY HEALTH SYSTEMS, INC. AND FWCT-1
ACQUISITION CORPORATION.
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
MEGER AGREEMENT.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. PLANT For For Management
01.2 DIRECTOR - NEIL P. SIMPKINS For For Management
01.3 DIRECTOR - JODY G. MILLER For For Management
02 THE RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF
TRW AUTOMOTIVE HOLDINGS CORP. FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. ALMEIDA For For Management
01.2 DIRECTOR - MARY K. BUSH For For Management
01.3 DIRECTOR - W. JAMES FARRELL For For Management
01.4 DIRECTOR - WALTER ISAACSON For For Management
01.5 DIRECTOR - ROBERT D. KREBS For For Management
01.6 DIRECTOR - ROBERT S. MILLER For For Management
01.7 DIRECTOR - JAMES J. O'CONNOR For For Management
01.8 DIRECTOR - GLENN F. TILTON For For Management
01.9 DIRECTOR - DAVID J. VITALE For For Management
01.10 DIRECTOR - JOHN H. WALKER For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. ANNABLE For For Management
01.2 DIRECTOR - ERIC J. DRAUT For For Management
01.3 DIRECTOR - DONALD V. FITES For For Management
01.4 DIRECTOR - DOUGLAS G. GEOGA For For Management
01.5 DIRECTOR - REUBEN L. HEDLUND For For Management
01.6 DIRECTOR - JERROLD V. JEROME For For Management
01.7 DIRECTOR - WILLIAM E. JOHNSTON JR. For For Management
01.8 DIRECTOR - WAYNE KAUTH For For Management
01.9 DIRECTOR - FAYEZ S. SAROFIM For For Management
01.10 DIRECTOR - DONALD G. SOUTHWELL For For Management
01.11 DIRECTOR - RICHARD C. VIE For For Management
01.12 DIRECTOR - ANN E. ZIEGLER For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2007.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE For For Management
1B ELECTION OF DIRECTOR: ARMEN DER For For Management
MARDEROSIAN
1C ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL For For Management
1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1F ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1G ELECTION OF DIRECTOR: DOUGLAS W. STOTIAR For For Management
1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN For For Management
1I ELECTION OF DIRECTOR: WILLIAM D. WALSH For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENISE M. O'LEARY For For Management
01.2 DIRECTOR - GEORGE M. PHILIP For For Management
01.3 DIRECTOR - J. STEVEN WHISLER For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP TO For For Management
SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW B. ABRAMSON For For Management
01.2 DIRECTOR - PAMELA R. BRONANDER For For Management
01.3 DIRECTOR - ERIC P. EDELSTEIN For For Management
01.4 DIRECTOR - MARY J.S. GUILFOILE For For Management
01.5 DIRECTOR - H. DALE HEMMERDINGER For Withheld Management
01.6 DIRECTOR - GRAHAM O. JONES For For Management
01.7 DIRECTOR - WALTER H. JONES, III For Withheld Management
01.8 DIRECTOR - GERALD KORDE For For Management
01.9 DIRECTOR - MICHAEL L. LARUSSO For For Management
01.10 DIRECTOR - GERALD H. LIPKIN For For Management
01.11 DIRECTOR - ROBINSON MARKEL For Withheld Management
01.12 DIRECTOR - ROBERT E. MCENTEE For For Management
01.13 DIRECTOR - RICHARD S. MILLER For Withheld Management
01.14 DIRECTOR - BARNETT RUKIN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG AS VALLEY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN M. DUNN For For Management
01.2 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.3 DIRECTOR - JOHN D. ENGELBRECHT For For Management
01.4 DIRECTOR - ANTON H. GEORGE For For Management
01.5 DIRECTOR - MARTIN C. JISCHKE For For Management
01.6 DIRECTOR - ROBERT L. KOCH II For For Management
01.7 DIRECTOR - WILLIAM G. MAYS For For Management
01.8 DIRECTOR - J. TIMOTHY MCGINLEY For For Management
01.9 DIRECTOR - RICHARD P. RECHTER For For Management
01.10 DIRECTOR - R. DANIEL SADLIER For For Management
01.11 DIRECTOR - RICHARD W. SHYMANSKI For For Management
01.12 DIRECTOR - MICHAEL L. SMITH For For Management
01.13 DIRECTOR - JEAN L. WOJTOWICZ For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: BER Security ID: 084423102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. ROBERT BERKLEY, JR. For For Management
01.2 DIRECTOR - MARK E. BROCKBANK For For Management
01.3 DIRECTOR - RONALD E. BLAYLOCK For For Management
01.4 DIRECTOR - MARY C. FARRELL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR W. R. BERKLEY
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEREK L. CHINN For For Management
01.2 DIRECTOR - THOMAS J. KELLEY For For Management
01.3 DIRECTOR - BARBARA L. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
WASHINGTON FEDERAL FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. BECKER For For Management
01.2 DIRECTOR - WILLIAM T. BROMAGE For For Management
01.3 DIRECTOR - JAMES C. SMITH For For Management
02 TO AMEND THE WEBSTER FINANCIAL For For Management
CORPORATION 1992 STOCK OPTION PLAN
(PROPOSAL 2).
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSTER FINANCIAL CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
(PROPOSASL 3).
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANFORD ALEXANDER For For Management
01.2 DIRECTOR - ANDREW M. ALEXANDER For For Management
01.3 DIRECTOR - JAMES W. CROWNOVER For For Management
01.4 DIRECTOR - ROBERT J. CRUIKSHANK For For Management
01.5 DIRECTOR - MELVIN A. DOW For For Management
01.6 DIRECTOR - STEPHEN A. LASHER For For Management
01.7 DIRECTOR - DOUGLAS W. SCHNITZER For For Management
01.8 DIRECTOR - MARC J. SHAPIRO For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
WEINGARTEN S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. ANTHONY ISAAC For For Management
01.2 DIRECTOR - MICHAEL F. MORRISSEY For For Management
01.3 DIRECTOR - JOHN C. NETTLES, JR. For For Management
02 RATIFICATION AND CONFIRMATION OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.R. BERKOWITZ* For For Management
01.2 DIRECTOR - M.W. DAVIS* For For Management
01.3 DIRECTOR - E.E. HOLIDAY* For For Management
01.4 DIRECTOR - L.A. SMITH* For For Management
01.5 DIRECTOR - R. BARRETTE* For For Management
01.6 DIRECTOR - C.B. CHOKEL** For For Management
01.7 DIRECTOR - J.A.M. SILVERUDD** For For Management
01.8 DIRECTOR - G. THORSTENSSON** For For Management
01.9 DIRECTOR - A.L. WATERS** For For Management
01.10 DIRECTOR - C.B. CHOKEL*** For For Management
01.11 DIRECTOR - C.R. FLETCHER*** For For Management
01.12 DIRECTOR - G. THORSTENSSON*** For For Management
01.13 DIRECTOR - A.L. WATERS*** For For Management
01.14 DIRECTOR - R. BARRETTE# For For Management
01.15 DIRECTOR - D.P. BEAULIEU# For For Management
01.16 DIRECTOR - C.R. FLETCHER# For For Management
01.17 DIRECTOR - D.T. FOY# For For Management
01.18 DIRECTOR - R.R. LUSARDI+ For For Management
01.19 DIRECTOR - D.P. BEAULIEU+ For For Management
01.20 DIRECTOR - C.R. FLETCHER+ For For Management
01.21 DIRECTOR - D.T. FOY+ For For Management
01.22 DIRECTOR - R. BARRETTE$ For For Management
01.23 DIRECTOR - D.P. BEAULIEU$ For For Management
01.24 DIRECTOR - C.R. FLETCHER$ For For Management
01.25 DIRECTOR - D.T. FOY$ For For Management
07 AMENDMENT TO THE COMPANY S BYE-LAWS For For Management
08 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. CROWELL For For Management
01.2 DIRECTOR - MICHAEL L. LOMAX For For Management
01.3 DIRECTOR - DEAN E. TAYLOR For For Management
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM For For Management
COMPENSATION PLAN.
03 APPROVAL OF THE COMPANY S EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE
COMPANY AND ITS SUBSIDIARIES FOR 2007.
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. KEITH ELLIOTT For For Management
01.2 DIRECTOR - GAILEN KRUG For For Management
01.3 DIRECTOR - STACEY J. MOBLEY For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. AHEARNE For For Management
01.2 DIRECTOR - JOHN F. BERGSTROM For For Management
01.3 DIRECTOR - BARBARA L. BOWLES For For Management
01.4 DIRECTOR - PATRICIA W. CHADWICK For For Management
01.5 DIRECTOR - ROBERT A. CORNOG For For Management
01.6 DIRECTOR - CURT S. CULVER For For Management
01.7 DIRECTOR - THOMAS J. FISCHER For For Management
01.8 DIRECTOR - GALE E. KLAPPA For For Management
01.9 DIRECTOR - ULICE PAYNE JR For For Management
01.10 DIRECTOR - FREDERICK P STRATTON JR For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
WPS RESOURCES CORPORATION
Ticker: WPS Security ID: 92931B106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE ISSUANCE OF SHARES OF WPS For For Management
RESOURCES CORPORATION S COMMON STOCK AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 8, 2006, AMONG
WPS RESOURCES CORPORATION, WEDGE
ACQUISITION CORP., AND PEOPLES ENERGY
CORPORATION.
02 APPROVE AN AMENDMENT TO WPS RESOURCES For For Management
CORPORATION S RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF WPS
RESOURCES CORPORATION TO INTEGRYS ENERGY
GROUP, INC.
03 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
TO PERMIT FURTHER SOLICITATION OF PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE ISSUANCE OF SHARES AND/OR
THE AMENDMENT TO THE RESTATED ARTICLES OF
INCORPORAT
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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.
================== ISHARES MORNINGSTAR SMALL CORE INDEX FUND ===================
99 CENTS ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHIFFER For For Management
01.2 DIRECTOR - LAWRENCE GLASCOTT For For Management
01.3 DIRECTOR - DAVID GOLD For For Management
01.4 DIRECTOR - JEFF GOLD For For Management
01.5 DIRECTOR - MARVIN HOLEN For For Management
01.6 DIRECTOR - HOWARD GOLD For For Management
01.7 DIRECTOR - ERIC G. FLAMHOLTZ For For Management
01.8 DIRECTOR - JENNIFER HOLDEN DUNBAR For For Management
01.9 DIRECTOR - PETER WOO For For Management
02 SHAREHOLDER PROPOSAL-REDEEM OR VOTE Against For Shareholder
POISON PILL.
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH F. BERNSTEIN For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - ALAN S. FORMAN For For Management
01.4 DIRECTOR - SUZANNE HOPGOOD For For Management
01.5 DIRECTOR - LORRENCE T. KELLAR For For Management
01.6 DIRECTOR - WENDY LUSCOMBE For For Management
01.7 DIRECTOR - LEE S. WIELANSKY For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
BDO SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON R. LOHMAN For For Management
01.2 DIRECTOR - DR. PATRICIA O. EWERS For For Management
01.3 DIRECTOR - GEORGE V. BAYLY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2007.
- --------------------------------------------------------------------------------
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
ACCREDITED HOME LENDERS HOLDING CO., (
ACCREDITED ) COMMON STOCK IN THE MERGER
OF AAMES INVESTMENT CORPORATION ( AAMES
), A MARYLAND CORPORATION, WITH AND INTO
AHL ACQUISITION, LLC ( MERGER SUB ), A
MARYLAND LIMITED LI
02 TO APPROVE AN AMENDMENT TO ACCREDITED S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK FROM
45,000,000 TO 80,000,000, CONSISTING OF
75,000,000 SHARES OF COMMON STOCK AND
5,000,000 SHARES OF P
03 TO APPROVE THE ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE PROPOSAL DESCRIBED IN ITEM
1.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK C. SMITH For For Management
01.2 DIRECTOR - THOMAS R. STANTON For For Management
01.3 DIRECTOR - H. FENWICK HUSS For For Management
01.4 DIRECTOR - WILLIAM L. MARKS For For Management
01.5 DIRECTOR - JAMES E. MATTHEWS For For Management
01.6 DIRECTOR - BALAN NAIR For For Management
01.7 DIRECTOR - ROY J. NICHOLS For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ADVANCE AMERICA CASH ADVANCE CENTERS
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE D. JOHNSON, JR. For For Management
01.2 DIRECTOR - WILLIAM M. WEBSTER IV For For Management
01.3 DIRECTOR - STEPHEN K. BENJAMIN For For Management
01.4 DIRECTOR - ROBERT H. CHAPMAN, III For For Management
01.5 DIRECTOR - KENNETH E. COMPTON For For Management
01.6 DIRECTOR - THOMAS E. HANNAH For For Management
01.7 DIRECTOR - DONOVAN A. LANGFORD III For For Management
01.8 DIRECTOR - W. OLIN NISBET For For Management
02 TO RATIFY THE ACTION OF THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS IN
APPOINTING PRICEWATERHOUSECOO LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY IN
2007.
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORPORA
Ticker: ADIC Security ID: 007525108
Meeting Date: AUG 18, 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 BY AND AMONG QUANTUM
CORPORATION, AGATE ACQUISITION CORP. AND
ADVANCED DIGITAL INFORMATION CORPORATION,
DATED AS OF MAY 2, 2006, AND THE
TRANSACTIONS CONTEMPLATED THEREIN,
INCLUDING THE MERGER.
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS S. SCHATZ For For Management
01.2 DIRECTOR - RICHARD P. BECK For For Management
01.3 DIRECTOR - HANS GEORG BETZ For For Management
01.4 DIRECTOR - JOSEPH R. BRONSON For For Management
01.5 DIRECTOR - TRUNG T. DOAN For For Management
01.6 DIRECTOR - BARRY Z. POSNER For For Management
01.7 DIRECTOR - THOMAS M. ROHRS For For Management
01.8 DIRECTOR - ELWOOD SPEDDEN For For Management
02 AMENDMENT OF AMENDED AND RESTATED 2003 For For Management
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
03 AMENDMENT OF 2003 STOCK OPTION PLAN. For For Management
04 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: SEP 13, 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 JULY 5, 2006, BY
AND AMONG VALASSIS COMMUNICATIONS, INC.,
MICHIGAN ACQUISITION CORPORATION AND
ADVO, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME (THE AGREEMENT AND PLAN OF
MERGER ).
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For 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 APPROVE THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: FEB 22, 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 JULY 5, 2006, BY
AND AMONG VALASSIS COMMUNICATIONS, INC.,
MICHIGAN ACQUISITION CORPORATION AND
ADVO, INC., AS AMENDED BY AMENDMENT NO. 1
TO AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For 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 APPROVE THE
AMENDED MERGER AGREEMENT.
- --------------------------------------------------------------------------------
AEROFLEX INCORPORATED
Ticker: ARXX Security ID: 007768104
Meeting Date: MAY 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 MARCH 2, 2007, BY
AND AMONG AF HOLDINGS, INC., AF MERGER
SUB, INC. AND AEROFLEX INCORPORATED, AS
IT MAY BE AMENDED FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE 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.
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. VERONICA BIGGINS For For Management
01.2 DIRECTOR - ROBERT L. FORNARO For For Management
01.3 DIRECTOR - ALEXIS P. MICHAS For For Management
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. AYER For For Management
01.2 DIRECTOR - R. MARC LANGLAND For For Management
01.3 DIRECTOR - DENNIS F. MADSEN For For Management
02 STOCKHOLDER PROPOSAL ON REIMBURSEMENT FOR Against Against Shareholder
SHORT-SLATE PROXY CONTESTS
03 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE Against Against Shareholder
DOCUMENTS TO ADOPT CUMULATIVE VOTING
04 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE Against Against Shareholder
DOCUMENTS TO REQUIRE INDEPENDENT CHAIR
05 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE Against For Shareholder
DOCUMENTS REGARDING SPECIAL SHAREHOLDER
MEETING
06 STOCKHOLDER PROPOSAL TO REQUIRE Against Against Shareholder
SHAREHOLDER VOTE ON POISON PILL
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK R. SCHMELER For For Management
01.2 DIRECTOR - JOSEPH G. MORONE For For Management
01.3 DIRECTOR - THOMAS R. BEECHER, JR. For For Management
01.4 DIRECTOR - CHRISTINE L. STANDISH For For Management
01.5 DIRECTOR - ERLAND E. KAILBOURNE For For Management
01.6 DIRECTOR - JOHN C. STANDISH For For Management
01.7 DIRECTOR - JUHANI PAKKALA For For Management
01.8 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management
01.9 DIRECTOR - JOHN F. CASSIDY, JR. For For Management
01.10 DIRECTOR - EDGAR G. HOTARD For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD BELL For Withheld Management
01.2 DIRECTOR - DAVID W. KEISER For Withheld Management
01.3 DIRECTOR - MAX LINK For Withheld Management
01.4 DIRECTOR - JOSEPH A. MADRI For Withheld Management
01.5 DIRECTOR - LARRY L. MATHIS For Withheld Management
01.6 DIRECTOR - R. DOUGLAS NORBY For Withheld Management
01.7 DIRECTOR - ALVIN S. PARVEN For Withheld Management
01.8 DIRECTOR - RUEDI E. WAEGER For Withheld Management
02 APPROVAL OF THE AMENDMENT TO 2004 For For Management
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, INCLUDING
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE BY
1.2 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS
03 RATIFICATION OF APPOINTMENT BY THE BOARD For For Management
OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ALON USA ENERGY, INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ITZHAK BADER For For Management
01.2 DIRECTOR - BOAZ BIRAN For For Management
01.3 DIRECTOR - EREZ MELTZER For For Management
01.4 DIRECTOR - SHAUL GLIKSBERG For For Management
01.5 DIRECTOR - RON W. HADDOCK For For Management
01.6 DIRECTOR - JEFF D. MORRIS For For Management
01.7 DIRECTOR - YESHAYAHU PERY For For Management
01.8 DIRECTOR - ZALMAN SEGAL For For Management
01.9 DIRECTOR - AVRAHAM SHOCHAT For For Management
01.10 DIRECTOR - DAVID WIESSMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS ALON S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY ELLEN BOWERS For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - E. LINN DRAPER, JR. For For Management
01.4 DIRECTOR - GLENN A. EISENBERG For For Management
01.5 DIRECTOR - JOHN W. FOX, JR. For For Management
01.6 DIRECTOR - MICHAEL J. QUILLEN For For Management
01.7 DIRECTOR - TED G. WOOD For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FINN BERG JACOBSEN For Withheld Management
01.2 DIRECTOR - PETER W. LADELL For Withheld Management
01.3 DIRECTOR - DEAN J. MITCHELL For Withheld Management
01.4 DIRECTOR - RAMON M. PEREZ For Withheld Management
01.5 DIRECTOR - DAVID C. U'PRICHARD For Withheld Management
01.6 DIRECTOR - PETER G. TOMBROS For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARTHUR BROWN For For Management
01.2 DIRECTOR - JAY D. PROOPS For For Management
01.3 DIRECTOR - PAUL C. WEAVER For For Management
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS CO
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. CHANDRAMOHAN For For Management
01.2 DIRECTOR - K. SURIYAKUMAR For For Management
01.3 DIRECTOR - THOMAS J. FORMOLO For Withheld Management
01.4 DIRECTOR - DEWITT KERRY MCCLUGGAGE For For Management
01.5 DIRECTOR - MARK W. MEALY For For Management
01.6 DIRECTOR - MANUEL PEREZ DE LA MESA For For Management
01.7 DIRECTOR - ERIBERTO R. SCOCIMARA For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. BRANDT, JR. For For Management
01.2 DIRECTOR - DANIEL T. CARROLL For For Management
01.3 DIRECTOR - MARTHA M. DALLY For For Management
01.4 DIRECTOR - JAMES G. DAVIS For For Management
01.5 DIRECTOR - NEIL P. DEFEO For For Management
01.6 DIRECTOR - JAMES J. GOSA For For Management
01.7 DIRECTOR - KENT B. GUICHARD For For Management
01.8 DIRECTOR - DANIEL T. HENDRIX For For Management
01.9 DIRECTOR - KENT J. HUSSEY For For Management
01.10 DIRECTOR - G. THOMAS MCKANE For For Management
01.11 DIRECTOR - CAROL B. MOERDYK For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING APRIL 30, 2007.
03 TO CONSIDER AND VOTE UPON THE COMPANY S For For Management
2006 NON-EMPLOYEE DIRECTORS EQUITY
OWNERSHIP PLAN.
04 TO CONSIDER AND VOTE UPON THE COMPANY S For For Management
AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN FOR EMPLOYEES.
- --------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAY COLES JAMES For For Management
01.2 DIRECTOR - JEFFREY L. MCWATERS For For Management
01.3 DIRECTOR - UWE E. REINHARDT, PH.D For For Management
02 APPROVAL OF THE AMERIGROUP CORPORATION For For Management
2007 CASH INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL BROOKS For For Management
01.2 DIRECTOR - GORDON R. KANOFSKY For For Management
01.3 DIRECTOR - J. WILLIAM RICHARDSON For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For Against Management
COMPANY S AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN TO INCREASE THE SHARES
AVAILABLE FOR ISSUANCE THEREUNDER TO
16,000,000.
03 PROPOSAL TO APPROVE THE COMPANY S For For Management
PERFORMANCE-BASED ANNUAL BONUS PLAN.
- --------------------------------------------------------------------------------
AMIS HOLDINGS, INC.
Ticker: AMIS Security ID: 031538101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIPANJAN DEB For For Management
01.2 DIRECTOR - CHRISTINE KING For For Management
01.3 DIRECTOR - S. ATIQ RAZA For For Management
01.4 DIRECTOR - PAUL C. SCHORR IV For For Management
01.5 DIRECTOR - COLIN L. SLADE For For Management
01.6 DIRECTOR - DAVID STANTON For For Management
01.7 DIRECTOR - WILLIAM N. STARLING, JR For For Management
01.8 DIRECTOR - JAMES A. URRY For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. DEAL For For Management
01.2 DIRECTOR - STEVEN I. GERINGER For For Management
01.3 DIRECTOR - CLAIRE M. GULMI For For Management
02 APPROVAL OF THE AMENDMENTS TO THE AMSURG For For Management
CORP. 2006 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.
- --------------------------------------------------------------------------------
ANDREW CORPORATION
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.L. BAX For For Management
01.2 DIRECTOR - T.A. DONAHOE For For Management
01.3 DIRECTOR - R.E. FAISON For For Management
01.4 DIRECTOR - J.D. FLUNO For For Management
01.5 DIRECTOR - W.O. HUNT For For Management
01.6 DIRECTOR - G.A. POCH For For Management
01.7 DIRECTOR - A.F. POLLACK For For Management
01.8 DIRECTOR - G.O. TONEY For For Management
01.9 DIRECTOR - A.L. ZOPP For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
APEX SILVER MINES LIMITED
Ticker: SIL Security ID: G04074103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HARRY M. CONGER For For Management
01.2 DIRECTOR - RODMAN L. DRAKE For For Management
01.3 DIRECTOR - IAN MASTERTON-HUME For For Management
01.4 DIRECTOR - CHARLES B. SMITH For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. BREEDEN For For Management
01.2 DIRECTOR - LAURENCE E. HARRIS For For Management
01.3 DIRECTOR - JACK P. HELMS For For Management
01.4 DIRECTOR - LLOYD L. HILL For For Management
01.5 DIRECTOR - BURTON M. SACK For For Management
01.6 DIRECTOR - MICHAEL A. VOLKEMA For For Management
02 APPROVE AMENDMENT TO THE APPLEBEE S For For Management
INTERNATIONAL, INC. EMPLOYEE STOCK
PURCHASE PLAN.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS A. COMMES For For Management
01.2 DIRECTOR - PETER A. DORSMAN For For Management
01.3 DIRECTOR - J. MICHAEL MOORE For For Management
01.4 DIRECTOR - DR. JERRY SUE THORNTON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W109
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR CESARATTO For For Management
01.2 DIRECTOR - KAMBIZ Y. HOOSHMAND For For Management
01.3 DIRECTOR - NIEL RANSOM For For Management
01.4 DIRECTOR - FRED SHLAPAK For For Management
01.5 DIRECTOR - ARTHUR B. STABENOW For Withheld Management
01.6 DIRECTOR - J.H. SULLIVAN, PH.D. For For Management
02 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 THE COMPANY S 2000 EQUITY
INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1992 STOCK OPTION PLAN,
THEREAFTER TO BE REFERRED TO AS THE
COMPANY S 1992 EQUITY INCENTIVE PLAN.
04 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ITS COMMON STOCK
PURSUANT TO WHICH ANY WHOLE NUMBER OF
OUTSTANDING SHARES BETWEEN TWO AND FOUR
WOULD BE COMBINED INTO ONE SHARE OF
COMMON STOCK AND TO A
05 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 MARCH 31, 2007.
- --------------------------------------------------------------------------------
AQUILA, INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVINE O. HOCKADAY, JR. For For Management
01.2 DIRECTOR - HEIDI E. HUTTER For For Management
01.3 DIRECTOR - DR. S.O. IKENBERRY For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR 2007
- --------------------------------------------------------------------------------
ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHELLYE L. ARCHAMBEAU For For Management
01.2 DIRECTOR - PHILIP GUARASCIO For For Management
01.3 DIRECTOR - WILLIAM T. KERR For For Management
01.4 DIRECTOR - LARRY E. KITTELBERGER For For Management
01.5 DIRECTOR - STEPHEN B. MORRIS For For Management
01.6 DIRECTOR - LUIS G. NOGALES For For Management
01.7 DIRECTOR - RICHARD A. POST For For Management
02 AMENDMENT OF THE ARBITRON INC. 1999 STOCK For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. CAVANAGH For For Management
01.2 DIRECTOR - MICHAEL O. MAGDOL For For Management
01.3 DIRECTOR - DOUGLAS J. WETMORE For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN B. KANDERS For For Management
01.2 DIRECTOR - BURTT R. EHRLICH For For Management
01.3 DIRECTOR - DAVID R. HAAS For For Management
01.4 DIRECTOR - ROBERT R. SCHILLER For For Management
01.5 DIRECTOR - NICHOLAS SOKOLOW For Withheld Management
01.6 DIRECTOR - DEBORAH A. ZOULLAS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEX B. BEST For For Management
01.2 DIRECTOR - HARRY L. BOSCO For For Management
01.3 DIRECTOR - JOHN ANDERSON CRAIG For For Management
01.4 DIRECTOR - MATTHEW B. KEARNEY For For Management
01.5 DIRECTOR - WILLIAM H. LAMBERT For For Management
01.6 DIRECTOR - JOHN R. PETTY For For Management
01.7 DIRECTOR - ROBERT J. STANZIONE For For Management
02 APPROVAL OF THE 2007 STOCK INCENTIVE For For Management
PLAN.
03 APPROVAL OF THE RETENTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARCHIE BENNETT, JR. For For Management
01.2 DIRECTOR - MONTGOMERY J. BENNETT For For Management
01.3 DIRECTOR - MARTIN L. EDELMAN For For Management
01.4 DIRECTOR - W.D. MINAMI For For Management
01.5 DIRECTOR - W. MICHAEL MURPHY For For Management
01.6 DIRECTOR - PHILLIP S. PAYNE For For Management
01.7 DIRECTOR - CHARLES P. TOPPINO For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP.
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATHANIEL F. BRADLEY IV For For Management
01.2 DIRECTOR - ANTHONY R. IGNACZAK For Withheld Management
01.3 DIRECTOR - WILLIAM I JACOBS For For Management
02 AMENDMENT AND RESTATEMENT OF THE ASSET For For Management
ACCEPTANCE CAPITAL CORP. 2004 STOCK
INCENTIVE PLAN - TO APPROVE AMENDING AND
RESTATING THE ASSET ACCEPTANCE CAPITAL
CORP. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
AVENTINE RENEWABLE ENERGY HDGS, INC
Ticker: AVR Security ID: 05356X403
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD A. DERBES For For Management
1B ELECTION OF DIRECTOR: MICHAEL C. HOFFMAN For For Management
1C ELECTION OF DIRECTOR: ARNOLD M. NEMIROW For For Management
02 TO RATIFY THE COMPANY S 2003 STOCK For Against Management
INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 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 31, 2007.
- --------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102
Meeting Date: SEP 19, 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 AS OF APRIL 30, 2006, BY
AND AMONG THE BOEING COMPANY,
BOEING-AVENGER, INC., A WHOLLY OWNED
SUBSIDIARY OF BOEING, AND AVIALL, INC.
02 ADJOURNMENT OR POSTPONEMENT TO ALLOW For For Management
FURTHER SOLICITATION OF PROXIES IN FAVOR
OF ITEM 1, IF NECESSARY.
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. KRALL For For Management
01.2 DIRECTOR - PAMELA F. LENEHAN 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
CURRENT FISCAL YEAR.
03 TO CONSIDER SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
AZTAR CORPORATION
Ticker: AZR Security ID: 054802103
Meeting Date: OCT 17, 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 AS OF MAY 19, 2006, BY AND
AMONG AZTAR CORPORATION, COLUMBIA SUSSEX
CORPORATION, WIMAR TAHOE CORPORATION
D/B/A COLUMBIA ENTERTAINMENT AND
WT-COLUMBIA DEVELOPMENT, INC.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN, For For Management
POSTPONE OR CONTINUE THE SPECIAL MEETING
TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ITEM 1 IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL OF ITEM 1 AT THE SPECIAL
MEETING.
- --------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY
Ticker: BEZ Security ID: 057741100
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEAN A. MAULDIN For For Management
01.2 DIRECTOR - R.L. QUALLS For For Management
01.3 DIRECTOR - BARRY K. ROGSTAD For For Management
01.4 DIRECTOR - RONALD E. TUCKER For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND W. DWYER, JR. For For Management
01.2 DIRECTOR - MARK C. HERR For For Management
01.3 DIRECTOR - J. GUS SWOBODA For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORPORATION
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE H. BLUM* For For Management
01.2 DIRECTOR - LAUREN R. CAMNER* For For Management
01.3 DIRECTOR - BRADLEY S. WEISS* For For Management
01.4 DIRECTOR - DR. ALBERT E. SMITH** For For Management
02 APPROVAL OF THE 2007 STOCK AWARD AND For Against Management
INCENTIVE PLAN.
03 APPROVAL OF AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO INCREASE THE AUTHORIZED
CLASS A COMMON SHARES.
- --------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. ALDEN For For Management
01.2 DIRECTOR - GEORGE T. CARPENTER For For Management
01.3 DIRECTOR - FRANK E. GRZELECKI For For Management
01.4 DIRECTOR - WILLIAM J. MORGAN For For Management
02 RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT R. BUCK For For Management
01.2 DIRECTOR - ANDREW R. LOGIE For For Management
01.3 DIRECTOR - H. ARTHUR BELLOWS, JR. For For Management
01.4 DIRECTOR - JAMES J. GAFFNEY For For Management
01.5 DIRECTOR - PETER M. GOTSCH For For Management
01.6 DIRECTOR - STUART A. RANDLE For For Management
01.7 DIRECTOR - WILSON B. SEXTON For For Management
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WOLFGANG KEMNA* For Withheld Management
01.2 DIRECTOR - ALBERT L. LORD* For For Management
01.3 DIRECTOR - J. TERRY STRANGE* For Withheld Management
01.4 DIRECTOR - RODERICK C. MCGEARY** For For Management
01.5 DIRECTOR - HARRY L. YOU** For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
BEARINGPOINT, INC. 2000 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management
ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
BELDEN CDT INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID ALDRICH For For Management
01.2 DIRECTOR - LORNE D. BAIN For Withheld Management
01.3 DIRECTOR - LANCE C. BALK For Withheld Management
01.4 DIRECTOR - BRYAN C. CRESSEY For Withheld Management
01.5 DIRECTOR - MICHAEL F.O. HARRIS For Withheld Management
01.6 DIRECTOR - GLENN KALNASY For Withheld Management
01.7 DIRECTOR - JOHN M. MONTER For Withheld Management
01.8 DIRECTOR - BERNARD G. RETHORE For Withheld Management
01.9 DIRECTOR - JOHN S. STROUP For Withheld Management
02 TO APPROVE PERFORMANCE GOALS FOR For For Management
PERFORMANCE-BASED AWARDS MADE UNDER CABLE
DESIGN TECHNOLOGIES CORPORATION 2001
LONG-TERM PERFORMANCE INCENTIVE PLAN TO
ENABLE THE COMPANY TO SEEK A DEDUCTION
FOR SUCH AWARDS UNDER SECTION 162(M) OF
THE INTERNAL REVENUE COD
03 TO APPROVE PERFORMANCE GOALS FOR AWARDS For For Management
MADE UNDER THE COMPANY S ANNUAL CASH
INCENTIVE PLAN TO ENABLE THE COMPANY TO
SEEK A DEDUCTION FOR SUCH AWARDS UNDER
SECTION 162(M) OF THE IRC.
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD E. NIGBOR For For Management
01.2 DIRECTOR - CARY T. FU For For Management
01.3 DIRECTOR - STEVEN A. BARTON For For Management
01.4 DIRECTOR - MICHAEL R. DAWSON For For Management
01.5 DIRECTOR - PETER G. DORFLINGER For For Management
01.6 DIRECTOR - DOUGLAS G. DUNCAN For For Management
01.7 DIRECTOR - LAURA W. LANG For For Management
01.8 DIRECTOR - BERNEE D.L. STROM For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. BRYANT For For Management
01.2 DIRECTOR - R. BUSCH III For For Management
01.3 DIRECTOR - W. BUSH For For Management
01.4 DIRECTOR - S. CROPPER For For Management
01.5 DIRECTOR - J. GAUL For For Management
01.6 DIRECTOR - R. HEINEMANN For For Management
01.7 DIRECTOR - T. JAMIESON For For Management
01.8 DIRECTOR - J. KELLER For For Management
01.9 DIRECTOR - R. ROBINSON For For Management
01.10 DIRECTOR - M. YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS DRAPEAU For For Management
01.2 DIRECTOR - ALBERT J. HILLMAN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS.
03 PROPOSAL TO APPROVE THE BIO-RAD For For Management
LABORATORIES, INC. 2007 INCENTIVE AWARD
PLAN.
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, I
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE S. COLANGELO For For Management
01.2 DIRECTOR - ALLEN L. SINAI For For Management
01.3 DIRECTOR - TIMOTHY L. VAILL For For Management
01.4 DIRECTOR - STEPHEN M. WATERS For For Management
- --------------------------------------------------------------------------------
BROADWING CORPORATION
Ticker: BWNG Security ID: 11161E101
Meeting Date: JAN 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE MERGER For For Management
AGREEMENT, DATED AS OF OCTOBER 16, 2006,
AS AMENDED, AMONG LEVEL 3 COMMUNICATIONS,
INC., LEVEL 3 SERVICES, LLC, LEVEL 3
COLORADO, INC. AND BROADWING, AND TO
APPROVE THE MERGER PURSUANT TO THE MERGER
AGREEMENT.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF BROADWING S EMPLOYEE STOCK PURCHASE
PLAN.
03 SUCH OTHER MATTERS AS MAY PROPERLY COME For Against Management
BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621108
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE ISSUANCE OF SHARES OF BROCADE For For Management
COMMUNICATIONS SYSTEMS, INC. COMMON STOCK
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
REORGANIZATION, DATED AS OF AUGUST 7,
2006, AS AMENDED, BY AND AMONG BROCADE
COMMUNICATIONS SYSTEMS
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. CHAPIN For For Management
01.2 DIRECTOR - JOHN A. HACKETT For For Management
01.3 DIRECTOR - JOHN L. HALL, II For For Management
01.4 DIRECTOR - HOLLIS W. PLIMPTON, JR. For For Management
01.5 DIRECTOR - ROSAMOND B. VAULE For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. CLINTON ALLEN For Withheld Management
01.2 DIRECTOR - EDWARD C. GRADY For For Management
01.3 DIRECTOR - ROBERT J. LEPOFSKY For Withheld Management
01.4 DIRECTOR - JOSEPH R. MARTIN For Withheld Management
01.5 DIRECTOR - JOHN K. MCGILLICUDDY For For Management
01.6 DIRECTOR - KRISHNA G. PALEPU For For Management
01.7 DIRECTOR - ALFRED WOOLLACOTT, III For For Management
01.8 DIRECTOR - MARK S. WRIGHTON For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIE C. ESREY For For Management
01.2 DIRECTOR - WARD M. KLEIN For For Management
01.3 DIRECTOR - W. PATRICK MCGINNIS For For Management
01.4 DIRECTOR - DIANE M. SULLIVAN For For Management
01.5 DIRECTOR - HAL J. UPBIN For For Management
02 REDUCE PAR VALUE OF BROWN SHOE COMMON For For Management
STOCK
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS For For Management
- --------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THEODORE M. ARMSTRONG For For Management
01.2 DIRECTOR - RICHARD N. CABELA For For Management
01.3 DIRECTOR - JAMES W. CABELA For For Management
01.4 DIRECTOR - JOHN GOTTSCHALK For For Management
01.5 DIRECTOR - DENNIS HIGHBY For For Management
01.6 DIRECTOR - STEPHEN P. MURRAY For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
2004 STOCK PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. LAURANCE FULLER For For Management
01.2 DIRECTOR - EDWARD J. MOONEY For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. BRADFORD BULKLEY For For Management
01.2 DIRECTOR - MITCHELL S. FEIGER For For Management
01.3 DIRECTOR - RICHARD W. GILBERT For For Management
01.4 DIRECTOR - ARTHUR L. KNIGHT 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
COMPANY S FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. BETHUNE For For Management
01.2 DIRECTOR - KATHRYN RUDIE HARRIGAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2006.
03 SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AUTHORIZATION OF THE SALE OF CAMBREX For For Management
CORPORATION S BIOPRODUCTS BUSINESS AND
BIOPHARMA BUSINESS PURSUANT TO THE STOCK
PURCHASE AGREEMENT, DATED AS OF OCTOBER
23, 2006, AMONG LONZA GROUP LIMITED, AS
GUARANTOR, AND CERTAIN OF ITS
SUBSIDIARIES AND CAMBREX COR
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT For For Management
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
AUTHORIZE THE SALE OF THE BIOPRODUCTS
BUSINESS AND BIOPHARMA
- --------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSINA B. DIXON, M.D. For For Management
01.2 DIRECTOR - ROY W. HALEY For For Management
01.3 DIRECTOR - LEON J. HENDRIX, JR. For For Management
01.4 DIRECTOR - ILAN KAUFTHAL For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
3A PROPOSAL TO AMEND OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS.
3B PROPOSAL TO AMEND OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO REMOVE
THE SUPERMAJORITY VOTING REQUIREMENT FOR
REMOVAL OF A DIRECTOR FOR CAUSE AND TO
PERMIT DIRECTORS TO BE REMOVED BY
STOCKHOLDERS WITH OR WITHOUT CAUSE BY A
MAJORITY VOTE.
3C PROPOSAL TO AMEND OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO REMOVE
THE SUPERMAJORITY VOTING REQUIREMENT TO
ALTER, AMEND OR REPEAL CERTAIN SECTIONS
OF OUR RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS.
- --------------------------------------------------------------------------------
CAPITOL BANCORP LIMITED
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.R. BALLARD* For For Management
01.2 DIRECTOR - M.F. HANNLEY* For For Management
01.3 DIRECTOR - R.A. HENDERSON* For For Management
01.4 DIRECTOR - L.D. JOHNS* For Withheld Management
01.5 DIRECTOR - L.W. MILLER* For For Management
01.6 DIRECTOR - C.K. REID* For For Management
01.7 DIRECTOR - M.J. DEVINE** For For Management
01.8 DIRECTOR - G.A. FALKENBERG** For For Management
01.9 DIRECTOR - J.I. FERGUSON** For For Management
01.10 DIRECTOR - H.N. GENOVA** For For Management
01.11 DIRECTOR - J.S. LEWIS** For For Management
01.12 DIRECTOR - L. MAAS** For Withheld Management
01.13 DIRECTOR - M.D. NOFZIGER** For For Management
01.14 DIRECTOR - D. O'LEARY** For For Management
01.15 DIRECTOR - D.L. BECKER*** For For Management
01.16 DIRECTOR - R.C. CARR*** For For Management
01.17 DIRECTOR - D.E. CRIST*** For For Management
01.18 DIRECTOR - J.C. EPOLITO*** For For Management
01.19 DIRECTOR - K.A. GASKIN*** For For Management
01.20 DIRECTOR - M.L. KASTEN*** For For Management
01.21 DIRECTOR - J.D. REID*** For For Management
01.22 DIRECTOR - R.K. SABLE*** For For Management
02 APPROVAL OF THE CAPITOL BANCORP LIMITED For For Management
2007 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CASCADE CORPORATION
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICHOLAS R. LARDY For For Management
01.2 DIRECTOR - NANCY A. WILGENBUSCH For For Management
02 PROPOSAL FOR APPROVAL OF AMENDMENT AND For For Management
RESTATEMENT OF STOCK APPRECIATION RIGHTS
PLAN.
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD F. LAMBERTI For For Management
01.2 DIRECTOR - RONALD M. LAMB For For Management
01.3 DIRECTOR - ROBERT J. MYERS For For Management
01.4 DIRECTOR - JACK P. TAYLOR For For Management
01.5 DIRECTOR - JOHNNY DANOS For For Management
01.6 DIRECTOR - JOHN R. FITZGIBBON For For Management
01.7 DIRECTOR - PATRICIA CLARE SULLIVAN For For Management
01.8 DIRECTOR - KENNETH H. HAYNIE For For Management
01.9 DIRECTOR - WILLIAM C. KIMBALL For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KELLY L. CHAN For For Management
01.2 DIRECTOR - DUNSON K. CHENG For For Management
01.3 DIRECTOR - THOMAS C.T. CHIU For For Management
01.4 DIRECTOR - JOSEPH C.H. POON For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL H. MAGUSIAK For For Management
01.2 DIRECTOR - LARRY T. MCDOWELL For For Management
01.3 DIRECTOR - WALTER TYREE For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2004 RESTRICTED STOCK PLAN ADDING A
PERFORMANCE CRITERIA FOR SOME
PARTICIPANTS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2004 RESTRICTED STOCK PLAN ADDING 100,000
SHARES TO THE MAXIMUM NUMBER OF SHARES
THAT MAY BE ISSUED UNDER THE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK
PLAN INCREASING THE AMOUNT OF THE
RESTRICTED STOCK AWARD GRANTED TO EACH
ELIGIBLE DIRECTOR UPON STOCKHOLDER
APPROVAL OF THE AMENDMENT AND THEREAFTER
ON THE DATE OF THE ANNUAL
05 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK
PLAN ADDING 25,000 SHARES TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE BARTLETT For For Management
01.2 DIRECTOR - TOMMY THOMPSON For Withheld Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK For For Management
INCENTIVE PLAN
04 APPROVAL OF THE 2007 LONG-TERM INCENTIVE For For Management
PLAN
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP.
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY J. DE NICOLA For For Management
01.2 DIRECTOR - JAMES R. MATTHEWS For For Management
01.3 DIRECTOR - THOMAS E. MCINERNEY For For Management
01.4 DIRECTOR - JAMES P. PELLOW For For Management
01.5 DIRECTOR - RAYMOND A. RANELLI For For Management
01.6 DIRECTOR - ROBERT D. REID For For Management
01.7 DIRECTOR - SCOTT N. SCHNEIDER For For Management
01.8 DIRECTOR - MICHAEL J. SMALL For For Management
01.9 DIRECTOR - J. STEPHEN VANDERWOUDE For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For Against Management
COMPANY S 1999 STOCK OPTION AND
RESTRICTED STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER BY 3,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2007.
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY
Ticker: CENT Security ID: 153527106
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO THE COMPANY S For Against Management
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. BROWN For For Management
01.2 DIRECTOR - GLENN W. NOVOTNY For For Management
01.3 DIRECTOR - B.M. PENNINGTON III For For Management
01.4 DIRECTOR - JOHN B. BALOUSEK For For Management
01.5 DIRECTOR - DAVID N. CHICHESTER For For Management
01.6 DIRECTOR - ALFRED A. PIERGALLINI For For Management
01.7 DIRECTOR - BRUCE A. WESTPHAL For For Management
- --------------------------------------------------------------------------------
CENVEO, INC.
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. BURTON, SR. For For Management
01.2 DIRECTOR - PATRICE M. DANIELS For For Management
01.3 DIRECTOR - LEONARD C. GREEN For For Management
01.4 DIRECTOR - MARK J. GRIFFIN For For Management
01.5 DIRECTOR - ROBERT T. KITTEL For For Management
01.6 DIRECTOR - ROBERT B. OBERNIER For For Management
01.7 DIRECTOR - THOMAS W. OLIVA For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE CORPORATION
S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF CENVEO, INC. 2007 LONG-TERM For For Management
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL P. MOSKOWITZ For Withheld Management
01.2 DIRECTOR - RICHARD A. ALLIEGRO For For Management
01.3 DIRECTOR - FRANK EDELSTEIN For For Management
01.4 DIRECTOR - RICHARD A. KERTSON For For Management
01.5 DIRECTOR - WILLIAM C. LACOURSE For For Management
01.6 DIRECTOR - MILTON L. LOHR For For Management
02 APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. ANESTIS For For Management
01.2 DIRECTOR - ERIC S. BELSKY For For Management
01.3 DIRECTOR - WILLIAM C. GRIFFITHS For For Management
01.4 DIRECTOR - SELWYN ISAKOW For For Management
01.5 DIRECTOR - BRIAN D. JELLISON For For Management
01.6 DIRECTOR - G. MICHAEL LYNCH For For Management
01.7 DIRECTOR - THOMAS A. MADDEN For For Management
01.8 DIRECTOR - SHIRLEY D. PETERSON For For Management
01.9 DIRECTOR - DAVID S. WEISS For For Management
- --------------------------------------------------------------------------------
CHAPARRAL STEEL COMPANY
Ticker: CHAP Security ID: 159423102
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENIO CLARIOND For For Management
01.2 DIRECTOR - JOSEPH D. MAHAFFEY For For Management
01.3 DIRECTOR - ELIZABETH C. WILLIAMS For For Management
02 TO RATIFY THE AMENDED AND RESTATED 2005 For For Management
OMNIBUS EQUITY COMPENSATION PLAN
03 TO APPROVE THE 2006 OMNIBUS INCENTIVE For For Management
PLAN
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAMELA DAVIES For For Management
01.2 DIRECTOR - KATHERINE M. HUDSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG, LLP AS INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ZAN GUERRY For For Management
01.2 DIRECTOR - BILL W. STACY For For Management
02 RATIFICATION OF THE COMPENSATION For For Management
COMMITTEE S INTERPRETATION OF EACH OF THE
COMPANY S NON-STATUTORY STOCK OPTION
PLAN-1998, NON-STATUTORY STOCK OPTION
PLAN-2000 AND STOCK INCENTIVE PLAN-2003
CONCERNING THE MAXIMUM NUMBER OF SHARES
WITH RESPECT TO WHICH STO
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
STOCK INCENTIVE PLAN-2003.
04 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. ANTLE, III For Withheld Management
01.2 DIRECTOR - R. KEITH ELLIOTT For Withheld Management
01.3 DIRECTOR - GEORGE W. OFF For Withheld Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. FULD, JR. For For Management
02 APPROVE THE 2006 EQUITY INCENTIVE PLAN For For Management
FOR NON-EMPLOYEE DIRECTORS
03 APPROVE THE 2006 SENIOR EXECUTIVE For For Management
INCENTIVE PLAN
04 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 3, 2007
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BYRON ALLUMBAUGH For For Management
1B ELECTION OF DIRECTOR: FRANK P. WILLEY For For Management
1C ELECTION OF DIRECTOR: MATTHEW GOLDFARB For For Management
02 AMENDMENTS TO THE 2005 OMNIBUS INCENTIVE For For Management
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2008.
- --------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. R.J. BURGSTAHLER For For Management
01.2 DIRECTOR - MR. PAUL DONOVAN For For Management
01.3 DIRECTOR - MR. NORMAN E. JOHNSON For For Management
02 ADOPTION OF THE CLARCOR VALUE ADDED For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. DEVILLARS For For Management
01.2 DIRECTOR - DANIEL J. MCCARTHY For For Management
01.3 DIRECTOR - ANDREA ROBERTSON For For Management
02 TO APPROVE THE CHANGES TO THE COMPANY S For For Management
2000 STOCK INCENTIVE PLAN DESCRIBED IN
THE PROXY STATEMENT AND EXHIBIT A THERETO
(WHICH CHANGES DO NOT INCREASE THE NUMBER
OF SHARES SUBJECT TO THE PLAN).
- --------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. CURRAN For For Management
01.2 DIRECTOR - SEBASTIAN EDWARDS For For Management
01.3 DIRECTOR - ANDREW LUNDQUIST For For Management
01.4 DIRECTOR - ROBERT E. MELLOR For For Management
01.5 DIRECTOR - JOHN H. ROBINSON For For Management
01.6 DIRECTOR - J. KENNETH THOMPSON For For Management
01.7 DIRECTOR - ALEX VITALE For For Management
01.8 DIRECTOR - TIMOTHY R. WINTERER For For Management
01.9 DIRECTOR - DENNIS E. WHEELER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVE SCHAEFFER For For Management
01.2 DIRECTOR - STEVEN BROOKS For Withheld Management
01.3 DIRECTOR - LEWIS H. FERGUSON, III. For For Management
01.4 DIRECTOR - EREL N. MARGALIT For For Management
01.5 DIRECTOR - TIMOTHY WEINGARTEN For Withheld Management
01.6 DIRECTOR - RICHARD T. LIEBHABER For For Management
01.7 DIRECTOR - D. BLAKE BATH For For Management
02 AMENDMENT TO INCREASE 2004 INCENTIVE For For Management
AWARD PLAN BY AN ADDITIONAL 2,000,000
SHARES.
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERTRUDE BOYLE For For Management
01.2 DIRECTOR - TIMOTHY P. BOYLE For For Management
01.3 DIRECTOR - SARAH A. BANY For For Management
01.4 DIRECTOR - MURREY R. ALBERS For For Management
01.5 DIRECTOR - STEPHEN E. BABSON For For Management
01.6 DIRECTOR - ANDY D. BRYANT For For Management
01.7 DIRECTOR - EDWARD S. GEORGE For For Management
01.8 DIRECTOR - WALTER T. KLENZ For For Management
01.9 DIRECTOR - JOHN W. STANTON For Withheld Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 23, 2006, AMONG WASHINGTON MUTUAL,
INC., BRUIN ACQUISITION INC. AND
COMMERCIAL CAPITAL BANCORP, INC.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY For For Management
TO ADJOURN THE SPECIAL MEETING IF
NECESSARY TO PERMIT FURTHER SOLICITATIONS
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER.
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BOYD L. GEORGE For For Management
01.2 DIRECTOR - GEORGE N. HUTTON, JR. For For Management
01.3 DIRECTOR - KATSUHIKO OKUBO For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
COMPUCREDIT CORPORATION
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY J. CORONA For For Management
01.2 DIRECTOR - RICHARD W. GILBERT For For Management
01.3 DIRECTOR - DAVID G. HANNA For For Management
01.4 DIRECTOR - FRANK J. HANNA, III For For Management
01.5 DIRECTOR - RICHARD R. HOUSE, JR. For For Management
01.6 DIRECTOR - DEAL W. HUDSON For For Management
01.7 DIRECTOR - MACK F. MATTINGLY For For Management
01.8 DIRECTOR - NICHOLAS G. PAUMGARTEN For For Management
01.9 DIRECTOR - THOMAS G. ROSENCRANTS For For Management
02 TO APPROVE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA FOR EXECUTIVE
INCENTIVE COMPENSATION UNDER THE 2004
RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CECIL E. MARTIN For Withheld Management
01.2 DIRECTOR - NANCY E. UNDERWOOD For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.R. BEALL For For Management
01.2 DIRECTOR - B.S. IYER For Withheld Management
01.3 DIRECTOR - J.L. STEAD For For Management
02 TO APPROVE RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY J. ALEXANDER For Withheld Management
01.2 DIRECTOR - BRADY F. CARRUTH For Withheld Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS M. FIRSTENBERG For For Management
01.2 DIRECTOR - CLAY W. HAMLIN, III For For Management
01.3 DIRECTOR - JAY H. SHIDLER For For Management
01.4 DIRECTOR - KENNETH S. SWEET, JR. For For Management
02 EXTENSION OF THE TERM OF THE AMENDED AND For Against Management
RESTATED 1998 LONG-TERM INCENTIVE PLAN
FOR A PERIOD OF TEN YEARS.
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. BELL, JR. For For Management
01.2 DIRECTOR - ERSKINE B. BOWLES For For Management
01.3 DIRECTOR - JAMES D. EDWARDS For For Management
01.4 DIRECTOR - LILLIAN C. GIORNELLI For For Management
01.5 DIRECTOR - S. TAYLOR GLOVER For For Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - WILLIAM B. HARRISON, JR For For Management
01.8 DIRECTOR - BOONE A. KNOX For For Management
01.9 DIRECTOR - WILLIAM PORTER PAYNE For For Management
02 PROPOSAL TO AMEND THE 1999 INCENTIVE For For Management
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY
900,000.
03 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 25, 2007, BY
AND AMONG COMPUTER SCIENCES CORPORATION,
SURFSIDE ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF COMPUTER SCIENCES
CORPORATION, AND COVANSYS, AS SUCH
AGREEMENT MAY BE AMENDED FRO
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER.
- --------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD A. FOSS For For Management
01.2 DIRECTOR - GLENDA J. CHAMBERLAIN For For Management
01.3 DIRECTOR - BRETT A. ROBERTS For For Management
01.4 DIRECTOR - THOMAS N. TRYFOROS For For Management
01.5 DIRECTOR - SCOTT J. VASSALLUZZO For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. BOSHART For For Management
01.2 DIRECTOR - EMIL HENSEL For For Management
01.3 DIRECTOR - W. LARRY CASH For For Management
01.4 DIRECTOR - C. TAYLOR COLE For For Management
01.5 DIRECTOR - THOMAS C. DIRCKS For For Management
01.6 DIRECTOR - GALE FITZGERALD For For Management
01.7 DIRECTOR - JOSEPH TRUNFIO For For Management
02 PROPOSAL TO APPROVE AND RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 PROPOSAL TO APPROVE THE CROSS COUNTRY For For Management
HEALTHCARE, INC. 2007 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD C. NAFUS For For Management
01.2 DIRECTOR - JANICE I. OBUCHOWSKI For For Management
01.3 DIRECTOR - DONALD B. REED For For Management
02 APPROVAL OF PERFORMANCE BONUS PROGRAM. For For Management
03 APPROVAL OF PERFORMANCE GOALS FOR For For Management
PERFORMANCE-BASED AWARDS UNDER 2005 STOCK
INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE CORPORATION S INDEPENDENT AUDITOR
FOR 2007.
- --------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER J. ZABLE For For Management
01.2 DIRECTOR - WALTER C. ZABLE For For Management
01.3 DIRECTOR - DR. RICHARD C. ATKINSON For For Management
01.4 DIRECTOR - WILLIAM W. BOYLE For For Management
01.5 DIRECTOR - RAYMOND L. DEKOZAN For For Management
01.6 DIRECTOR - ROBERT T. MONAGAN For For Management
01.7 DIRECTOR - RAYMOND E. PEET For For Management
01.8 DIRECTOR - DR. ROBERT S. SULLIVAN For For Management
01.9 DIRECTOR - ROBERT D. WEAVER For For Management
02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT For For Management
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN R. BENANTE For For Management
01.2 DIRECTOR - JAMES B. BUSEY IV For For Management
01.3 DIRECTOR - S. MARCE FULLER For For Management
01.4 DIRECTOR - ALLEN A. KOZINSKI For For Management
01.5 DIRECTOR - CARL G. MILLER For For Management
01.6 DIRECTOR - WILLIAM B. MITCHELL For For Management
01.7 DIRECTOR - JOHN R. MYERS For For Management
01.8 DIRECTOR - WILLIAM W. SIHLER For For Management
01.9 DIRECTOR - ALBERT E. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERZA UZI YEMIN For For Management
01.2 DIRECTOR - GABRIEL LAST For For Management
01.3 DIRECTOR - ASAF BARTFELD For For Management
01.4 DIRECTOR - ALAN H. GELMAN For For Management
01.5 DIRECTOR - ZVI GREENFELD For For Management
01.6 DIRECTOR - CARLOS E. JORDA For For Management
01.7 DIRECTOR - CHARLES H. LEONARD For For Management
01.8 DIRECTOR - PHILIP L. MASLOWE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG, LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 14, 2006, BY
AND AMONG MONSANTO COMPANY, MONSANTO SUB,
INC. AND DELTA AND PINE LANE COMPANY.
02 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 CAST AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH M. MURPHY For Withheld Management
01.2 DIRECTOR - RUDI E. SCHEIDT For Withheld Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING AUGUST 31, 2007
- --------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION
Ticker: DEL Security ID: 247850100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDOLPH C. COLEY For For Management
01.2 DIRECTOR - R. HUNTER PIERSON, JR. For Withheld Management
01.3 DIRECTOR - J. THURSTON ROACH For Withheld Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
AUDITORS.
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP, INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. MACAULAY For For Management
01.2 DIRECTOR - JEAN-PAUL VETTIER For For Management
01.3 DIRECTOR - VINCENT R. VOLPE JR. For For Management
01.4 DIRECTOR - MICHAEL L. UNDERWOOD For For Management
01.5 DIRECTOR - PHILIP R, ROTH For For Management
01.6 DIRECTOR - LOUIS A. RASPINO For For Management
01.7 DIRECTOR - RITA V. FOLEY For For Management
01.8 DIRECTOR - JOSEPH C. WINKLER For For Management
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DRG S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIYAHU AYALON For For Management
01.2 DIRECTOR - ZVI LIMON For For Management
01.3 DIRECTOR - LOUIS SILVER For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KOST For For Management
FORER GABBAY & KASIERER AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL 2007.
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN C. COLEY For For Management
01.2 DIRECTOR - STEVEN E. NIELSEN For For Management
01.3 DIRECTOR - JACK H. SMITH For For Management
02 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
2003 LONG-TERM INCENTIVE PLAN INCREASING
THE NUMBER OF SHARES OF COMPANY COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. PIKE ALOIAN For For Management
01.2 DIRECTOR - H. C. BAILEY, JR. For For Management
01.3 DIRECTOR - HAYDEN C. EAVES, III For For Management
01.4 DIRECTOR - FREDRIC H. GOULD For For Management
01.5 DIRECTOR - DAVID H. HOSTER II For For Management
01.6 DIRECTOR - MARY E. MCCORMICK For For Management
01.7 DIRECTOR - DAVID M. OSNOS For For Management
01.8 DIRECTOR - LELAND R. SPEED For For Management
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. ALMEIDA For For Management
01.2 DIRECTOR - RICHARD J. LEHMANN For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE W. EDWARDS, JR. For For Management
01.2 DIRECTOR - JOHN ROBERT BROWN For For Management
01.3 DIRECTOR - JAMES W. CICCONI For For Management
01.4 DIRECTOR - P.Z. HOLLAND-BRANCH For For Management
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY For For Management
S 2007 LONG-TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ELIZABETH ARDEN, INC.
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. SCOTT BEATTIE For For Management
01.2 DIRECTOR - FRED BERENS For For Management
01.3 DIRECTOR - MAURA J. CLARK For For Management
01.4 DIRECTOR - RICHARD C.W. MAURAN For For Management
01.5 DIRECTOR - WILLIAM M. TATHAM For For Management
01.6 DIRECTOR - J.W. NEVIL THOMAS For For Management
01.7 DIRECTOR - PAUL WEST For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. KAROL For For Management
01.2 DIRECTOR - DALE V. KESLER For For Management
02 RATIFICATION OF GRANT THORNTON LLP AS For For Management
AUDITORS FOR FISCAL 2007
- --------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRED B. COX For For Management
01.2 DIRECTOR - MICHAEL P. DOWNEY For For Management
01.3 DIRECTOR - BRUCE C. EDWARDS For For Management
01.4 DIRECTOR - PAUL F. FOLINO For For Management
01.5 DIRECTOR - ROBERT H. GOON For For Management
01.6 DIRECTOR - DON M. LYLE For For Management
01.7 DIRECTOR - JAMES M. MCCLUNEY For For Management
01.8 DIRECTOR - DEAN A. YOOST For For Management
02 RATIFICATION AND APPROVAL OF THE 2005 For For Management
EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED: PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 2005 EQUITY INCENTIVE
PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION AND APPROVAL OF THE 1997 For For Management
STOCK AWARD PLAN FOR NON-EMPLOYEE
DIRECTORS, AS AMENDED AND RESTATED:
PROPOSAL TO RATIFY AND APPROVE THE
ADOPTION OF THE 1997 STOCK AWARD PLAN FOR
NON-EMPLOYEE DIRECTORS, AS AMENDED AND
RESTATED.
04 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. JON BRUMLEY For For Management
01.2 DIRECTOR - JON S. BRUMLEY For For Management
01.3 DIRECTOR - JOHN A. BAILEY For For Management
01.4 DIRECTOR - MARTIN C. BOWEN For For Management
01.5 DIRECTOR - TED COLLINS, JR. For For Management
01.6 DIRECTOR - TED A. GARDNER For For Management
01.7 DIRECTOR - JOHN V. GENOVA For For Management
01.8 DIRECTOR - JAMES A. WINNE III For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM - TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL L. JONES For For Management
01.2 DIRECTOR - WILLIAM R. THOMAS, III For For Management
01.3 DIRECTOR - JOSEPH M. BRITO For For Management
01.4 DIRECTOR - DONALD E. COURTNEY For For Management
01.5 DIRECTOR - THOMAS L. CUNNINGHAM For For Management
01.6 DIRECTOR - JOHN H. WILSON For For Management
01.7 DIRECTOR - SCOTT D. WEAVER 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
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD.
Ticker: EPL Security ID: 29270U105
Meeting Date: NOV 17, 2006 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A REVOKE REMOVAL OF DIRECTOR 1 For For Management
1B REVOKE REMOVAL OF DIRECTOR 2 For For Management
1C REVOKE REMOVED OF DIRECTOR 3 For For Management
1D REVOKE REMOVED OF DIRECTOR 4 For For Management
1E REVOKE REMOVED OF DIRECTOR 5 For For Management
1F REVOKE REMOVED OF DIRECTOR 6 For For Management
1G REVOKE REMOVED OF DIRECTOR 7 For For Management
1H REVOKE REMOVED OF DIRECTOR 8 For For Management
1I REVOKE REMOVED OF DIRECTOR 9 For For Management
1J REVOKE REMOVED OF DIRECTOR 10 For For Management
1K REVOKE REMOVED OF DIRECTOR 11 For For Management
2A REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT For For Management
WALTER R. ARNHEIM, TO SERVE AS DIRECTORS
OF THE COMPANY (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE ON THE
BOARD, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY WOOSIDE).
2B REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT For For Management
TERRY G. DALLAS TO SERVE AS DIRECTORS OF
THE COMPANY (OR, IF ANY SUCH NOMINEE IS
UNABLE OR UNWILLING TO SERVE ON THE
BOARD, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY WOOSIDE).
2C REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT For For Management
ROBERT B. HOLLAND, III TO SERVE AS
DIRECTORS OF THE COMPANY (OR, IF ANY SUCH
NOMINEE IS UNABLE OR UNWILLING TO SERVE
ON THE BOARD, ANY OTHER PERSON DESIGNATED
AS A NOMINEE BY WOOSIDE).
2D REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT For For Management
DAVID R. MARTIN TO SERVE AS DIRECTORS OF
THE COMPANY (OR, IF ANY SUCH NOMINEE IS
UNABLE OR UNWILLING TO SERVE ON THE
BOARD, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY WOOSIDE).
2E REVOKE PROPOSAL MADE BY WOODSIDE TO ELECT For For Management
J. KENNETH THOMPSON TO SERVE AS DIRECTORS
OF THE COMPANY (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE ON THE
BOARD, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY WOOSIDE).
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HWAN-YOON F. CHUNG For For Management
01.2 DIRECTOR - MICHAEL C. HOFFMAN For For Management
01.3 DIRECTOR - ARTHUR T. KATSAROS For For Management
02 APPROVAL OF THE ENERSYS 2006 EQUITY For For Management
INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS ENERSYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2007
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRETT BRADY For For Management
02 PROPOSAL TO APPROVE THE COMPANY S 2007 For For Management
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL For For Management
PERFORMANCE-BASED INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILLIP H. MCNEILL, SR. For For Management
01.2 DIRECTOR - RAYMOND E. SCHULTZ For For Management
02 APPROVAL OF THE COMPANY S 2007 STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP C. CALIAN For For Management
01.2 DIRECTOR - DONALD S. CHISHOLM For For Management
01.3 DIRECTOR - THOMAS E. DOBROWSKI For For Management
01.4 DIRECTOR - THOMAS P. HENEGHAN For For Management
01.5 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.6 DIRECTOR - HOWARD WALKER For For Management
01.7 DIRECTOR - GARY L. WATERMAN For For Management
01.8 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
ACCOUNTANTS PROPOSAL TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
2007.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE COMPANY S ARTICLES OF INCORPORATION.
PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE COMPANY S ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL V. HAACK* For For Management
01.2 DIRECTOR - JOHN F. CLEARMAN** For For Management
01.3 DIRECTOR - CHARLES R. LARSON** For For Management
01.4 DIRECTOR - JERRY D. LEITMAN** For For Management
- --------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL H. BULKIN For For Management
01.2 DIRECTOR - MICHAEL F. MEE For For Management
01.3 DIRECTOR - PERRY W. PREMDAS For For Management
- --------------------------------------------------------------------------------
FIDELITY BANKSHARES, INC.
Ticker: FFFL Security ID: 31604Q107
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
APPROVE THE AGREEMENT AND PLAN OF MERGER
BY AND BETWEEN NATIONAL CITY CORPORATION
AND FIDELITY BANKSHARES, INC., DATED AS
OF JULY 26, 2006 AND ALL OF THE MATTERS
CONTEMPLATED IN THE MERGER AGREEMENT, AS
MORE FULLY D
02 THE POTENTIAL ADJOURNMENT OF THE SPECIAL For For Management
MEETING OF STOCKHOLDERS IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
FILENET CORPORATION
Ticker: FILE Security ID: 316869106
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 9, 2006, BY AND AMONG FILENET
CORPORATION, INTERNATIONAL BUSINESS
MACHINES CORPORATION AND NASSAU
ACQUISITION CORP.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORPORATION
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE B. FISHER For For Management
01.2 DIRECTOR - MICHAEL C. PALITZ For Withheld Management
01.3 DIRECTOR - PAUL R. SINSHEIMER For For Management
01.4 DIRECTOR - LEOPOLD SWERGOLD For For Management
01.5 DIRECTOR - H.E. TIMANUS, JR. For For Management
01.6 DIRECTOR - MICHAEL J. ZIMMERMAN For For Management
02 RATIFYING THE APPOINTMENT OF KPMG LLP AS For For Management
THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2007.
03 APPROVE THE AMENDED AND RESTATED 2001 For For Management
MANAGEMENT INCENTIVE PLAN.
04 APPROVE THE 2006 STOCK INCENTIVE PLAN. For Against Management
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION
Ticker: FAC Security ID: 318457108
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RHODES R. BOBBITT For For Management
01.2 DIRECTOR - HARVEY B. CASH For For Management
01.3 DIRECTOR - DONALD J. EDWARDS For For Management
01.4 DIRECTOR - GERALD J. FORD For For Management
01.5 DIRECTOR - STEPHEN J. HARRISON For For Management
01.6 DIRECTOR - THOMAS M. HARRISON, JR. For For Management
01.7 DIRECTOR - TOM C. NICHOLS For For Management
01.8 DIRECTOR - LYNDON L. OLSON, JR. For For Management
01.9 DIRECTOR - WILLIAM A. SHIPP, JR. For For Management
02 TO RATIFY THE ELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AN AMENDMENT TO SECTION 2.1 OF For For Management
FIRST COMMUNITY S BYLAWS, MORE FULLY
DESCRIBED IN THE JOINT PROXY STATEMENT-
PROSPECTUS OF FIRST COMMUNITY DATED
AUGUST 23, 2006.
02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT For For Management
OF THE SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK N. BAKER For For Management
01.2 DIRECTOR - STEPHEN M. DUNN For For Management
01.3 DIRECTOR - GARY W. DEEMS For For Management
01.4 DIRECTOR - JOHN M. EGGEMEYER For For Management
01.5 DIRECTOR - BARRY C. FITZPATRICK For For Management
01.6 DIRECTOR - GEORGE E. LANGLEY For For Management
01.7 DIRECTOR - SUSAN E. LESTER For For Management
01.8 DIRECTOR - TIMOTHY B. MATZ For For Management
01.9 DIRECTOR - ARNOLD W. MESSER For For Management
01.10 DIRECTOR - DANIEL B. PLATT For For Management
01.11 DIRECTOR - ROBERT A. STINE For For Management
01.12 DIRECTOR - MATTHEW P. WAGNER For For Management
01.13 DIRECTOR - DAVID S. WILLIAMS For For Management
02 TO APPROVE THE MATERIAL TERMS OF THE For For Management
COMPANY S 2007 EXECUTIVE INCENTIVE PLAN.
03 TO TRANSACT ANY OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND AT
ANY POSTPONEMENTS OR ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAY H. SHIDLER* For For Management
01.2 DIRECTOR - J. STEVEN WILSON* For For Management
01.3 DIRECTOR - ROBERT D. NEWMAN* For For Management
02 APPROVAL OF AMENDMENT NO. 2 TO THE 2001 For For Management
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS E. BAKER For For Management
01.2 DIRECTOR - DANIEL W. JUDGE For For Management
01.3 DIRECTOR - JOHN R. KOELMEL For For Management
01.4 DIRECTOR - GEORGE M. PHILIP For For Management
01.5 DIRECTOR - LOUISE WOERNER For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARMANDO CODINA For For Management
01.2 DIRECTOR - DAVID M. FOSTER For For Management
01.3 DIRECTOR - ADOLFO HENRIQUES For For Management
01.4 DIRECTOR - GILBERT H. LAMPHERE For For Management
01.5 DIRECTOR - JOSEPH NEMEC For For Management
01.6 DIRECTOR - JORGE PEREZ For For Management
01.7 DIRECTOR - WELLFORD L. SANDERS, JR For For Management
01.8 DIRECTOR - ROSA SUGRANES For For Management
01.9 DIRECTOR - GEORGE R. ZOFFINGER For For Management
02 THE RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANKLIN L. BURKE For For Management
01.2 DIRECTOR - GEORGE E. DEESE For For Management
01.3 DIRECTOR - MANUEL A. FERNANDEZ For For Management
01.4 DIRECTOR - MELVIN T. STITH, PH.D. For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORPORATION
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. CLEMENTZ For For Management
01.2 DIRECTOR - DAVID M. CUTHILL For For Management
01.3 DIRECTOR - MARK O. ZENGER For For Management
02 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR For For Management
FRONTIER FINANCIAL CORPORATION AND
SUBSIDIARIES.
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRENDA J. BACON For For Management
01.2 DIRECTOR - JAMES W. CROWNOVER For For Management
01.3 DIRECTOR - DENNIS J. SHAUGHNESSY For For Management
01.4 DIRECTOR - GEORGE P. STAMAS For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI For For Management
CONSULTING, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHEA DISNEY For For Management
01.2 DIRECTOR - RICHARD BATTISTA For For Management
01.3 DIRECTOR - PETER CHERNIN For For Management
01.4 DIRECTOR - DAVID F. DEVOE For Withheld Management
01.5 DIRECTOR - NICHOLAS DONATIELLO JR For For Management
01.6 DIRECTOR - JAMES E. MEYER For For Management
01.7 DIRECTOR - K. RUPERT MURDOCH For For Management
01.8 DIRECTOR - JAMES P. O'SHAUGHNESSY For For Management
01.9 DIRECTOR - RUTHANN QUINDLEN For For Management
02 FOR RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 FOR ADOPTION OF THE 2007 LONG-TERM For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMEND AMENDED ARTICLES OF INCORPORATION For For Management
AND CODE OF REGULATIONS- DECLASSIFY THE
BOARD OF DIRECTORS.
02 AMEND AMENDED ARTICLES OF INCORPORATION- For For Management
OPT OUT OF OHIO S CONTROL SHARE
ACQUISITIONS ACT.
03 AMEND AMENDED ARTICLES OF INCORPORATION- For For Management
OPT OUT OF OHIO S INTERESTED SHAREHOLDERS
TRANSACTIONS LAW.
04 AMEND AMENDED CODE OF REGULATIONS- For For Management
NON-EXECUTIVE CHAIRMAN.
05A ELECTION OF DIRECTOR- CHARLES F. BOLDEN For For Management
JR. TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS
APPROVED, TO SERVE FOR 3 YEARS IF
PROPOSAL 1 IS NOT APPROVED.
05B ELECTION OF DIRECTOR- TERRY L. HALL TO For For Management
SERVE FOR 1 YEAR IF PROPOSAL 1 IS
APPROVED, TO SERVE FOR 3 YEARS IF
PROPOSAL 1 IS NOT APPROVED.
05C ELECTION OF DIRECTOR- TIMOTHY A. WICKS TO For For Management
SERVE FOR 1 YEAR IF PROPOSAL 1 IS
APPROVED, TO SERVE FOR 3 YEARS IF
PROPOSAL 1 IS NOT APPROVED.
06.1 DIRECTOR - JAMES J. DIDION For For Management
06.2 DIRECTOR - DAVID A. LORBER For For Management
06.3 DIRECTOR - JAMES M. OSTERHOFF For For Management
06.4 DIRECTOR - TODD R. SNYDER For For Management
06.5 DIRECTOR - SHEILA E. WIDNALL For For Management
06.6 DIRECTOR - ROBERT C. WOODS For For Management
07 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
GENERAL CABLE CORP
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN E. WELSH, III For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO AUDIT THE 2007 CONSOLIDATED
FINANCIAL STATEMENTS OF GENERAL CABLE.
03 APPROVE AMENDMENT TO GENERAL CABLE For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED COMMON STOCK.
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT M. FISHER For For Management
01.2 DIRECTOR - WILLIAM P. GLASGOW For For Management
01.3 DIRECTOR - JAMES M. SCHNEIDER For For Management
02 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
RESTATED ARTICLES OF INCORPORATION
EXPRESSLY AUTHORIZING THE ISSUANCE,
REISSUANCE AND TERMINATION OF ISSUANCE OF
SHARES OF COMPANY STOCK IN CERTIFICATED
OR UNCERTIFICATED FORM IN ACCORDANCE WITH
PROVISIONS TO BE SET
03 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK AUTHORIZED AND ALLOCATED TO THE
COMPANY S AMENDED AND RESTATED 1986 STOCK
OPTION PLAN BY 2.5 MILLION SHARES OF
CLASS A COMMON STOCK AND AN AMENDMENT TO
THE PLAN TO REVI
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. BEARD For For Management
01.2 DIRECTOR - LEONARD L. BERRY For For Management
01.3 DIRECTOR - W.F. BLAUFUSS, JR. For For Management
01.4 DIRECTOR - JAMES W. BRADFORD For For Management
01.5 DIRECTOR - ROBERT V. DALE For For Management
01.6 DIRECTOR - ROBERT J. DENNIS For For Management
01.7 DIRECTOR - MATTHEW C. DIAMOND For For Management
01.8 DIRECTOR - MARTY G. DICKENS For For Management
01.9 DIRECTOR - BEN T. HARRIS For For Management
01.10 DIRECTOR - KATHLEEN MASON For For Management
01.11 DIRECTOR - HAL N. PENNINGTON For For Management
01.12 DIRECTOR - W.A. WILLIAMSON, JR. For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORPORATION
Ticker: GHCI Security ID: 37184D101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
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 JANUARY 15, 2007, AS AMENDED,
AMONG GENESIS HEALTHCARE CORPORATION,
FC-GEN ACQUISITION, INC. AND GEN
ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF FC-GEN ACQUISITI
02.1 DIRECTOR - JOHN F. DEPODESTA For For Management
02.2 DIRECTOR - J. MICHAEL GALLAGHER For For Management
02.3 DIRECTOR - TERRY ALLISON RAPPUHN For For Management
- --------------------------------------------------------------------------------
GEVITY HR, INC.
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIK VONK For For Management
01.2 DIRECTOR - GEORGE B. BEITZEL For For Management
01.3 DIRECTOR - DARCY E. BRADBURY For For Management
01.4 DIRECTOR - PAUL R. DAOUST For For Management
01.5 DIRECTOR - JONATHAN H. KAGAN For For Management
01.6 DIRECTOR - DAVID S. KATZ For For Management
01.7 DIRECTOR - MICHAEL J. LAVINGTON For For Management
01.8 DIRECTOR - JEFFREY A. SONNENFELD For For Management
01.9 DIRECTOR - DANIEL J. SULLIVAN For For Management
- --------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
DATED AS OF AUGUST 26, 2006, BY AND AMONG
WESTERN REFINING, INC., NEW ACQUISITION
CORPORATION AND GIANT INDUSTRIES, INC.,
AS AMENDED BY AMENDMENT NO. 1 TO THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
NOVEMBER 12,
02 TO ACT UPON SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT OF THE
MEETING, INCLUDING TO CONSIDER ANY
PROCEDURAL MATTERS INCIDENT TO THE
CONDUCT OF THE SPECIAL MEETING, SUCH AS
ADJOURNMENT OR POSTPONE
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES M. ENGLISH For For Management
01.2 DIRECTOR - JON W. HIPPLER For For Management
01.3 DIRECTOR - DOUGLAS J. MCBRIDE For For Management
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NILES C. OVERLY* For For Management
01.2 DIRECTOR - WILLIAM S. WILLIAMS* For For Management
01.3 DIRECTOR - DAVID M. ARONOWITZ** For For Management
03 APPROVAL OF THE FOLLOWING MATTERS WITH For For Management
RESPECT TO THE GLIMCHER REALTY TRUST 2004
INCENTIVE COMPENSATION PLAN, AS AMENDED,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS GLIMCHER REALTY TRUST S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC.
Ticker: GCA Security ID: 378967103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT CUCINOTTA For Withheld Management
01.2 DIRECTOR - CHARLES J. FITZGERALD For For Management
01.3 DIRECTOR - GEOFF JUDGE For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS, INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL T. HENDRIX For For Management
01.2 DIRECTOR - MICHAEL SHEA For For Management
01.3 DIRECTOR - M. LAZANE SMITH For For Management
- --------------------------------------------------------------------------------
GOODMAN GLOBAL, INC.
Ticker: GGL Security ID: 38239A100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. GOODMAN For For Management
01.2 DIRECTOR - DAVID W. OSKIN For For Management
01.3 DIRECTOR - JAMES H. SCHULTZ For For Management
02 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS (INCLUDING PROCEDURAL AND OTHER
MATTERS RELATING TO THE CONDUCT OF THE
MEETING) WHICH MAY PROPERLY COME BEFORE
THE MEETING AND ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP.
Ticker: GKK Security ID: 384871109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARC HOLLIDAY For For Management
01.2 DIRECTOR - PAUL J. KONIGSBERG For For Management
01.3 DIRECTOR - CHARLES S. LAVEN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. ROSE For For Management
01.2 DIRECTOR - TREVOR TURBIDY For For Management
02 APPROVAL OF AMENDMENT TO THE 2003 For For Management
INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT UNDER THE
PLAN AND (II) PROHIBIT REPRICING WITHOUT
SHAREHOLDER APPROVAL.
03 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES.
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTY ALBERTSON For For Management
01.2 DIRECTOR - LARRY LIVINGSTON For For Management
01.3 DIRECTOR - PAT MACMILLAN For For Management
01.4 DIRECTOR - BOB L. MARTIN For Withheld Management
01.5 DIRECTOR - GEORGE MRKONIC For For Management
01.6 DIRECTOR - KENNETH REISS For For Management
01.7 DIRECTOR - WALTER ROSSI For For Management
01.8 DIRECTOR - PETER STARRETT For For Management
01.9 DIRECTOR - PAUL TARVIN For For Management
02 TO APPROVE AN AMENDMENT TO THE 2004 For For Management
GUITAR CENTER, INC. INCENTIVE STOCK AWARD
PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN FROM 2,800,000 TO 4,300,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
GUITAR CENTER S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER I. BIJUR For Withheld Management
01.2 DIRECTOR - DAVID J. BUTTERS For Withheld Management
01.3 DIRECTOR - MARSHALL A. CROWE For For Management
01.4 DIRECTOR - LOUIS S. GIMBEL, 3RD For For Management
01.5 DIRECTOR - SHELDON S. GORDON For For Management
01.6 DIRECTOR - ROBERT B. MILLARD For For Management
01.7 DIRECTOR - ROBERT T. O'CONNELL For For Management
01.8 DIRECTOR - REX C. ROSS For For Management
01.9 DIRECTOR - BRUCE A. STREETER For For Management
02 TO RATIFY THE SELECTION OF UHY LLP AS THE For For Management
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO VOTE ON AMENDMENT NO. 3 TO THE COMPANY For For Management
S 1997 INCENTIVE EQUITY PLAN (THE 1997
PLAN ) TO (I) INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 800,000 SHARES, (II) DEFINE THE
DETERMINATION OF THE TEN YEAR DURATION
FOR INCENTIVE STOCK OP
04 TO VOTE ON AMENDMENT NO. 1 TO THE COMPANY For For Management
S 2005 NON-EMPLOYEE DIRECTOR SHARE
INCENTIVE PLAN (THE 2005 PLAN ), ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON P. DESCANT For Withheld Management
01.2 DIRECTOR - JAMES B. ESTABROOK, JR. For Withheld Management
01.3 DIRECTOR - ROBERT W. ROSEBERRY For Withheld Management
01.4 DIRECTOR - LEO W. SEAL, JR. For Withheld Management
01.5 DIRECTOR - ANTHONY J. TOPAZI For Withheld Management
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY.
03 APPROVAL OF THE AMENDMENT TO THE ARTICLES For Against Management
OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM
75,000,000 TO 350,000,000, AS PER EXHIBIT
A .
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KI TAE HONG For For Management
01.2 DIRECTOR - SUNG WON SOHN For For Management
01.3 DIRECTOR - WON R. YOON For For Management
02 2007 EQUITY COMPENSATION PLAN. TO APPROVE For For Management
THE HANMI FINANCIAL CORPORATION 2007
EQUITY COMPENSATION PLAN.
03 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM. TO RATIFY THE
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE HARBOR S MERGER WITH For For Management
AND INTO NATIONAL CITY CORPORATION, A
DELAWARE CORPORATION, UNDER THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 10,
2006, BY AND BETWEEN HARBOR AND NATIONAL
CITY AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER
02 PROPOSAL TO AMEND HARBOR S CERTIFICATE OF For For Management
INCORPORATION TO PERMIT OFFERS FOR AND
ACQUISITIONS OF BENEFICIAL OWNERSHIP OF
MORE THAN 10% OF ANY CLASS OF HARBOR
COMMON STOCK IN TRANSACTIONS THAT HAVE
BEEN PREVIOUSLY APPROVED BY HARBOR S
BOARD OF DIRECTORS.
03 PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER OR THE AMENDMENT.
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. SAM CHRISTENSEN For For Management
01.2 DIRECTOR - WILLIAM S. DICKINSON For For Management
01.3 DIRECTOR - MALYN K. MALQUIST For For Management
02 RATIFY THE SELECTION BY THE BOARD OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF HEADWATERS FOR FISCAL 2007
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. GERDIN For For Management
01.2 DIRECTOR - M. GERDIN For For Management
01.3 DIRECTOR - R. JACOBSON For For Management
01.4 DIRECTOR - B. ALLEN For For Management
01.5 DIRECTOR - L. CROUSE For For Management
01.6 DIRECTOR - J. PRATT For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL,
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - RICHARD I. BEATTIE For For Management
I.2 DIRECTOR - ANTONIO BORGES For For Management
I.3 DIRECTOR - JOHN A. FAZIO For For Management
II TO ADOPT THE HEIDRICK & STRUGGLES 2007 For For Management
GLOBAL SHARE PROGRAM, A CONSOLIDATION
AMENDMENT AND RESTATEMENT OF EXISTING
PLANS.
III TO APPROVE THE HEIDRICK & STRUGGLES For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOEL S. BECKMAN For For Management
01.2 DIRECTOR - H. ARTHUR BELLOWS, JR. For For Management
01.3 DIRECTOR - DAVID E. BERGES For For Management
01.4 DIRECTOR - LYNN BRUBAKER For For Management
01.5 DIRECTOR - JEFFREY C. CAMPBELL For For Management
01.6 DIRECTOR - SANDRA L. DERICKSON For For Management
01.7 DIRECTOR - W. KIM FOSTER For For Management
01.8 DIRECTOR - DAVID C. HURLEY For For Management
01.9 DIRECTOR - DAVID L. PUGH For For Management
02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY F. MARKEL For For Management
01.2 DIRECTOR - SCOTT R. ROYSTER For For Management
01.3 DIRECTOR - ROBERT S. UKROP For For Management
02 APPROVAL OF AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION
03 APPROVAL OF HILB ROGAL & HOBBS COMPANY For For Management
2007 STOCK INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY S 2007 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSH E. FIDLER For Withheld Management
01.2 DIRECTOR - ALAN L. GOSULE For For Management
01.3 DIRECTOR - LEONARD F. HELBIG, III For For Management
01.4 DIRECTOR - ROGER W. KOBER For For Management
01.5 DIRECTOR - NORMAN P. LEENHOUTS For For Management
01.6 DIRECTOR - NELSON B. LEENHOUTS For For Management
01.7 DIRECTOR - EDWARD J. PETTINELLA For For Management
01.8 DIRECTOR - CLIFFORD W. SMITH, JR. For For Management
01.9 DIRECTOR - PAUL L. SMITH For For Management
01.10 DIRECTOR - THOMAS S. SUMMER For For Management
01.11 DIRECTOR - AMY L. TAIT For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
HORIZON LINES, INC.
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.V. CLARK U.S.N.(RET.) For For Management
01.2 DIRECTOR - DAN A. COLUSSY For For Management
01.3 DIRECTOR - WILLIAM J. FLYNN For For Management
01.4 DIRECTOR - FRANCIS JUNGERS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 23, 2007.
03 PROPOSAL TO AMEND OUR CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS FROM ELEVEN TO
THIRTEEN.
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. THOMAS BRUNBERG For For Management
01.2 DIRECTOR - ARCHIBALD COX, JR. For For Management
01.3 DIRECTOR - WAYNE M. FORTUN For For Management
01.4 DIRECTOR - JEFFREY W. GREEN For For Management
01.5 DIRECTOR - RUSSELL HUFFER For For Management
01.6 DIRECTOR - WILLIAM T. MONAHAN For For Management
01.7 DIRECTOR - RICHARD B. SOLUM For For Management
01.8 DIRECTOR - THOMAS R. VERHAGE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
ICOS CORPORATION
Ticker: ICOS Security ID: 449295104
Meeting Date: JAN 25, 2007 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 OCTOBER 16,
2006, AS AMENDED BY AMENDMENT NO.1 TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 17, 2006, BY AND AMONG ICOS
CORPORATION, ELI LILLY AND COMPANY AND
TOUR MERGER SUB,
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
INFOSPACE, INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD D. HEARNEY For For Management
01.2 DIRECTOR - JAMES F. VOELKER For For Management
01.3 DIRECTOR - NICHOLAS F. GRAZIANO For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BILL L. FAIRFIELD For Withheld Management
01.2 DIRECTOR - ANSHOO S. GUPTA For Withheld Management
01.3 DIRECTOR - ELLIOT S. KAPLAN For Withheld Management
02 TO APPROVE THE INFOUSA INC. 2007 OMNIBUS For Against Management
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP, For For Management
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDALL L. CHURCHEY For For Management
01.2 DIRECTOR - JACK P. DEBOER For For Management
01.3 DIRECTOR - JOEL F. ZEMANS For For Management
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE MERGER OF INNKEEPERS USA For For Management
TRUST WITH AND INTO GRAND PRIX
ACQUISITION TRUST, A WHOLLY-OWNED
SUBSIDIARY OF GRAND PRIX HOLDINGS LLC,
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, BY AND AMONG GRAND PRIX HOLDINGS
LLC, GRAND PRIX ACQUISITION TRUST,
02 ANY ADJOURNMENTS OR POSTPONEMENTS OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P. CORTINOVIS For For Management
01.2 DIRECTOR - STEPHANIE A. CUSKLEY For For Management
01.3 DIRECTOR - JOHN P. DUBINSKY For Withheld Management
01.4 DIRECTOR - JUANITA H. HINSHAW For For Management
01.5 DIRECTOR - ALFRED T. MCNEILL For For Management
01.6 DIRECTOR - THOMAS S. ROONEY, JR. For For Management
01.7 DIRECTOR - SHELDON WEINIG For For Management
01.8 DIRECTOR - ALFRED L. WOODS For For Management
02 PROPOSAL TO APPROVE THE INSITUFORM For For Management
TECHNOLOGIES, INC. EMPLOYEE STOCK
PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC AUDITORS.
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIANNE DILLON-RIDGLEY For For Management
01.2 DIRECTOR - JUNE M. HENTON For For Management
01.3 DIRECTOR - CHRISTOPHER G. KENNEDY For For Management
01.4 DIRECTOR - K. DAVID KOHLER For For Management
01.5 DIRECTOR - THOMAS R. OLIVER For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GIDEON ARGOV For For Management
01.2 DIRECTOR - MICHAEL J. GREBE For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 28, 2007.
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID S. KABAKOFF, PHD For For Management
01.2 DIRECTOR - MICHAEL L. SMITH For For Management
01.3 DIRECTOR - DANIEL G. WELCH For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 2000 EQUITY INCENTIVE
PLAN, INCLUDING AN INCREASE IN THE
AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 1,500,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF INTERMUNE, INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY T. CROOKE For For Management
01.2 DIRECTOR - JOSEPH KLEIN, III For For Management
01.3 DIRECTOR - JOHN C. REED For Withheld Management
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION For For Management
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR OUR 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BERNARD GOLDSTEIN For For Management
01.2 DIRECTOR - ROBERT S. GOLDSTEIN For For Management
01.3 DIRECTOR - EMANUEL CRYSTAL For For Management
01.4 DIRECTOR - ALAN J. GLAZER For Withheld Management
01.5 DIRECTOR - W. RANDOLPH BAKER For For Management
01.6 DIRECTOR - JEFFREY D. GOLDSTEIN For For Management
01.7 DIRECTOR - JOHN G. BRACKENBURY For Withheld Management
01.8 DIRECTOR - SHAUN R. HAYES For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS G. MOORE For For Management
02 THE INCREASE IN THE NUMBER OF SHARES OF For For Management
COMMON STOCK FOR ISSUANCE UNDER THE
COMPANY S STOCK OPTION PLAN
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. SPIRA For For Management
02 TO APPROVE THE JACKSON HEWITT TAX SERVICE For For Management
INC. AMENDED AND RESTATED 2004 EQUITY AND
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------
K&F INDUSTRIES HOLDINGS, INC.
Ticker: KFI Security ID: 482241106
Meeting Date: MAY 3, 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 BY AND AMONG K&F INDUSTRIES
HOLDINGS, INC., MEGGITT-USA, INC., A
DELAWARE CORPORATION, AND FERNDOWN
ACQUISITION CORP., A DELAWARE
CORPORATION, PURSUANT TO WHICH FERNDOWN
ACQUISITION CORP. WILL BE MERGED W
02 TO APPROVE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
K-SWISS INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID LEWIN For For Management
01.2 DIRECTOR - MARK LOUIE For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE INDEPENDENT AUDITOR
FOR THE YEAR ENDED DECEMBER 31, 2007
- --------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.E. OSBORNE, JR, PHD For For Management
01.2 DIRECTOR - JACK QUINN For For Management
01.3 DIRECTOR - THOMAS M. VAN LEEUWEN For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS KAISER S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
KAYDON CORPORATION
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. BRANDON For For Management
01.2 DIRECTOR - TIMOTHY J. O'DONOVAN For For Management
01.3 DIRECTOR - JAMES O'LEARY For For Management
01.4 DIRECTOR - THOMAS C. SULLIVAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP, THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, FOR 2007.
- --------------------------------------------------------------------------------
KCS ENERGY, INC.
Ticker: KCS Security ID: 482434206
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE AMENDED For For Management
AND RESTATED AGREEMENT AND PLAN OF MERGER
EFFECTIVE AS OF APRIL 20, 2006, BY AND
BETWEEN PETROHAWK ENERGY CORPORATION AND
THE COMPANY.
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 6, 2007,
AMONG KEANE, INC., CARITOR, INC. AND
RENAISSANCE ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF CARITOR, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GURMINDER S. BEDI* For For Management
01.2 DIRECTOR - PER-OLOF LOOF* For For Management
01.3 DIRECTOR - ROBERT G. PAUL** For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER For For Management
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH For For Management
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE For For Management
1D ELECTION OF DIRECTOR: ROBERT M. For For Management
LAZAROWITZ
1E ELECTION OF DIRECTOR: THOMAS C. For For Management
LOCKBURNER
1F ELECTION OF DIRECTOR: JAMES T. MILDE For For Management
1G ELECTION OF DIRECTOR: RODGER O. RINEY For For Management
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN G. BRADLEY For For Management
01.2 DIRECTOR - JEFFREY A. HARRIS For For Management
01.3 DIRECTOR - JOHN F. MAYPOLE For For Management
02 TO APPROVE THE KNOLL, INC. 2007 STOCK For For Management
INCENTIVE PLAN.
03 TO RATIFY SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
KOMAG, INCORPORATED
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL A. BRAHE For For Management
01.2 DIRECTOR - KENNETH R. SWIMM For For Management
01.3 DIRECTOR - MICHAEL LEE WORKMAN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 30, 2007.
- --------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATTI HART, For For Management
01.2 DIRECTOR - PAUL REILLY, For For Management
01.3 DIRECTOR - IHNO SCHNEEVOIGT For For Management
01.4 DIRECTOR - KEN WHIPPLE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2007.
03 TO ACT UPON ANY OTHER MATTERS THAT MAY For Against Management
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN C. COOPER For For Management
01.2 DIRECTOR - KEITH D. GRINSTEIN For For Management
01.3 DIRECTOR - THOMAS E. MCCHESNEY For For Management
01.4 DIRECTOR - GATES MCKIBBIN For For Management
01.5 DIRECTOR - J.P. SAMBATARO, JR. For For Management
01.6 DIRECTOR - WILLIAM W. STEELE For For Management
01.7 DIRECTOR - ROBERT J. SULLIVAN For For Management
01.8 DIRECTOR - CRAIG E. TALL 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 28, 2007.
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID E. CORESON For For Management
01.2 DIRECTOR - GERHARD PARKER For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2001 OUTSIDE DIRECTORS STOCK OPTION PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS LATTICE S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN C. CHANG For For Management
01.2 DIRECTOR - HARRY DEBES For For Management
01.3 DIRECTOR - PETER GYENES For For Management
01.4 DIRECTOR - DAVID R. HUBERS For For Management
01.5 DIRECTOR - H. RICHARD LAWSON For For Management
01.6 DIRECTOR - MICHAEL A. ROCCA For For Management
01.7 DIRECTOR - ROBERT A. SCHRIESHEIM For For Management
01.8 DIRECTOR - ROMESH WADHWANI For For Management
01.9 DIRECTOR - PAUL WAHL For For Management
02 PROPOSAL TO RENEW 2001 EMPLOYEE STOCK For For Management
PURCHASE PLAN AND AMEND ELIGIBILITY
03 PROPOSAL TO RATIFY AND APPROVE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2007
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN B. FINK For For Management
01.2 DIRECTOR - JEFFREY G. KATZ For For Management
01.3 DIRECTOR - THOMAS J. KALINSKE For For Management
01.4 DIRECTOR - STANLEY E. MARON For For Management
01.5 DIRECTOR - E. STANTON MCKEE, JR. For For Management
01.6 DIRECTOR - DAVID C. NAGEL For Withheld Management
01.7 DIRECTOR - RALPH R. SMITH For For Management
01.8 DIRECTOR - CADEN WANG For For Management
02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. For For Management
2002 EQUITY INCENTIVE PLAN, AS AMENDED,
TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 3,000,000
SHARES.
03 TO APPROVE A STOCKHOLDER PROPOSAL TO Against Against Shareholder
ARRANGE FOR THE PROMPT SALE OF LEAPFROG
ENTERPRISES, INC. TO THE HIGHEST BIDDER.
04 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 23, 2006, BY AND
AMONG LEXINGTON CORPORATE PROPERTIES
TRUST AND NEWKIRK REALTY TRUST, INC., A
COPY OF WHICH IS ATTACHED AS ANNEX A TO
THE JOINT PROXY STATEMENT/PROSPECTUS, AND
THE TRANSACTIONS
02 THE ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
PROPOSALS.
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEWITT EZELL, JR. For For Management
01.2 DIRECTOR - WILLIAM V. LAPHAM For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.
03 THE NON-BINDING STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING DECLASSIFICATION OF THE COMPANY
S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. DRISCOLL For For Management
01.2 DIRECTOR - ANTHONY GRILLO For For Management
01.3 DIRECTOR - GORDON HUNTER For For Management
01.4 DIRECTOR - JOHN E. MAJOR For For Management
01.5 DIRECTOR - WILLIAM P. NOGLOWS For For Management
01.6 DIRECTOR - RONALD L. SCHUBEL For For Management
02 APPROVAL AND RATIFICATION OF THE For For Management
DIRECTORS APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 29,
2007.
03 APPROVAL OF THE AMENDMENT, RESTATEMENT For For Management
AND RENAMING OF THE LITTELFUSE, INC.
OUTSIDE DIRECTORS STOCK OPTION PLAN TO
THE LITTELFUSE, INC. OUTSIDE DIRECTORS
EQUITY PLAN.
- --------------------------------------------------------------------------------
LIVE NATION, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL COHL For For Management
01.2 DIRECTOR - L. LOWRY MAYS For For Management
01.3 DIRECTOR - MICHAEL RAPINO For For Management
01.4 DIRECTOR - JOHN N. SIMONS, JR. For For Management
02 APPROVAL OF THE LIVE NATION, INC. 2006 For For Management
ANNUAL INCENTIVE PLAN, AS AMENDED AND
RESTATED.
03 APPROVAL OF THE LIVE NATION, INC. 2005 For For Management
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
04 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS LIVE NATION, INC. S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN O. DINGES For For Management
01.2 DIRECTOR - ROBERT L. KEISER For For Management
01.3 DIRECTOR - DAVID A. REED For For Management
02 APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: JUN 14, 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 MARCH 28, 2007, BY
AND AMONG UNITED STATES STEEL
CORPORATION, WP ACQUISITION HOLDING CORP.
AND LONE STAR TECHNOLOGIES, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORPORATION
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EVELYN S. DILSAVER For For Management
01.2 DIRECTOR - LISA M. HARPER For For Management
01.3 DIRECTOR - HAROLD R. SOMERSET For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP, For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR FISCAL YEAR ENDING
JANUARY 31, 2008.
- --------------------------------------------------------------------------------
LONGVIEW FIBRE COMPANY
Ticker: LFB Security ID: 543213102
Meeting Date: JUL 14, 2006 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO TAKE ALL ACTION NECESSARY TO PROVIDE Against For Shareholder
FOR THE CALLING OF A SPECIAL MEETING
- --------------------------------------------------------------------------------
LONGVIEW FIBRE COMPANY
Ticker: LFB Security ID: 543213102
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 2, 2007, AS
AMENDED (THE MERGER AGREEMENT ), BY AND
AMONG LONGVIEW FIBRE COMPANY ( LONGVIEW
), BROOKFIELD ASSET MANAGEMENT INC. AND
HORIZON ACQUISITION CO. ( SUB ) AND THE
TRANSACTIONS CONT
02 TO POSTPONE OR ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
APPROVAL OF THE MERGER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, IF THERE ARE NOT
SUFFICIENT VOTES FOR SUCH APPROVAL
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCY L. JOHNSON* For For Management
01.2 DIRECTOR - STEVEN J. SHULMAN** For For Management
01.3 DIRECTOR - MICHAEL P. RESSNER** For For Management
01.4 DIRECTOR - MICHAEL DIAMENT** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. MAGUIRE III For For Management
01.2 DIRECTOR - LAWRENCE S. KAPLAN For For Management
01.3 DIRECTOR - CAROLINE S. MCBRIDE For For Management
01.4 DIRECTOR - ANDREA L. VAN DE KAMP For For Management
01.5 DIRECTOR - WALTER L. WEISMAN For For Management
01.6 DIRECTOR - LEWIS N. WOLFF For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2007.
03 APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED 2003 INCENTIVE AWARD PLAN OF THE
COMPANY, MAGUIRE PROPERTIES SERVICES,
INC. AND MAGUIRE PROPERTIES L.P.
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE J. PEDERSEN For For Management
01.2 DIRECTOR - RICHARD L. ARMITAGE For For Management
01.3 DIRECTOR - MARY K. BUSH For For Management
01.4 DIRECTOR - BARRY G. CAMPBELL For For Management
01.5 DIRECTOR - ROBERT A. COLEMAN For For Management
01.6 DIRECTOR - WALTER R. FATZINGER, JR For For Management
01.7 DIRECTOR - DAVID E. JEREMIAH For For Management
01.8 DIRECTOR - RICHARD J. KERR For For Management
01.9 DIRECTOR - KENNETH A. MINIHAN For For Management
01.10 DIRECTOR - STEPHEN W. PORTER For For Management
02 RATIFY OF THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN R. CRAIN, JR.* For For Management
01.2 DIRECTOR - H. CLAYTON PETERSON* For For Management
01.3 DIRECTOR - JOHN F. GREENE** For For Management
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICK BOYKO For Withheld Management
01.2 DIRECTOR - MICHAEL GOLDSTEIN For For Management
01.3 DIRECTOR - JILL A. GREENTHAL For For Management
01.4 DIRECTOR - CHARLES A. KOPPELMAN For For Management
01.5 DIRECTOR - SUSAN LYNE For For Management
01.6 DIRECTOR - WENDA HARRIS MILLARD For For Management
01.7 DIRECTOR - THOMAS C. SIEKMAN For For Management
01.8 DIRECTOR - BRADLEY E. SINGER For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MORTON E. HANDEL For For Management
01.2 DIRECTOR - ISAAC PERLMUTTER For For Management
01.3 DIRECTOR - F. PETER CUNEO For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. DECARLO For For Management
01.2 DIRECTOR - JOHN P. O'LEARY, JR. For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
COMPANY COMMON STOCK IN CONNECTION WITH
THE MERGER (THE MERGER ) OF FIRST OAK
BROOK BANCSHARES, INC. ( FIRST OAK BROOK
) INTO MBFI ACQUISITION CORP. (
ACQUISITION CORP ), A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY,
02 ANY PROPOSAL OF THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO ADJOURN OR POSTPONE THE
SPECIAL MEETING, IF NECESSARY.
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDTA Security ID: 580031201
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURENCE G. WALKER For For Management
01.2 DIRECTOR - CHARLES C. JOHNSTON For For Management
01.3 DIRECTOR - M. ALEX MENDEZ For For Management
01.4 DIRECTOR - DR. RENATO A. DIPENTIMA For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 31,
2007.
03 TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY For For Management
INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE 2004 INDUCEMENT EQUITY GRANT PLAN.
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031102
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURENCE G. WALKER For For Management
01.2 DIRECTOR - CHARLES C. JOHNSTON For For Management
01.3 DIRECTOR - M. ALEX MENDEZ For For Management
01.4 DIRECTOR - DR. RENATO A. DIPENTIMA For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 31,
2007.
03 TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY For For Management
INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE 2004 INDUCEMENT EQUITY GRANT PLAN.
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. DAWSON For For Management
01.2 DIRECTOR - ROBERT C. HOOD For For Management
01.3 DIRECTOR - DENNIS C. KAKURES For For Management
01.4 DIRECTOR - JOAN M. MCGRATH For For Management
01.5 DIRECTOR - ROBERT P. MCGRATH For For Management
01.6 DIRECTOR - DENNIS P. STRADFORD For For Management
01.7 DIRECTOR - RONALD H. ZECH For For Management
02 APPROVAL OF THE MCGRATH RENTCORP 2007 For For Management
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS MCGRATH RENTCORP S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND THE COMPANY S 1982 For For Management
STOCK OPTION PLAN TO (A) INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN AND (B) PROVIDE FOR A
LIMITED NUMBER OF FULL-VALUE AWARDS
AVAILABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER L. BONFIELD For For Management
01.2 DIRECTOR - MARSHA B. CONGDON For For Management
01.3 DIRECTOR - JAMES R. FIEBIGER For For Management
01.4 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.5 DIRECTOR - KEVIN C. MCDONOUGH For For Management
01.6 DIRECTOR - PATRICK B. MCMANUS For For Management
01.7 DIRECTOR - WALDEN C. RHINES For For Management
01.8 DIRECTOR - FONTAINE K. RICHARDSON For For Management
02 PROPOSAL TO AMEND THE COMPANY S 1987 For For Management
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN
TO PROVIDE FOR AN ANNUAL GRANT TO EACH
DIRECTOR OF AN OPTION FOR 21,000 SHARES
OR 7,000 SHARES OF RESTRICTED STOCK, AT
THE ELECTION OF THE DIRECTOR, TO DECREASE
THE VESTING PERI
03 PROPOSAL TO APPROVE THE COMPANY S For For Management
EXECUTIVE VARIABLE INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEARS ENDING JANUARY 31, 2007 AND
JANUARY 31, 2008.
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, I
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY E. MCCORMICK For For Management
01.2 DIRECTOR - WILLIAM B. SANSOM For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
MID-AMERICA S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. BRUGGEWORTH For For Management
01.2 DIRECTOR - JAMES A. CEDERNA For Withheld Management
01.3 DIRECTOR - JOHN C. UNKOVIC For Withheld Management
02 SELECTION OF PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH C. MUSCARI For For Management
01.2 DIRECTOR - WILLIAM C. STIVERS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRISTINA H. AMON For For Management
01.2 DIRECTOR - RICHARD S. CHUTE For Withheld Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT TO RESTATED CERTIFICATE OF For For Management
INCORPORATION.
02.1 DIRECTOR - ROBERT R. BANTA For For Management
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICARDO ARTIGAS For For Management
01.2 DIRECTOR - JEAN-LOU CHAMEAU For For Management
01.3 DIRECTOR - MERLIN E. DEWING For For Management
01.4 DIRECTOR - SIDNEY W. EMERY, JR. For For Management
01.5 DIRECTOR - BRENDAN C. HEGARTY For For Management
01.6 DIRECTOR - LOIS M. MARTIN For For Management
01.7 DIRECTOR - BARB J. SAMARDZICH For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC.
Ticker: MWA Security ID: 624758108
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. BOYCE For For Management
01.2 DIRECTOR - H. CLARK, JR. For For Management
01.3 DIRECTOR - G. HYLAND For For Management
01.4 DIRECTOR - J. KOLB For For Management
01.5 DIRECTOR - J. LEONARD For For Management
01.6 DIRECTOR - M. O'BRIEN For For Management
01.7 DIRECTOR - B. RETHORE For For Management
01.8 DIRECTOR - N. SPRINGER For For Management
01.9 DIRECTOR - M. TOKARZ For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH A. BROWN For For Management
01.2 DIRECTOR - VINCENT C. BYRD For For Management
01.3 DIRECTOR - RICHARD P. JOHNSTON For For Management
01.4 DIRECTOR - EDWARD W. KISSEL For For Management
01.5 DIRECTOR - STEPHEN E. MYERS For For Management
01.6 DIRECTOR - JOHN C. ORR For For Management
01.7 DIRECTOR - RICHARD L. OSBORNE For For Management
01.8 DIRECTOR - JON H. OUTCALT For For Management
01.9 DIRECTOR - ROBERT A. STEFANKO For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. ATTIYEH For For Management
01.2 DIRECTOR - JOHN T. HENDERSON, M.D. For For Management
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, For For Management
DIRECTOR AND CONSULTANT STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK For For Management
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 400,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - STEPHANIE ABRAMSON For For Management
I.2 DIRECTOR - ARTHUR AINSBERG For For Management
I.3 DIRECTOR - JESSICA BIBLIOWICZ For For Management
I.4 DIRECTOR - R. BRUCE CALLAHAN For For Management
I.5 DIRECTOR - JOHN ELLIOTT For For Management
I.6 DIRECTOR - SHARI LOESSBERG For For Management
I.7 DIRECTOR - KENNETH MLEKUSH For For Management
II TO RATIFY 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.
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. ASHNER For For Management
01.2 DIRECTOR - GLENN COHEN For For Management
01.3 DIRECTOR - ARTHUR RUDOLPH For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY L. FORBES For For Management
01.2 DIRECTOR - MAX L. LUKENS For For Management
01.3 DIRECTOR - GEORGE MARTINEZ For For Management
02 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY HAS AUTHORITY TO ISSUE FROM
50,000,000 SHARES TO 100,000,000 SHARES.
03 RATIFICATION OF ERNST & YOUNG LLP FOR For For Management
FISCAL 2007.
- --------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES P. ABEL For For Management
01.2 DIRECTOR - STEPHEN F. BUTTERFIELD For For Management
01.3 DIRECTOR - MICHAEL S. DUNLAP For For Management
01.4 DIRECTOR - THOMAS E. HENNING For For Management
01.5 DIRECTOR - BRIAN J. O'CONNOR For For Management
01.6 DIRECTOR - MICHAEL D. REARDON For For Management
01.7 DIRECTOR - JAMES H. VAN HORN For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
03 APPROVAL OF THE EXECUTIVE OFFICERS BONUS For For Management
PLAN
04 APPROVAL OF AN AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN THE ELECTION OF DIRECTORS
05 APPROVAL OF THE ISSUANCE OF UP TO For For Management
11,068,604 SHARES OF CLASS A COMMON STOCK
FOR THE ACQUISITION OF PACKERS SERVICE
GROUP, INC., WHOSE PRINCIPAL ASSET IS
11,068,604 SHARES OF CLASS A COMMON STOCK
06 APPROVAL OF AN AMENDMENT TO THE For For Management
RESTRICTED STOCK PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF CLASS A
COMMON STOCK THAT MAY BE ISSUED UNDER THE
PLAN FROM A TOTAL OF 1,000,000 SHARES TO
A TOTAL OF 2,000,000 SHARES
- --------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BODIL M. ARLANDER For For Management
01.2 DIRECTOR - PHILIP M. CARPENTER III For For Management
01.3 DIRECTOR - RICHARD P. CRYSTAL For For Management
01.4 DIRECTOR - DAVID H. EDWAB For For Management
01.5 DIRECTOR - JOHN D. HOWARD For For Management
01.6 DIRECTOR - LOUIS LIPSCHITZ For For Management
01.7 DIRECTOR - EDWARD W. MONEYPENNY For For Management
01.8 DIRECTOR - RICHARD L. PERKAL For For Management
01.9 DIRECTOR - ARTHUR E. REINER For For Management
01.10 DIRECTOR - RONALD W. RISTAU For For Management
01.11 DIRECTOR - PAMELA GRUNDER SHEIFFER 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 FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHYLLIS L. COTHRAN For For Management
01.2 DIRECTOR - BRUCE C. GOTTWALD For For Management
01.3 DIRECTOR - THOMAS E. GOTTWALD For For Management
01.4 DIRECTOR - PATRICK D. HANLEY For For Management
01.5 DIRECTOR - JAMES E. ROGERS For For Management
01.6 DIRECTOR - SIDNEY BUFORD SCOTT For For Management
01.7 DIRECTOR - CHARLES B. WALKER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID C. ANDERSON For For Management
01.2 DIRECTOR - JERRY W. BOX For Withheld Management
01.3 DIRECTOR - PAUL L. HOWES For For Management
01.4 DIRECTOR - DAVID P. HUNT For Withheld Management
01.5 DIRECTOR - ALAN J. KAUFMAN For Withheld Management
01.6 DIRECTOR - JAMES W. MCFARLAND For For Management
01.7 DIRECTOR - ROGER C. STULL For Withheld Management
01.8 DIRECTOR - F. WALKER TUCEI, JR. For For Management
01.9 DIRECTOR - GARY L. WARREN For For Management
02 PROPOSAL TO APPROVE ADOPTION OF THE 2006 For For Management
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT OF THE For For Management
1999 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK THAT CAN BE PURCHASED BY
EMPLOYEES UNDER THAT PLAN BY 500,000, TO
1,000,000.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM D. GINN For For Management
01.2 DIRECTOR - WILLIAM L. ROBINSON For For Management
01.3 DIRECTOR - STEPHEN R. HARDIS For For Management
01.4 DIRECTOR - BENEDICT P. ROSEN For For Management
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP M. TREDWAY For For Management
01.2 DIRECTOR - ROBERT G. FERRIER For For Management
01.3 DIRECTOR - RICHARD E. MCDOWELL For For Management
01.4 DIRECTOR - JOSEPH F. LONG For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWEC Security ID: 668074305
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 25, 2006, AMONG
BABCOCK & BROWN INFRASTRUCTURE LIMITED
AND THE COMPANY, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME.
02.1 DIRECTOR - STEPHEN P. ADIK For For Management
02.2 DIRECTOR - E. LINN DRAPER, JR. For For Management
02.3 DIRECTOR - JON S. FOSSEL For For Management
02.4 DIRECTOR - MICHAEL J. HANSON For For Management
02.5 DIRECTOR - JULIA L. JOHNSON For For Management
02.6 DIRECTOR - PHILIP L. MASLOWE For For Management
02.7 DIRECTOR - D. LOUIS PEOPLES For For Management
03 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR ENDED
DECEMBER 31, 2006.
04 ANY PROPOSAL TO ADJOURN THE ANNUAL For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: DEC 1, 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 SEPTEMBER 10,
2006, BY AND AMONG NS GROUP, IPSCO INC. (
IPSCO ) AND PI ACQUISITION COMPANY ( PI
ACQUISITION ), WHICH PROVIDES FOR THE
MERGER OF PI ACQUISITION, A WHOLLY-OWNED
SUBSIDIARY OF IP
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIM JANNARD For For Management
01.2 DIRECTOR - D. SCOTT OLIVET For For Management
01.3 DIRECTOR - TOM DAVIN For For Management
01.4 DIRECTOR - MARY GEORGE For For Management
01.5 DIRECTOR - JEFF MOORAD For For Management
01.6 DIRECTOR - MIKE PUNTORIERO For For Management
01.7 DIRECTOR - GREG TROJAN For For Management
01.8 DIRECTOR - FRITS VAN PAASSCHEN For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID S. HOOKER For For Management
01.2 DIRECTOR - HARRIS J. PAPPAS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. ERBEY For For Management
01.2 DIRECTOR - RONALD M. FARIS For For Management
01.3 DIRECTOR - MARTHA C. GOSS For For Management
01.4 DIRECTOR - RONALD J. KORN For For Management
01.5 DIRECTOR - WILLIAM H. LACY For For Management
01.6 DIRECTOR - W. MICHAEL LINN For For Management
01.7 DIRECTOR - W.C. MARTIN For For Management
01.8 DIRECTOR - BARRY N. WISH For For Management
02 PROPOSAL TO APPROVE THE 2007 EQUITY For For Management
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN LAMBERT For For Management
01.2 DIRECTOR - MARK G. PAPA For Withheld Management
01.3 DIRECTOR - STEPHEN A. WELLS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EARL E. CONGDON For For Management
01.2 DIRECTOR - JOHN R. CONGDON For For Management
01.3 DIRECTOR - J. PAUL BREITBACH For For Management
01.4 DIRECTOR - DAVID S. CONGDON For For Management
01.5 DIRECTOR - JOHN R. CONGDON, JR. For For Management
01.6 DIRECTOR - ROBERT G. CULP, III For For Management
01.7 DIRECTOR - JOHN A. EBELING For For Management
01.8 DIRECTOR - W. CHESTER EVANS, III For For Management
01.9 DIRECTOR - FRANZ F. HOLSCHER For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHARINE L. PLOURDE* For For Management
01.2 DIRECTOR - DAVID L. PUGH* For For Management
01.3 DIRECTOR - GORDON A. ULSH** For For Management
02 TO ADOPT THE 2007 INCENTIVE COMPENSATION For For Management
PLAN.
03 TO CONFIRM THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. GERO For For Management
01.2 DIRECTOR - PETER J. HEWETT For For Management
01.3 DIRECTOR - JERRY C. BENJAMIN For For Management
01.4 DIRECTOR - CHARLES W. FEDERICO For For Management
01.5 DIRECTOR - GUY J. JORDAN For For Management
01.6 DIRECTOR - THOMAS J. KESTER For For Management
01.7 DIRECTOR - ALAN W. MILINAZZO For For Management
01.8 DIRECTOR - WALTER P. VON WARTBURG For For Management
01.9 DIRECTOR - KENNETH R. WEISSHAAR For For Management
02 PROPOSAL TO APPROVE AMENDMENT AND For For Management
RESTATEMENT OF THE AMENDED AND RESTATED
2004 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AMENDMENTS TO SECTION For Against Management
8.3 OF THE ARTICLES OF ASSOCIATION.
04 PROPOSAL TO APPROVE AMENDMENTS TO ARTICLE For For Management
14 OF THE ARTICLES OF ASSOCIATION.
05 PROPOSAL TO APPROVE THE BALANCE SHEET AND Unknown Abstain Management
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2006.
06 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. MICHAEL GIFTOS For For Management
01.2 DIRECTOR - BRUCE H. SPECTOR For For Management
01.3 DIRECTOR - MICHAEL E. UREMOVICH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PEARSON C. CUMMIN III For For Management
01.2 DIRECTOR - MICHAEL GOLDSTEIN For For Management
01.3 DIRECTOR - JULIUS JENSEN III For For Management
01.4 DIRECTOR - MICHAEL WEISS For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
PACIFIC SUNWEAR EMPLOYEE STOCK PURCHASE
PLAN.
03 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 FEBRUARY
2, 2008.
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. WILLIAM BARNETT For For Management
01.2 DIRECTOR - NORBORNE P. COLE, JR. For For Management
01.3 DIRECTOR - JOHN O. HATAB For For Management
01.4 DIRECTOR - WILLIAM M. STREET For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS: TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD L. LOVE For For Management
02 TO APPROVE AMENDMENT TO THE COMPANY S For For Management
RESTATED ARTICLES OF ORGANIZATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK FROM 50,000,000 TO 75,000,000
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007
- --------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. MCKEE III For For Management
01.2 DIRECTOR - GEORGE J. DONNELLY For For Management
02 PROPOSAL TO AMEND RESTATED CERTIFICATE OF For For Management
INCORPORATION TO INCREASE AUTHORIZED
COMMON STOCK FROM 140,000,000 TO
280,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
PAXAR CORPORATION
Ticker: PXR Security ID: 704227107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED MARCH 22, 2007, BY AND
AMONG PAXAR CORPORATION, AVERY DENNISON
CORPORATION AND ALPHA ACQUISITION CORP.
02.1 DIRECTOR - JACK BECKER For For Management
02.2 DIRECTOR - LEO BENATAR For For Management
02.3 DIRECTOR - VICTOR HERSHAFT For For Management
02.4 DIRECTOR - DAVID E. MCKINNEY For For Management
02.5 DIRECTOR - JAMES R. PAINTER For For Management
02.6 DIRECTOR - ROGER M. WIDMANN For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD B. CLOUES, II For For Management
01.2 DIRECTOR - A. JAMES DEARLOVE For For Management
01.3 DIRECTOR - ROBERT GARRETT For For Management
01.4 DIRECTOR - KEITH D. HORTON For For Management
01.5 DIRECTOR - STEVEN W. KRABLIN For For Management
01.6 DIRECTOR - MARSHA R. PERELMAN For For Management
01.7 DIRECTOR - P. VAN MARCKE DE LUMMEN For For Management
01.8 DIRECTOR - GARY K. WRIGHT For For Management
02 AMENDMENT AND RESTATEMENT OF THE PENN For For Management
VIRGINIA CORPORATION SECOND AMENDED AND
RESTATED 1999 EMPLOYEE STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD A. GLICKMAN For For Management
01.2 DIRECTOR - ROSEMARIE B. GRECO For For Management
01.3 DIRECTOR - IRA M. LUBERT For For Management
01.4 DIRECTOR - GEORGE F. RUBIN For For Management
02 APPROVAL OF THE 2008 RESTRICTED SHARE For For Management
PLAN FOR NON-EMPLOYEE TRUSTEES.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY C. DOSWELL** For For Management
01.2 DIRECTOR - ROBERT C. SLEDD** For For Management
01.3 DIRECTOR - STEVEN L. SPINNER* For For Management
- --------------------------------------------------------------------------------
PERINI CORPORATION
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.W. BRITTAIN, JR. For For Management
01.2 DIRECTOR - ROBERT A. KENNEDY For For Management
01.3 DIRECTOR - RONALD N. TUTOR For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: OCT 23, 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 JULY 13, 2006, BY
AND AMONG PETCO ANIMAL SUPPLIES, INC.,
ROVER HOLDINGS CORP. AND ROVER
ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF ROVER HOLDINGS CORP.,
PURSUANT TO WHICH ROVER ACQUISITI
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS For For Management
OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. STONE, JR. For For Management
01.2 DIRECTOR - JAMES L. IRISH III For Withheld Management
01.3 DIRECTOR - H.C. WILLIAMSON, III For For Management
02 PROPOSAL TO APPROVE AND ADOPT THE AMENDED For For Management
AND RESTATED AGREEMENT AND PLAN OF MERGER
EFFECTIVE APRIL 20, 2006 BY AND BETWEEN
THE COMPANY AND KCS ENERGY, INC. AND THE
TRANSACTIONS CONTEMPLATED THEREIN,
INCLUDING THE ISSUANCE OF SHARES OF
COMMON STOCK, PAR V
03 PROPOSAL TO AMEND THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 125 MILLION SHARES TO 300
MILLION SHARES.
04 PROPOSAL TO AMEND THE COMPANY S SECOND For For Management
AMENDED AND RESTATED 2004 EMPLOYEE
INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK UNDER
THE PLAN FROM 4.25 MILLION SHARES TO 7.05
MILLION SHARES.
05 PROPOSAL TO AMEND THE COMPANY S AMENDED For For Management
AND RESTATED 2004 NON-EMPLOYEE DIRECTOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK UNDER
THE PLAN FROM 400,000 SHARES TO 600,000
SHARES.
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD Security ID: 716578109
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD B. NESTOR For For Management
01.2 DIRECTOR - KIMBERLY LUFF WAKIM For For Management
01.3 DIRECTOR - STEVEN R. WILLIAMS For For Management
02 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER M. FIEDEROWICZ For For Management
01.2 DIRECTOR - JOSEPH A. FIORITA, JR. For For Management
01.3 DIRECTOR - MICHAEL J. LUTTATI For For Management
01.4 DIRECTOR - C.S. MACRICOSTAS For For Management
01.5 DIRECTOR - GEORGE C. MACRICOSTAS For For Management
01.6 DIRECTOR - WILLEM D. MARIS For For Management
01.7 DIRECTOR - MITCHELL G. TYSON For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 28, 2007.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE THE 2007 LONG TERM EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ERIC PIKE For For Management
01.2 DIRECTOR - CHARLES E. BAYLESS For For Management
01.3 DIRECTOR - JAMES R. HELVEY III For For Management
01.4 DIRECTOR - ROBERT D. LINDSAY For For Management
01.5 DIRECTOR - LOUIS F. TERHAR 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 JUNE 30, 2007.
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LONNIE 'BO' PILGRIM For Withheld Management
01.2 DIRECTOR - CLIFFORD E. BUTLER For Withheld Management
01.3 DIRECTOR - O.B. GOOLSBY, JR. For Withheld Management
01.4 DIRECTOR - RICHARD A. COGDILL For Withheld Management
01.5 DIRECTOR - LONNIE KEN PILGRIM For Withheld Management
01.6 DIRECTOR - JAMES G. VETTER, JR. For For Management
01.7 DIRECTOR - S. KEY COKER For For Management
01.8 DIRECTOR - VANCE C. MILLER, SR. For For Management
01.9 DIRECTOR - DONALD L. WASS, PH.D. For For Management
01.10 DIRECTOR - CHARLES L. BLACK For For Management
01.11 DIRECTOR - BLAKE D. LOVETTE For For Management
01.12 DIRECTOR - LINDA CHAVEZ For For Management
01.13 DIRECTOR - KEITH W. HUGHES For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 29, 2007.
- --------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - N. DEFEO For For Management
01.2 DIRECTOR - H. BAUM For For Management
01.3 DIRECTOR - M. EISENSON For For Management
01.4 DIRECTOR - R. GORDON For For Management
01.5 DIRECTOR - R. HARRIS For For Management
01.6 DIRECTOR - C. MERRIFIELD For For Management
01.7 DIRECTOR - S. NOWAKOWSKI For For Management
01.8 DIRECTOR - M. TART-BEZER For For Management
01.9 DIRECTOR - D. WHEAT For For Management
01.10 DIRECTOR - N. WHITE For For Management
02 THE RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RALF R. BOER For For Management
01.2 DIRECTOR - STEPHEN P. CORTINOVIS For For Management
01.3 DIRECTOR - DAVID J. DRURY For For Management
01.4 DIRECTOR - DEAN A. FOATE For For Management
01.5 DIRECTOR - PETER KELLY For For Management
01.6 DIRECTOR - JOHN L. NUSSBAUM For For Management
01.7 DIRECTOR - MICHAEL V. SCHROCK For For Management
01.8 DIRECTOR - DR. CHARLES M. STROTHER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
POLYMEDICA CORPORATION
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER R. MAUPAY, JR. For For Management
01.2 DIRECTOR - PATRICK T. RYAN For For Management
01.3 DIRECTOR - WILLIAM C. VANFAASEN For For Management
02 TO RATIFY THE SELECTION BY THE BOARD OF For For Management
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. GODDARD, III For For Management
01.2 DIRECTOR - DAVID P. STOCKERT For For Management
01.3 DIRECTOR - HERSCHEL M. BLOOM For For Management
01.4 DIRECTOR - DOUGLAS CROCKER II For For Management
01.5 DIRECTOR - WALTER M. DERISO, JR. For For Management
01.6 DIRECTOR - RUSSELL R. FRENCH For For Management
01.7 DIRECTOR - CHARLES E. RICE For For Management
01.8 DIRECTOR - STELLA F. THAYER For For Management
01.9 DIRECTOR - RONALD DE WAAL For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERD
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL A. ARTUSI For For Management
01.2 DIRECTOR - RONALD J. BUSCHUR For For Management
01.3 DIRECTOR - JOHN L. CLENDENIN For For Management
01.4 DIRECTOR - BRUCE C. EDWARDS For For Management
01.5 DIRECTOR - DAVID L. GEORGE For For Management
01.6 DIRECTOR - EUGENE L. GODA For For Management
01.7 DIRECTOR - CARL W. NEUN For For Management
01.8 DIRECTOR - ANDREW J. SUKAWATY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER K. GRUNEBAUM For For Management
01.2 DIRECTOR - ORLAND G. ALDRIDGE For For Management
01.3 DIRECTOR - DUKE R. LIGON For For Management
02 RATIFY THE SELECTION OF GRANT THORNTON For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER C. MANN For For Management
01.2 DIRECTOR - L. DICK BUELL For For Management
01.3 DIRECTOR - JOHN E. BYOM For For Management
01.4 DIRECTOR - GARY E. COSTLEY, PH.D. For For Management
01.5 DIRECTOR - DAVID A. DONNINI For For Management
01.6 DIRECTOR - RONALD GORDON For For Management
01.7 DIRECTOR - VINCENT J. HEMMER For For Management
01.8 DIRECTOR - PATRICK LONERGAN For For Management
01.9 DIRECTOR - RAYMOND P. SILCOCK For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC.
FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO FIX THE NUMBER OF DIRECTORS For For Management
CONSTITUTING THE FULL BOARD OF DIRECTORS
OF THE COMPANY AT SIX.
02.1 DIRECTOR - JOSEPH W. ALSOP For Withheld Management
02.2 DIRECTOR - BARRY N. BYCOFF For For Management
02.3 DIRECTOR - ROGER J. HEINEN, JR. For Withheld Management
02.4 DIRECTOR - CHARLES F. KANE For For Management
02.5 DIRECTOR - MICHAEL L. MARK For Withheld Management
02.6 DIRECTOR - SCOTT A. MCGREGOR For Withheld Management
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1991 EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED, TO INCREASE THE MAXIMUM NUMBER
OF SHARES THAT MAY BE ISSUED UNDER SUCH
PLAN FROM 3,200,000 TO 4,000,000 SHARES.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1997 STOCK INCENTIVE
PLAN.
05 TO CONSIDER AND ACT UPON THE SHAREHOLDER Against Against Shareholder
PROPOSAL DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF REORGANIZATION, DATED AS OF JULY
18, 2006, AS AMENDED, BY AND BETWEEN
PROSPERITY BANCSHARES, INC. AND TEXAS
UNITED BANCSHARES, INC. PURSUANT TO WHICH
TEXAS UNITED WILL MERGE WITH AND INTO
PROSPERITY, ALL ON AN
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEAH HENDERSON* For For Management
01.2 DIRECTOR - NED S. HOLMES* For For Management
01.3 DIRECTOR - TRACY T. RUDOLPH* For For Management
01.4 DIRECTOR - DAVID ZALMAN* For For Management
01.5 DIRECTOR - JAMES D. ROLLINS III** For For Management
01.6 DIRECTOR - L. DON STRICKLIN*** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. BERRY For For Management
01.2 DIRECTOR - JOHN G. COLLINS For For Management
01.3 DIRECTOR - FRANK L. FEKETE For For Management
01.4 DIRECTOR - JOHN P. MULKERIN For For Management
01.5 DIRECTOR - PAUL M. PANTOZZI For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. HELMER For For Management
01.2 DIRECTOR - R. MICHAEL KENNEDY For For Management
01.3 DIRECTOR - DONALD T. MCNELIS For For Management
01.4 DIRECTOR - WILLIAM R. SICHOL, JR. For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE CHIZEK AND COMPANY LLC AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD L. HAVNER, JR. For For Management
01.2 DIRECTOR - JOSEPH D. RUSSELL, JR. For For Management
01.3 DIRECTOR - R. WESLEY BURNS For For Management
01.4 DIRECTOR - ARTHUR M. FRIEDMAN For For Management
01.5 DIRECTOR - JAMES H. KROPP For For Management
01.6 DIRECTOR - HARVEY LENKIN For For Management
01.7 DIRECTOR - MICHAEL V. MCGEE For For Management
01.8 DIRECTOR - ALAN K. PRIBBLE For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
BUSINESS PARKS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS K. AMMERMAN For For Management
01.2 DIRECTOR - WILLIAM M. BARNUM, JR. For For Management
01.3 DIRECTOR - LAURENT BOIX-VIVES For Withheld Management
01.4 DIRECTOR - CHARLES E. CROWE For For Management
01.5 DIRECTOR - CHARLES S. EXON For For Management
01.6 DIRECTOR - MICHAEL H. GRAY For For Management
01.7 DIRECTOR - TIMOTHY M. HARMON For For Management
01.8 DIRECTOR - BERNARD MARIETTE For For Management
01.9 DIRECTOR - ROBERT B. MCKNIGHT, JR. For For Management
01.10 DIRECTOR - HEIDI J. UEBERROTH For For Management
02 APPROVAL OF THE AMENDMENT OF THE COMPANY For For Management
S EMPLOYEE STOCK PURCHASE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 2000 STOCK INCENTIVE
PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE I. LEE, JR.* For For Management
01.2 DIRECTOR - RONALD W. SAN MARTIN* For For Management
01.3 DIRECTOR - JAMES D. DIXON* For For Management
02 TO APPROVE AMENDMENTS TO THE RARE For For Management
HOSPITALITY INTERNATIONAL, INC. AMENDED
AND RESTATED 2002 LONG-TERM INCENTIVE
PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2007.
- --------------------------------------------------------------------------------
RC2 CORPORATION
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. DODS For Withheld Management
01.2 DIRECTOR - BOYD L. MEYER For For Management
01.3 DIRECTOR - PETER K.K. CHUNG For For Management
01.4 DIRECTOR - CURTIS W. STOELTING For For Management
01.5 DIRECTOR - JOHN S. BAKALAR For For Management
01.6 DIRECTOR - JOHN J. VOSICKY For For Management
01.7 DIRECTOR - PAUL E. PURCELL For For Management
01.8 DIRECTOR - DANIEL M. WRIGHT For For Management
01.9 DIRECTOR - THOMAS M. COLLINGER For For Management
01.10 DIRECTOR - LINDA A. HUETT For For Management
01.11 DIRECTOR - M.J. MERRIMAN, JR. For For Management
01.12 DIRECTOR - PETER J. HENSELER For For Management
- --------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI Security ID: 749361200
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. MOONEY For For Management
01.2 DIRECTOR - PETER D. AQUINO For For Management
01.3 DIRECTOR - BENJAMIN C. DUSTER, IV For For Management
01.4 DIRECTOR - LEE S. HILLMAN For For Management
01.5 DIRECTOR - MICHAEL E. KATZENSTEIN For For Management
01.6 DIRECTOR - THEODORE H. SCHELL For For Management
01.7 DIRECTOR - DANIEL TSEUNG For For Management
02 TO APPROVE AN AMENDMENT TO THE 2005 STOCK For For Management
COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES OF RCN COMMON STOCK AVAILABLE
FOR AWARDS THEREUNDER BY 2,163,381
SHARES.
03 TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF RCN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A THE ELECTION OF DIRECTOR: CHRISTOPHER L. For For Management
DOERR (FOR A TERM EXPIRING IN 2010)
1B THE ELECTION OF DIRECTOR: MARK J. GLIEBE For For Management
(FOR A TERM EXPIRING IN 2010)
1C THE ELECTION OF DIRECTOR: CURTIS W. For For Management
STOELTING (FOR A TERM EXPIRING IN 2010)
1D THE ELECTION OF DIRECTOR: G. FREDERICK For For Management
KASTEN, JR. (FOR A TERM EXPIRING IN 2009)
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES OF INCORPORATION THAT WILL
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO
ISSUE.
03 TO APPROVE THE REGAL BELOIT CORPORATION For For Management
2007 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L S SCHLEIFER, MD PHD For For Management
01.2 DIRECTOR - ERIC M. SHOOTER, PHD For For Management
01.3 DIRECTOR - G D YANCOPOULOS, MD PHD For For Management
02 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRYAN K. BEDFORD For For Management
01.2 DIRECTOR - LAWRENCE J. COHEN For For Management
01.3 DIRECTOR - JOSEPH M. JACOBS For For Management
01.4 DIRECTOR - DOUGLAS J. LAMBERT For For Management
01.5 DIRECTOR - MARK E. LANDESMAN For For Management
01.6 DIRECTOR - JAY L. MAYMUDES For For Management
01.7 DIRECTOR - MARK L. PLAUMANN For For Management
02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN For For Management
03 APPROVAL OF AMENDMENT TO AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------
RETAIL VENTURES INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY L. AARON For Withheld Management
01.2 DIRECTOR - ARI DESHE For For Management
01.3 DIRECTOR - JON P. DIAMOND For For Management
01.4 DIRECTOR - ELIZABETH M. EVEILLARD For For Management
01.5 DIRECTOR - LAWRENCE J. RING For For Management
01.6 DIRECTOR - JAY L. SCHOTTENSTEIN For For Management
01.7 DIRECTOR - HARVEY L. SONNENBERG For For Management
01.8 DIRECTOR - JAMES L. WEISMAN For For Management
01.9 DIRECTOR - HEYWOOD WILANSKY For For Management
02 APPROVAL OF THE RETAIL VENTURES, INC. For For Management
2007 CASH INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 29, 2006, AMONG
RSA SECURITY INC., EMC CORPORATION AND
ENTRUST MERGER CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF EMC, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG R. ANDERSSON For For Management
01.2 DIRECTOR - DANIEL I. BOOKER For For Management
01.3 DIRECTOR - DONALD P. FUSILLI, JR. For For Management
01.4 DIRECTOR - RONALD L. GALLATIN For For Management
01.5 DIRECTOR - CHARLES C. GEDEON For For Management
01.6 DIRECTOR - ROBERT M. HERNANDEZ For For Management
01.7 DIRECTOR - DAWNE S. HICKTON For For Management
01.8 DIRECTOR - EDITH E. HOLIDAY For For Management
01.9 DIRECTOR - MICHAEL C. WELLHAM For For Management
01.10 DIRECTOR - JAMES A. WILLIAMS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. DONALD RATAJCZAK For For Management
01.2 DIRECTOR - CLAIRE L. ARNOLD For For Management
01.3 DIRECTOR - KEVIN T. CLAYTON For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
STOCK INCENTIVE AND DEFERRED COMPENSATION
PLAN FOR DIRECTORS (THE DIRECTORS PLAN
).
03 TO APPROVE THE COMPANY S 2006 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN (THE
EXECUTIVE PLAN ).
04 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2003 STOCK INCENTIVE PLAN (FORMERLY KNOWN
AS THE 1996 NON-EXECUTIVE STOCK INCENTIVE
PLAN) (THE 2003 SIP ).
05 TO RATIFY THE SELECTION OF KPMG LLP TO For For Management
SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 5, 2007.
- --------------------------------------------------------------------------------
SAUER-DANFOSS INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - OLE STEEN ANDERSEN For For Management
01.2 DIRECTOR - DAVID J. ANDERSON For For Management
01.3 DIRECTOR - JORGEN M. CLAUSEN For For Management
01.4 DIRECTOR - NICOLA KEIM For For Management
01.5 DIRECTOR - JOHANNES F. KIRCHHOFF For For Management
01.6 DIRECTOR - HANS KIRK For For Management
01.7 DIRECTOR - F. JOSEPH LOUGHREY For For Management
01.8 DIRECTOR - KLAUS H. MURMANN For For Management
01.9 DIRECTOR - SVEN MURMANN For For Management
01.10 DIRECTOR - STEVEN H. WOOD For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL X. KELLEY For For Management
01.2 DIRECTOR - CHARLES R. LONGSWORTH For For Management
01.3 DIRECTOR - PATRICK F. NOONAN For For Management
01.4 DIRECTOR - B. FRANCIS SAUL III For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM A. FURMAN For Withheld Management
01.2 DIRECTOR - WILLIAM D. LARSSON For For Management
01.3 DIRECTOR - SCOTT LEWIS For Withheld Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. VANDER ZANDEN For For Management
02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL For For Management
SPECIALTY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------
SEALY CORP.
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN F. CARROLL For For Management
01.2 DIRECTOR - JAMES W. JOHNSTON For For Management
01.3 DIRECTOR - DAVID J. MCILQUHAM For For Management
01.4 DIRECTOR - GARY E. MORIN For For Management
01.5 DIRECTOR - DEAN B. NELSON For For Management
01.6 DIRECTOR - PAUL J. NORRIS For For Management
01.7 DIRECTOR - RICHARD W. ROEDEL For For Management
01.8 DIRECTOR - SCOTT M. STUART For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR
ENDING DECEMBER 2, 2007.
- --------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GLEN M. ANTLE For For Management
01.2 DIRECTOR - W. DEAN BAKER For For Management
01.3 DIRECTOR - JAMES P. BURRA For Withheld Management
01.4 DIRECTOR - BRUCE C. EDWARDS For For Management
01.5 DIRECTOR - ROCKELL N. HANKIN For Withheld Management
01.6 DIRECTOR - JAMES T. LINDSTROM For For Management
01.7 DIRECTOR - MOHAN R. MAHESWARAN For For Management
01.8 DIRECTOR - JOHN L. PIOTROWSKI For For Management
01.9 DIRECTOR - JAMES T. SCHRAITH For Withheld Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE
CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------
SEQUA CORPORATION
Ticker: SQAA Security ID: 817320104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.E. BARR For For Management
01.2 DIRECTOR - G. BINDERMAN For For Management
01.3 DIRECTOR - R.S. LEFRAK For For Management
01.4 DIRECTOR - M.I. SOVERN For For Management
01.5 DIRECTOR - F.R. SULLIVAN For For Management
01.6 DIRECTOR - G. TSAI For For Management
01.7 DIRECTOR - R.F. WEINBERG For For Management
01.8 DIRECTOR - M. WEINSTEIN For For Management
01.9 DIRECTOR - S.R. ZAX. For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2007
03 ADOPT THE SEQUA CORPORATION 2007 For For Management
LONG-TERM STOCK INCENTIVE PLAN
04 APPROVE AN INCREASE IN THE AUTHORIZED For For Management
NUMBER OF SHARES OF CLASS B COMMON STOCK
05 APPROVE THE MANAGEMENT INCENTIVE BONUS For For Management
PROGRAM FOR CORPORATE EXECUTIVE OFFICERS
06 APPROVE THE AMENDMENT TO THE 2003 For For Management
DIRECTORS STOCK AWARD PLAN
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 11, 2007, BY
AND AMONG UNITEDHEALTH GROUP
INCORPORATED, SAPPHIRE ACQUISITION, INC.
AND SIERRA HEALTH SERVICES, INC.
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL GREENBERG For For Management
01.2 DIRECTOR - DAVID WEINBERG For For Management
01.3 DIRECTOR - JEFFREY GREENBERG For For Management
02 APPROVE THE 2007 INCENTIVE AWARD PLAN. For For Management
03 APPROVE THE 2008 EMPLOYEE STOCK PURCHASE For For Management
PLAN.
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY C. ATKIN For For Management
01.2 DIRECTOR - J. RALPH ATKIN For Withheld Management
01.3 DIRECTOR - IAN M. CUMMING For For Management
01.4 DIRECTOR - ROBERT G. SARVER For For Management
01.5 DIRECTOR - W. STEVE ALBRECHT For For Management
01.6 DIRECTOR - MARGARET S. BILLSON For For Management
01.7 DIRECTOR - HENRY J. EYRING For For Management
01.8 DIRECTOR - STEVEN F. UDVAR-HAZY For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP TO SERVE AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN L. BEEBE For For Management
01.2 DIRECTOR - TIMOTHY R. FUREY For For Management
01.3 DIRECTOR - DAVID J. MCLACHLAN For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
SPARTECH CORPORATION
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE A. ABD For For Management
01.2 DIRECTOR - EDWARD J. DINEEN For For Management
01.3 DIRECTOR - PAMELA F. LENEHAN For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
03 A SHAREHOLDER PROPOSAL URGING THE BOARD Against For Shareholder
OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO ELIMINATE THE CLASSIFICATION OF
DIRECTORS AND REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
SSA GLOBAL TECHNOLOGIES, INC.
Ticker: SSAG Security ID: 78465P108
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF MAY 14, 2006, BY AND AMONG
MAGELLAN HOLDINGS, INC., A GEORGIA
CORPORATION, GLOBETROT MERGER SUB, INC.,
A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF MAGELLAN HOLDINGS, INC. AND
SSA GLOBAL TECHN
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALVIN R. CARPENTER For For Management
01.2 DIRECTOR - L. MCFARLAND FARTHING For For Management
01.3 DIRECTOR - MICHAEL D. FISHER For For Management
01.4 DIRECTOR - MITCHELL W. LEGLER For For Management
01.5 DIRECTOR - RICHARD L. SISISKY For For Management
01.6 DIRECTOR - JAY STEIN For For Management
01.7 DIRECTOR - MARTIN E. STEIN, JR. For For Management
01.8 DIRECTOR - J. WAYNE WEAVER For For Management
01.9 DIRECTOR - JOHN H. WILLIAMS, JR. For For Management
02 TO APPROVE AN INCREASE IN THE NUMBER OF For For Management
SHARES ELIGIBLE FOR ISSUANCE UNDER THE
STEIN MART 2001 OMNIBUS PLAN BY 3,000,000
SHARES.
- --------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA R. COHEN For For Management
01.2 DIRECTOR - CHARLES D. FINKELSTEIN For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA L. FELDMANN For For Management
01.2 DIRECTOR - STEPHEN R. HARDIS For For Management
01.3 DIRECTOR - JACQUELINE B. KOSECOFF For For Management
01.4 DIRECTOR - RAYMOND A. LANCASTER For For Management
01.5 DIRECTOR - KEVIN M. MCMULLEN For For Management
01.6 DIRECTOR - J.B. RICHEY For For Management
01.7 DIRECTOR - MOHSEN M. SOHI For For Management
01.8 DIRECTOR - LES C. VINNEY For For Management
01.9 DIRECTOR - JOHN P. WAREHAM For For Management
01.10 DIRECTOR - LOYAL W. WILSON For For Management
01.11 DIRECTOR - MICHAEL B. WOOD For For Management
02 APPROVAL OF THE STERIS CORPORATION 2006 For For Management
LONG-TERM EQUITY INCENTIVE PLAN.
03 RATIFYING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA
Ticker: STSA Security ID: 859319105
Meeting Date: FEB 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, DATED AS OF SEPTEMBER 17, 2006,
BY AND BETWEEN STERLING FINANCIAL
CORPORATION AND NORTHERN EMPIRE
BANCSHARES. THE MERGER AGREEMENT PROVIDES
THE TERMS AND CONDITIONS UNDER WHICH IT
IS PROPOSED THAT NORTHERN EMP
02 ANY PROPOSAL OF STERLING FINANCIAL For For Management
CORPORATION S BOARD OF DIRECTORS TO
ADJOURN OR POSTPONE THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA
Ticker: STSA Security ID: 859319105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES P. FUGATE For For Management
01.2 DIRECTOR - JAMES B. KEEGAN, JR. For For Management
01.3 DIRECTOR - ROBERT D. LARRABEE For For Management
01.4 DIRECTOR - MICHAEL F. REULING For For Management
02 TO APPROVE AN AMENDMENT TO STERLING S For For Management
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK TO 110,000,000.
03 TO APPROVE STERLING S 2007 LONG-TERM For For Management
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007, AND ANY INTERIM
PERIOD.
- --------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG L. FULLER For For Management
01.2 DIRECTOR - PATRICK M. JAMES For For Management
01.3 DIRECTOR - STEVEN S. LUCAS For For Management
01.4 DIRECTOR - JOSEPH P. MAZUREK For For Management
01.5 DIRECTOR - FRANCIS R. MCALLISTER For For Management
01.6 DIRECTOR - SHERYL K. PRESSLER For For Management
01.7 DIRECTOR - DONALD W. RIEGLE, JR. For For Management
01.8 DIRECTOR - TODD D. SCHAFER For Withheld Management
02 TO APPROVE PERFORMANCE GOALS WITH RESPECT For For Management
TO THE COMPANY S 2004 EQUITY INCENTIVE
PLAN FOR PURPOSES OF GRANTING AWARDS
INTENDED TO COMPLY WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. BOWEN For For Management
01.2 DIRECTOR - MICHAEL W. BRENNAN For For Management
01.3 DIRECTOR - EDWARD C. COPPOLA For For Management
01.4 DIRECTOR - KENNETH FISHER For For Management
01.5 DIRECTOR - LAURENCE S. GELLER For For Management
01.6 DIRECTOR - JAMES A. JEFFS For For Management
01.7 DIRECTOR - SIR DAVID MICHELS For For Management
01.8 DIRECTOR - WILLIAM A. PREZANT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. ALTER For For Management
01.2 DIRECTOR - LEWIS N. WOLFF For For Management
01.3 DIRECTOR - Z. JAMIE BEHAR For For Management
01.4 DIRECTOR - THOMAS A. LEWIS For For Management
01.5 DIRECTOR - KEITH M. LOCKER For For Management
01.6 DIRECTOR - KEITH P. RUSSELL For For Management
01.7 DIRECTOR - STEVEN R. GOLDMAN For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF ERNST & YOUNG LLP TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
03 APPROVAL OF AMENDMENT TO THE 2004 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES TO BE ISSUED
UNDER THE 2004 LONG-TERM INCENTIVE PLAN
FROM 2,100,000 TO 3,850,000
- --------------------------------------------------------------------------------
SUPERIOR ESSEX INC.
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN M. CARTER For For Management
01.2 DIRECTOR - DENYS GOUNOT For For Management
01.3 DIRECTOR - JAMES F. GUTHRIE For For Management
02 TO APPROVE THE AMENDED AND RESTATED 2005 For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC A. BENHAMOU For For Management
01.2 DIRECTOR - DAVID M. CLAPPER For For Management
01.3 DIRECTOR - ROGER F. DUNBAR For For Management
01.4 DIRECTOR - JOEL P. FRIEDMAN For For Management
01.5 DIRECTOR - G. FELDA HARDYMON For For Management
01.6 DIRECTOR - ALEX W. "PETE" HART For For Management
01.7 DIRECTOR - C. RICHARD KRAMLICH For For Management
01.8 DIRECTOR - JAMES R. PORTER For For Management
01.9 DIRECTOR - MICHAELA K. RODENO For For Management
01.10 DIRECTOR - KENNETH P. WILCOX For For Management
01.11 DIRECTOR - KYUNG H. YOON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. DONNINI For For Management
01.2 DIRECTOR - JOHN C. HOFMANN For For Management
01.3 DIRECTOR - TONY G. HOLCOMBE For For Management
01.4 DIRECTOR - JAMES B. LIPHAM For For Management
01.5 DIRECTOR - ROBERT J. MARINO For For Management
01.6 DIRECTOR - JACK PEARLSTEIN For For Management
01.7 DIRECTOR - COLLIN E. ROCHE For For Management
01.8 DIRECTOR - TIMOTHY A. SAMPLES For For Management
02 RATIFY AND APPROVE THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR SYNIVERSE HOLDINGS, INC. FOR 2007.
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PARITOSH K. CHOKSI For Withheld Management
01.2 DIRECTOR - BHARAT DESAI For For Management
01.3 DIRECTOR - PAUL R. DONOVAN For For Management
01.4 DIRECTOR - PRASHANT RANADE For For Management
01.5 DIRECTOR - VASANT RAVAL For For Management
01.6 DIRECTOR - NEERJA SETHI For For Management
02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK For For Management
AND COMPANY LLC AS THE INDEPENDENT AND
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN M. SONDEY For For Management
01.2 DIRECTOR - MALCOLM P. BAKER For For Management
01.3 DIRECTOR - BRUCE R. BERKOWITZ For For Management
01.4 DIRECTOR - A. RICHARD CAPUTO, JR. For For Management
01.5 DIRECTOR - BRIAN J. HIGGINS For For Management
01.6 DIRECTOR - JOHN W. JORDAN II For For Management
01.7 DIRECTOR - FREDERIC H. LINDEBERG For For Management
01.8 DIRECTOR - DAVID W. ZALAZNICK For For Management
01.9 DIRECTOR - DOUGLAS J. ZYCH For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY K. TANGER For For Management
01.2 DIRECTOR - STEVEN B. TANGER For For Management
01.3 DIRECTOR - JACK AFRICK For Withheld Management
01.4 DIRECTOR - WILLIAM G. BENTON For Withheld Management
01.5 DIRECTOR - THOMAS E. ROBINSON For For Management
01.6 DIRECTOR - ALLAN L. SCHUMAN For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO CONSIDER A PROPOSAL BY THE DIRECTORS For For Management
TO AMEND THE COMPANY S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
COMMON SHARES AUTHORIZED FOR ISSUANCE
FROM 50 MILLION COMMON SHARES TO 150
MILLION COMMON SHARES. THE PROPOSED
AMENDMENT IS SET FORTH IN FUL
04 TO CONSIDER A PROPOSAL BY THE DIRECTORS For For Management
TO AMEND THE COMPANY S ARTICLES OF
INCORPORATION TO CREATE FOUR NEW CLASSES
OF PREFERRED SHARES, EACH CLASS HAVING
FOUR MILLION SHARES WITH A PAR VALUE OF
$.01 PER SHARE AND TO INCREASE THE NUMBER
OF COMMON SHARES A
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY A. GRAVES For Withheld Management
01.2 DIRECTOR - DAVID H. HOFMANN For Withheld Management
01.3 DIRECTOR - EDWARD M. MAZZE For Withheld Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES CROCKER For For Management
01.2 DIRECTOR - ROBERT MEHRABIAN For For Management
01.3 DIRECTOR - MICHAEL T. SMITH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAN L. BATRACK For For Management
01.2 DIRECTOR - ALBERT E. SMITH For For Management
01.3 DIRECTOR - J. CHRISTOPHER LEWIS For For Management
01.4 DIRECTOR - HUGH M. GRANT For For Management
01.5 DIRECTOR - PATRICK C. HADEN For For Management
01.6 DIRECTOR - RICHARD H. TRULY For For Management
02 APPROVAL OF THE AMENDMENT OF THE EMPLOYER For For Management
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANCSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE PLAN OF For For Management
MERGER CONTAINED IN THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 12,
2006, BETWEEN BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. AND TEXAS REGIONAL
BANCSHARES, INC.
02 PROPOSAL TO APPROVE POSTPONEMENTS OR For For Management
ADJOURNMENTS OF THE SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE PLAN OF MERGER.
- --------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY J. SABLOSKY For For Management
01.2 DIRECTOR - BILL KIRKENDALL For For Management
01.3 DIRECTOR - WILLIAM P. CARMICHAEL For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE COMPANY S FISCAL YEAR
ENDING MARCH 3, 2007.
- --------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DUANE C. MCDOUGALL For For Management
01.2 DIRECTOR - A. DANIEL O'NEAL, JR. For For Management
01.3 DIRECTOR - DONALD A. WASHBURN For For Management
01.4 DIRECTOR - GRAEME JACK For For Management
02 APPROVE THE PROPOSAL TO APPROVE For For Management
PERFORMANCE-BASED COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2007.
04 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING, OR AT ANY ADJOURNMENT OR
POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRWIN D. SIMON For For Management
01.2 DIRECTOR - BARRY J. ALPERIN For For Management
01.3 DIRECTOR - BETH L. BRONNER For For Management
01.4 DIRECTOR - JACK FUTTERMAN For For Management
01.5 DIRECTOR - DANIEL R. GLICKMAN For For Management
01.6 DIRECTOR - MARINA HAHN For For Management
01.7 DIRECTOR - ANDREW R. HEYER For For Management
01.8 DIRECTOR - ROGER MELTZER For For Management
01.9 DIRECTOR - MITCHELL A. RING For For Management
01.10 DIRECTOR - LEWIS D. SCHILIRO For For Management
01.11 DIRECTOR - LARRY S. ZILAVY For For Management
02 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED 2002 LONG TERM INCENTIVE AND
STOCK AWARD PLAN TO INCREASE THE NUMBER
OF SHARES ISSUABLE OVER THE TERM OF THE
PLAN BY 2,000,000 SHARES TO 5,850,000
SHARES IN THE AGGREGATE.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER J. SODINI For For Management
01.2 DIRECTOR - ROBERT F. BERNSTOCK For For Management
01.3 DIRECTOR - PAUL L. BRUNSWICK For For Management
01.4 DIRECTOR - WILFRED A. FINNEGAN For For Management
01.5 DIRECTOR - EDWIN J. HOLMAN For For Management
01.6 DIRECTOR - TERRY L. MCELROY For Withheld Management
01.7 DIRECTOR - MARK D. MILES For For Management
01.8 DIRECTOR - BRYAN E. MONKHOUSE For For Management
01.9 DIRECTOR - THOMAS M. MURNANE For For Management
01.10 DIRECTOR - MARIA C. RICHTER For For Management
02 APPROVAL OF THE PANTRY, INC. 2007 OMNIBUS For For Management
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING SEPTEMBER 27, 2007.
- --------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER M. DUNN For For Management
01.2 DIRECTOR - ALAN B. GILMAN For For Management
01.3 DIRECTOR - WAYNE L. KELLEY For For Management
01.4 DIRECTOR - RUTH J. PERSON For For Management
01.5 DIRECTOR - JOHN W. RYAN For For Management
01.6 DIRECTOR - STEVEN M. SCHMIDT For For Management
01.7 DIRECTOR - EDWARD W. WILHELM For For Management
01.8 DIRECTOR - JAMES WILLIAMSON, JR. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE, LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 26, 2007.
03 PROPOSAL TO APPROVE THE COMPANY S 2007 For For Management
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK
PLAN, AS ADOPTED BY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
THE TIMBERLAND COMPANY
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIDNEY W. SWARTZ For For Management
01.2 DIRECTOR - JEFFREY B. SWARTZ For For Management
01.3 DIRECTOR - IAN W. DIERY For For Management
01.4 DIRECTOR - IRENE M. ESTEVES For For Management
01.5 DIRECTOR - JOHN A. FITZSIMMONS For For Management
01.6 DIRECTOR - VIRGINIA H. KENT For For Management
01.7 DIRECTOR - KENNETH T. LOMBARD For For Management
01.8 DIRECTOR - EDWARD W. MONEYPENNY For For Management
01.9 DIRECTOR - PETER R. MOORE For For Management
01.10 DIRECTOR - BILL SHORE For For Management
01.11 DIRECTOR - TERDEMA L. USSERY, II For For Management
02 APPROVAL OF THE TIMBERLAND COMPANY 2007 For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.C. BUHRMASTER For For Management
01.2 DIRECTOR - W.H. BUXTON For For Management
01.3 DIRECTOR - R.H. NASSAU For For Management
01.4 DIRECTOR - C.A. TWOMEY For For Management
02 RE-APPROVE THE TORO COMPANY PERFORMANCE For For Management
SHARE PLAN
03 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
THE WARNACO GROUP, INC.
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. BELL For For Management
01.2 DIRECTOR - ROBERT A. BOWMAN For For Management
01.3 DIRECTOR - RICHARD KARL GOELTZ For For Management
01.4 DIRECTOR - JOSEPH R. GROMEK For For Management
01.5 DIRECTOR - SHEILA A. HOPKINS For For Management
01.6 DIRECTOR - CHARLES R. PERRIN For For Management
01.7 DIRECTOR - NANCY A. REARDON For For Management
01.8 DIRECTOR - DONALD L. SEELEY For For Management
01.9 DIRECTOR - CHERYL NIDO TURPIN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS WARNACO S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.
- --------------------------------------------------------------------------------
THE YANKEE CANDLE COMPANY, INC.
Ticker: YCC Security ID: 984757104
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL AND ADOPTION OF (I) THE For For Management
MERGER (THE MERGER ) PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 24, 2006 (THE MERGER AGREEMENT )
AMONG YCC HOLDINGS LLC, YANKEE
ACQUISITION CORP. AND YANKEE AND (II) THE
MERGER AGREEMENT.
02 AN ADJOURNMENT OR POSTPONEMENT 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 MERGER AND THE
MERGER AGREEMENT, IF PROPOSED BY T
- --------------------------------------------------------------------------------
TIERONE CORPORATION
Ticker: TONE Security ID: 88650R108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANN LINDLEY SPENCE For For Management
01.2 DIRECTOR - CHARLES W. HOSKINS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MELVIN J. GORDON For Withheld Management
01.2 DIRECTOR - ELLEN R. GORDON For Withheld Management
01.3 DIRECTOR - LANA JANE LEWIS-BRENT For Withheld Management
01.4 DIRECTOR - BARRE A. SEIBERT For Withheld Management
01.5 DIRECTOR - RICHARD P. BERGEMAN For Withheld Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
TRAMMELL CROW COMPANY
Ticker: TCC Security ID: 89288R106
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RATIFY AND APPROVE THE PROVISIONS OF For For Management
SECTION 4A OF THE TRAMMELL CROW COMPANY
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
TRAMMELL CROW COMPANY
Ticker: TCC Security ID: 89288R106
Meeting Date: DEC 18, 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 OCTOBER 30,
2006, BY AND AMONG TRAMMELL CROW COMPANY,
A DELAWARE CORPORATION, CB RICHARD ELLIS
GROUP, INC., A DELAWARE CORPORATION, AND
A-2 ACQUISITION CORP., A DELAWARE
CORPORATION INDIRE
02 TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES TO ESTABLISH A QUORUM
OR IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. PAUL A. GARY For For Management
01.2 DIRECTOR - CHARLES SCOTT GIBSON For For Management
01.3 DIRECTOR - NICOLAS KAUSER For For Management
01.4 DIRECTOR - RALPH G. QUINSEY For For Management
01.5 DIRECTOR - DR. WALDEN C. RHINES For For Management
01.6 DIRECTOR - STEVEN J. SHARP For For Management
01.7 DIRECTOR - WILLIS C. YOUNG For For Management
02 TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF KPMG LLP AS TRIQUINT S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO APPROVE THE PROPOSED AMENDMENTS TO THE For For Management
TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK
INCENTIVE PROGRAM.
04 TO APPROVE THE ADOPTION OF THE 2007 For For Management
EMPLOYEE STOCK PURCHASE PLAN, THE
RESERVATION OF SHARES AND THE ADOPTION OF
A PROVISION FOR AN ANNUAL INCREASE IN THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. ILL For For Management
01.2 DIRECTOR - JOHN R. BARTHOLDSON For For Management
01.3 DIRECTOR - RICHARD C. GOZON For For Management
01.4 DIRECTOR - CLAUDE F. KRONK For For Management
01.5 DIRECTOR - WILLIAM O. ALBERTINI For For Management
01.6 DIRECTOR - GEORGE SIMPSON For For Management
01.7 DIRECTOR - TERRY D. STINSON For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS TRIUMPH S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF TRIUMPH GROUP, INC. S DIRECTORS STOCK
INCENTIVE PLAN, TO I) EXPAND THE CLASSES
OF AWARDS, II) PROVIDE FOR A MAXIMUM
ANNUAL GRANT LIMIT, III) PROVIDE FOR THE
GRANT OF AWARDS, IV) PROVIDE FOR THE
GRANT OF ADDITI
- --------------------------------------------------------------------------------
TRUMP ENTERTAINMENT RESORTS, INC.
Ticker: TRMP Security ID: 89816T103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MORTON E. HANDEL For For Management
01.2 DIRECTOR - JAMES B. PERRY For For Management
01.3 DIRECTOR - DONALD J. TRUMP For For Management
02 RATIFICATION OF AUDITORS. TO RATIFY THE For For Management
BOARD S APPOINTMENT OF ERNST & YOUNG, LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS)
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES, INC.
Ticker: TSY Security ID: 898404108
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 30, 2006, BY
AND AMONG TRUSTREET PROPERTIES, INC., CNL
APF PARTNERS, LP AND GENERAL ELECTRIC
CAPITAL CORPORATION, THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
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 AGREEMENT,
THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PIN PIN CHAU For For Management
1B ELECTION OF DIRECTOR: DR. GODWIN WONG For For Management
1C ELECTION OF DIRECTOR: THOMAS S. WU For For Management
02 THE APPROVAL OF THE AMENDMENTS TO THE For For Management
UCBH HOLDINGS, INC. AMENDED AND RESTATED
2006 EQUITY INCENTIVE PLAN.
03 STOCKHOLDER PROPOSAL RELATING TO THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JIMMY C. TALLENT For For Management
01.2 DIRECTOR - ROBERT H. BLALOCK For For Management
01.3 DIRECTOR - HOYT O. HOLLOWAY For For Management
01.4 DIRECTOR - ROBERT L. HEAD, JR. For For Management
01.5 DIRECTOR - GUY W. FREEMAN For For Management
01.6 DIRECTOR - CLARENCE W. MASON, SR. For For Management
01.7 DIRECTOR - W.C. NELSON, JR. For For Management
01.8 DIRECTOR - THOMAS C. GILLILAND For For Management
01.9 DIRECTOR - TIM WALLIS For For Management
01.10 DIRECTOR - A. WILLIAM BENNETT For For Management
01.11 DIRECTOR - CHARLES E. HILL For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2000 For For Management
KEY EMPLOYEE STOCK OPTION PLAN.
03 APPROVAL OF THE MANAGEMENT ANNUAL For For Management
INCENTIVE PLAN.
04 FOR ANY OTHER BUSINESS AT THE ANNUAL For Against Management
MEETING, THE VOTE OF A MAJORITY OF THE
SHARES VOTED ON THE MATTER, ASSUMING A
QUORUM IS PRESENT, SHALL BE THE ACT OF
THE SHAREHOLDERS ON THAT MATTER, UNLESS
THE VOTE OF A GREATER NUMBER IS REQUIRED
BY LAW.
- --------------------------------------------------------------------------------
USI HOLDINGS CORPORATION
Ticker: USIH Security ID: 90333H101
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 15, 2007, BY
AND AMONG USI HOLDINGS CORPORATION,
COMPASS ACQUISITION HOLDINGS CORP. AND
COMPASS MERGER SUB INC.
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.
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFF CLARKE For For Management
01.2 DIRECTOR - HONG LIANG LU For For Management
02 ADOPTION OF THE 2006 EQUITY INCENTIVE For For Management
PLAN.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS F. MADISON For For Management
01.2 DIRECTOR - STEPHEN R. LEWIS, JR. For For Management
01.3 DIRECTOR - KAJ DEN DAAS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR FISCAL 2007.
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN G. MCDONALD For For Management
01.2 DIRECTOR - WAYNE R. MOON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN,
INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENNETT S. LEBOW For For Management
01.2 DIRECTOR - HOWARD M. LORBER For For Management
01.3 DIRECTOR - RONALD J. BERNSTEIN For For Management
01.4 DIRECTOR - HENRY C. BEINSTEIN For For Management
01.5 DIRECTOR - ROBERT J. EIDE For For Management
01.6 DIRECTOR - JEFFREY S. PODELL For For Management
01.7 DIRECTOR - JEAN E. SHARPE For For Management
02 PROPOSAL TO INCREASE AUTHORIZED COMMON For For Management
STOCK TO 150,000,000 SHARES.
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HEINZ K. FRIDRICH For For Management
01.2 DIRECTOR - ROGER D. MCDANIEL For For Management
01.3 DIRECTOR - IRWIN H. PFISTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ADOPTION OF THE AGREEMENT For For Management
AND PLAN OF MERGER DATED AS OF SEPTEMBER
4, 2006, BY AND AMONG VERITAS DGC INC.,
COMPAGNIE GENERALE DE GEOPHYSIQUE, VOLNAY
ACQUISITION CO. 1 AND VOLNAY ACQUISITION
CO II, AS THE AGREEMENT MAY BE AMENDED
FROM TIME T
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM For For Management
1B ELECTION OF DIRECTOR: JESS HAY For For Management
1C ELECTION OF DIRECTOR: ALBERT M. TEPLIN For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007
03 PROPOSAL TO APPROVE THE 2007 VIAD CORP For For Management
OMNIBUS INCENTIVE PLAN
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID H. MACCALLUM For For Management
01.2 DIRECTOR - RICHARD L. ROBBINS For For Management
01.3 DIRECTOR - GEORGE A. SCHAPIRO For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC.
Ticker: WNG Security ID: 938862208
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. ALM For For Management
01.2 DIRECTOR - DAVID H. BATCHELDER For For Management
01.3 DIRECTOR - MICHAEL R. D'APPOLONIA For For Management
01.4 DIRECTOR - C. SCOTT GREER For For Management
01.5 DIRECTOR - GAIL E. HAMILTON For For Management
01.6 DIRECTOR - STEPHEN G. HANKS For For Management
01.7 DIRECTOR - WILLIAM H. MALLENDER For For Management
01.8 DIRECTOR - MICHAEL P. MONACO For For Management
01.9 DIRECTOR - CORDELL REED For For Management
01.10 DIRECTOR - DENNIS R. WASHINGTON For For Management
01.11 DIRECTOR - DENNIS K. WILLIAMS For For Management
02 PROPOSAL TO RATIFY THE AUDIT REVIEW For For Management
COMMITTEE S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO ALLOW FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE Against Against Shareholder
BOARD OF DIRECTORS TAKE STEPS NECESSARY
TO PROVIDE FOR CUMULATIVE VOTING IN THE
ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD J. MITTELSTAEDT For For Management
01.2 DIRECTOR - EDWARD E. "NED" GUILLET For For Management
02 APPROVAL OF THE PROPOSAL TO AMEND WCI S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
100,000,000 TO 150,000,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS WCI S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. BERNER III For For Management
01.2 DIRECTOR - DENISE DICKINS For For Management
01.3 DIRECTOR - GARY L. TAPELLA For For Management
02 TO APPROVE, ADOPT AND RATIFY AMENDMENTS For For Management
TO THE COMPANY S THIRD AMENDED AND
RESTATED 1996 QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE AMOUNT OF
SHARES OF COMMON STOCK OF THE COMPANY
RESERVED FOR ISSUANCE FROM 900,000 TO
1,000,000 SHARES.
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. AYERS For For Management
01.2 DIRECTOR - TIMOTHY P. HORNE For For Management
01.3 DIRECTOR - RALPH E. JACKSON, JR. For For Management
01.4 DIRECTOR - KENNETH J. MCAVOY For For Management
01.5 DIRECTOR - JOHN K. MCGILLICUDDY For For Management
01.6 DIRECTOR - GORDON W. MORAN For For Management
01.7 DIRECTOR - DANIEL J. MURPHY, III For For Management
01.8 DIRECTOR - PATRICK S. O'KEEFE For For Management
02 TO APPROVE AN AMENDMENT TO OUR RESTATED For Against Management
CERTIFICATE, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF CLASS A
COMMON STOCK FROM 80,000,000 SHARES TO
200,000,000 SHARES AND TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 110,000
03 TO AMEND OUR MANAGEMENT STOCK PURCHASE For For Management
PLAN, AS AMENDED AND RESTATED, TO
INCREASE THE NUMBER OF SHARES OF CLASS A
COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 1,000,000 SHARES TO
2,000,000 SHARES.
04 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
WAUSAU PAPER CORPORATION
Ticker: WPP Security ID: 943315101
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW N. BAUR For For Management
01.2 DIRECTOR - DENNIS J. KUESTER For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. ROBERT JOHNSON For For Management
01.2 DIRECTOR - JOHN P. NEAFSEY For For Management
01.3 DIRECTOR - GEOFFREY F. WORDEN For For Management
02 APPROVAL OF ADOPTION OF THE WEST For For Management
PHARMACEUTICAL SERVICES 2007 OMNIBUS
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTERNATIONAL, INC
Ticker: WLSC Security ID: 96950G102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN B. GRUBER For Withheld Management
01.2 DIRECTOR - JAMES L. SINGLETON For For Management
01.3 DIRECTOR - ALAN D. WILSON 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
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVIN E. AAL For For Management
01.2 DIRECTOR - JOSEPH W. ENGLAND For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE 2007 STOCK INCENTIVE PLAN For For Management
AND THE ISSUANCE OF UP TO 500,000 SHARES
OF COMMON STOCK THEREUNDER.
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALLAN E. BULLEY, JR. For For Management
01.2 DIRECTOR - BRUCE K. CROWTHER For For Management
01.3 DIRECTOR - BERT A. GETZ, JR. For For Management
01.4 DIRECTOR - JAMES B. MCCARTHY For For Management
01.5 DIRECTOR - ALBIN F. MOSCHNER For For Management
01.6 DIRECTOR - THOMAS J. NEIS For For Management
01.7 DIRECTOR - INGRID S. STAFFORD For For Management
01.8 DIRECTOR - EDWARD J. WEHMER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR 2007
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY M. BOROMISA For For Management
01.2 DIRECTOR - DAVID T. KOLLAT For For Management
01.3 DIRECTOR - DAVID P. MEHNEY For Withheld Management
01.4 DIRECTOR - TIMOTHY J. O'DONOVAN For For Management
02 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED EXECUTIVE SHORT-TERM INCENTIVE
PLAN (ANNUAL BONUS PLAN).
03 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED EXECUTIVE LONG-TERM INCENTIVE
PLAN (3-YEAR PLAN).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES D. WALTERS For For Management
01.2 DIRECTOR - A. ALEXANDER MCLEAN III For For Management
01.3 DIRECTOR - JAMES R. GILREATH For For Management
01.4 DIRECTOR - WILLIAM S. HUMMERS, III For For Management
01.5 DIRECTOR - CHARLES D. WAY For For Management
01.6 DIRECTOR - KEN R. BRAMLETT, JR. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT K. MCMAHON For For Management
01.2 DIRECTOR - LINDA E. MCMAHON For For Management
01.3 DIRECTOR - ROBERT A. BOWMAN For For Management
01.4 DIRECTOR - DAVID KENIN For For Management
01.5 DIRECTOR - JOSEPH PERKINS For For Management
01.6 DIRECTOR - MICHAEL B. SOLOMON For For Management
01.7 DIRECTOR - LOWELL P. WEICKER, JR. For For Management
01.8 DIRECTOR - MICHAEL SILECK For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME For Against Management
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP.
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHIKHAR GHOSH For For Management
01.2 DIRECTOR - KIRK P. POND For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
================= ISHARES MORNINGSTAR SMALL GROWTH INDEX FUND ==================
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. BOYCE For For Management
01.2 DIRECTOR - J.G. BROCKSMITH, JR. For For Management
01.3 DIRECTOR - DAVID P. STORCH For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDING MAY 31, 2007.
03 APPROVAL OF THE PERFORMANCE GOALS UNDER For For Management
THE AAR CORP. SECTION 162(M) INCENTIVE
GOAL PROGRAM.
- --------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO ACTUANT For For Management
CORPORATION S RESTATED ARTICLES OF
INCORPORATION.
02 TO APPROVE THE ACTUANT CORPORATION LONG For For Management
TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. ARZBAECHER For For Management
01.2 DIRECTOR - GUSTAV H.P. BOEL For For Management
01.3 DIRECTOR - THOMAS J. FISCHER For For Management
01.4 DIRECTOR - WILLIAM K. HALL For For Management
01.5 DIRECTOR - KATHLEEN J. HEMPEL For For Management
01.6 DIRECTOR - ROBERT A. PETERSON For For Management
01.7 DIRECTOR - WILLIAM P. SOVEY For For Management
01.8 DIRECTOR - DENNIS K. WILLIAMS For For Management
01.9 DIRECTOR - LARRY D. YOST For For Management
- --------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS, INC.
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOAN P. NEUSCHELER For For Management
01.2 DIRECTOR - WILLIAM C. PATE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP.
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK M. FIELDS, JR. For Withheld Management
01.2 DIRECTOR - PAUL S. LATTANZIO For For Management
01.3 DIRECTOR - RICHARD G. RAWSON For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
ADOLOR CORPORATION
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL GODDARD, PH.D. For For Management
01.2 DIRECTOR - CLAUDE H. NASH, PH.D. For For Management
01.3 DIRECTOR - DONALD NICKELSON For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. SCULLY For For Management
01.2 DIRECTOR - STEPHANIE G. DIMARCO For For Management
01.3 DIRECTOR - A. GEORGE BATTLE For For Management
01.4 DIRECTOR - JAMES D. KIRSNER For For Management
01.5 DIRECTOR - JAMES P. ROEMER For For Management
01.6 DIRECTOR - WENDELL G. VAN AUKEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
AEROFLEX INCORPORATED
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HARVEY R. BLAU For For Management
01.2 DIRECTOR - MICHAEL A. NELSON For For Management
01.3 DIRECTOR - JOSEPH E. POMPEO For For Management
02 TO CONSIDER AND ACT UPON SUCH OTHER For Against Management
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIAN R. GEIGER For For Management
01.2 DIRECTOR - BODIL ARLANDER For For Management
01.3 DIRECTOR - RONALD BEEGLE For For Management
01.4 DIRECTOR - JOHN HAUGH For For Management
01.5 DIRECTOR - ROBERT B. CHAVEZ For For Management
01.6 DIRECTOR - MINDY C. MEADS For For Management
01.7 DIRECTOR - JOHN D. HOWARD For For Management
01.8 DIRECTOR - DAVID B. VERMYLEN For For Management
01.9 DIRECTOR - KARIN HIRTLER-GARVEY For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED 2002 LONG TERM
INCENTIVE PLAN
03 TO RATIFY THE SELECTION, BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS, OF
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008
- --------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P.A. FODOR, PHD For For Management
01.2 DIRECTOR - PAUL BERG, PH.D. For For Management
01.3 DIRECTOR - S.D. DESMOND-HELLMANN For For Management
01.4 DIRECTOR - JOHN D. DIEKMAN, PH.D. For For Management
01.5 DIRECTOR - VERNON R. LOUCKS, JR. For For Management
01.6 DIRECTOR - DAVID B. SINGER For For Management
01.7 DIRECTOR - ROBERT H. TRICE, PH.D. For For Management
01.8 DIRECTOR - ROBERT P. WAYMAN For For Management
01.9 DIRECTOR - JOHN A. YOUNG For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. FASCITELLI For For Management
01.2 DIRECTOR - THOMAS R. DIBENEDETTO For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. KENT BOWEN For For Management
01.2 DIRECTOR - DAVID E. COLLINS For For Management
01.3 DIRECTOR - JOSEPH LACOB For For Management
01.4 DIRECTOR - C. RAYMOND LARKIN, JR. For For Management
01.5 DIRECTOR - GEORGE J. MORROW For For Management
01.6 DIRECTOR - THOMAS M. PRESCOTT For For Management
01.7 DIRECTOR - GREG J. SANTORA For For Management
01.8 DIRECTOR - WARREN S. THALER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
Ticker: MDRX Security ID: 01988P108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. COMPTON For For Management
01.2 DIRECTOR - MICHAEL J. KLUGER For For Management
01.3 DIRECTOR - JOHN P. MCCONNELL For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
AMENDED AND RESTATED 1993 STOCK INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------
ALTIRIS, INC.
Ticker: ATRS Security ID: 02148M100
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER For For Management
(THE MERGER AGREEMENT ), DATED AS OF
JANUARY 26, 2007, AMONG SYMANTEC
CORPORATION ( SYMANTEC ), A DELAWARE
CORPORATION, ATLAS MERGER CORP., A
DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF SYMANTEC, AND ALT
02 ANY PROPOSAL BY ALTIRIS BOARD OF For For Management
DIRECTORS TO ADJOURN THE SPECIAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
AMBASSADORS GROUP, INC.
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICARDO LOPEZ VALENCIA For For Management
01.2 DIRECTOR - JEFFREY D. THOMAS For For Management
01.3 DIRECTOR - RICHARD D.C. WHILDEN For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. BORNE For For Management
01.2 DIRECTOR - RONALD A. LABORDE For For Management
01.3 DIRECTOR - JAKE L. NETTERVILLE For For Management
01.4 DIRECTOR - DAVID R. PITTS For Withheld Management
01.5 DIRECTOR - PETER F. RICCHIUTI For For Management
01.6 DIRECTOR - DONALD A. WASHBURN For For Management
02 TO AMEND THE COMPANY S CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
30,000,000 SHARES TO 60,000,00 SHARES.
03 TO RATIFY AN AMENDMENT TO THE COMPANY S For For Management
EMPLOYEE STOCK PURCHASE PLAN INCREASING
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 1,333,333 SHARES TO 2,500,000
SHARES.
- --------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAYTON K. YEUTTER For Withheld Management
01.2 DIRECTOR - EUGENE I. DAVIS For For Management
01.3 DIRECTOR - MARK R. HOLDEN For For Management
01.4 DIRECTOR - RICHARD L. HUBER For For Management
01.5 DIRECTOR - NILS E. LARSEN For For Management
01.6 DIRECTOR - EMANUEL L. ROUVELAS For For Management
01.7 DIRECTOR - R. CHRISTOPHER WEBER For For Management
02 FOR RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, I
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN J. EMERSON For For Management
01.2 DIRECTOR - ALBERT JAY GRAF For For Management
01.3 DIRECTOR - ROBERT MCLELLAN, M.D. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES INC.
Ticker: ARII Security ID: 02916P103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL C. ICAHN For For Management
01.2 DIRECTOR - JAMES J. UNGER For For Management
01.3 DIRECTOR - VINCENT J. INTRIERI For For Management
01.4 DIRECTOR - KEITH MEISTER For For Management
01.5 DIRECTOR - PETER K SHEA For For Management
01.6 DIRECTOR - JAMES M. LAISURE For For Management
01.7 DIRECTOR - JAMES C. PONTIOUS For For Management
01.8 DIRECTOR - HAROLD FIRST For For Management
01.9 DIRECTOR - BRETT ICHAN For For Management
- --------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, IN
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY R. FABIANO For For Management
01.2 DIRECTOR - DENIS R. BROWN For For Management
01.3 DIRECTOR - ROGER P. HEINISCH For Withheld Management
01.4 DIRECTOR - HAMILTON W. HELMER For For Management
01.5 DIRECTOR - ERNEST J. MONIZ For For Management
01.6 DIRECTOR - WILLIAM E. ODOM For For Management
01.7 DIRECTOR - MARK S. THOMPSON For For Management
01.8 DIRECTOR - CARL W. VOGT For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS: TO RATIFY THE SELECTION OF
VITALE, CATURANO & COMPANY, LTD. AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN C. FRANCIS For For Management
01.2 DIRECTOR - SUSAN R. NOWAKOWSKI For For Management
01.3 DIRECTOR - R. JEFFREY HARRIS For For Management
01.4 DIRECTOR - WILLIAM F. MILLER III For For Management
01.5 DIRECTOR - ANDREW M. STERN For For Management
01.6 DIRECTOR - DOUGLAS D. WHEAT For For Management
01.7 DIRECTOR - PAUL E. WEAVER For For Management
02 APPROVAL OF THE AMENDMENTS TO THE COMPANY For For Management
S EQUITY PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BERNARD M. GORDON For Withheld Management
01.2 DIRECTOR - JOHN A. TARELLO For Withheld Management
02 TO APPROVE THE COMPANY S 2007 STOCK For For Management
OPTION PLAN.
03 TO APPROVE THE COMPANY S 2007 RESTRICTED For For Management
STOCK PLAN.
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACQUELINE C. MORBY For For Management
02 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA J. SRERE For For Management
01.2 DIRECTOR - JAYNIE M. STUDENMUND For For Management
02 RATIFICATION OF SELECTION OF KPMG AS For For Management
INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK LIEF For For Management
01.2 DIRECTOR - DOMINIC P. BEHAN, PH.D. For For Management
01.3 DIRECTOR - DONALD D. BELCHER For For Management
01.4 DIRECTOR - SCOTT H. BICE For For Management
01.5 DIRECTOR - HARRY F HIXSON, JR, PHD For For Management
01.6 DIRECTOR - J.C. LA FORCE, JR, PHD For For Management
01.7 DIRECTOR - TINA S. NOVA, PH.D. For For Management
01.8 DIRECTOR - CHRISTINE A. WHITE, MD For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. BAKER For For Management
01.2 DIRECTOR - BARBARA D. BOYAN, PHD For For Management
01.3 DIRECTOR - DAVID F. FITZGERALD For For Management
01.4 DIRECTOR - JAMES G. FOSTER For For Management
01.5 DIRECTOR - TERRENCE E. GEREMSKI For For Management
01.6 DIRECTOR - TORD B. LENDAU For For Management
01.7 DIRECTOR - PETER L. WILSON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. DON BROCK For For Management
01.2 DIRECTOR - W. NORMAN SMITH For For Management
01.3 DIRECTOR - WILLIAM B. SANSOM For For Management
01.4 DIRECTOR - J. NEAL FERRY For For Management
02 TO VOTE IN ACCORDANCE WITH THEIR BEST For Against Management
JUDGMENT UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC.
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG H. BARRATT For For Management
01.2 DIRECTOR - MARSHALL L. MOHR For For Management
01.3 DIRECTOR - ANDREW S. RAPPAPORT For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC.
Ticker: ATLS Security ID: 049167109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE ANNUAL INCENTIVE For For Management
PLAN FOR SENIOR EXECUTIVES.
02 PROPOSAL TO AMEND THE ATLAS PIPELINE For For Management
HOLDINGS, L.P. LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO AMEND THE ATLAS ENERGY For For Management
RESOURCES, LLC LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO AMEND THE ATLAS PIPELINE For For Management
PARTNERS, L.P. LONG-TERM INCENTIVE PLAN.
05.1 DIRECTOR - CARLTON M. ARRENDELL For For Management
05.2 DIRECTOR - JONATHAN Z. COHEN For For Management
05.3 DIRECTOR - DONALD W. DELSON For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. HILLAS For For Management
01.2 DIRECTOR - FREDERICK C. FLYNN, JR. For For Management
01.3 DIRECTOR - CHERYL C. SHAVERS 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 DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T. PAUL BULMAHN For For Management
01.2 DIRECTOR - GERARD J. SWONKE For For Management
01.3 DIRECTOR - ROBERT J. KAROW For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBORAH A. BECK For For Management
01.2 DIRECTOR - GEORGE S. DOTSON For For Management
01.3 DIRECTOR - JOHN R. IRWIN For For Management
01.4 DIRECTOR - ROBERT W. BURGESS For For Management
01.5 DIRECTOR - HANS HELMERICH For For Management
01.6 DIRECTOR - JAMES R. MONTAGUE For For Management
01.7 DIRECTOR - WILLIAM J. MORRISSEY For For Management
02 TO APPROVE THE ADOPTION OF THE ATWOOD For For Management
OCEANICS, INC. 2007 LONG-TERM INCENTIVE
PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID ROBBINS For Withheld Management
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2007. THIS
PROXY IS SOLICITED ON BEHALF OF THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. CHILES For For Management
01.2 DIRECTOR - ROBERT F. FULTON For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MANNY MASHOUF For For Management
01.2 DIRECTOR - NEDA MASHOUF For For Management
01.3 DIRECTOR - BARBARA BASS For For Management
01.4 DIRECTOR - CYNTHIA COHEN For For Management
01.5 DIRECTOR - CORRADO FEDERICO For For Management
01.6 DIRECTOR - CADEN WANG For For Management
01.7 DIRECTOR - GREGORY SCOTT For For Management
02 TO APPROVE AN INCREASE IN THE MAXIMUM For Against Management
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE COMPANY S 1997 STOCK PLAN BY 500,000
SHARES FROM 19,613,750 SHARES TO
20,113,750 SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 7, 2007.
- --------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDY A. FOUTCH For For Management
01.2 DIRECTOR - JOSEPH N. JAGGERS For For Management
01.3 DIRECTOR - PHILIPPE S.E. SCHREIBER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEAN-JACQUES BIENAIME For For Management
01.2 DIRECTOR - MICHAEL GREY For For Management
01.3 DIRECTOR - ELAINE J. HERON For For Management
01.4 DIRECTOR - JOSEPH KLEIN, III For For Management
01.5 DIRECTOR - PIERRE LAPALME For For Management
01.6 DIRECTOR - V. BRYAN LAWLIS For For Management
01.7 DIRECTOR - ALAN J. LEWIS For For Management
01.8 DIRECTOR - RICHARD A. MEIER For For Management
02 PROPOSAL TO RATIFY THE SELECTION BY THE For For Management
BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
03 PROPOSAL TO INCREASE THE NUMBER OF For For Management
AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 150,000,000 TO 250,000,000.
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN D. GOLD For For Management
01.2 DIRECTOR - BARBARA R. CAMBON For For Management
01.3 DIRECTOR - EDWARD A. DENNIS, PH.D. For For Management
01.4 DIRECTOR - GARY A. KREITZER For For Management
01.5 DIRECTOR - MARK J. RIEDY, PH.D. For For Management
01.6 DIRECTOR - THEODORE D. ROTH For For Management
01.7 DIRECTOR - M. FAYE WILSON For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARC E. CHARDON For For Management
01.2 DIRECTOR - JOHN P. MCCONNELL For For Management
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
BLACKBOARD INC.
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK GATTI For For Management
01.2 DIRECTOR - MATTHEW PITTINSKY For For Management
01.3 DIRECTOR - BETH KAPLAN For For Management
02 TO APPROVE AMENDMENT NO. 2 TO THE AMENDED For For Management
AND RESTATED 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM
4,600,000 TO 5,800,000 AND MAKE OTHER
SPECIFIED CHANGES.
03 TO RATIFY THE SELECTION OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
BOIS D'ARC ENERGY, INC.
Ticker: BDE Security ID: 09738U103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY W. BLACKIE For For Management
01.2 DIRECTOR - ROLAND O. BURNS For For Management
01.3 DIRECTOR - D. MICHAEL HARRIS For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, IN
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRED K. FOULKES For For Management
01.2 DIRECTOR - LINDA A. MASON For For Management
01.3 DIRECTOR - IAN M. ROLLAND For For Management
01.4 DIRECTOR - MARY ANN TOCIO For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.D. EMMERICH, PH.D. For For Management
01.2 DIRECTOR - BRENDA J. FURLONG For For Management
01.3 DIRECTOR - FRANK H. LAUKIEN, PH.D. For For Management
01.4 DIRECTOR - RICHARD A. PACKER For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
RATIFY, CONFIRM AND APPROVE THE SELECTION
OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
BRUKER BIOSCIENCES FOR FISCAL 2007.
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH P. KEITHLEY For For Management
01.2 DIRECTOR - WILLIAM R. ROBERTSON For For Management
01.3 DIRECTOR - JOHN SHERWIN, JR. For For Management
02 RATIFYING THE APPOINTMENT OF ERNST & For For Management
YOUNG AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD G. NELSON For For Management
01.2 DIRECTOR - THEODORE C. ROGERS For For Management
01.3 DIRECTOR - ROBERT C. SCHARP For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO, AND For For Management
RESTATEMENT OF, THE BUCYRUS
INTERNATIONAL, INC. 2004 EQUITY INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. BAKER For For Management
01.2 DIRECTOR - LARRY S. FLAX For For Management
01.3 DIRECTOR - HENRY GLUCK For For Management
01.4 DIRECTOR - STEVEN C. GOOD For For Management
01.5 DIRECTOR - CHARLES G. PHILLIPS For For Management
01.6 DIRECTOR - AVEDICK B. POLADIAN For For Management
01.7 DIRECTOR - RICHARD L. ROSENFIELD For For Management
01.8 DIRECTOR - ALAN I. ROTHENBERG For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDED DECEMBER 30, 2007.
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAUDE E. COOKE, JR. For For Management
01.2 DIRECTOR - CHAD C. DEATON For For Management
01.3 DIRECTOR - GARY A. KOLSTAD For For Management
01.4 DIRECTOR - H. E. LENTZ, JR. For For Management
01.5 DIRECTOR - JESSE P. ORSINI For For Management
01.6 DIRECTOR - WILLIAM C. MORRIS For For Management
01.7 DIRECTOR - ROBERT S. RUBIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S.P. JOHNSON IV For For Management
01.2 DIRECTOR - STEVEN A. WEBSTER For For Management
01.3 DIRECTOR - THOMAS L. CARTER, JR. For For Management
01.4 DIRECTOR - PAUL B. LOYD, JR. For For Management
01.5 DIRECTOR - F. GARDNER PARKER For For Management
01.6 DIRECTOR - ROGER A. RAMSEY For For Management
01.7 DIRECTOR - FRANK A. WOJTEK For For Management
02 APPROVAL OF THE APPOINTMENT OF PANNELL For For Management
KERR FORSTER OF TEXAS, P.C. AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID PULVER For For Management
01.2 DIRECTOR - ELIZABETH A. SMITH For For Management
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY L. HOFFMAN For For Management
01.2 DIRECTOR - PATRICIA L. MOSS For For Management
01.3 DIRECTOR - THOMAS M. WELLS For For Management
02 RATIFYING THE APPOINTMENT OF SYMONDS, For For Management
EVANS & COMPANY, P.C. AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL E. BERCE For For Management
01.2 DIRECTOR - JACK R. DAUGHERTY For For Management
01.3 DIRECTOR - A.R. DIKE For For Management
01.4 DIRECTOR - DANIEL R. FEEHAN For For Management
01.5 DIRECTOR - JAMES H. GRAVES For For Management
01.6 DIRECTOR - B.D. HUNTER For For Management
01.7 DIRECTOR - TIMOTHY J. MCKIBBEN For For Management
01.8 DIRECTOR - ALFRED M. MICALLEF For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.
03 APPROVAL OF THE CASH AMERICA For For Management
INTERNATIONAL, INC. SENIOR EXECUTIVE
BONUS PLAN.
- --------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. CHAPPLE For For Management
01.2 DIRECTOR - D. SCOTT LUTTRELL For For Management
01.3 DIRECTOR - ROBERT ROTHMAN For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
CENTENNIAL BANK HOLDINGS, INC.
Ticker: CBHI Security ID: 151345303
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD B. CORDES For Withheld Management
01.2 DIRECTOR - JOHN M. EGGEMEYER, III For For Management
01.3 DIRECTOR - WILLIAM R. FARR For For Management
01.4 DIRECTOR - STEPHEN D. JOYCE For For Management
01.5 DIRECTOR - DANIEL M. QUINN For For Management
01.6 DIRECTOR - STEPHEN B. SHRAIBERG For For Management
01.7 DIRECTOR - KATHLEEN SMYTHE For For Management
01.8 DIRECTOR - MATTHEW P. WAGNER For For Management
01.9 DIRECTOR - ALBERT C. YATES For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORP.
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. CAREY For For Management
01.2 DIRECTOR - DAVID BAILEY For For Management
01.3 DIRECTOR - N. SCOTT FINE For For Management
01.4 DIRECTOR - TONY HOUSH For For Management
01.5 DIRECTOR - ROBERT P. KOCH For For Management
01.6 DIRECTOR - JAN W. LASKOWSKI For For Management
01.7 DIRECTOR - MARKUS SIEGER For For Management
02 FOR THE APPROVAL OF THE COMPANY S 2007 For For Management
STOCK INCENTIVE PLAN.
03 FOR RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD L. HUTTON For For Management
01.2 DIRECTOR - KEVIN J. MCNAMARA For For Management
01.3 DIRECTOR - CHARLES H. ERHART, JR. For For Management
01.4 DIRECTOR - JOEL F. GEMUNDER For For Management
01.5 DIRECTOR - PATRICK P. GRACE For For Management
01.6 DIRECTOR - THOMAS C. HUTTON For For Management
01.7 DIRECTOR - WALTER L. KREBS For For Management
01.8 DIRECTOR - SANDRA E. LANEY For For Management
01.9 DIRECTOR - TIMOTHY S. O'TOOLE For For Management
01.10 DIRECTOR - DONALD E. SAUNDERS For For Management
01.11 DIRECTOR - GEORGE J. WALSH III For For Management
01.12 DIRECTOR - FRANK E.WOOD For For Management
02 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALBERT S. BALDOCCHI For For Management
01.2 DIRECTOR - NEIL W. FLANZRAICH For For Management
01.3 DIRECTOR - DARLENE J. FRIEDMAN For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
CKX, INC.
Ticker: CKXE Security ID: 12562M106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F.X. SILLERMAN For For Management
01.2 DIRECTOR - MICHAEL G. FERREL For For Management
01.3 DIRECTOR - SIMON FULLER For For Management
01.4 DIRECTOR - MITCHELL J. SLATER For For Management
01.5 DIRECTOR - HOWARD J. TYTEL For For Management
01.6 DIRECTOR - EDWIN M. BANKS For For Management
01.7 DIRECTOR - EDWARD BLEIER For For Management
01.8 DIRECTOR - JERRY L. COHEN For For Management
01.9 DIRECTOR - CARL D. HARNICK For For Management
01.10 DIRECTOR - JACK LANGER For For Management
01.11 DIRECTOR - JOHN D.MILLER For For Management
01.12 DIRECTOR - BRUCE MORROW For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CKX, INC. S FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGI Security ID: 125750109
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCIS J. JULES For For Management
01.2 DIRECTOR - JOSEPH C. LAWLER For For Management
01.3 DIRECTOR - MICHAEL J. MARDY For For Management
02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN For For Management
ITS DISCRETION, TO EFFECT A 1-FOR-5
REVERSE STOCK SPLIT, WITHOUT FURTHER
APPROVAL OR AUTHORIZATION OF THE COMPANY
S STOCKHOLDERS.
03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN For For Management
ITS DISCRETION, TO EFFECT A 1-FOR-10
REVERSE STOCK SPLIT, WITHOUT FURTHER
APPROVAL OR AUTHORIZATION OF THE COMPANY
S STOCKHOLDERS.
04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN For For Management
ITS DISCRETION, TO EFFECT A 1-FOR-15
REVERSE STOCK SPLIT, WITHOUT FURTHER
APPROVAL OR AUTHORIZATION OF THE COMPANY
S STOCKHOLDERS.
05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN For For Management
ITS DISCRETION, TO EFFECT A 1-FOR-20
REVERSE STOCK SPLIT, WITHOUT FURTHER
APPROVAL OR AUTHORIZATION OF THE COMPANY
S STOCKHOLDERS.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. "BUD" COLLIGAN For Withheld Management
01.2 DIRECTOR - JARL MOHN For Withheld Management
01.3 DIRECTOR - MARK C. ROSENTHAL For For Management
- --------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. SHILLMAN For For Management
01.2 DIRECTOR - ANTHONY SUN For For Management
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK For For Management
OPTION AND INCENTIVE PLAN
- --------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN COHEN For For Management
01.2 DIRECTOR - ROBERT H. STEERS For For Management
01.3 DIRECTOR - RICHARD E. BRUCE For For Management
01.4 DIRECTOR - PETER L. RHEIN For For Management
01.5 DIRECTOR - RICHARD P. SIMON For For Management
01.6 DIRECTOR - EDMOND D. VILLANI For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH D. GRINSTEIN For For Management
01.2 DIRECTOR - RONALD B. WOODARD For For Management
02 APPROVE AN AMENDMENT TO THE 1997 AMENDED For For Management
AND RESTATED EQUITY INCENTIVE PLAN.
03 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD G. HAMM For For Management
01.2 DIRECTOR - W. MATT RALLS For For Management
01.3 DIRECTOR - JAMES D. WOODS For Withheld Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD L. GOLDBERG For For Management
02 APPROVAL OF AMENDMENT TO THE COMPANY S For For Management
2000 STOCK INCENTIVE PLAN AND RE-APPROVAL
OF MATERIAL TERMS OF THE PERFORMANCE
GOALS USED FOR PERFORMANCE AWARDS.
03 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF SUPERVISORY DIRECTOR: D. JOHN For For Management
OGREN.
1B ELECTION OF SUPERVISORY DIRECTOR: JOSEPH For For Management
R. PERNA.
1C ELECTION OF SUPERVISORY DIRECTOR: JACOBUS For For Management
SCHOUTEN.
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Unknown Abstain Management
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2006.
03 TO APPROVE AND RESOLVE THE CANCELLATION For For Management
OF OUR REPURCHASED SHARES.
04 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO REPURCHASE UP TO 10% OF
OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2,
2008.
05 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO ISSUE SHARES AND/OR TO
GRANT RIGHTS.
06 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL APRIL 2, 2012.
07 TO APPROVE AND RESOLVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE CORE LABORATORIES N.V.
1995 LONG-TERM INCENTIVE PLAN.
08 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS OUR COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL R. ST. PIERRE For For Management
01.2 DIRECTOR - LINDA AREY SKLADANY For For Management
01.3 DIRECTOR - ROBERT "BOB" LEE For For Management
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S CERTIFICATE OF
INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL R. KLEIN For For Management
01.2 DIRECTOR - ANDREW C. FLORANCE For For Management
01.3 DIRECTOR - DAVID BONDERMAN For Withheld Management
01.4 DIRECTOR - WARREN H. HABER For For Management
01.5 DIRECTOR - JOSIAH O. LOW, III For For Management
01.6 DIRECTOR - CHRISTOPHER J. NASSETTA For For Management
01.7 DIRECTOR - CATHERINE B. REYNOLDS For For Management
02 PROPOSAL TO APPROVE THE COSTAR GROUP, For For Management
INC. STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. BURROWS For For Management
01.2 DIRECTOR - CARL SHAPIRO For For Management
02 TO APPROVE CRA S CASH INCENTIVE PLAN. For For Management
03 TO RATIFY THE APPOINTMENT OF KPMG LLC AS For For Management
CRA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD L. FRASCH For For Management
01.2 DIRECTOR - MARIE HOLMAN-RAO For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND CROSSTEX ENERGY, INC. S For Against Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF CAPITAL
STOCK AND TO CLARIFY A LIQUIDATION
PROVISION APPLICABLE TO COMMON STOCK.
02 PROPOSAL TO APPROVE THE CROSSTEX ENERGY, For Against Management
INC. AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN (INCLUDING THE INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER).
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRYAN H. LAWRENCE For For Management
01.2 DIRECTOR - CECIL E. MARTIN, JR. For For Management
01.3 DIRECTOR - JAMES C. CRAIN For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BONNEY For For Management
01.2 DIRECTOR - WALTER R. MAUPAY, JR. For For Management
01.3 DIRECTOR - SYLVIE GREGOIRE For For Management
02 A PROPOSAL TO AMEND OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 SHARES TO
150,000,000 SHARES.
03 A PROPOSAL TO AMEND OUR AMENDED AND For For Management
RESTATED 1997 EMPLOYEE STOCK PURCHASE
PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL
TEN YEARS AND INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE PLAN BY
250,000.
04 A PROPOSAL TO AMEND OUR AMENDED AND For Against Management
RESTATED 2002 DIRECTORS EQUITY INCENTIVE
PLAN TO ALLOW FOR THE ISSUANCE OF STOCK
AWARDS AND TO INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE PLAN BY
300,000.
05 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALFRED J. NOVAK For For Shareholder
01.2 DIRECTOR - ARTHUR L. ROSENTHAL For For Shareholder
01.3 DIRECTOR - JEFFREY E. SCHWARZ For For Shareholder
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For Against Management
INDEPENDENT AUDITORS TO REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
27, 2007.
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES J. ABBE For For Management
01.2 DIRECTOR - ROBERT P. AKINS For For Management
01.3 DIRECTOR - EDWARD H. BRAUN For For Management
01.4 DIRECTOR - MICHAEL R. GAULKE For For Management
01.5 DIRECTOR - WILLIAM G. OLDHAM For For Management
01.6 DIRECTOR - PETER J. SIMONE For For Management
01.7 DIRECTOR - YOUNG K. SOHN For For Management
01.8 DIRECTOR - JON D. TOMPKINS For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
TO CYMER S 2005 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CYMER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BYRON J. ANDERSON For For Management
01.2 DIRECTOR - FRANK J. KURTENBACH For For Management
01.3 DIRECTOR - JAMES A. VELLENGA For For Management
02 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK FROM 60,000,000 SHARES TO
120,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS B. OTTO For For Management
01.2 DIRECTOR - ANGEL R. MARTINEZ For For Management
01.3 DIRECTOR - GENE E. BURLESON For For Management
01.4 DIRECTOR - REX A. LICKLIDER For For Management
01.5 DIRECTOR - JOHN M. GIBBONS For For Management
01.6 DIRECTOR - JOHN G. PERENCHIO For For Management
01.7 DIRECTOR - MAUREEN CONNERS For For Management
01.8 DIRECTOR - TORE STEEN For For Management
02 TO APPROVE THE AMENDMENT TO THE 2006 For For Management
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 IN THEIR DISCRETION, THE PROXYHOLDERS ARE For Against Management
AUTHORIZED TO TRANSACT SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY CONTINUATIONS,
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER A. PARKER For For Management
01.2 DIRECTOR - ALERON H. LARSON, JR. For For Management
01.3 DIRECTOR - JERRIE F. ECKELBERGER For For Management
01.4 DIRECTOR - JAMES B. WALLACE For For Management
01.5 DIRECTOR - RUSSELL S. LEWIS For For Management
01.6 DIRECTOR - KEVIN R. COLLINS For For Management
01.7 DIRECTOR - JORDAN R. SMITH For For Management
01.8 DIRECTOR - NEAL A. STANLEY For For Management
01.9 DIRECTOR - JAMES P. VAN BLARCOM For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE COMPANY S 2007 PERFORMANCE For Against Management
AND EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER A. PARKER For For Management
01.2 DIRECTOR - ALERON H. LARSON, JR. For For Management
01.3 DIRECTOR - JERRIE F. ECKELBERGER For For Management
01.4 DIRECTOR - JAMES B. WALLACE For For Management
01.5 DIRECTOR - RUSSELL S. LEWIS For For Management
01.6 DIRECTOR - KEVIN R. COLLINS For For Management
01.7 DIRECTOR - JORDAN R. SMITH For For Management
01.8 DIRECTOR - NEAL A. STANLEY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL HAMBURGER* For For Management
01.2 DIRECTOR - CHARLES A. BOWSHER** For For Management
01.3 DIRECTOR - WILLIAM T. KEEVAN** For For Management
01.4 DIRECTOR - ROBERT C. MCCORMACK** For For Management
01.5 DIRECTOR - JULIA A. MCGEE** For For Management
02 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORPORATION
Ticker: DP Security ID: 252450101
Meeting Date: JUL 27, 2006 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 APRIL 26, 2006, AMONG
SIEMENS, DRESDEN MERGER SUB AND DPC, AND
THE MERGER, WHEREBY DRESDEN MERGER SUB, A
WHOLLY OWNED SUBSIDIARY OF SIEMENS, WILL
MERGE WITH AND INTO DPC.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE For For Management
SPECIAL MEETING AND ANY ADJOURNMENT
THEREOF, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVAL OF THE MERGER AGREEMENT
AND THE MERGER AT
- --------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EMANUEL CHIRICO For For Management
01.2 DIRECTOR - WALTER ROSSI For For Management
01.3 DIRECTOR - BRIAN J. DUNN For For Management
01.4 DIRECTOR - LARRY D. STONE For For Management
02 APPROVAL OF THE COMPANY S AMENDED AND For For Management
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
DIGENE CORPORATION
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. LANDON For For Management
01.2 DIRECTOR - KENNETH R. WEISSHAAR For For Management
02 APPROVAL OF THE AMENDMENT TO OUR AMENDED For For Management
AND RESTATED DIRECTORS EQUITY
COMPENSATION PLAN, AS AMENDED (THE
DIRECTORS PLAN ), TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR
GRANTS AND AWARDS UNDER THE DIRECTORS
PLAN BY 100,000 SHARES.
03 APPROVAL OF THE AMENDMENT TO OUR AMENDED For For Management
AND RESTATED 1999 INCENTIVE PLAN, AS
AMENDED (THE EMPLOYEE INCENTIVE PLAN ),
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR GRANTS AND
AWARDS UNDER THE EMPLOYEE INCENTIVE PLAN
BY 500,000 SHARES.
04 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management
INCENTIVE PLAN TO ADD STOCK APPRECIATION
RIGHTS TO THE TYPE OF AWARDS WHICH CAN BE
MADE UNDER THE EMPLOYEE INCENTIVE PLAN BY
ADDING A NEW ARTICLE IX TO THE EMPLOYEE
INCENTIVE PLAN, AS SUCH ARTICLE IX IS SET
FORTH
05 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE For For Management
INCENTIVE PLAN TO EXTEND THE TERMINATION
DATE OF THE EMPLOYEE INCENTIVE PLAN TO
OCTOBER 25, 2011.
06 APPROVAL OF THE EMPLOYEE INCENTIVE PLAN For For Management
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
07 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORPORATION
Ticker: DGIN Security ID: 25385P106
Meeting Date: FEB 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 29, 2006, BY AND
AMONG INTUIT INC., DURANGO ACQUISITION
CORPORATION, AND DIGITAL INSIGHT
CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME (THE MERGER
02 TO VOTE TO ADJOURN THE SPECIAL MEETING, For For Management
IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES TO VOTE IN
FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. MAGNUSON For For Management
01.2 DIRECTOR - MICHAEL F. FOUST For For Management
01.3 DIRECTOR - LAURENCE A. CHAPMAN For For Management
01.4 DIRECTOR - KATHLEEN EARLEY For For Management
01.5 DIRECTOR - RUANN F. ERNST, PH.D. For For Management
01.6 DIRECTOR - DENNIS E. SINGLETON For For Management
02 RATIFYING THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2007.
03 APPROVING THE COMPANY S AMENDED AND For For Management
RESTATED 2004 INCENTIVE AWARD PLAN.
- --------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.H. CHEN For Withheld Management
01.2 DIRECTOR - MICHAEL R. GIORDANO For For Management
01.3 DIRECTOR - L.P. HSU For For Management
01.4 DIRECTOR - KEH-SHEW LU For For Management
01.5 DIRECTOR - SHING MAO For Withheld Management
01.6 DIRECTOR - RAYMOND SOONG For Withheld Management
01.7 DIRECTOR - JOHN M. STICH For For Management
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
DIONEX CORPORATION
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID L. ANDERSON For For Management
01.2 DIRECTOR - A. BLAINE BOWMAN For For Management
01.3 DIRECTOR - LUKAS BRAUNSCHWEILER For For Management
01.4 DIRECTOR - RODERICK MCGEARY For For Management
01.5 DIRECTOR - RICCARDO PIGLIUCCI For For Management
01.6 DIRECTOR - MICHAEL W. POPE For For Management
02 TO APPROVE AN INCREASE IN THE NUMBER OF For For Management
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE DIONEX CORPORATION
2004 EQUITY INCENTIVE PLAN BY 1,500,000
SHARES TO 5,020,119 SHARES.
03 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JUNE
30, 2007.
- --------------------------------------------------------------------------------
DJO, INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK R. BLAIR For For Management
01.2 DIRECTOR - MITCHELL J. BLUTT, M.D. For For Management
01.3 DIRECTOR - W. THOMAS MITCHELL For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
39,000,000 TO 79,000,000 SHARES.
03 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 31, 2007.
- --------------------------------------------------------------------------------
DOBSON COMMUNICATIONS CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRED J. HALL For For Management
01.2 DIRECTOR - STEVEN P. DUSSEK For For Management
02 APPROVE THE 2007 PERFORMANCE BONUS PLAN For For Management
FOR OFFICERS.
03 RATIFY AND APPROVE THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS
CORPORATION FOR 2007.
- --------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD W. ROSE, III For For Management
01.2 DIRECTOR - LEIGH J. ABRAMS For For Management
01.3 DIRECTOR - DAVID L. WEBSTER For For Management
01.4 DIRECTOR - L. DOUGLAS LIPPERT For For Management
01.5 DIRECTOR - JAMES F. GERO For For Management
01.6 DIRECTOR - FREDERICK B. HEGI, JR. For For Management
01.7 DIRECTOR - DAVID A. REED For For Management
01.8 DIRECTOR - JOHN B. LOWE, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXANDER P. SHUKIS For For Management
01.2 DIRECTOR - GARY L. STONE For For Management
02 APPROVAL OF THE APPOINTMENT OF BDO For For Management
SEIDMAN LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
DSW, INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAY L. SCHOTTENSTEIN For For Management
01.2 DIRECTOR - PHILIP B. MILLER For For Management
01.3 DIRECTOR - JAMES D. ROBBINS For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. FAUBERT For For Management
01.2 DIRECTOR - KEITH L. THOMSON For For Management
01.3 DIRECTOR - JON D. TOMPKINS For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 2, 2007.
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT I. FREY For For Management
01.2 DIRECTOR - WILLIAM J. KETELHUT For For Management
01.3 DIRECTOR - FLORENCE I. METZ For For Management
01.4 DIRECTOR - STANFORD R. OVSHINSKY For For Management
01.5 DIRECTOR - PASQUALE PISTORIO For For Management
01.6 DIRECTOR - STEPHEN RABINOWITZ For For Management
01.7 DIRECTOR - G.A. SCHREIBER, JR. For For Management
01.8 DIRECTOR - ROBERT C. STEMPEL For For Management
02 RATIFICATION OF THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF THE 2006 STOCK INCENTIVE For For Management
PLAN.
04 APPROVAL OF AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GIDEON ARGOV For For Management
01.2 DIRECTOR - MICHAEL A. BRADLEY For For Management
01.3 DIRECTOR - MICHAEL P.C. CARNS For For Management
01.4 DIRECTOR - DANIEL W. CHRISTMAN For For Management
01.5 DIRECTOR - JAMES E. DAUWALTER For For Management
01.6 DIRECTOR - GARY F. KLINGL For For Management
01.7 DIRECTOR - ROGER D. MCDANIEL For For Management
01.8 DIRECTOR - PAUL L.H. OLSON For For Management
01.9 DIRECTOR - THOMAS O. PYLE For For Management
01.10 DIRECTOR - BRIAN F. SULLIVAN For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATI
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER F. ULLOA For For Management
01.2 DIRECTOR - PHILIP C. WILKINSON For For Management
01.3 DIRECTOR - PAUL A. ZEVNIK For For Management
01.4 DIRECTOR - DARRYL B. THOMPSON For For Management
01.5 DIRECTOR - ESTEBAN E. TORRES For For Management
01.6 DIRECTOR - JESSE CASSO, JR. For For Management
01.7 DIRECTOR - GILBERT R. VASQUEZ For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. GEORGE KLAUS For For Management
01.2 DIRECTOR - MICHAEL KELLY For For Management
01.3 DIRECTOR - THOMAS F. KELLY For For Management
01.4 DIRECTOR - HAROLD D. COPPERMAN For For Management
01.5 DIRECTOR - ROBERT H. SMITH For For Management
02 APPROVAL OF THE COMPANY S 2007 STOCK For For Management
INCENTIVE PLAN - APPROVAL OF THE COMPANY
S 2007 STOCK INCENTIVE PLAN UNDER WHICH A
TOTAL OF 6,000,000 SHARES OF THE COMPANY
COMMON STOCK ARE RESERVED FOR FUTURE
ISSUANCE AS OPTIONS, RESTRICTED STOCK OR
STOCK APPRECIATI
03 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS For For Management
INDEPENDENT ACCOUNTANTS - TO RATIFY THE
APPOINTMENT OF MCGLADREY & PULLEN, LLP AS
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN T. CLONTZ For For Management
01.2 DIRECTOR - STEVEN P. ENG For For Management
01.3 DIRECTOR - GARY F. HROMADKO For For Management
01.4 DIRECTOR - SCOTT G. KRIENS For For Management
01.5 DIRECTOR - IRVING F. LYONS, III For For Management
01.6 DIRECTOR - STEPHEN M. SMITH For For Management
01.7 DIRECTOR - PETER F. VAN CAMP For For Management
02 TO RATIFY 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.
03 TO APPROVE LONG-TERM INCENTIVE For For Management
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES.
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - V.L RICHEY, JR. For For Management
01.2 DIRECTOR - J.M. STOLZE For For Management
02 RATIFICATION OF COMPANY S SELECTION OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BROWN For For Management
01.2 DIRECTOR - ANDREW B. SCHMITT For For Management
01.3 DIRECTOR - M. JEANNINE STRANDJORD For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
EV3 INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.K. BAKEWELL For For Management
01.2 DIRECTOR - R.B. EMMITT For For Management
01.3 DIRECTOR - D.A. SPENCER For For Management
02 APPROVE THE SECOND AMENDED AND RESTATED For For Management
2005 INCENTIVE STOCK PLAN.
03 RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
100,000,000, PAR VALUE $0.01, TO
150,000,000, PAR VALUE $0.01.
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROUBIK GREGORIAN For For Management
01.2 DIRECTOR - JOHN S. MCFARLANE For For Management
02 TO APPROVE THE ADOPTION OF THE COMPANY S For For Management
2006 EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION DECLASSIFYING THE BOARD IN
2008.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN M. GARBER For For Management
01.2 DIRECTOR - VINCENT T. MARCHESI For Withheld Management
01.3 DIRECTOR - CARL B. FELDBAUM For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS EXELIXIS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2007.
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH M. WOOLLEY* For For Management
01.2 DIRECTOR - ANTHONY FANTICOLA** For For Management
01.3 DIRECTOR - HUGH W. HORNE** For For Management
01.4 DIRECTOR - SPENCER F. KIRK** For For Management
01.5 DIRECTOR - JOSEPH D. MARGOLIS** For For Management
01.6 DIRECTOR - ROGER B. PORTER** For For Management
01.7 DIRECTOR - K. FRED SKOUSEN** For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. ATTARDO For For Management
01.2 DIRECTOR - LAWRENCE A. BOCK For For Management
01.3 DIRECTOR - WILFRED J. CORRIGAN For For Management
01.4 DIRECTOR - DON R. KANIA For For Management
01.5 DIRECTOR - THOMAS F. KELLY For For Management
01.6 DIRECTOR - WILLIAM W. LATTIN For For Management
01.7 DIRECTOR - JAN C. LOBBEZOO For For Management
01.8 DIRECTOR - GERHARD H. PARKER For For Management
01.9 DIRECTOR - JAMES T. RICHARDSON For For Management
01.10 DIRECTOR - DONALD R. VANLUVANEE For For Management
02 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
AMEND THE 1995 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 500,000 SHARES.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
AMEND THE FEI EMPLOYEE SHARE PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 500,000 SHARES.
04 TO CONSIDER RATIFICATION OF THE AUDIT For For Management
COMMITTEE S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS FEI S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A101
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER C. FERGUSON For For Management
01.2 DIRECTOR - LARRY D. MITCHELL For For Management
02 TO CONSIDER AND VOTE UPON AN AMENDMENT TO For For Management
OUR RESTATED CERTIFICATE OF INCORPORATION
WHICH WILL EFFECT A REVERSE STOCK SPLIT
OF THE COMMON STOCK OF FINISAR
CORPORATION AT A RATIO OF NOT LESS THAN
ONE-FOR-TWO AND NOT MORE THAN
ONE-FOR-EIGHT AT ANY TIME PRIO
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION
Ticker: FADV Security ID: 31845F100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PARKER KENNEDY For For Management
01.2 DIRECTOR - ANAND NALLATHAMBI For For Management
01.3 DIRECTOR - J. DAVID CHATHAM For For Management
01.4 DIRECTOR - BARRY CONNELLY For For Management
01.5 DIRECTOR - FRANK MCMAHON For For Management
01.6 DIRECTOR - DONALD NICKELSON For For Management
01.7 DIRECTOR - DONALD ROBERT For Withheld Management
01.8 DIRECTOR - JILL KANIN-LOVERS For For Management
01.9 DIRECTOR - D. VAN SKILLING For For Management
01.10 DIRECTOR - DAVID WALKER For For Management
02 TO APPROVE AN AMENDMENT TO THE AMENDED For Against Management
AND RESTATED FIRST ADVANTAGE CORPORATION
2003 INCENTIVE COMPENSATION PLAN, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MS. TARA U. MACMAHON For For Management
01.2 DIRECTOR - MR. R. NEIL IRWIN For For Management
02 RATIFICATION OF THE SELECTION OF HEIN & For For Management
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. ARNOLD For For Management
01.2 DIRECTOR - RICHARD B. CHESS For For Management
01.3 DIRECTOR - DOUGLAS J. DONATELLI For For Management
01.4 DIRECTOR - LOUIS T. DONATELLI For For Management
01.5 DIRECTOR - J. RODERICK HELLER, III For For Management
01.6 DIRECTOR - R. MICHAEL MCCULLOUGH For For Management
01.7 DIRECTOR - ALAN G. MERTEN For For Management
01.8 DIRECTOR - TERRY L. STEVENS For For Management
02 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
PERCENTAGE OF STOCK AWARDS THAT MAY BE
ISSUED UNDER THE COMPANY S 2003 EQUITY
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARGARET S. DANO For For Management
01.2 DIRECTOR - DR. JAMES L. DOTI For For Management
01.3 DIRECTOR - DAVID S. ENGELMAN For For Management
01.4 DIRECTOR - DANIEL D. VILLANUEVA For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
03 TO CONSIDER AND ACT UPON SUCH OTHER For Against Management
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. THOMAS J. CAMPBELL For For Management
01.2 DIRECTOR - DR. IGOR Y. KHANDROS For For Management
01.3 DIRECTOR - LOTHAR MAIER For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FORMFACTOR FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CAMPBELL For For Management
01.2 DIRECTOR - C. ROBERT CAMPBELL For For Management
01.3 DIRECTOR - RICHARD W. HANSELMAN For For Management
01.4 DIRECTOR - C. JOHN LANGLEY, JR. For For Management
01.5 DIRECTOR - TRACY A. LEINBACH For For Management
01.6 DIRECTOR - G. MICHAEL LYNCH For For Management
01.7 DIRECTOR - RAY A. MUNDY For For Management
01.8 DIRECTOR - B. CLYDE PRESLAR For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
NON-EMPLOYEE DIRECTOR STOCK PLAN.
- --------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC.
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. ROBERTS For For Management
01.2 DIRECTOR - DAVID I. FOLEY For For Management
01.3 DIRECTOR - ALEX T. KRUEGER For For Management
01.4 DIRECTOR - P. MICHAEL GIFTOS For For Management
01.5 DIRECTOR - ROBERT C. SCHARP For For Management
01.6 DIRECTOR - WILLIAM J. CROWLEY, JR. For For Management
01.7 DIRECTOR - JOEL RICHARDS, III For For Management
01.8 DIRECTOR - THOMAS V. SHOCKLEY, III For For Management
02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 ANY OTHER MATTERS THAT PROPERLY COME For Against Management
BEFORE THE MEETING.
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. SCOTT TRUMBULL For For Management
01.2 DIRECTOR - THOMAS L. YOUNG For For Management
02 FOR APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY S RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS J. MCGILLICUDDY For For Management
01.2 DIRECTOR - JANET P. NOTOPOULOS For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. HANSEN For For Management
01.2 DIRECTOR - THOMAS M. MCKENNA For For Management
01.3 DIRECTOR - DIANE K. SCHUMACHER For For Management
01.4 DIRECTOR - CHARLES L. SZEWS For For Management
02 TO AMEND AND RESTATE THE LONG-TERM For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BINGLE For For Management
01.2 DIRECTOR - RICHARD J. BRESSLER For For Management
01.3 DIRECTOR - RUSSELL P. FRADIN For For Management
01.4 DIRECTOR - ANNE SUTHERLAND FUCHS For For Management
01.5 DIRECTOR - WILLIAM O. GRABE For For Management
01.6 DIRECTOR - EUGENE A. HALL For For Management
01.7 DIRECTOR - MAX D. HOPPER For Withheld Management
01.8 DIRECTOR - JOHN R. JOYCE For Withheld Management
01.9 DIRECTOR - STEPHEN G. PAGLIUCA For Withheld Management
01.10 DIRECTOR - JAMES C. SMITH For For Management
01.11 DIRECTOR - JEFFREY W. UBBEN For For Management
02 APPROVAL OF THE COMPANY S EXECUTIVE For For Management
PERFORMANCE BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF KMPG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE COMPANY S
FISCAL YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.K. GAYLORD II For For Management
01.2 DIRECTOR - E. GORDON GEE For For Management
01.3 DIRECTOR - ELLEN LEVINE For For Management
01.4 DIRECTOR - RALPH HORN For For Management
01.5 DIRECTOR - MICHAEL J. BENDER For For Management
01.6 DIRECTOR - R. BRAD MARTIN For For Management
01.7 DIRECTOR - MICHAEL D. ROSE For For Management
01.8 DIRECTOR - COLIN V. REED For For Management
01.9 DIRECTOR - MICHAEL I. ROTH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. HELLMANN For For Management
01.2 DIRECTOR - PHILIP J. RINGO For For Management
01.3 DIRECTOR - MARK A. SCUDDER For Withheld Management
01.4 DIRECTOR - OIVIND LORENTZEN III For For Management
02 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
AMENDED AND RESTATED 2004 OMNIBUS
INCENTIVE PLAN.
03 PROPOSAL 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.
- --------------------------------------------------------------------------------
GENESIS MICROCHIP INC.
Ticker: GNSS Security ID: 37184C103
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHANDRASHEKAR M. REDDY For Withheld Management
01.2 DIRECTOR - ELIAS ANTOUN For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP IN For For Management
CANADA AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- --------------------------------------------------------------------------------
GFI GROUP, INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - COLIN HEFFRON For For Management
01.2 DIRECTOR - JOHN WARD For For Management
- --------------------------------------------------------------------------------
GLOBAL CROSSING LIMITED
Ticker: GLBC Security ID: G3921A175
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES MACALUSO For For Management
01.2 DIRECTOR - MICHAEL RESCOE For For Management
02 TO INCREASE THE AUTHORIZED SHARE CAPITAL For For Management
OF GLOBAL CROSSING FROM 85,000,000 COMMON
SHARES TO 110,000,000 COMMON SHARES.
03 TO AMEND THE 2003 GLOBAL CROSSING LIMITED For For Management
STOCK INCENTIVE PLAN, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF GLOBAL
CROSSING COMMON STOCK RESERVED FOR
ISSUANCE UNDER THAT PLAN.
04 TO AMEND THE BYE-LAWS OF GLOBAL CROSSING For For Management
AS SET FORTH IN APPENDIX A OF THE PROXY
STATEMENT.
05 TO APPOINT ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GLOBAL CROSSING FOR THE YEAR
ENDING DECEMBER 31, 2007 AND TO AUTHORIZE
THE AUDIT COMMITTEE TO DETERMINE THEIR
REMUNERATION.
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.K. CHIN For For Management
01.2 DIRECTOR - JOHN A. CLERICO For For Management
01.3 DIRECTOR - LAWRENCE R. DICKERSON For For Management
01.4 DIRECTOR - EDWARD P. DJEREJIAN For For Management
01.5 DIRECTOR - LARRY E. FARMER For For Management
01.6 DIRECTOR - EDGAR G. HOTARD For For Management
01.7 DIRECTOR - RICHARD A. PATTAROZZI For For Management
01.8 DIRECTOR - JAMES L. PAYNE For For Management
01.9 DIRECTOR - MICHAEL J. POLLOCK For For Management
01.10 DIRECTOR - CINDY B. TAYLOR For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY TO SERVE FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER G. GOODRICH For Withheld Management
01.2 DIRECTOR - JOHN T. CALLAGHAN For For Management
01.3 DIRECTOR - ARTHUR A. SEELIGSON For For Management
01.4 DIRECTOR - ROBERT C. TURNHAM, JR. For Withheld Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2007.
03 PROPOSAL TO INCREASE THE NUMBER OF For For Management
OUTSTANDING SHARES OF COMMON STOCK OF THE
COMPANY FROM 50,000,000 SHARES TO
100,000,000 SHARES, BY AMENDING THE FIRST
PARAGRAPH OF ARTICLE IV OF THE RESTATED
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
GSI COMMERCE, INC.
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL G. RUBIN For For Management
01.2 DIRECTOR - M. JEFFREY BRANMAN For For Management
01.3 DIRECTOR - MICHAEL J. DONAHUE For For Management
01.4 DIRECTOR - RONALD D. FISHER For Withheld Management
01.5 DIRECTOR - JOHN A. HUNTER For Withheld Management
01.6 DIRECTOR - MARK S. MENELL For For Management
01.7 DIRECTOR - JEFFREY F. RAYPORT For For Management
01.8 DIRECTOR - ANDREA M. WEISS For Withheld Management
02 TO APPROVE THE AMENDMENT TO GSI S 2005 For Against Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF GSI S COMMON STOCK,
PAR VALUE $.01 PER SHARE, RESERVED AND
ISSUABLE UNDER THE 2005 EQUITY INCENTIVE
PLAN BY 3,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.
- --------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY W BAGLEY For For Management
01.2 DIRECTOR - JOHN M. ENGQUIST For For Management
01.3 DIRECTOR - KEITH E. ALESSI For For Management
01.4 DIRECTOR - PAUL N. ARNOLD For For Management
01.5 DIRECTOR - BRUCE C. BRUCKMANN For For Management
01.6 DIRECTOR - LAWRENCE C. KARLSON For For Management
01.7 DIRECTOR - JOHN T. SAWYER For For Management
02 RATIFICATION OF APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD G. GELBMAN For For Management
01.2 DIRECTOR - RONALD A. MATRICARIA For For Management
01.3 DIRECTOR - BRAD NUTTER For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
AMEND THE ARTICLES OF ORGANIZATION OF THE
CORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK WHICH THE
CORPORATION HAS THE AUTHORITY TO ISSUE
FROM 80,000,000 SHARES TO 150,000,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. MCCARTNEY For For Management
01.2 DIRECTOR - BARTON D. WEISMAN For For Management
01.3 DIRECTOR - JOSEPH F. MCCARTNEY For For Management
01.4 DIRECTOR - ROBERT L. FROME For For Management
01.5 DIRECTOR - THOMAS A. COOK For For Management
01.6 DIRECTOR - ROBERT J. MOSS For For Management
01.7 DIRECTOR - JOHN M. BRIGGS For For Management
01.8 DIRECTOR - DINO D. OTTAVIANO For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF CAPITAL STOCK
AUTHORIZED TO BE ISSUED BY THE COMPANY
FROM 30,000,000 TO 100,000,000.
03 TO APPROVE AND RATIFY THE SELECTION OF For For Management
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. BLAIR For For Management
01.2 DIRECTOR - WILLIAM E. BROCK For For Management
01.3 DIRECTOR - EDWARD S. CIVERA For For Management
02 APPROVAL OF THE HEALTHEXTRAS, INC. For For Management
MANAGEMENT NON-EQUITY INCENTIVE
COMPENSATION PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
HEALTHEXTRAS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN S. RASH For For Management
01.2 DIRECTOR - SHARAD MANSUKANI For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. O'NEIL, JR. For For Management
01.2 DIRECTOR - BEN R. LEEDLE, JR. For For Management
01.3 DIRECTOR - A. TAUNTON-RIGBY, PH.D. For For Management
01.4 DIRECTOR - JOHN A. WICKENS For For Management
01.5 DIRECTOR - L. BEN LYTLE For For Management
02 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
ADOPT A NEW 2007 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.
- --------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT O. CARR For For Management
01.2 DIRECTOR - MITCHELL L. HOLLIN For For Management
01.3 DIRECTOR - MARC J. OSTRO, PH.D For For Management
01.4 DIRECTOR - GEORGE F. RAYMOND For For Management
01.5 DIRECTOR - SCOTT L. BOK For For Management
01.6 DIRECTOR - ROBERT H. NIEHAUS For For Management
01.7 DIRECTOR - JONATHAN J. PALMER For For Management
01.8 DIRECTOR - RICHARD W. VAGUE For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL L. HIGGINBOTTOM For For Management
01.2 DIRECTOR - WOLFGANG MAYRHUBER For For Management
01.3 DIRECTOR - ERIC A. MENDELSON For For Management
01.4 DIRECTOR - LAURANS A. MENDELSON For For Management
01.5 DIRECTOR - VICTOR H. MENDELSON For For Management
01.6 DIRECTOR - ALBERT MORRISON, JR. For For Management
01.7 DIRECTOR - JOSEPH W. PALLOT For For Management
01.8 DIRECTOR - DR. ALAN SCHRIESHEIM For For Management
01.9 DIRECTOR - FRANK J. SCHWITTER For For Management
02 APPROVAL OF THE 2007 INCENTIVE For For Management
COMPENSATION PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HIBBETT SPORTS INC
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL KIRKLAND For For Management
01.2 DIRECTOR - MICHAEL J. NEWSOME For For Management
01.3 DIRECTOR - THOMAS A. SAUNDERS, III For For Management
02 RATIFY AN AMENDMENT TO THE 2005 EQUITY For For Management
INCENTIVE PLAN THAT WILL INCLUDE OFFICERS
AND EMPLOYEES OF HIBBETT SPORTS, INC. AS
COVERED PARTICIPANTS.
03 RATIFY AN AMENDMENT TO THE 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN THAT WILL INCLUDE
OFFICERS AND EMPLOYEES OF HIBBETT SPORTS,
INC. AS COVERED PARTICIPANTS.
04 RATIFY AN AMENDMENT TO THE 2006 For For Management
NON-EMPLOYEE DIRECTOR EQUITY PLAN TO
SUBSTITUTE QUALIFIED DIRECTORS OF HIBBETT
SPORTS, INC. AS COVERED PARTICIPANTS.
05 RATIFY AN AMENDMENT TO THE 2005 DIRECTOR For For Management
DEFERRED COMPENSATION PLAN TO SUBSTITUTE
QUALIFIED DIRECTORS OF HIBBETT SPORTS,
INC. AS COVERED PARTICIPANTS.
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORP
Ticker: HITT Security ID: 43365Y104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - YALCIN AYASLI, SC.D. For For Management
01.2 DIRECTOR - STEPHEN G. DALY For For Management
01.3 DIRECTOR - BRUCE R. EVANS For For Management
01.4 DIRECTOR - RICK D. HESS For For Management
01.5 DIRECTOR - COSMO S. TRAPANI For For Management
01.6 DIRECTOR - FRANKLIN WEIGOLD For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF HITTITE MICROWAVE CORPORATION FOR
2007.
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE W. HUNT For For Management
01.2 DIRECTOR - BERNIE W. STEWART For For Management
02 RATIFICATION OF SELECTION OF AUDITORS - For For Management
TO RATIFY THE REAPPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS AND
AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILLIP C. YEAGER For For Management
01.2 DIRECTOR - DAVID P. YEAGER For For Management
01.3 DIRECTOR - MARK A. YEAGER For For Management
01.4 DIRECTOR - GARY D. EPPEN For For Management
01.5 DIRECTOR - CHARLES R. REAVES For For Management
01.6 DIRECTOR - MARTIN P. SLARK For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED SHARES OF CLASS A COMMON
STOCK.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE 2002 LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF 2006 PERFORMANCE-BASED AWARDS For For Management
UNDER THE 2002 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J DANZIG For For Management
01.2 DIRECTOR - JURGEN DREWS, M.D. For For Management
01.3 DIRECTOR - A N JERRY KARABELAS PHD For For Management
02 TO APPROVE THE ADOPTION OF THE COMPANY S For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 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 31, 2007.
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. EDWARDS For For Management
01.2 DIRECTOR - GARY E. HOLDREN For For Management
01.3 DIRECTOR - JOHN MCCARTNEY For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 2, 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 FEBRUARY 11, 2007,
AMONG HYDRIL COMPANY, TENARIS S.A. AND
HOKKAIDO ACQUISITION, INC.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITAION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL COLE For For Management
01.2 DIRECTOR - BARRY EMMANUEL For For Management
01.3 DIRECTOR - STEVEN MENDELOW For For Management
01.4 DIRECTOR - MICHAEL CARUSO For For Management
01.5 DIRECTOR - MICHAEL GROVEMAN For For Management
01.6 DIRECTOR - DREW COHEN For For Management
02 TO APPROVE THE COMPANY S 2006 EQUITY For Against Management
INCENTIVE PLAN, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE A. LOPEZ, M.D. For For Management
01.2 DIRECTOR - ROBERT S. SWINNEY, M.D. For For Management
02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY For For Management
& PULLEN LLP AS AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN A. DENNING For For Management
01.2 DIRECTOR - ROGER HOLTBACK For For Management
01.3 DIRECTOR - MICHAEL KLEIN For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DUNCAN A.J. MORRISON For For Management
01.2 DIRECTOR - MARC Y.E. PELAEZ For For Management
01.3 DIRECTOR - WENDY F. DICICCO For For Management
02 RATIFICATION OF THE BOARD OF DIRECTORS For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
ILLUMINA COMMON STOCK, PAR VALUE $0.01
PER SHARE, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 12, 2006, BY
AND AMONG ILLUMINA, INC., CALLISTO
ACQUISITION CORP. A
02 IF NECESSARY, TO ADJOURN THE ILLUMINA For For Management
SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
FOR THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. BLAINE BOWMAN For For Management
01.2 DIRECTOR - PAUL GRINT M.D. For For Management
01.3 DIRECTOR - JACK GOLDSTEIN For For Management
01.4 DIRECTOR - DAVID R. WALT, PH.D. For For Management
01.5 DIRECTOR - ROY A. WHITFIELD For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS.
03 APPROVE AN AMENDMENT TO INCREASE THE For For Management
MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER 2005 STOCK
AND INCENTIVE PLAN BY 1,250,000 SHARES.
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSWELL S. BOWERS For For Management
01.2 DIRECTOR - DR. G. DE CHIRICO For For Management
01.3 DIRECTOR - RALPH A. EATZ For For Management
01.4 DIRECTOR - MICHAEL S. GOLDMAN For For Management
01.5 DIRECTOR - JOHN A HARRIS For For Management
01.6 DIRECTOR - HIROSHI HOKETSU For For Management
01.7 DIRECTOR - JOSEPH E. ROSEN For For Management
02 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OF SHAREHOLDERS OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANICE D. CHAFFIN For For Management
01.2 DIRECTOR - CARL J. YANKOWSKI For For Management
01.3 DIRECTOR - CHARLES J. ROBEL For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF INFORMATICA
CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANKLIN MYERS For For Management
01.2 DIRECTOR - BRUCE S. APPELBAUM, PHD For For Management
01.3 DIRECTOR - S. JAMES NELSON, JR. For For Management
02 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENTS BEING THE PROPOSED INCREASE OF
THE TOTAL NUMBER OF SHARES OF
INPUT/OUTPUT S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 4,300,
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INPUT/OUTPUT S REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B ELECTION OF DIRECTOR: KEITH BRADLEY For For Management
1C ELECTION OF DIRECTOR: RICHARD E. CARUSO For Against Management
1D ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1E ELECTION OF DIRECTOR: NEAL MOSZKOWSKI For For Management
1F ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE For For Management
1G ELECTION OF DIRECTOR: JAMES M. SULLIVAN For For Management
1H ELECTION OF DIRECTOR: ANNE M. VANLENT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORPORAT
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. ROATH For Withheld Management
01.2 DIRECTOR - ROBERT W. SHANER For Withheld Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL
COMMUNICATIONS CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INTERGRAPH CORPORATION
Ticker: INGR Security ID: 458683109
Meeting Date: NOV 20, 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
(THE MERGER AGREEMENT ), DATED AS OF
AUGUST 31, 2006, BY AND AMONG INTERGRAPH
CORPORATION, COBALT HOLDING COMPANY, A
DELAWARE CORPORATION, AND COBALT MERGER
CORP., A DELAWARE CO
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION
Ticker: IMGC Security ID: 458771102
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE MERGER AGREEMENT. For For Management
02 APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
INTERMEC, INC.
Ticker: IN Security ID: 458786100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY D. BRADY For For Management
01.2 DIRECTOR - CLAIRE W. GARGALLI For For Management
01.3 DIRECTOR - GREGORY K. HINCKLEY For For Management
01.4 DIRECTOR - LYDIA H. KENNARD For For Management
01.5 DIRECTOR - ALLEN J. LAUER For For Management
01.6 DIRECTOR - STEPHEN P. REYNOLDS For For Management
01.7 DIRECTOR - STEVEN B. SAMPLE For For Management
01.8 DIRECTOR - OREN G. SHAFFER For For Management
01.9 DIRECTOR - LARRY D. YOST For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CYNTHIA B. BEZIK For For Management
01.2 DIRECTOR - WILLIAM J. CATACOSINOS For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE 2007 ANNUAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA B. DIAMOND* For For Management
01.2 DIRECTOR - R. SCHMALENSEE, PH.D.* For For Management
01.3 DIRECTOR - JOSEPH B. STEFANELLI* For For Management
01.4 DIRECTOR - KENNETH A. VECCHIONE* For For Management
01.5 DIRECTOR - DAVID KRELL** For For Management
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF For For Management
INCORPORATION AND BYLAWS TO REMOVE THE
REQUIREMENT THAT THE PRESIDENT OF THE
COMPANY ALSO BE THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
04 RATIFICATION OF ERNST & YOUNG AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 23, 2006, BY AND AMONG
INTERNATIONAL BUSINESS MACHINES
CORPORATION, AEGIS ACQUISITION CORP. AND
INTERNET SECURITY SYSTEMS, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------
INVENTIV HEALTH INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERAN BROSHY For For Management
01.2 DIRECTOR - JOHN R. HARRIS For For Management
01.3 DIRECTOR - TERRELL G. HERRING For For Management
01.4 DIRECTOR - MARK E. JENNINGS For For Management
01.5 DIRECTOR - PER G.H. LOFBERG For For Management
01.6 DIRECTOR - A. CLAYTON PERFALL For Withheld Management
01.7 DIRECTOR - CRAIG SAXTON, M.D. For For Management
01.8 DIRECTOR - R. BLANE WALTER For For Management
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC.
Ticker: IMA Security ID: 46126P106
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AN AMENDMENT TO INVERNESS MEDICAL For For Management
INNOVATIONS, INC S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK BY 50,000,000, FROM 50,000,000 TO
100,000,000.
02 APPROVE AN INCREASE TO THE NUMBER OF For For Management
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE INVERNESS MEDICAL
INNOVATIONS, INC. 2001 STOCK OPTION AND
INCENTIVE PLAN BY 2,000,000, FROM
6,074,871 TO 8,074,871. EVEN IF THIS
PROPOSAL IS APPROVED BY OUR STOCK
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC.
Ticker: IMA Security ID: 46126P106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. KHEDERIAN* For For Management
01.2 DIRECTOR - DAVID SCOTT, PH.D.* For For Management
01.3 DIRECTOR - PETER TOWNSEND* For For Management
02 APPROVAL OF GRANT OF OPTIONS UNDER OUR For For Management
2001 STOCK OPTION AND INCENTIVE PLAN TO
CERTAIN EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------
IPCS, INC.
Ticker: IPCS Security ID: 44980Y305
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY M. YAGER For For Management
01.2 DIRECTOR - TIMOTHY G. BILTZ For For Management
01.3 DIRECTOR - JEFFREY W. JONES For For Management
01.4 DIRECTOR - ROBERT A. KATZ For For Management
01.5 DIRECTOR - RYAN L. LANGDON For For Management
01.6 DIRECTOR - RICHARD S. PARISI For For Management
01.7 DIRECTOR - KEVIN M. ROE For For Management
02 APPROVAL OF THE IPCS, INC. AMENDED AND For For Management
RESTATED 2004 LONG-TERM INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN
ADDITIONAL 500,000 SHARES OF COMMON STOCK
THAT MAY BE ISSUED AS AWARDS UNDER THE
PLAN.
03 APPROVAL OF THE HORIZON PCS, INC. AMENDED For For Management
AND RESTATED 2004 STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
IPCS, INC.
Ticker: IPCS Security ID: 44980Y305
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY M. YAGER For For Management
01.2 DIRECTOR - TIMOTHY G. BILTZ For For Management
01.3 DIRECTOR - JEFFREY W. JONES For For Management
01.4 DIRECTOR - RYAN L. LANGDON For For Management
01.5 DIRECTOR - KEVIN M. ROE For For Management
01.6 DIRECTOR - MIKAL J. THOMSEN For For Management
01.7 DIRECTOR - ERIC L. ZINTERHOFER For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. MUSELER*$ For For Management
01.2 DIRECTOR - G.B. STEWART, III**$ For For Management
01.3 DIRECTOR - LEE C. STEWART**$ For For Management
01.4 DIRECTOR - EDWARD G. JEPSEN***$ For For Management
01.5 DIRECTOR - JOSEPH L. WELCH***$ For For Management
02 APPROVAL OF THE AMENDMENT TO THE COMPANY For Against Management
S ARTICLES OF INCORPORATION TO CREATE A
STAGGERED BOARD.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY E. PRUITT For For Management
01.2 DIRECTOR - KIRBY A. DYESS For For Management
01.3 DIRECTOR - THOMAS S. GLANVILLE For For Management
01.4 DIRECTOR - SHARON L. NELSON For For Management
01.5 DIRECTOR - LEROY D. NOSBAUM For For Management
02 APPROVAL OF ITRON, INC. AMENDED AND For For Management
RESTATED 2000 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEAN-CLAUDE ASSCHER For Withheld Management
01.2 DIRECTOR - MASSOUD ENTEKHABI For For Management
01.3 DIRECTOR - JONATHAN FRAM For For Management
01.4 DIRECTOR - ERROL GINSBERG For For Management
01.5 DIRECTOR - GAIL HAMILTON For For Management
01.6 DIRECTOR - JON F. RAGER For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED DIRECTOR STOCK
OPTION PLAN TO PROVIDE FOR THE AUTOMATIC
GRANT OF RESTRICTED STOCK UNITS RATHER
THAN STOCK OPTIONS TO NON-EMPLOYEE
DIRECTORS UPON THEIR INITIAL ELECTION OR
APPOINTMENT AND UPON T
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007, AS DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS Y. BECH For For Management
01.2 DIRECTOR - ROBERT J. CRESCI For For Management
01.3 DIRECTOR - JOHN F. RIELEY For Withheld Management
01.4 DIRECTOR - RICHARD S. RESSLER For Withheld Management
01.5 DIRECTOR - MICHAEL P. SCHULHOF For For Management
02 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. For Against Management
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
JAMES RIVER COAL COMPANY
Ticker: JRCC Security ID: 470355207
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.D. BLACKBURN JR.* For For Management
01.2 DIRECTOR - RONALD J. FLORJANCIC** For For Management
01.3 DIRECTOR - JOSEPH H. VIPPERMAN*** For For Management
01.4 DIRECTOR - MATTHEW GOLDFARB*** For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL COMPANY
Ticker: KVA Security ID: 482740206
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID S. HERMELIN For For Management
01.2 DIRECTOR - JONATHON E. KILLMER For For Management
01.3 DIRECTOR - GERALD R. MITCHELL For For Management
02 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC.
Ticker: KBAY Security ID: 48369P207
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AND ADOPT THE MERGER For For Management
AGREEMENT DATED AS OF OCTOBER 26, 2006 BY
AND AMONG CAP GEMINI SA, CAPGEMINI
FINANCIAL SERVICES, INC. AND KANBAY
INTERNATIONAL, INC. AND APPROVE THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
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
SPECIAL MEETING TO APPROVE AND ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRENCE P. DUNN For For Management
01.2 DIRECTOR - JAMES R. JONES For For Management
01.3 DIRECTOR - KAREN L. PLETZ For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF KPMG LLP AS KCS S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY S. PAROW For For Management
01.2 DIRECTOR - JOHN N. HOPKINS For For Management
01.3 DIRECTOR - LEOPOLD W. MONTANARO For For Management
02 RATIFICATION OF THE APPOINTMENT OF BEARD For For Management
MILLER COMPANY LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 30, 2007
- --------------------------------------------------------------------------------
KENEXA CORPORATION
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. KONEN* For For Management
01.2 DIRECTOR - RICHARD J. PINOLA* For For Management
01.3 DIRECTOR - REBECCA J. MADDOX** For For Management
- --------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN J. CAMERON For For Management
01.2 DIRECTOR - WYCHE FOWLER, JR. For For Management
01.3 DIRECTOR - I. CRAIG HENDERSON, MD For For Management
01.4 DIRECTOR - MALCOLM HOENLEIN For For Management
01.5 DIRECTOR - JACK KAYE For For Management
01.6 DIRECTOR - ERIC ROSE, M.D. For For Management
01.7 DIRECTOR - MICHAEL S. WEISS For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDMENT OF OUR For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK.
04 APPROVAL OF OUR 2007 INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD G. FOSTER For For Management
01.2 DIRECTOR - JOHN R. MOORE For For Management
01.3 DIRECTOR - RICHARD L. KEISTER For For Management
01.4 DIRECTOR - STEPHEN A. RHODES For For Management
01.5 DIRECTOR - TIMOTHY C. MCQUAY For For Management
01.6 DIRECTOR - JAMES ROBERT GERRITY For For Management
01.7 DIRECTOR - KEITH M. THOMPSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. SEAN DAY For For Management
01.2 DIRECTOR - WILLIAM M. LAMONT, JR. For For Management
01.3 DIRECTOR - C. BERDON LAWRENCE For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
KIRBY CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN P. KNIGHT For For Management
01.2 DIRECTOR - RANDY KNIGHT For Withheld Management
01.3 DIRECTOR - MICHAEL GARNREITER For For Management
02 PROPOSAL TO APPROVE KNIGHT For For Management
TRANSPORTATION, INC. SECOND AMENDED AND
RESTATED ARTICLES OF INCORPORATION
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
- --------------------------------------------------------------------------------
KRONOS INCORPORATED
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARON J. AIN For For Management
01.2 DIRECTOR - RICHARD J. DUMLER For For Management
01.3 DIRECTOR - SAMUEL RUBINOVITZ For For Management
02 TO APPROVE AN AMENDMENT TO OUR 2002 STOCK For For Management
INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 TO APPROVE AN AMENDMENT TO OUR 2003 For For Management
EMPLOYEE STOCK PURCHASE PLAN AS AMENDED.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
KRONOS INCORPORATED
Ticker: KRON Security ID: 501052104
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 22, 2007, BY
AND AMONG KRONOS INCORPORATED, SEAHAWK
ACQUISITION CORPORATION AND SEAHAWK
MERGER SUB CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF SEAHAWK ACQUISITION
CORPORATION, AS SUCH AGREEMENT
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
KYPHON INC.
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. KEITH GROSSMAN For For Management
01.2 DIRECTOR - JACK W. LASERSOHN For For Management
02 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED 2002 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF KYPHON INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD S. PERKINS For For Management
01.2 DIRECTOR - STUART L. SCOTT For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 TO AMEND THE AMENDED AND RESTATED For Against Management
DECLARATION OF TRUST TO INCREASE THE
NUMBER OF AUTHORIZED COMMON AND PREFERRED
SHARES OF BENEFICIAL INTEREST THAT THE
COMPANY IS AUTHORIZED TO ISSUE.
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BAHRAM AKRADI For For Management
01.2 DIRECTOR - GILES H. BATEMAN For For Management
01.3 DIRECTOR - JAMES F. HALPIN For For Management
01.4 DIRECTOR - GUY C. JACKSON For For Management
01.5 DIRECTOR - JOHN B. RICHARDS For For Management
01.6 DIRECTOR - STEPHEN R. SEFTON For For Management
01.7 DIRECTOR - JOSEPH H. VASSALLUZZO For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
LIFECELL CORPORATION
Ticker: LIFC Security ID: 531927101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL G. THOMAS For For Management
01.2 DIRECTOR - MICHAEL E. CAHR For For Management
01.3 DIRECTOR - DAVID FITZGERALD For For Management
01.4 DIRECTOR - JAMES G. FOSTER For For Management
01.5 DIRECTOR - MICHAEL R. MINOGUE For For Management
01.6 DIRECTOR - ROBERT P. ROCHE, JR. For For Management
01.7 DIRECTOR - MARTIN P. SUTTER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: FEB 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE SALE OF ALL OR For For Management
SUBSTANTIALLY ALL OF OUR ASSETS UNDER
DELAWARE LAW THROUGH THE SALE OF OUR
RIGHTS IN AND TO AVINZA (MORPHINE SULFATE
EXTENDED-RELEASE CAPSULES), IN THE UNITED
STATES, ITS TERRITORIES AND CANADA,
PURSUANT TO THE ASSET PURCHASE
02 TO AMEND LIGAND S 2002 STOCK INCENTIVE For For Management
PLAN TO ALLOW EQUITABLE ADJUSTMENTS TO BE
MADE TO OPTIONS OUTSTANDING UNDER THE
PLAN IN THE EVENT OF THE PAYMENT OF A
LARGE NON-RECURRING CASH DIVIDEND.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO FACILITATE THE
APPROVAL OF PROPOSALS 1 OR 2, INCLUDING
TO PERMIT THE SOLICITATION OF ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
ESTABLISH A
- --------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JASON ARYEH For Withheld Management
01.2 DIRECTOR - TODD C. DAVIS For For Management
01.3 DIRECTOR - ELIZABETH M. GREETHAM For For Management
01.4 DIRECTOR - JOHN L. HIGGINS For For Management
01.5 DIRECTOR - DAVID M. KNOTT For For Management
01.6 DIRECTOR - JOHN W. KOZARICH For Withheld Management
01.7 DIRECTOR - JEFFREY R. PERRY For Withheld Management
02 AMENDMENT OF 2002 STOCK INCENTIVE PLAN For For Management
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED ACCOUNTING FIRM
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. CLINTON ALLEN For For Management
01.2 DIRECTOR - ROBERT M. DEVLIN For For Management
01.3 DIRECTOR - DONALD F. FLYNN For For Management
01.4 DIRECTOR - JOSEPH M. HOLSTEN For For Management
01.5 DIRECTOR - PAUL M. MEISTER For For Management
01.6 DIRECTOR - JOHN F. O'BRIEN For For Management
01.7 DIRECTOR - WILLIAM M. WEBSTER, IV For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF LKQ
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.H. LOLLAR For For Management
01.2 DIRECTOR - B.H. O'NEAL For For Management
01.3 DIRECTOR - T.E. WIENER For For Management
01.4 DIRECTOR - L.M. HOES For For Management
02 THE AMENDMENT AND RESTATEMENT OF THE For For Management
COMPANY S INCENTIVE STOCK COMPENSATION
PLAN 2000 TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK OF THE COMPANY AS
TO WHICH OPTIONS MAY BE GRANTED UNDER THE
PLAN FROM 1,800,000 TO 2,800,000.
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRU
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN H. BROWN, JR. For For Management
01.2 DIRECTOR - GEORGE W. CARMANY, III For For Management
01.3 DIRECTOR - WILLIAM H. WEBB For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
MACROVISION CORPORATION
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN O. RYAN For For Management
01.2 DIRECTOR - ALFRED J. AMOROSO For For Management
01.3 DIRECTOR - DONNA S. BIRKS For For Management
01.4 DIRECTOR - STEVEN G. BLANK For For Management
01.5 DIRECTOR - ANDREW K. LUDWICK For For Management
01.6 DIRECTOR - ROBERT J. MAJTELES For For Management
01.7 DIRECTOR - WILLIAM N. STIRLEN For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
MACROVISION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. HUNTZ, JR. For For Management
01.2 DIRECTOR - THOMAS E. NOONAN For For Management
01.3 DIRECTOR - PETER F. SINISGALLI For For Management
02 APPROVAL OF THE MANHATTAN ASSOCIATES, For For Management
INC. 2007 STOCK INCENTIVE PLAN.
03 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.
- --------------------------------------------------------------------------------
MANNKIND CORPORATION
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALFRED E. MANN For For Management
01.2 DIRECTOR - HAKAN S. EDSTROM For For Management
01.3 DIRECTOR - BARRY E. COHEN For For Management
01.4 DIRECTOR - RONALD J. CONSIGLIO For For Management
01.5 DIRECTOR - MICHAEL A. FRIEDMAN, MD For For Management
01.6 DIRECTOR - HEATHER MAY MURREN For For Management
01.7 DIRECTOR - KENT KRESA For For Management
01.8 DIRECTOR - DAVID H. MACCALLUM For For Management
01.9 DIRECTOR - HENRY L. NORDHOFF For For Management
02 INCREASE NUMBER OF AUTHORIZED SHARES OF For For Management
COMMON STOCK FROM 90 MILLION TO 150
MILLION
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS J. For For Management
MACMASTER, JR.
1B ELECTION OF DIRECTOR: EUGENE H. ROTBERG For Against Management
02 TO APPROVE A PROPOSED AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD SO THAT, BEGINNING
IN 2008, DIRECTORS WILL BE ELECTED FOR
ONE-YEAR TERMS
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2007
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PARKER H. PETIT* For For Management
01.2 DIRECTOR - JOSEPH G. BLESER* For For Management
01.3 DIRECTOR - MYLDRED H. MANGUM* For For Management
01.4 DIRECTOR - DONALD J. LOTHROP** For For Management
02 PROPOSAL TO APPROVE AMENDMENT AND For For Management
RESTATEMENT OF THE MATRIA HEALTHCARE,
INC. LONG-TERM STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR FISCAL 2007.
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. ABHIJEET J. LELE* For For Management
01.2 DIRECTOR - MR. IRWIN LERNER* For Withheld Management
01.3 DIRECTOR - DR. JULIUS A. VIDA* For For Management
01.4 DIRECTOR - MR. R.C. DINERSTEIN** For For Management
03 THE RATIFICATION OF THE SELECTION BY THE For For Management
BOARD OF ERNST & YOUNG LLP AS MEDAREX S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONAH SHACKNAI For For Management
01.2 DIRECTOR - MICHAEL A. PIETRANGELO For For Management
01.3 DIRECTOR - LOTTIE H. SHACKELFORD For For Management
02 APPROVAL OF AMENDMENT NO. 3 TO THE For For Management
MEDICIS 2006 INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
MEDICIS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. BUZARD For For Management
01.2 DIRECTOR - JOHN A. KRAEUTLER For For Management
01.3 DIRECTOR - GARY P. KREIDER For Withheld Management
01.4 DIRECTOR - WILLIAM J. MOTTO For For Management
01.5 DIRECTOR - DAVID C. PHILLIPS For For Management
01.6 DIRECTOR - ROBERT J. READY For Withheld Management
02 TO APPROVE THE MERIDIAN BIOSCIENCE, INC. For For Management
OFFICERS PERFORMANCE COMPENSATION PLAN
AND ANNUAL NET EARNINGS AS THE FACTOR
USED TO DETERMINE THE AMOUNT OF CASH
BONUS PAYMENTS TO BE AWARDED UNDER THE
BUSINESS ACHIEVEMENT LEVELS UNDER THE
PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL 2007.
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES O. ARMITAGE, M.D. For For Management
01.2 DIRECTOR - ANDREW J. FERRARA For For Management
01.3 DIRECTOR - EDWARD W. MEHRER For For Management
01.4 DIRECTOR - HUGH E. MILLER For For Management
01.5 DIRECTOR - DEAN J. MITCHELL For For Management
01.6 DIRECTOR - LEON O. MOULDER, JR. For For Management
01.7 DIRECTOR - DAVID B. SHARROCK For For Management
01.8 DIRECTOR - WANETA C. TUTTLE, PH.D. For For Management
01.9 DIRECTOR - ARTHUR L. WEAVER, M.D. For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND D. ZINN For For Management
01.2 DIRECTOR - MICHAEL J. CALLAHAN For For Management
01.3 DIRECTOR - DAVID W. CONRATH For For Management
01.4 DIRECTOR - NEIL J. MIOTTO For For Management
01.5 DIRECTOR - FRANK W. SCHNEIDER For For Management
02 TO RATIFY 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.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.L. GIANNOPOULOS For For Management
01.2 DIRECTOR - LOUIS M. BROWN, JR. For For Management
01.3 DIRECTOR - B. GARY DANDO For For Management
01.4 DIRECTOR - JOHN G. PUENTE For For Management
01.5 DIRECTOR - DWIGHT S. TAYLOR For For Management
01.6 DIRECTOR - WILLIAM S. WATSON For For Management
02 PROPOSAL TO APPROVE THE RATIFICATION OF For For Management
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2007 FISCAL YEAR.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY S 1991 STOCK OPTION PLAN WHICH
CURRENTLY IS SCHEDULED TO EXPIRE ON
DECEMBER 31, 2006, SO AS TO PROVIDE FOR
AN EXTENSION OF THE EXISTING OPTION PLAN
UNTIL DECEMBER 31, 2010.
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY S 1991 STOCK OPTION PLAN TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
600,000 SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS R. LEIBEL For For Management
01.2 DIRECTOR - JAMES J. PETERSON For For Management
01.3 DIRECTOR - THOMAS R. ANDERSON For For Management
01.4 DIRECTOR - WILLIAM E. BENDUSH For For Management
01.5 DIRECTOR - WILLIAM L. HEALEY For For Management
01.6 DIRECTOR - PAUL F. FOLINO For For Management
01.7 DIRECTOR - MATTHEW E. MASSENGILL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR
FINANCIAL STATEMENTS FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. SAYLOR For For Management
01.2 DIRECTOR - SANJU K. BANSAL For For Management
01.3 DIRECTOR - MATTHEW W. CALKINS For For Management
01.4 DIRECTOR - ROBERT H. EPSTEIN For For Management
01.5 DIRECTOR - DAVID W. LARUE For For Management
01.6 DIRECTOR - JARROD M. PATTEN For For Management
01.7 DIRECTOR - CARL J. RICKERTSEN For For Management
01.8 DIRECTOR - THOMAS P. SPAHR For For Management
02 TO RATIFY THE SELECTION OF GRANT THORNTON For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD J. MARUSIAK For For Management
01.2 DIRECTOR - LAWRENCE TRACHTENBERG For For Management
02 APPROVE THE MOBILE MINI, INC. 2006 EQUITY For For Management
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES Z. FEDAK For For Management
01.2 DIRECTOR - JOHN C. MOLINA For For Management
01.3 DIRECTOR - SALLY K. RICHARDSON For For Management
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOE MANSUETO For For Management
01.2 DIRECTOR - DON PHILLIPS For For Management
01.3 DIRECTOR - CHERYL FRANCIS For For Management
01.4 DIRECTOR - STEVE KAPLAN For For Management
01.5 DIRECTOR - JACK NOONAN For For Management
01.6 DIRECTOR - FRANK PTAK For For Management
01.7 DIRECTOR - PAUL STURM For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS MORNINGSTAR S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
MOVE, INC.
Ticker: MOVE Security ID: 62458M108
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. KELVIE For Withheld Management
01.2 DIRECTOR - KENNETH K. KLEIN For For Management
01.3 DIRECTOR - GERALDINE B. LAYBOURNE For For Management
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEREK E. DEWAN For For Management
01.2 DIRECTOR - TIMOTHY D. PAYNE For For Management
01.3 DIRECTOR - PETER J. TANOUS For For Management
01.4 DIRECTOR - T. WAYNE DAVIS For For Management
01.5 DIRECTOR - JOHN R. KENNEDY For For Management
01.6 DIRECTOR - MICHAEL D. ABNEY For For Management
01.7 DIRECTOR - WILLIAM M. ISAAC For For Management
01.8 DIRECTOR - DARLA D. MOORE For For Management
01.9 DIRECTOR - ARTHUR B. LAFFER, PH.D. For For Management
- --------------------------------------------------------------------------------
MSYSTEMS LTD.
Ticker: FLSH Security ID: M7061C100
Meeting Date: NOV 8, 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 JULY 30, 2006, AMONG
MSYSTEMS LTD., SANDISK CORPORATION AND
PROJECT DESERT LTD. AND APPROVAL OF THE
MERGER OF PROJECT DESERT INTO MSYSTEMS
UNDER THE PROVISIONS OF THE ISRAELI
COMPANIES LAW, SO THAT
02 APPROVAL OF THE PAYMENT TO MR. GURION For For Management
MELTZER, CHAIRMAN OF THE BOARD OF
DIRECTORS OF MSYSTEMS SINCE SEPTEMBER
2006, OF COMPENSATION IN THE AMOUNT OF
US$ 10,000 PER MONTH, IN CONSIDERATION
FOR HIS SERVICES AS CHAIRMAN OF THE BOARD
03 APPROVAL OF THE PAYMENT TO MR. YOSSI For Against Management
BEN-SHALOM, A MEMBER OF THE BOARD OF
DIRECTORS OF MSYSTEMS WHO HAS BEEN
PROVIDING CONSULTING SERVICES TO MSYSTEMS
SINCE OCTOBER 2005, OF COMPENSATION IN
THE AMOUNT OF NIS 12,500 PER MONTH
04 APPROVAL OF THE GRANT TO MR. YOSSI For Against Management
BEN-SHALOM, AS ADDITIONAL COMPENSATION
FOR THE CONSULTING SERVICES PROVIDED BY
HIM TO MSYSTEMS, OF OPTIONS TO PURCHASE
10,000 ORDINARY SHARES OF MSYSTEMS
05 APPROVAL OF THE PAYMENT TO MS. ZEHAVA For For Management
SIMON, A MEMBER OF THE BOARD OF DIRECTORS
OF MSYSTEMS OF COMPENSATION IN THE AMOUNT
OF US$30,000 FOR SUCH SERVICES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SANFORD L. KANE For For Management
01.2 DIRECTOR - HUAT SENG LIM, PH.D. For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. THOMPSON For For Management
01.2 DIRECTOR - SAMUEL K. SKINNER For For Management
02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG For For Management
TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN
2007.
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER A. KUEBLER For For Management
01.2 DIRECTOR - IRWIN LERNER For For Management
01.3 DIRECTOR - JOHN S. PATTON, PH.D. For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEKTAR THERAPEUTICS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY M. HALEY For For Management
01.2 DIRECTOR - MICHAEL N. SCHUH For For Management
01.3 DIRECTOR - GREGORY S. STANGER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK C.S. LO For For Management
01.2 DIRECTOR - RALPH E. FAISON For For Management
01.3 DIRECTOR - A. TIMOTHY GODWIN For For Management
01.4 DIRECTOR - JEF GRAHAM For For Management
01.5 DIRECTOR - LINWOOD A. LACY, JR. For For Management
01.6 DIRECTOR - GEORGE G.C. PARKER For For Management
01.7 DIRECTOR - GREGORY J. ROSSMANN For For Management
01.8 DIRECTOR - JULIE A. SHIMER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARLTON L. HIGHSMITH For For Management
01.2 DIRECTOR - JOSEPH H. ROSSI For For Management
01.3 DIRECTOR - NATHANIEL D. WOODSON For For Management
01.4 DIRECTOR - JOSEPH A. ZACCAGNINO For For Management
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT AUDITORS (PROPOSAL 2).
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON For Against Management
ANY OTHER BUSINESS THAT PROPERLY COMES
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A
MAJORITY OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. KUMAR N. PATEL For For Management
01.2 DIRECTOR - PETER J. SIMONE For For Management
- --------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS, INC.
Ticker: NHWK Security ID: 65411N105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERNEST G. LUDY For For Management
01.2 DIRECTOR - CHARLES R. BLAND For For Management
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXIS V. LUKIANOV For For Management
01.2 DIRECTOR - JACK R. BLAIR For For Management
01.3 DIRECTOR - JAMES C. BLAIR, PH.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 THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE, SOLELY TO PRESERVE THE For For Management
COMPANY S ABILITY TO RECEIVE CORPORATE
INCOME TAX DEDUCTIONS THAT MAY BECOME
AVAILABLE PURSUANT TO INTERNAL REVENUE
CODE SECTION 162 (M), (I) THE MATERIAL
TERMS OF OUR 2004 EQUITY INCENTIVE PLAN
AND (II) AN AMENDMENT TO
- --------------------------------------------------------------------------------
NUVELO, INC.
Ticker: NUVO Security ID: 67072M301
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK L. PERRY For Withheld Management
01.2 DIRECTOR - BARRY L. ZUBROW For For Management
02 APPROVAL OF AMENDMENT OF NUVELO, INC. For For Management
2004 EQUITY INCENTIVE PLAN TO INCREASE
THE SHARES RESERVED UNDER IT BY 2,000,000
03 APPROVAL OF AMENDMENT OF NUVELO, INC. For For Management
EMPLOYEE STOCK PUCHASE PLAN TO INCREASE
THE SHARES RESERVED UNDER IT BY 500,000
04 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2007
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH JENG For For Management
01.2 DIRECTOR - DWIGHT STEFFENSEN For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CORINNE H. LYLE For For Management
01.2 DIRECTOR - THOMAS G. WIGGANS For For Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2005 EQUITY INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT
PLAN BY 1,600,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THAT PLAN BY 500,000 SHARES.
04 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: JAN 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES L. ZUCCO Against For Shareholder
01.2 DIRECTOR - ANDREW J. BREEN Against Withhold Shareholder
02 APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE For For Management
PLAN.
03 RATIFY SELECTION OF KPMG LLP AS For Against Management
INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENJAMIN A. HOROWITZ For For Management
01.2 DIRECTOR - SIMON M. LORNE For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OPSWARE S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING JANUARY 31, 2008.
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID KALT For For Management
01.2 DIRECTOR - S. SCOTT WALD For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD F. CRAWLEY For For Management
01.2 DIRECTOR - LENNARD A. FISK For Withheld Management
01.3 DIRECTOR - RONALD T. KADISH For For Management
01.4 DIRECTOR - GARRETT E. PIERCE For For Management
01.5 DIRECTOR - DAVID W. THOMPSON For Withheld Management
02 TO RATIFY 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.
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUCIEN BRONICKI For For Management
01.2 DIRECTOR - DAN FALK For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2004 INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO
THE PLAN BY 2,500,000.
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. FEDERICO For For Management
1B ELECTION OF DIRECTOR: F. LANE CARDWELL, For For Management
JR.
1C ELECTION OF DIRECTOR: LESLEY H. HOWE For For Management
1D ELECTION OF DIRECTOR: M. ANN RHOADES For For Management
1E ELECTION OF DIRECTOR: JAMES G. SHENNAN, For For Management
JR.
1F ELECTION OF DIRECTOR: R. MICHAEL WELBORN For For Management
1G ELECTION OF DIRECTOR: KENNETH J. WESSELS For For Management
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT For For Management
AUDITORS FOR THE YEAR ENDING DECEMBER 30,
2007.
03 APPROVAL OF ADJOURNMENT OF THE MEETING TO For For Management
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A THE ELECTION OF JOSEPH P. CARUSO AS For For Management
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL
MEETING OF STOCKHOLDERS.
1B THE ELECTION OF JEANNE COHANE AS DIRECTOR For For Management
TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.
1C THE ELECTION OF NICHOLAS P. ECONOMOU AS For For Management
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL
MEETING OF STOCKHOLDERS.
1D THE ELECTION OF JAMES G. MARTIN AS For For Management
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL
MEETING OF STOCKHOLDERS.
1E THE ELECTION OF A. NEIL PAPPALARDO AS For For Management
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL
MEETING OF STOCKHOLDERS.
1F THE ELECTION OF LOUIS P. VALENTE AS For For Management
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL
MEETING OF STOCKHOLDERS.
02 TO RATIFY ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITORS FOR FISCAL
2007.
03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORPORATION
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD A. NASH For For Management
01.2 DIRECTOR - LARRY C. OLDHAM For For Management
01.3 DIRECTOR - MARTIN B. ORING For For Management
01.4 DIRECTOR - RAY M. POAGE For For Management
01.5 DIRECTOR - JEFFREY G. SHRADER For For Management
02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP For For Management
AS INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: JAN 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 5, 2006 (AS
IT MAY BE AMENDED FROM TIME TO TIME),
BETWEEN MCKESSON CORPORATION, PACKET
MERGER SUB INC. AND PER-SE TECHNOLOGIES,
INC. AND THE MERGER CONTEMPLATED THEREBY.
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 AND THE MERGER CONTEMPLATED
THEREBY.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENT(S) THEREOF.
- --------------------------------------------------------------------------------
PHARMION CORPORATION
Ticker: PHRM Security ID: 71715B409
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN G. ATWOOD For For Management
01.2 DIRECTOR - M. JAMES BARRETT For For Management
01.3 DIRECTOR - EDWARD J. MCKINLEY For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS PHARMION CORPORATION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL R. LEE For For Management
01.2 DIRECTOR - JOHN V. GIOVENCO For For Management
01.3 DIRECTOR - RICHARD J. GOEGLEIN For For Management
01.4 DIRECTOR - ELLIS LANDAU For For Management
01.5 DIRECTOR - BRUCE A. LESLIE For For Management
01.6 DIRECTOR - JAMES L. MARTINEAU For For Management
01.7 DIRECTOR - MICHAEL ORNEST For For Management
01.8 DIRECTOR - LYNN P. REITNOUER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WM. STACY LOCKE For For Management
01.2 DIRECTOR - C. JOHN THOMPSON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
03 TO AMEND THE PIONEER DRILLING COMPANY For For Management
2003 STOCK PLAN, TO INCREASE THE NUMBER
OF NON-QUALIFIED OPTIONS AUTOMATICALLY
GRANTED TO EACH OF OUR OUTSIDE DIRECTORS
ON JUNE 15TH OF EACH YEAR FROM 5,000 TO
10,000 OPTIONS.
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARV TSEU For For Management
01.2 DIRECTOR - KEN KANNAPPAN For For Management
01.3 DIRECTOR - GREGG HAMMANN For For Management
01.4 DIRECTOR - MARSHALL MOHR For For Management
01.5 DIRECTOR - TRUDE TAYLOR For For Management
01.6 DIRECTOR - ROGER WERY For Withheld Management
01.7 DIRECTOR - JOHN HART For For Management
02 PROPOSAL TO RATIFY AND APPROVE AN For For Management
INCREASE OF 1.8 MILLION SHARES IN THE
COMMON STOCK ISSUABLE UNDER THE 2003
STOCK PLAN AND TO BE USED SOLELY FOR
STOCK OPTION GRANT AWARDS.
03 PROPOSAL TO RATIFY AND APPROVE AN For For Management
INCREASE OF 200,000 SHARES IN THE COMMON
STOCK ISSUABLE UNDER THE 2002 EMPLOYEE
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS For For Management
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM BROPHEY For For Management
01.2 DIRECTOR - DAVID ROBERTS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS: KPMG, LLP
- --------------------------------------------------------------------------------
PRA INTERNATIONAL
Ticker: PRAI Security ID: 69353C101
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MELVIN D. BOOTH For Withheld Management
01.2 DIRECTOR - ROBERT E. CONWAY For Withheld Management
01.3 DIRECTOR - GREGORY P. SPIVY For For Management
02 RATIFICATION OF AUDITORS For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFERY H. BOYD For For Management
01.2 DIRECTOR - RALPH M. BAHNA For For Management
01.3 DIRECTOR - HOWARD W. BARKER, JR. For For Management
01.4 DIRECTOR - JEFFREY E. EPSTEIN For For Management
01.5 DIRECTOR - JAMES M. GUYETTE For For Management
01.6 DIRECTOR - NANCY B. PERETSMAN For For Management
01.7 DIRECTOR - CRAIG W. RYDIN For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. COLEMAN For For Management
01.2 DIRECTOR - JAMES M. GUYETTE For For Management
01.3 DIRECTOR - PHILIP M. KAYMAN For For Management
01.4 DIRECTOR - WILLIAM J. PODL For For Management
01.5 DIRECTOR - WILLIAM R. RYBAK For For Management
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC.
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KURT W. BRINER For For Management
01.2 DIRECTOR - PAUL F. JACOBSON For For Management
01.3 DIRECTOR - CHARLES A. BAKER For For Management
01.4 DIRECTOR - MARK F. DALTON For For Management
01.5 DIRECTOR - STEPHEN P. GOFF, PHD For Withheld Management
01.6 DIRECTOR - PAUL J. MADDON For For Management
01.7 DIRECTOR - DAVID A. SCHEINBERG For For Management
01.8 DIRECTOR - NICOLE S. WILLIAMS For For Management
02 APPROVAL OF AMENDMENTS TO THE 1998 For For Management
EMPLOYEE STOCK PURCHASE PLAN AND THE 1998
NON-QUALIFIED EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER TO 1,600,000 AND 500,000
RESPECTIVELY, AND TO MAKE CE
03 APPROVAL OF AN AMENDMENT TO THE 2005 For For Management
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER TO 3,950,000 AND
TO MAKE CERTAIN OTHER CHANGES TO THE
TERMS OF THE PLAN.
04 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
05 AUTHORITY TO VOTE IN THEIR DISCRETION ON For Against Management
SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T. O'NEAL DOUGLAS For For Management
01.2 DIRECTOR - CLARK A. JOHNSON For For Management
02 APPROVAL OF THE 2006 INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W.F. CARPENTER III For For Management
01.2 DIRECTOR - MARK P. CLEIN For For Management
01.3 DIRECTOR - RICHARD D. GORE 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 DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK CLINE For For Management
01.2 DIRECTOR - IBRAHIM FAWZY For For Management
01.3 DIRECTOR - EDWIN HOFFMAN For For Management
01.4 DIRECTOR - AHMED HUSSEIN For For Management
01.5 DIRECTOR - VINCENT J. LOVE For For Management
01.6 DIRECTOR - RUSSELL PFLUEGER For For Management
01.7 DIRECTOR - STEVEN T. PLOCHOCKI For For Management
01.8 DIRECTOR - SHELDON RAZIN For Withheld Management
01.9 DIRECTOR - LOUIS SILVERMAN For For Management
02 RATIFICATION OF GRANT THORNTON LLP AS QSI For For Management
S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
RACKABLE SYSTEMS INC.
Ticker: RACK Security ID: 750077109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK J. BARRENECHEA For For Management
01.2 DIRECTOR - CHARLES M. BOESENBERG For For Management
01.3 DIRECTOR - THOMAS K. BARTON For For Management
01.4 DIRECTOR - GARY A. GRIFFITHS For For Management
01.5 DIRECTOR - HAGI SCHWARTZ For For Management
01.6 DIRECTOR - RONALD D. VERDOORN For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
RADIATION THERAPY SERVICES, INC.
Ticker: RTSX Security ID: 750323206
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.M. SHERIDAN, M.D. For For Management
01.2 DIRECTOR - D.E. DOSORETZ, M.D. For For Management
01.3 DIRECTOR - SOLOMON AGIN, D.D. For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP.
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY W. BOUR For For Management
01.2 DIRECTOR - DAVID A. CHRISTENSEN For For Management
01.3 DIRECTOR - THOMAS S. EVERIST For For Management
01.4 DIRECTOR - MARK E. GRIFFIN For For Management
01.5 DIRECTOR - CONRAD J. HOIGAARD For For Management
01.6 DIRECTOR - KEVIN T. KIRBY For For Management
01.7 DIRECTOR - CYNTHIA H. MILLIGAN For For Management
01.8 DIRECTOR - RONALD M. MOQUIST For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC BENHAMOU For For Management
01.2 DIRECTOR - EDWARD BLEIER For For Management
01.3 DIRECTOR - KALPANA RAINA For For Management
02 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
REALNETWORKS, INC. 2005 STOCK INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE THE REALNETWORKS, For For Management
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD T. HARVEY, JR. For For Management
01.2 DIRECTOR - GARY J. SINGER For For Management
02 ADOPTION OF THE COMPANY S 2007 For For Management
PERFORMANCE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2007.
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD B. MURRAY For For Management
01.2 DIRECTOR - A. ROBERT PISANO For For Management
01.3 DIRECTOR - THOMAS D. CHRISTOPOUL For For Management
02 APPROVAL OF AN AMENDMENT OF THE RESOURCES For For Management
CONNECTION 2004 PERFORMANCE INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD GRANTS BY 1,500,000.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. BRUGGEWORTH For For Management
01.2 DIRECTOR - DANIEL A. DILEO For For Management
01.3 DIRECTOR - JEFFERY R. GARDNER For For Management
01.4 DIRECTOR - DAVID A. NORBURY For For Management
01.5 DIRECTOR - DR. ALBERT E. PALADINO For For Management
01.6 DIRECTOR - WILLIAM J. PRATT For For Management
01.7 DIRECTOR - ERIK H. VAN DER KAAY For For Management
01.8 DIRECTOR - WALTER H. WILKINSON, JR For For Management
02 PROPOSAL TO AMEND THE EMPLOYEE STOCK For For Management
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.
03 PROPOSAL TO (A) AMEND THE 2003 STOCK For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE AND (B)
APPROVE CERTAIN TERMS DESIGNED TO
PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN
COMPENSATION PAID UNDER THE 2003 STOCK
INCENTIVE PLAN, PURSUAN
04 PROPOSAL TO ADOPT THE 2006 DIRECTORS For For Management
STOCK OPTION PLAN.
05 PROPOSAL TO ADOPT THE CASH BONUS PLAN. For For Management
06 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL F. BAASEL For For Management
01.2 DIRECTOR - GARY K. WILLIS For For Management
01.3 DIRECTOR - DANIEL J. SMOKE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2007.
03 APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES, For For Management
INC. 2007 INCENTIVE STOCK PLAN.
- --------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD M. BAKER For Withheld Management
01.2 DIRECTOR - WALTER E. BOOMER For Withheld Management
01.3 DIRECTOR - CHARLES M. BRENNAN, III For Withheld Management
01.4 DIRECTOR - GREGORY B. HOWEY For Withheld Management
01.5 DIRECTOR - LEONARD R. JASKOL For Withheld Management
01.6 DIRECTOR - CAROL R. JENSEN For Withheld Management
01.7 DIRECTOR - EILEEN S. KRAUS For Withheld Management
01.8 DIRECTOR - ROBERT G. PAUL For Withheld Management
01.9 DIRECTOR - ROBERT D. WACHOB For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROGERS
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2007.
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILTON LOONEY For For Management
01.2 DIRECTOR - BILL DISMUKE For For Management
01.3 DIRECTOR - THOMAS LAWLEY, M.D. For For Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY DEMPSEY For For Management
01.2 DIRECTOR - TONY JENSEN For For Management
01.3 DIRECTOR - JOHN W. GOTH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILTON LOONEY For For Management
01.2 DIRECTOR - GARY W. ROLLINS For For Management
01.3 DIRECTOR - JAMES A. LANE, JR. For For Management
- --------------------------------------------------------------------------------
SAFENET, INC.
Ticker: SFNT Security ID: 78645R107
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY A. CAPUTO For For Management
01.2 DIRECTOR - J. CARTER BEESE, JR. For For Management
01.3 DIRECTOR - THOMAS A. BROOKS For For Management
01.4 DIRECTOR - ANDREW E. CLARK For For Management
01.5 DIRECTOR - SHELLEY A. HARRISON For For Management
01.6 DIRECTOR - IRA A. HUNT, JR. For For Management
01.7 DIRECTOR - ARTHUR L. MONEY For For Management
01.8 DIRECTOR - WALTER W. STRAUB For Withheld Management
01.9 DIRECTOR - BRUCE R. THAW 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 DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. CHAPPELL For For Management
01.2 DIRECTOR - THOMAS W. D'ALONZO For For Management
01.3 DIRECTOR - RICHARD A. FRANCO, SR. For For Management
01.4 DIRECTOR - WILLIAM HARRAL III For For Management
01.5 DIRECTOR - WILLIAM P. KEANE For For Management
01.6 DIRECTOR - CAROLYN J. LOGAN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. BAUR For Withheld Management
01.2 DIRECTOR - STEVEN R. FISCHER For For Management
01.3 DIRECTOR - JAMES G. FOODY For For Management
01.4 DIRECTOR - MICHAEL J. GRAINGER For For Management
01.5 DIRECTOR - JOHN P. REILLY For For Management
02 APPROVAL OF THE SCANSOURCE, INC. AMENDED For For Management
AND RESTATED DIRECTORS EQUITY
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.
- --------------------------------------------------------------------------------
SCIELE PHARMA, INC.
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK P. FOURTEAU For For Management
01.2 DIRECTOR - JON S. SAXE For For Management
01.3 DIRECTOR - JERRY C. GRIFFIN For For Management
02 TO APPROVE THE SCIELE 2007 STOCK For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS SCIELE S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. ALBANI For For Management
01.2 DIRECTOR - DAVID T. KOLLAT For For Management
01.3 DIRECTOR - WILLIAM R. MCLAUGHLIN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
SEROLOGICALS CORPORATION
Ticker: SERO Security ID: 817523103
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 25, 2006, AMONG
MILLIPORE CORPORATION, CHARLESTON
ACQUISITION CORP. AND SEROLOGICALS
CORPORATION.
02 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
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENT(S) THEREOF.
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK L. YOSELOFF For For Management
01.2 DIRECTOR - GARRY W. SAUNDERS For For Management
01.3 DIRECTOR - LOUIS CASTLE For For Management
01.4 DIRECTOR - TODD JORDAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE
COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN TAMBERLANE For For Management
01.2 DIRECTOR - ANN KAPLAN For For Management
01.3 DIRECTOR - YACOV LEVY For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MASOOD JABBAR For For Management
01.2 DIRECTOR - JOHN HODGE For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SILICON IMAGE S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. TED ENLOE III For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SILICON
LABORATORIES INC. FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC.
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIOSDADO P. BANATAO For Withheld Management
01.2 DIRECTOR - MICHAEL L. CANNING For For Management
01.3 DIRECTOR - KANWAR CHADHA 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
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIMONE BLANK For For Management
01.2 DIRECTOR - TIMOTHY D. SHEEHAN For For Management
01.3 DIRECTOR - TIMOTHY P. SULLIVAN For For Management
02 TO RATIFY THE SIRONA DENTAL SYSTEMS, INC. For Against Management
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
DEUTSCHE TREUHAND-GESELLSCHAFT,
AKTIENGESELLSCHAFT,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY
AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES BERGER For For Management
01.2 DIRECTOR - DAVID W. GARRISON For For Management
01.3 DIRECTOR - CHARLES D. KISSNER For For Management
01.4 DIRECTOR - MATTHEW MEDEIROS For For Management
01.5 DIRECTOR - KEYUR A. PATEL For For Management
01.6 DIRECTOR - JOHN C. SHOEMAKER For For Management
01.7 DIRECTOR - CARY H. THOMPSON For For Management
01.8 DIRECTOR - EDWARD F. THOMPSON For For Management
02 APPROVAL OF PERFORMANCE BONUS PLAN. For For Management
03 APPROVAL OF AMENDMENT TO 1999 ESPP TO For For Management
INCREASE NUMBER OF SHARES RESERVED FOR
ISSUANCE BY 1,500,000 AND TO EXTEND THE
TERM TO JULY 31, 2017.
04 RATIFICATION OF THE SELECTION OF ARMANINO For For Management
MCKENNA LLP AS INDEPENDENT AUDITORS.
05 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON ANY OTHER
BUSINESS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------
SPANSION, INC.
Ticker: SPSN Security ID: 84649R101
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATTI S. HART For For Management
01.2 DIRECTOR - JOHN M. STICH For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
03 APPROVAL OF THE SPANSION INC. 2007 EQUITY For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW M. CAGGIA For For Management
01.2 DIRECTOR - JAMES A. DONAHUE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2007.
03 TO AMEND THE CERTIFICATE OF INCORPORATION For Against Management
OF SMSC TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF SMSC
BY 55,000,000 TO A TOTAL AMOUNT OF
85,000,000 AUTHORIZED SHARES OF COMMON
STOCK.
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMIESON A. KARSON For For Management
01.2 DIRECTOR - JEFFREY BIRNBAUM For For Management
01.3 DIRECTOR - MARC S. COOPER For For Management
01.4 DIRECTOR - HAROLD D. KAHN For For Management
01.5 DIRECTOR - JOHN L. MADDEN For For Management
01.6 DIRECTOR - PETER MIGLIORINI For For Management
01.7 DIRECTOR - RICHARD P. RANDALL For For Management
01.8 DIRECTOR - THOMAS H. SCHWARTZ For For Management
01.9 DIRECTOR - WALTER YETNIKOFF For For Management
02 APPROVAL OF AN AMENDMENT TO THE 2006 For For Management
STOCK INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN
FROM 1,200,000 SHARES TO 1,550,000 SHARES
03 RATIFICATION OF THE APPOINTMENT OF EISNER For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADOPT THE FORMATION, CONTRIBUTION AND
MERGER AGREEMENT, DATED AS OF SEPTEMBER
5, 2006, BETWEEN STRATEX NETWORKS, INC.,
AND HARRIS CORPORATION, AS AMENDED AND
RESTATED AS OF DECEMBER 18, 2006, AND
APPROVE THE MERGER,
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADJOURN THE SPECIAL MEETING OF THE
STRATEX STOCKHOLDERS, INCLUDING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES,
IN THE DISCRETION OF THE PROXIES OR
EITHER OF THEM.
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT S. SILBERMAN For For Management
01.2 DIRECTOR - DR. CHARLOTTE F. BEASON For For Management
01.3 DIRECTOR - WILLIAM E. BROCK For For Management
01.4 DIRECTOR - DAVID A. COULTER For For Management
01.5 DIRECTOR - GARY GENSLER For For Management
01.6 DIRECTOR - ROBERT R. GRUSKY For For Management
01.7 DIRECTOR - ROBERT L. JOHNSON For For Management
01.8 DIRECTOR - TODD A. MILANO For For Management
01.9 DIRECTOR - G. THOMAS WAITE III For For Management
01.10 DIRECTOR - J. DAVID WARGO For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 SET THE NUMBER OF DIRECTORS AT NINE (9). For For Management
02.1 DIRECTOR - JOHN W. BENSON For For Management
02.2 DIRECTOR - GERALD B. FISCHER For For Management
02.3 DIRECTOR - KENDRICK B. MELROSE For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL L. WHITING For Withheld Management
01.2 DIRECTOR - MARK C. BOZEK For For Management
01.3 DIRECTOR - LT. GEN M. DELONG-RET. For For Management
01.4 DIRECTOR - IAIN A. MACDONALD For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN D. GOLDBY For For Management
01.2 DIRECTOR - EDWIN F. GAMBRELL For For Management
01.3 DIRECTOR - ANTHONY R. MULLER For For Management
02 RATIFYING THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 ADOPTING THE 2007 SYMYX TECHNOLOGIES, For Against Management
INC. STOCK INCENTIVE PLAN.
04 ADOPTING THE 2007 ANNUAL CASH INCENTIVE For For Management
PLAN FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH B. GEESLIN For For Management
01.2 DIRECTOR - JEFFREY D. BUCHANAN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE
INDEPENDENT AUDITOR OF OUR COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------
SYNERON MEDICAL LTD.
Ticker: ELOS Security ID: M87245102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 RE-ELECTION OF DIRECTOR, MR. BUTLER, For For Management
WHOSE CURRENT TERM EXPIRES AT THE MEETING
02 RE-ELECTION OF DIRECTOR, MS. KRINDEL, For For Management
WHOSE CURRENT TERM EXPIRES AT THE MEETING
03 RE-APPOINTMENT OF INDEPENDENT AUDITORS For For Management
FOR THE 2006 FISCAL YEAR AND AN
ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL
GENERAL MEETING
04 AUTHORIZE THE BOARD OF DIRECTORS AND THE For For Management
AUDIT COMMITTEE TO FIX THE INDEPENDENT
AUDITORS REMUNERATION FOR AUDITING
SERVICES AND FOR ADDITIONAL SERVICES
05 APPROVE THE INCREASE IN SCOPE OF SERVICE For Against Management
OF DR. ECKHOUSE AND THE TERMS OF AN
OPTION GRANT TO DR. ECKHOUSE IN
ACCORDANCE WITH THE ISRAELI COMPANIES LAW
1999 REQUIREMENT FOR APPROVAL OF RELATED
PARTIES TRANSACTIONS
06 APPROVE THE OPTION GRANT TO DR. KREINDEL For Against Management
IN ACCORDANCE WITH THE ISRAELI COMPANIES
LAW 1999 REQUIREMENT FOR RELATED
TRANSACTIONS
07 APPROVE THE OPTION GRANT TO MR. BUTLER IN For Against Management
ACCORDANCE WITH THE ISRAELI COMPANIES LAW
1999 REQUIREMENT FOR RELATED TRANSACTIONS
08 APPROVE THE OPTION GRANT TO MS. KRINDEL For Against Management
IN ACCORDANCE WITH THE ISRAELI COMPANIES
LAW 1999 REQUIREMENT FOR RELATED
TRANSACTIONS
09 UPDATE OF THE D&O INSURANCE COVERAGE For Against Management
10 AMEND THE COMPANY S ARTICLES OF For For Management
ASSOCIATION TO ALLOW ADDITIONAL
REIMBURSEMENT OF EXPENSES AND TO AMEND
THE COMPANY S UNDERTAKINGS PURSUANT TO
THE AMENDMENTS TO THE ISRAELI COMPANIES
LAW 1999, WHICH ALLOWS SUCH ADDITIONAL
REIMBURSEMENTS
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL EIBELER For For Management
01.2 DIRECTOR - OLIVER R. GRACE, JR. For Withheld Management
01.3 DIRECTOR - ROBERT FLUG For Withheld Management
01.4 DIRECTOR - MARK LEWIS For Withheld Management
01.5 DIRECTOR - JOHN F. LEVY For For Management
01.6 DIRECTOR - GROVER C. BROWN For For Management
02 APPROVAL OF AMENDMENT TO THE COMPANY S For For Management
INCENTIVE STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
04 APPROVAL OF THE SHAREHOLDER PROPOSAL THAT Against Against Shareholder
SOCIAL RESPONSIBILITY AS WELL AS
CORPORATE GOVERNANCE FINANCIAL CRITERIA
BE EVALUATED WHEN SETTING EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE M. TOOMBS For For Management
01.2 DIRECTOR - M. STEPHEN YOAKUM For For Management
02 PROPOSAL TO APPROVE THE TALX CORPORATION For For Management
2006 EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: MAY 15, 2007 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 FEBRUARY 14, 2007, AMONG TALX
CORPORATION, EQUIFAX INC. AND CHIPPER
CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF
EQUIFAX INC. AND THE TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------
TANOX, INC.
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JAN 15, 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 NOVEMBER 9, 2006,
AMONG GENENTECH, INC., GREEN ACQUISITION
CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF
GENENTECH, INC., AND TANOX, INC.,
PURSUANT TO WHICH GREEN ACQUISITION
CORPORATION WILL BE
- --------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. CALDWELL For For Management
01.2 DIRECTOR - BRUCE R. CULVER For For Management
01.3 DIRECTOR - MICHAEL GARNREITER For For Management
02 TO RATIFY APPOINTMENT OF GRANT THORNTON For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 STOCKHOLDER PROPOSAL - RESOLUTION TO Against For Shareholder
ELIMINATE TESTING TASER PRODUCTS ON LIVE
ANIMALS.
- --------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA GRIMM-MARSHALL For For Management
01.2 DIRECTOR - GEORGE G.C. PARKER For For Management
01.3 DIRECTOR - ROBERT A. STINE For For Management
02 RATIFICATION OF ERNST & YOUNG LLC AS THE For For Management
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT V. ADAMS For For Management
01.2 DIRECTOR - JEAN-CLAUDE ASSCHER For For Management
01.3 DIRECTOR - DANIEL L. BRENNER For For Management
01.4 DIRECTOR - MARK A. FLOYD For For Management
01.5 DIRECTOR - MARTIN A. KAPLAN For Withheld Management
01.6 DIRECTOR - FRANCO PLASTINA For For Management
01.7 DIRECTOR - JON F. RAGER For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT V. ADAMS For For Management
01.2 DIRECTOR - DANIEL L. BRENNER For For Management
01.3 DIRECTOR - MARK A. FLOYD For For Management
01.4 DIRECTOR - MARTIN A. KAPLAN For Withheld Management
01.5 DIRECTOR - FRANCO PLASTINA For For Management
01.6 DIRECTOR - MICHAEL P. RESSNER For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007, AS DESCRIBED IN
THE PROXY STATEMENT
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH D. TUCHMAN For For Management
01.2 DIRECTOR - JAMES E. BARLETT For For Management
01.3 DIRECTOR - W.A. LINNENBRINGER For For Management
01.4 DIRECTOR - RUTH C. LIPPER For For Management
01.5 DIRECTOR - SHRIKANT MEHTA For For Management
01.6 DIRECTOR - SHIRLEY YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. M.M. WICK, MD.,PH.D For For Management
01.2 DIRECTOR - MR. RICHARD B. NEWMAN For For Management
01.3 DIRECTOR - DR. H. VON MORZE, PH.D. For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. THOMAS BRYANT For For Management
01.2 DIRECTOR - FRANCIS A. DOYLE For For Management
01.3 DIRECTOR - PETER K. HOFFMAN For For Management
01.4 DIRECTOR - SIR PAUL JUDGE For For Management
01.5 DIRECTOR - NANCY F. KOEHN For For Management
01.6 DIRECTOR - CHRISTOPHER A. MASTO For For Management
01.7 DIRECTOR - P. ANDREWS MCLANE For For Management
01.8 DIRECTOR - ROBERT B. TRUSSELL, JR. For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BOEHLKE For For Management
01.2 DIRECTOR - JOHN B. GOODRICH For Withheld Management
01.3 DIRECTOR - AL S. JOSEPH, PH.D. For For Management
01.4 DIRECTOR - B.M. MCWILLIAMS, PH.D. For For Management
01.5 DIRECTOR - DAVID C. NAGEL, PH.D. For For Management
01.6 DIRECTOR - HENRY R. NOTHHAFT For For Management
01.7 DIRECTOR - ROBERT A. YOUNG, PH.D. For For Management
02 APPROVAL OF THE COMPANY S 2007 For For Management
PERFORMANCE BONUS PLAN FOR EXECUTIVE
OFFICERS AND KEY EMPLOYEES.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOYT AMMIDON, JR. For For Management
01.2 DIRECTOR - PAUL D. COOMBS For For Management
01.3 DIRECTOR - RALPH S. CUNNINGHAM For For Management
01.4 DIRECTOR - TOM H. DELIMITROS For For Management
01.5 DIRECTOR - GEOFFREY M. HERTEL For For Management
01.6 DIRECTOR - ALLEN T. MCINNES For Withheld Management
01.7 DIRECTOR - KENNETH P. MITCHELL For For Management
01.8 DIRECTOR - KENNETH E. WHITE, JR. For For Management
02 TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.
03 TO ADOPT THE TETRA TECHNOLOGIES, INC. For For Management
2007 EQUITY INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.J. HART For For Management
01.2 DIRECTOR - GREGORY N. MOORE For For Management
01.3 DIRECTOR - JAMES F. PARKER For For Management
02 THE RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARC N. CASPER For For Management
01.2 DIRECTOR - KELT KINDICK For For Management
01.3 DIRECTOR - MARK R. NEAMAN For For Management
01.4 DIRECTOR - LEON D. SHAPIRO For For Management
01.5 DIRECTOR - FRANK J. WILLIAMS For For Management
01.6 DIRECTOR - LEANNE M. ZUMWALT For For Management
02 APPROVE THE 2006 STOCK INCENTIVE PLAN For For Management
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE YEAR ENDING MARCH 31,
2007
- --------------------------------------------------------------------------------
THE DRESS BARN, INC.
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN USDAN For For Management
01.2 DIRECTOR - RANDY L. PEARCE For For Management
- --------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYNE H. CALABRESE For For Management
01.2 DIRECTOR - NORMAN A. CARLSON For For Management
01.3 DIRECTOR - ANNE N. FOREMAN For For Management
01.4 DIRECTOR - RICHARD H. GLANTON For For Management
01.5 DIRECTOR - JOHN M. PALMS For For Management
01.6 DIRECTOR - JOHN M. PERZEL For For Management
01.7 DIRECTOR - GEORGE C. ZOLEY For For Management
02 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC.
03 TO APPROVE THE AMENDMENTS TO THE GEO For For Management
GROUP, INC. 2006 STOCK INCENTIVE PLAN
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
THE GYMBOREE CORPORATION
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BLAIR W. LAMBERT For For Management
01.2 DIRECTOR - DANIEL R. LYLE For For Management
02 ADVISORY VOTE ON THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE GYMBOREE
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. CROUSE For For Management
01.2 DIRECTOR - T. SCOTT JOHNSON For For Management
01.3 DIRECTOR - JOHN P. KELLEY For For Management
01.4 DIRECTOR - HIROAKI SHIGETA For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SELIM A. BASSOUL For For Management
01.2 DIRECTOR - ROBERT B. LAMB For For Management
01.3 DIRECTOR - RYAN LEVENSON For For Management
01.4 DIRECTOR - JOHN R. MILLER III For For Management
01.5 DIRECTOR - GORDON O'BRIEN For For Management
01.6 DIRECTOR - PHILIP G. PUTNAM For For Management
01.7 DIRECTOR - SABIN C. STREETER For For Management
01.8 DIRECTOR - ROBERT L. YOHE For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDED DECEMBER 29, 2007.
03 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVE THE MIDDLEBY CORPORATION 2007 For For Management
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC.
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCY H. HANDEL For For Management
01.2 DIRECTOR - THOMAS B. JOHNSON For For Management
01.3 DIRECTOR - L. WILLIAM KRAUSE For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT SCHERR For Withheld Management
01.2 DIRECTOR - ALOIS T. LEITER For Withheld Management
02 TO APPROVE THE AMENDMENT TO THE 2005 For For Management
EQUITY AND INCENTIVE PLAN.
03 TO RATIFY KPMG LLP AS THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. ROY VAGELOS, M.D. For For Management
01.2 DIRECTOR - RICK E. WINNINGHAM For For Management
01.3 DIRECTOR - JEFFREY M. DRAZAN For For Management
01.4 DIRECTOR - ROBERT V. GUNDERSON, JR For Withheld Management
01.5 DIRECTOR - ARNOLD J. LEVINE, PH.D. For For Management
01.6 DIRECTOR - EVE E. SLATER, M.D. For For Management
01.7 DIRECTOR - WILLIAM H. WALTRIP For For Management
01.8 DIRECTOR - G.M. WHITESIDES, PH.D. For For Management
01.9 DIRECTOR - WILLIAM D. YOUNG For For Management
02 APPROVE AN AMENDMENT TO THE THERAVANCE, For For Management
INC. 2004 EQUITY INCENTIVE PLAN (THE
INCENTIVE PLAN ) TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE INCENTIVE PLAN
FROM 3,700,000 TO 7,200,000 SHARES, AS
DESCRIBED IN THE P
03 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
ENABLE THE COMPANY TO ISSUE SHARES OF
CLASS A COMMON STOCK AND COMMON STOCK TO
GLAXOSMITHKLINE PLC OR ITS DESIGNATED
AFFILIATE IN THE EVENT OF THE CALL OR THE
PUT AND TO ISSUE
04 RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERHARD F. BURBACH For For Management
01.2 DIRECTOR - HOWARD E. CHASE For For Management
01.3 DIRECTOR - J. DANIEL COLE For For Management
01.4 DIRECTOR - NEIL F. DIMICK For For Management
01.5 DIRECTOR - D. KEITH GROSSMAN For For Management
01.6 DIRECTOR - J. DONALD HILL For For Management
01.7 DIRECTOR - DANIEL M. MULVENA For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN J. FARRELL For For Management
01.2 DIRECTOR - LAWRENCE BURSTEIN For For Management
01.3 DIRECTOR - HENRY T. DENERO For For Management
01.4 DIRECTOR - BRIAN P. DOUGHERTY For For Management
01.5 DIRECTOR - JEFFREY W. GRIFFITHS For For Management
01.6 DIRECTOR - JAMES L. WHIMS For For Management
02 APPROVAL OF THE THQ INC. 2006 LONG-TERM For For Management
INCENTIVE PLAN.
03 APPROVAL OF THE THQ INC. EMPLOYEE STOCK For For Management
PURCHASE PLAN.
04 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM: TO
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY S FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH H. SCARLETT, JR. For For Management
01.2 DIRECTOR - JAMES F. WRIGHT For For Management
01.3 DIRECTOR - JACK C. BINGLEMAN For For Management
01.4 DIRECTOR - S.P. BRAUD For For Management
01.5 DIRECTOR - CYNTHIA T. JAMISON For For Management
01.6 DIRECTOR - GERARD E. JONES For For Management
01.7 DIRECTOR - JOSEPH D. MAXWELL For For Management
01.8 DIRECTOR - EDNA K. MORRIS For For Management
01.9 DIRECTOR - JOE M. RODGERS For For Management
02 TO RATIFY THE REAPPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RALPH L. CRUZ For For Management
01.2 DIRECTOR - WILLIAM R. CRUZ For For Management
01.3 DIRECTOR - DENISE DICKINS For For Management
01.4 DIRECTOR - MICHAEL W. FIPPS For For Management
01.5 DIRECTOR - STEPHEN C. RICHARDS For For Management
01.6 DIRECTOR - SALOMON SREDNI For For Management
01.7 DIRECTOR - CHARLES F. WRIGHT For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL GRAFF For For Management
01.2 DIRECTOR - KEWSONG LEE For For Management
- --------------------------------------------------------------------------------
TWEEN BRANDS, INC.
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. KRINSKY For For Management
01.2 DIRECTOR - KENNETH T. STEVENS For For Management
01.3 DIRECTOR - KENNETH J. STROTTMAN For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS A. COMMES For For Management
01.2 DIRECTOR - J.C. (JACK) DANNEMILLER For For Management
01.3 DIRECTOR - W.M. DIEFENDERFER III For For Management
01.4 DIRECTOR - HAROLD S. HALLER For For Management
01.5 DIRECTOR - DEAN JERNIGAN For For Management
01.6 DIRECTOR - MARIANNE M. KELER For For Management
01.7 DIRECTOR - DAVID J. LARUE For For Management
02 APPROVAL OF THE U-STORE-IT TRUST 2007 For For Management
EQUITY INCENTIVE PLAN
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD ANTONELLI For For Management
01.2 DIRECTOR - JOSEPH M. CIANCIOLO For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTL., INC.
Ticker: USPI Security ID: 913016309
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JANUARY 7, 2007, AMONG UNCN
HOLDINGS, INC., UNCN ACQUISITION CORP.
AND UNITED SURGICAL PARTNERS
INTERNATIONAL, INC.
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 JANUARY 7, 2007,
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER CAUSEY For For Management
01.2 DIRECTOR - R. PAUL GRAY For For Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MYRON W. WENTZ, PH.D. For For Management
01.2 DIRECTOR - RONALD S. POELMAN For For Management
01.3 DIRECTOR - ROBERT ANCIAUX For For Management
01.4 DIRECTOR - DENIS E. WAITLEY, PH.D. For For Management
01.5 DIRECTOR - JERRY G. MCCLAIN For For Management
02 TO APPROVE AND RATIFY THE SELECTION OF For For Management
GRANT THORNTON LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: JAN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. HANNAN For For Management
01.2 DIRECTOR - ROLAND A. HERNANDEZ For For Management
01.3 DIRECTOR - THOMAS D. HYDE For For Management
01.4 DIRECTOR - ROBERT A. KATZ For For Management
01.5 DIRECTOR - RICHARD D. KINCAID For For Management
01.6 DIRECTOR - JOE R. MICHELETTO For For Management
01.7 DIRECTOR - JOHN F. SORTE For For Management
01.8 DIRECTOR - WILLIAM P. STIRITZ For For Management
02 APPROVE THE ADOPTION OF THE AMENDED AND For For Management
RESTATED 2002 LONG-TERM INCENTIVE AND
SHARE AWARD PLAN
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
04 IN THEIR DISCRETION, SUCH OTHER BUSINESS For Against Management
AS MAY PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONA
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMA ANN PROVENCIO For For Management
01.2 DIRECTOR - TIMOTHY C. TYSON For For Management
01.3 DIRECTOR - ELAINE ULLIAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
COMPANY.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - XUN (ERIC) CHEN For For Management
01.2 DIRECTOR - DENNIS G. SCHMAL For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
SEMICONDUCTOR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 28, 2007.
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
02.1 DIRECTOR - ROD DAMMEYER For For Management
02.2 DIRECTOR - CHRISTOPHER GLEESON For For Management
02.3 DIRECTOR - EDWARD GILES For For Management
- --------------------------------------------------------------------------------
VERASUN ENERGY GROUP
Ticker: VSE Security ID: 92336G106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD L. ENDRES For For Management
01.2 DIRECTOR - D. DUANE GILLIAM For For Management
01.3 DIRECTOR - PAUL A. SCHOCK For For Management
02 TO RATIFY THE SELECTION OF MCGLADREY & For For Management
PULLEN, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. ROBERT JOHNSON For For Management
01.2 DIRECTOR - JOHN P. STENBIT For For Management
02 APPROVAL OF THIRD AMENDED AND RESTATED For For Management
1996 EQUITY PARTICIPATION PLAN OF VIASAT,
INC. AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RANDY H. THURMAN For For Management
01.2 DIRECTOR - RONALD A. AHRENS For For Management
01.3 DIRECTOR - SANDER A. FLAUM For For Management
01.4 DIRECTOR - KIRK E. GORMAN For For Management
01.5 DIRECTOR - THOMAS W. HOFMANN For For Management
01.6 DIRECTOR - FRED B. PARKS, PH.D. For For Management
01.7 DIRECTOR - REBECCA W. RIMEL For For Management
01.8 DIRECTOR - ELLIOT J. SUSSMAN, M.D. For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
VIROPHARMA INCORPORATED
Ticker: VPHM Security ID: 928241108
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHEL DE ROSEN For For Management
01.2 DIRECTOR - W.D. CLAYPOOL, M.D. For For Management
02 APPROVAL OF AMENDMENT TO THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE BY
75,000,000 SHARES TO AN AGGREGATE OF
175,000,000 SHARES.
- --------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT GEORGE OVERHOLSER AS CLASS I For For Management
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS.
1B TO ELECT JOHN J. GAVIN, JR. AS CLASS I For For Management
DIRECTOR OF THE COMPANY FOR A TERM OF
THREE YEARS.
02 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.
- --------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE COMPANY S AMENDED AND For For Management
RESTATED 2005 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RENE R. WOOLCOTT For For Management
01.2 DIRECTOR - RICHARD R. WOOLCOTT For For Management
01.3 DIRECTOR - DOUGLAS S. INGRAM For For Management
01.4 DIRECTOR - ANTHONY M. PALMA For For Management
01.5 DIRECTOR - JOSEPH B. TYSON For For Management
01.6 DIRECTOR - CARL W. WOMACK For For Management
01.7 DIRECTOR - KEVIN G. WULFF For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH T. WHITE, JR. For For Management
01.2 DIRECTOR - ROBERT H. WHILDEN, JR. For For Management
01.3 DIRECTOR - JAMES D. LIGHTNER For For Management
01.4 DIRECTOR - MILTON L. SCOTT For For Management
01.5 DIRECTOR - CHRISTOPHER MILLS For For Management
01.6 DIRECTOR - JOHN R. BROCK For For Management
- --------------------------------------------------------------------------------
WABTEC CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BROOKS For For Management
01.2 DIRECTOR - WILLIAM E. KASSLING For For Management
01.3 DIRECTOR - ALBERT J. NEUPAVER For For Management
- --------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY COELHO For For Management
01.2 DIRECTOR - DOMINICK D'ALLEVA For For Management
01.3 DIRECTOR - ESPY PRICE For For Management
01.4 DIRECTOR - JAMES M. MCCONNELL For For Management
02 FOR THE RATIFICATION OF THE APPOINTMENT For For Management
OF GRANT THORNTON LLP AS THE COMPANY S
AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. CARRINGTON For For Management
01.2 DIRECTOR - GARY E. SUTTON For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE For Against Management
PROXY HOLDERS, TO ACT UPON ALL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARY MACK For For Management
01.2 DIRECTOR - ARTHUR MARSHALL For For Management
01.3 DIRECTOR - TODD MARSHALL For For Management
01.4 DIRECTOR - M. NAFEES NAGY For For Management
01.5 DIRECTOR - JAMES E. NAVE For For Management
02 APPROVE AMENDMENT TO THE COMPANY S 2005 For Against Management
STOCK INCENTIVE PLAN INCREASING MAXIMUM
NUMBER OF SHARES OF STOCK AVAILABLE FOR
ISSUANCE BY 1,246,156 SHARES TO 4,500,000
SHARES.
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. BOLGER For For Management
01.2 DIRECTOR - JERRY L. FIDDLER For For Management
01.3 DIRECTOR - NARENDRA K. GUPTA For For Management
01.4 DIRECTOR - GRANT M. INMAN For For Management
01.5 DIRECTOR - HARVEY C. JONES For For Management
01.6 DIRECTOR - KENNETH R. KLEIN For For Management
01.7 DIRECTOR - STANDISH H. O'GRADY For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR WIND RIVER SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING JANUARY 31, 2008.
03 TO APPROVE AN AMENDMENT OF WIND RIVER S For For Management
2005 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE WIND RIVER SECTION 162(M) For For Management
PERFORMANCE INCENTIVE AWARD PLAN.
05 TO APPROVE AN AMENDMENT OF WIND RIVER S For For Management
1993 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
WITNESS SYSTEMS, INC.
Ticker: WITS Security ID: 977424100
Meeting Date: MAY 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 11, 2007,
AMONG WITNESS SYSTEMS, INC., VERINT
SYSTEMS INC. AND WHITE ACQUISITION
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF
VERINT, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS J. NICASTRO For For Management
01.2 DIRECTOR - BRIAN R. GAMACHE For For Management
01.3 DIRECTOR - HAROLD H. BACH, JR. For For Management
01.4 DIRECTOR - ROBERT H. BRUST For For Management
01.5 DIRECTOR - NEIL D. NICASTRO For For Management
01.6 DIRECTOR - EDWARD W. RABIN, JR. For For Management
01.7 DIRECTOR - HARVEY REICH For For Management
01.8 DIRECTOR - IRA S. SHEINFELD For For Management
01.9 DIRECTOR - W.J. VARESCHI, JR. For For Management
02 APPROVAL OF AMENDED AND RESTATED For For Management
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL H. STEBBINS For For Management
01.2 DIRECTOR - MICHAEL J. KASBAR For For Management
01.3 DIRECTOR - KEN BAKSHI For For Management
01.4 DIRECTOR - JOACHIM HEEL For For Management
01.5 DIRECTOR - RICHARD A. KASSAR For Withheld Management
01.6 DIRECTOR - MYLES KLEIN For For Management
01.7 DIRECTOR - J. THOMAS PRESBY For For Management
01.8 DIRECTOR - STEPHEN K. RODDENBERRY For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
03 THE CONSIDERATION OF ONE SHAREHOLDER Against Against Shareholder
PROPOSAL RELATING TO ESTABLISHING A
POLICY REGARDING DISCRIMINATION BASED
UPON SEXUAL ORIENTATION AND GENDER
IDENTITY.
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. BARRY BAYS For For Management
01.2 DIRECTOR - MARTIN J. EMERSON For For Management
01.3 DIRECTOR - LAWRENCE W. HAMILTON For For Management
01.4 DIRECTOR - GARY D. HENLEY For For Management
01.5 DIRECTOR - JOHN L. MICLOT For For Management
01.6 DIRECTOR - ROBERT J. QUILLINAN For For Management
01.7 DIRECTOR - DAVID D. STEVENS For For Management
01.8 DIRECTOR - THOMAS E. TIMBIE For For Management
01.9 DIRECTOR - JAMES T. TREACE For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM M. BARNUM For For Management
01.2 DIRECTOR - GERALD F. RYLES For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS, INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE L.A. CARTER, PHD For For Management
01.2 DIRECTOR - JAMES A. HARPER For For Management
01.3 DIRECTOR - EDWARD E. PENHOET, PHD For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
================== ISHARES MORNINGSTAR SMALL VALUE INDEX FUND ==================
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TOBY S. WILT** For For Management
01.2 DIRECTOR - JOHN F. AFFLECK-GRAVES* For For Management
01.3 DIRECTOR - DANIEL B. FITZPATRICK* For For Management
01.4 DIRECTOR - W.D. JONES III* For For Management
01.5 DIRECTOR - DANE A. MILLER, PH.D.* For Withheld Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD R. CURD For For Management
01.2 DIRECTOR - JAMES S. MARLEN For For Management
01.3 DIRECTOR - MICHAEL A. MCMANUS, JR For For Management
01.4 DIRECTOR - ERNEST J. NOVAK, JR. For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING AUGUST 31, 2007.
03 TO APPROVE THE A. SCHULMAN, INC. 2006 For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
A.M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN P. ANDERSON For For Management
01.2 DIRECTOR - THOMAS A. DONAHOE For For Management
01.3 DIRECTOR - ANN M. DRAKE For For Management
01.4 DIRECTOR - MICHAEL. H. GOLDBERG For For Management
01.5 DIRECTOR - WILLIAM K. HALL For For Management
01.6 DIRECTOR - ROBERT S. HAMADA For For Management
01.7 DIRECTOR - PATRICK J. HERBERT, III For Withheld Management
01.8 DIRECTOR - PAMELA FORBES LIEBERMAN For For Management
01.9 DIRECTOR - JOHN MCCARTNEY For For Management
01.10 DIRECTOR - MICHAEL SIMPSON For For Management
- --------------------------------------------------------------------------------
A.O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. GREUBEL For For Management
01.2 DIRECTOR - ROBERT J. O'TOOLE For For Management
01.3 DIRECTOR - IDELLE K. WOLF For For Management
02 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
A.O. SMITH COMBINED INCENTIVE
COMPENSATION PLAN AND RESERVATION OF
1,250,000 SHARES OF COMMON STOCK UNDER
THE PLAN.
03 PROPOSAL TO APPROVE THE RATIFICATION OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LUKE S. HELMS For For Management
01.2 DIRECTOR - HENRY L. KOTKINS, JR. For For Management
01.3 DIRECTOR - WILLIAM W. STEELE For Withheld Management
02 RATIFICATION OF KPMG LLP AS ABM For For Management
INDUSTRIES INCORPORATED S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VERNON J. NAGEL For For Management
01.2 DIRECTOR - JOHN L. CLENDENIN For For Management
01.3 DIRECTOR - JULIA B. NORTH For For Management
02 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON S. CASTOR For For Management
01.2 DIRECTOR - JOSEPH S. KENNEDY For For Management
01.3 DIRECTOR - ROBERT J. LOARIE For For Management
01.4 DIRECTOR - D. SCOTT MERCER For For Management
01.5 DIRECTOR - JUDITH M. O'BRIEN For For Management
01.6 DIRECTOR - CHARLES J. ROBEL For For Management
01.7 DIRECTOR - S. (SUNDI) SUNDARESH For For Management
01.8 DIRECTOR - D.E. VAN HOUWELING For For Management
02 TO APPROVE THE ADAPTEC, INC. 2006 For For Management
DIRECTOR PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. ABDOO For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - WILLIAM K. GERBER For For Management
01.4 DIRECTOR - DR. BONNIE G. HILL For For Management
01.5 DIRECTOR - ROBERT H. JENKINS For For Management
01.6 DIRECTOR - DANIEL J. MEYER For For Management
01.7 DIRECTOR - SHIRLEY D. PETERSON For For Management
01.8 DIRECTOR - DR. JAMES A. THOMSON For For Management
01.9 DIRECTOR - JAMES L. WAINSCOTT For For Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. RAY BARNES For For Management
01.2 DIRECTOR - BOBBY A. BRADLEY For For Management
01.3 DIRECTOR - DAN M. DAVID For For Management
01.4 DIRECTOR - GRIFFIN A. GREENE For For Management
01.5 DIRECTOR - JOHN H. HOLCOMB III For For Management
01.6 DIRECTOR - JOHN D. JOHNS For For Management
01.7 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
01.8 DIRECTOR - C. PHILLIP MCWANE For For Management
01.9 DIRECTOR - WILLIAM D. MONTGOMERY For For Management
01.10 DIRECTOR - RICHARD MURRAY IV For For Management
01.11 DIRECTOR - G. RUFFNER PAGE, JR. For For Management
01.12 DIRECTOR - JOHN M. PLUNK For Withheld Management
01.13 DIRECTOR - WILLIAM BRITT SEXTON For For Management
01.14 DIRECTOR - W. STANCIL STARNES For Withheld Management
01.15 DIRECTOR - W. EDGAR WELDEN For For Management
02 TO APPROVE THE ALABAMA NATIONAL For For Management
BANCORPORATION 2008 ANNUAL INCENTIVE
PLAN.
03 TO APPROVE THE SECOND AMENDMENT TO THE For For Management
ALABAMA NATIONAL BANCORPORATION
PERFORMANCE SHARE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL, INC.
Ticker: ARS Security ID: 014477103
Meeting Date: DEC 14, 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 AUGUST 7,
2006, BY AND AMONG AURORA ACQUISITION
HOLDINGS, INC., AURORA ACQUISITION MERGER
SUB, INC. AND ALERIS INTERNATIONAL, INC.
02 APPROVAL OF AN ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING OF
STOCKHOLDERS, 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
- --------------------------------------------------------------------------------
ALFA CORPORATION
Ticker: ALFA Security ID: 015385107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY A. NEWBY For For Management
01.2 DIRECTOR - HAL F. LEE For For Management
01.3 DIRECTOR - RUSSELL R WIGGINS For For Management
01.4 DIRECTOR - DEAN WYSNER For For Management
01.5 DIRECTOR - JACOB C. HARPER For For Management
01.6 DIRECTOR - STEVE DUNN For For Management
01.7 DIRECTOR - B. PHIL RICHARDSON For For Management
01.8 DIRECTOR - BOYD E. CHRISTENBERRY For For Management
01.9 DIRECTOR - JOHN R. THOMAS For For Management
01.10 DIRECTOR - LARRY E. NEWMAN For For Management
01.11 DIRECTOR - C. LEE ELLIS For For Management
- --------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BREKKEN For For Management
01.2 DIRECTOR - EDDINS For Withheld Management
01.3 DIRECTOR - EMERY For For Management
01.4 DIRECTOR - HOOLIHAN For Withheld Management
01.5 DIRECTOR - LUDLOW For Withheld Management
01.6 DIRECTOR - MAYER For Withheld Management
01.7 DIRECTOR - PEIRCE For Withheld Management
01.8 DIRECTOR - RAJALA For Withheld Management
01.9 DIRECTOR - SHIPPAR For Withheld Management
01.10 DIRECTOR - STENDER For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ALLETE S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAULA A. BAUER For For Management
01.2 DIRECTOR - PAUL DONOVAN For For Management
01.3 DIRECTOR - TERESA IGLESIAS-SOLOMON For For Management
01.4 DIRECTOR - GARY L. WATSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS,
Ticker: AXL Security ID: 024061103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. CASESA For For Management
01.2 DIRECTOR - E.A. "BETH" CHAPPELL For Withheld Management
01.3 DIRECTOR - DR. HENRY T. YANG For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS) FOR YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXANDER M. CLARK For For Management
01.2 DIRECTOR - ROBERT L. HILTON For Withheld Management
01.3 DIRECTOR - JOHN M. MATOVINA For For Management
01.4 DIRECTOR - KEVIN R. WINGERT For For Management
02 TO RATIFY THE APPOINTMENT OF KMPG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. BERRY For For Management
01.2 DIRECTOR - JOHN R. BIGGAR For For Management
01.3 DIRECTOR - RAYMOND GAREA For For Management
01.4 DIRECTOR - JOHN P. HOLLIHAN III For Withheld Management
01.5 DIRECTOR - RICHARD A. KRAEMER For For Management
01.6 DIRECTOR - ALAN E. MASTER For Withheld Management
01.7 DIRECTOR - HAROLD W. POTE For For Management
01.8 DIRECTOR - LEWIS S. RANIERI For Withheld Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION
Ticker: AM Security ID: 026375105
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. SCOTT S. COWEN For Withheld Management
01.2 DIRECTOR - WILLIAM E MACDONALD III For For Management
01.3 DIRECTOR - CHARLES A. RATNER For For Management
01.4 DIRECTOR - ZEV WEISS For For Management
02 TO APPROVE THE AMERICAN GREETINGS For For Management
CORPORATION 2007 OMNIBUS INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT CO
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. JOHNSTON For For Management
01.2 DIRECTOR - MICHAEL A. MCMANUS, JR. For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
03 AMENDMENTS TO THE COMPANY S 1999 OMNIBUS For For Management
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
AMERICAN RETIREMENT CORPORATION
Ticker: ACR Security ID: 028913101
Meeting Date: JUL 19, 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 MAY 12, 2006, BY
AND AMONG BROOKDALE SENIOR LIVING INC.,
BETA MERGER SUB CORPORATION AND AMERICAN
RETIREMENT CORPORATION, AS THE MERGER
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES L. ANDERSON For For Management
01.2 DIRECTOR - DIANA M. BONTA For For Management
01.3 DIRECTOR - ANNE M. HOLLOWAY For For Management
01.4 DIRECTOR - FLOYD E. WICKS For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. MICHAEL HAGAN For For Management
01.2 DIRECTOR - DENNIS C. POULSEN For Withheld Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. CREMER BERKENSTADT For Withheld Management
01.2 DIRECTOR - DONALD D. KROPIDLOWSKI For Withheld Management
01.3 DIRECTOR - MARK D. TIMMERMAN For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
MCGLADREY AND PULLEN LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD G. DRAPKIN For For Management
01.2 DIRECTOR - CARL F. GEUTHER For For Management
01.3 DIRECTOR - JOHN B. LEVY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
APPLERA CORPORATION
Ticker: CRA Security ID: 038020202
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.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAIN CHEVASSUS For For Management
01.2 DIRECTOR - STEPHEN J. HAGGE For For Management
01.3 DIRECTOR - CARL A. SIEBEL For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. BERRY CASH For For Management
01.2 DIRECTOR - HECTOR DELEON For For Management
01.3 DIRECTOR - ALLAN W. FULKERSON For For Management
01.4 DIRECTOR - DAVID HARTOCH For For Management
01.5 DIRECTOR - FRANK W. MARESH For For Management
01.6 DIRECTOR - JOHN R. POWER, JR. For For Management
01.7 DIRECTOR - FAYEZ S. SAROFIM For For Management
01.8 DIRECTOR - MARK E. WATSON III For For Management
01.9 DIRECTOR - GARY V. WOODS For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS F. MONAHAN For For Management
01.2 DIRECTOR - KARL E. NEWKIRK For For Management
01.3 DIRECTOR - RICHARD F. WALLMAN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - JOHN W. ALDEN For For Management
I.2 DIRECTOR - FRANK EDELSTEIN For For Management
I.3 DIRECTOR - ROBERT A. YOUNG III For For Management
II TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007
III SHAREHOLDER PROPOSAL RELATING TO THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RHONDA L. BROOKS For For Management
01.2 DIRECTOR - IVOR J. EVANS For For Management
01.3 DIRECTOR - CHARLES G. MCCLURE, JR. For For Management
01.4 DIRECTOR - WILLIAM R. NEWLIN For For Management
02 THE SELECTION OF AUDITORS For For Management
03 APPROVAL OF ADOPTION OF THE 2007 For For Management
LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS C. DELOACH, JR. For For Management
01.2 DIRECTOR - PHILIP F. MARITZ For For Management
01.3 DIRECTOR - JOHN M. ROTH For For Management
01.4 DIRECTOR - JEFFREY I. WOOLEY For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NEIL BARON* For Withheld Management
01.2 DIRECTOR - G. LAWRENCE BUHL* For For Management
01.3 DIRECTOR - DOMINIC J. FREDERICO* For For Management
01.4 DIRECTOR - HOWARD ALBERT** For For Management
01.5 DIRECTOR - ROBERT A. BAILENSON** For For Management
01.6 DIRECTOR - GARY BURNET For For Management
01.7 DIRECTOR - DOMINIC J. FREDERICO** For For Management
01.8 DIRECTOR - JAMES M. MICHENER** For For Management
01.9 DIRECTOR - ROBERT B. MILLS** For For Management
01.10 DIRECTOR - DAVID PENCHOFF** For For Management
01.11 DIRECTOR - ANDREW PICKERING** For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007
3B AUTHORIZING THE COMPANY TO VOTE FOR THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AG RE S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. AGNEW For For Management
01.2 DIRECTOR - TIMOTHY J. BERNLOHR For For Management
01.3 DIRECTOR - KEITH E. BUTLER For For Management
01.4 DIRECTOR - EUGENE I. DAVIS For For Management
01.5 DIRECTOR - JEFFREY H. ERICKSON For For Management
01.6 DIRECTOR - WILLIAM J. FLYNN For For Management
01.7 DIRECTOR - JAMES S. GILMORE III For Withheld Management
01.8 DIRECTOR - CAROL B. HALLETT For For Management
01.9 DIRECTOR - FREDERICK MCCORKLE For For Management
02 APPROVAL OF THE 2007 INCENTIVE PLAN IN For For Management
CONFORMANCE WITH SECTION 162 (M) OF THE
INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC J. ANDERSON For For Management
01.2 DIRECTOR - KRISTIANNE BLAKE For For Management
01.3 DIRECTOR - JACK W. GUSTAVEL For For Management
01.4 DIRECTOR - MICHAEL L. NOEL For For Management
01.5 DIRECTOR - SCOTT L. MORRIS For For Management
02 AMENDMENT OF THE COMPANY S RESTATED Against For Shareholder
ARTICLES OF INCORPORATION AND BYLAWS TO
PROVIDE FOR ANNUAL ELECTION OF THE BOARD
OF DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF THE For For Management
FIRM OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEOFFREY WILD For For Management
01.2 DIRECTOR - MICHIO NARUTO For For Management
01.3 DIRECTOR - PATRICK H. NETTLES For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL REGARDING REPEAL OF Against For Shareholder
THE CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. CRAWFORD For For Management
01.2 DIRECTOR - K. GORDON GREER For For Management
01.3 DIRECTOR - DR. D.B. HALVERSTADT For For Management
01.4 DIRECTOR - WILLIAM O. JOHNSTONE For For Management
01.5 DIRECTOR - DAVE R. LOPEZ For For Management
01.6 DIRECTOR - MELVIN MORAN For For Management
01.7 DIRECTOR - DAVID E. RAINBOLT For For Management
02 TO RATIFY GRANT THORNTON LLP AS For For Management
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
BANDAG, INCORPORATED
Ticker: BDG Security ID: 059815100
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 5, 2006, BY
AND AMONG BANDAG, INCORPORATED,
BRIDGESTONE AMERICAS HOLDING, INC. AND
GRIP ACQUISITION, INC.
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING IF NECESSARY OR APPROPRIATE 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 ITEM
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN M. COLDREN For For Management
01.2 DIRECTOR - MARY E. GINESTRA For For Management
01.3 DIRECTOR - WILLIS N. HOLCOMBE For For Management
01.4 DIRECTOR - JARETT S. LEVAN For For Management
- --------------------------------------------------------------------------------
BANTA CORPORATION
Ticker: BN Security ID: 066821109
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 31, 2006, BY
AND AMONG BANTA CORPORATION, R.R.
DONNELLEY & SONS COMPANY AND SODA
ACQUISITION, INC.
02 TO ADJOURN THE SPECIAL MEETING IF For For Management
NECESSARY OR APPROPRIATE 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 ITEM 1.
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS E. CALDERA For For Management
01.2 DIRECTOR - J.L. CRAVEN M.D.,M.P.H. For For Management
01.3 DIRECTOR - DEALEY D. HERNDON For For Management
01.4 DIRECTOR - WAYNE R. SANDERS For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL Against For Shareholder
OF THE CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC.
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. JAMES COPPERSMITH For For Management
01.2 DIRECTOR - THOMAS J. SHIELDS For For Management
01.3 DIRECTOR - HERBERT J ZARKIN For For Management
02 APPROVAL OF 2007 STOCK INCENTIVE PLAN. For For Management
03 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ANDREWS For For Management
01.2 DIRECTOR - RICHARD L. CROUCH For For Management
01.3 DIRECTOR - THOMAS W. GOLONSKI For For Management
01.4 DIRECTOR - THOMAS G. GREIG For For Management
01.5 DIRECTOR - EDWARD A NICHOLSON, PHD For For Management
01.6 DIRECTOR - FRED C. YOUNG For For Management
02 THE APPROVAL OF AN AMENDMENT TO THE 1992 For For Management
STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED UNDER THAT PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE 1992 For For Management
DIRECTOR STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED UNDER
THAT PLAN.
04 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2007.
- --------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK W. EUGSTER For For Management
01.2 DIRECTOR - GARY L. PECHOTA For For Management
01.3 DIRECTOR - THOMAS J. ZELLER For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
BLOCKBUSTER INC.
Ticker: BBIB Security ID: 093679207
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. CRYSTAL For For Management
01.2 DIRECTOR - GARY J. FERNANDES For For Management
01.3 DIRECTOR - JULES HAIMOVITZ For For Management
02 AMENDMENT TO THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
04 ANNUAL ADVISORY RESOLUTION OF Against Against Shareholder
STOCKHOLDERS TO RATIFY CERTAIN NAMED
EXECUTIVE OFFICER COMPENSATION
DISCLOSURES.
05 MANDATORY CONVERSION OF CLASS B COMMON Against Against Shareholder
STOCK INTO CLASS A COMMON STOCK ON
ONE-FOR-ONE BASIS.
- --------------------------------------------------------------------------------
BLOCKBUSTER INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. CRYSTAL For For Management
01.2 DIRECTOR - GARY J. FERNANDES For For Management
01.3 DIRECTOR - JULES HAIMOVITZ For For Management
02 AMENDMENT TO THE CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
04 ANNUAL ADVISORY RESOLUTION OF Against Against Shareholder
STOCKHOLDERS TO RATIFY CERTAIN NAMED
EXECUTIVE OFFICER COMPENSATION
DISCLOSURES.
05 MANDATORY CONVERSION OF CLASS B COMMON Against Against Shareholder
STOCK INTO CLASS A COMMON STOCK ON
ONE-FOR-ONE BASIS.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY C. CORBIN For For Management
01.2 DIRECTOR - STEVEN A. DAVIS For For Management
01.3 DIRECTOR - ROBERT E.H. RABOLD For For Management
02 APPROVAL OF THE BOB EVANS FARMS, INC. For For Management
2006 EQUITY AND CASH INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
04 ADOPTION OF THE STOCKHOLDER PROPOSAL TO Against For Shareholder
ELIMINATE THE CLASSIFICATION OF THE
COMPANY S BOARD DIRECTORS.
05 ADOPTION OF THE STOCKHOLDER PROPOSAL TO Against For Shareholder
REQUIRE THE COMPANY S DIRECTORS TO BE
ELECTED BY MAJORITY VOTE OF THE
STOCKHOLDERS.
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD G. CAMPBELL For For Management
01.2 DIRECTOR - JOEL J. COHEN For For Management
01.3 DIRECTOR - GEORGE L. JONES For For Management
01.4 DIRECTOR - AMY B. LANE For For Management
01.5 DIRECTOR - BRIAN T. LIGHT For For Management
01.6 DIRECTOR - VICTOR L. LUND For For Management
01.7 DIRECTOR - DR. EDNA GREENE MEDFORD For For Management
01.8 DIRECTOR - LAWRENCE I. POLLOCK For For Management
01.9 DIRECTOR - MICHAEL WEISS For For Management
02 APPROVE AN AMENDMENT TO THE RESTATED For For Management
ARTICLES OF INCORPORATION OF THE COMPANY
TO PROVIDE FOR MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.
03 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
04 A SHAREHOLDER PROPOSAL ENTITLED SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS.
05 A SHAREHOLDER PROPOSAL ENTITLED SEPARATE Against Against Shareholder
THE ROLES OF CEO AND CHAIRMAN.
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. O'TOOLE For For Management
01.2 DIRECTOR - JOHN S. SHIELY For For Management
01.3 DIRECTOR - CHARLES I. STORY For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 RATIFICATION OF THE RIGHTS AGREEMENT AS For Against Management
AMENDED BY THE BOARD OF DIRECTORS ON
AUGUST 9, 2006.
- --------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS N. AMONETT For For Management
01.2 DIRECTOR - CHARLES F. BOLDEN, JR. For For Management
01.3 DIRECTOR - PETER N. BUCKLEY For For Management
01.4 DIRECTOR - STEPHEN J. CANNON For For Management
01.5 DIRECTOR - JONATHAN H. CARTWRIGHT For For Management
01.6 DIRECTOR - WILLIAM E. CHILES For For Management
01.7 DIRECTOR - MICHAEL A. FLICK For For Management
01.8 DIRECTOR - THOMAS C. KNUDSON For For Management
01.9 DIRECTOR - KEN C. TAMBLYN For For Management
01.10 DIRECTOR - ROBERT W. WALDRUP For For Management
02 APPROVAL AND RATIFICATION OF THE For For Management
SELECTION OF KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAN G. COCKWELL For For Management
01.2 DIRECTOR - JOAN H. FALLON For For Management
01.3 DIRECTOR - ROBERT A. FERCHAT For For Management
01.4 DIRECTOR - J. BRUCE FLATT For For Management
01.5 DIRECTOR - BRUCE T. LEHMAN For For Management
01.6 DIRECTOR - ALAN NORRIS For For Management
01.7 DIRECTOR - DAVID M. SHERMAN For For Management
01.8 DIRECTOR - ROBERT L. STELZL For For Management
01.9 DIRECTOR - MICHAEL D. YOUNG For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
BUILDING MATERIALS HOLDING CORPORATI
Ticker: BLG Security ID: 120113105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. MELLOR For For Management
01.2 DIRECTOR - SARA L. BECKMAN For For Management
01.3 DIRECTOR - ERIC S. BELSKY For For Management
01.4 DIRECTOR - JAMES K. JENNINGS, JR. For For Management
01.5 DIRECTOR - NORMAN J. METCALFE For For Management
01.6 DIRECTOR - DAVID M. MOFFETT For For Management
01.7 DIRECTOR - R. SCOTT MORRISON, JR. For For Management
01.8 DIRECTOR - PETER S. O'NEILL For For Management
01.9 DIRECTOR - RICHARD G. REITEN For For Management
01.10 DIRECTOR - NORMAN R. WALKER For For Management
02 AMENDMENT TO THE 2004 INCENTIVE AND For For Management
PERFORMANCE PLAN
03 RATIFY INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTANTS
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS M. BROWN For For Management
01.2 DIRECTOR - ROBERT W. FOY For For Management
01.3 DIRECTOR - E.D. HARRIS, JR., M.D. For For Management
01.4 DIRECTOR - BONNIE G. HILL For For Management
01.5 DIRECTOR - DAVID N. KENNEDY For For Management
01.6 DIRECTOR - RICHARD P. MAGNUSON For For Management
01.7 DIRECTOR - LINDA R. MEIER For For Management
01.8 DIRECTOR - PETER C. NELSON For For Management
01.9 DIRECTOR - GEORGE A. VERA For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE GROUP FOR 2007.
- --------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE FELLOWS For For Management
01.2 DIRECTOR - SAMUEL H. ARMACOST For For Management
01.3 DIRECTOR - RONALD S. BEARD For For Management
01.4 DIRECTOR - JOHN C. CUSHMAN, III For For Management
01.5 DIRECTOR - YOTARO KOBAYASHI For For Management
01.6 DIRECTOR - RICHARD L. ROSENFIELD For For Management
01.7 DIRECTOR - ANTHONY S. THORNLEY For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2004 For For Management
INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL ZELL For For Management
01.2 DIRECTOR - THOMAS E. DOBROWSKI For For Management
01.3 DIRECTOR - MARTIN L. EDELMAN For For Management
01.4 DIRECTOR - CRAIG M. HATKOFF For For Management
01.5 DIRECTOR - EDWARD S. HYMAN For For Management
01.6 DIRECTOR - JOHN R. KLOPP For For Management
01.7 DIRECTOR - HENRY N. NASSAU For For Management
01.8 DIRECTOR - JOSHUA A. POLAN For For Management
01.9 DIRECTOR - LYNNE B. SAGALYN For For Management
02 THE PROPOSAL TO APPROVE AND ADOPT THE For For Management
COMPANY S 2007 LONG-TERM INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
CATALINA MARKETING CORPORATION
Ticker: POS Security ID: 148867104
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE P. BEARD For For Management
01.2 DIRECTOR - ROBERT G. TOBIN For For Management
01.3 DIRECTOR - JEFFREY W. UBBEN For For Management
02 PROPOSAL TO APPROVE AN INCREASE IN THE For For Management
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE COMPANY S AMENDED AND
RESTATED 1999 STOCK AWARD PLAN BY 3
MILLION SHARES
03 PROPOSAL TO RATIFY AND APPROVE THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLINT ARNOLDUS For For Management
01.2 DIRECTOR - C.H.H. CAMP FRIEDMAN For For Management
01.3 DIRECTOR - DENNIS I. HIROTA For For Management
01.4 DIRECTOR - RONALD K. MIGITA For For Management
01.5 DIRECTOR - MAURICE H. YAMASATO For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO AMEND THE COMPANY S 2004 STOCK For For Management
COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS FROM 1.5
MILLION TO 2.5 MILLION.
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN C. FONTAINE For For Management
01.2 DIRECTOR - JOHN P. O'BRIEN For For Management
01.3 DIRECTOR - PETER C. JONES For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. ARZBAECHER For For Management
01.2 DIRECTOR - EDWARD A. SCHMITT For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS CF For For Management
INDUSTRIES HOLDINGS, INC S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN V. LANT For For Management
01.2 DIRECTOR - JEFFREY D. TRANEN For For Management
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. MAY For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY E. ANDERSON For For Management
01.2 DIRECTOR - J. DANIEL BERNSON For For Management
01.3 DIRECTOR - NANCY BOWMAN For For Management
01.4 DIRECTOR - JAMES A. CURRIE For For Management
01.5 DIRECTOR - THOMAS T. HUFF For For Management
01.6 DIRECTOR - MICHAEL T. LAETHEM For For Management
01.7 DIRECTOR - GEOFFERY E. MERSZEI For For Management
01.8 DIRECTOR - TERENCE F. MOORE For For Management
01.9 DIRECTOR - ALOYSIUS J. OLIVER For For Management
01.10 DIRECTOR - CALVIN D. PRINS For For Management
01.11 DIRECTOR - DAVID B. RAMAKER For For Management
01.12 DIRECTOR - LARRY D. STAUFFER For For Management
01.13 DIRECTOR - WILLIAM S. STAVROPOULOS For For Management
01.14 DIRECTOR - FRANKLIN C. WHEATLAKE For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FERNANDO AGUIRRE For For Management
01.2 DIRECTOR - MORTEN ARNTZEN For For Management
01.3 DIRECTOR - ROBERT W. FISHER For For Management
01.4 DIRECTOR - CLARE M. HASLER For For Management
01.5 DIRECTOR - DURK I. JAGER For For Management
01.6 DIRECTOR - JAIME SERRA For For Management
01.7 DIRECTOR - STEVEN P. STANBROOK For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
CHITTENDEN CORPORATION
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PALL D. SPERA For For Management
01.2 DIRECTOR - OWEN W. WELLS For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILLIP R. COX For For Management
01.2 DIRECTOR - MICHAEL G. MORRIS For For Management
01.3 DIRECTOR - JOHN M. ZRNO For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2007.
03 THE APPROVAL OF THE CINCINNATI BELL INC. For For Management
2007 LONG TERM INCENTIVE PLAN.
04 THE APPROVAL OF THE CINCINNATI BELL INC. For For Management
2007 STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.
- --------------------------------------------------------------------------------
CITADEL BROADCASTING CORPORATION
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. ANTHONY FORSTMANN For For Management
01.2 DIRECTOR - CHARLES P. ROSE, JR. For Withheld Management
01.3 DIRECTOR - WAYNE T. SMITH For For Management
02 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE OBJECTIVES THAT MAY APPLY TO
PERFORMANCE-BASED AWARDS UNDER THE
CITADEL BROADCASTING CORPORATION AMENDED
AND RESTATED 2002 LONG-TERM INCENTIVE
PLAN (THE LONG-TERM INCENTIVE PLAN ) AND
RELATED MODIFICATIONS
03 TO APPROVE THE INCREASE IN THE NUMBER OF For Against Management
SHARES AVAILABLE FOR ISSUANCE UNDER THE
LONG-TERM INCENTIVE PLAN BY 8,000,000
SHARES.
04 TO APPROVE THE ADOPTION OF THE CITADEL For For Management
BROADCASTING CORPORATION SENIOR EXECUTIVE
ANNUAL BONUS PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
06 TO PROVIDE FARID SULEMAN AND JACQUELYN J. For Against Management
ORR WITH DISCRETIONARY AUTHORITY TO ACT
UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
CITIZENS BANKING CORPORATION
Ticker: CRBC Security ID: 174420109
Meeting Date: NOV 30, 2006 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 CITIZENS BANKING
CORPORATION PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 26,
2006, BY AND BETWEEN REPUBLIC BANCORP
INC. AND CITIZENS BANKING CORPORATION, AS
IT MAY BE AMENDED FROM TIM
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
CITIZENS BANKING CORPORATION
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO AMEND ARTICLE I OF THE For For Management
CORPORATION S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO CHANGE THE
NAME OF THE CORPORATION FROM CITIZENS
BANKING CORPORATION TO CITIZENS REPUBLIC
BANCORP, INC.
02.1 DIRECTOR - RICHARD J. DOLINSKI For For Management
02.2 DIRECTOR - WILLIAM R. HARTMAN For For Management
02.3 DIRECTOR - GARY J. HURAND For For Management
02.4 DIRECTOR - DENNIS J. IBOLD For For Management
02.5 DIRECTOR - KENDALL B. WILLIAMS For For Management
- --------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. ELLIOT* For For Management
01.2 DIRECTOR - OSHEL B. CRAIGO** For For Management
01.3 DIRECTOR - WILLIAM H. FILE III** For For Management
01.4 DIRECTOR - TRACY W. HYLTON II** For For Management
01.5 DIRECTOR - C. DALLAS KAYSER** For For Management
01.6 DIRECTOR - SHARON H. ROWE** For For Management
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE For For Management
AND THE BOARD OF DIRECTORS APPOINTMENT
OF ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
CITY HOLDING COMPANY FOR 2007.
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHERIAN G. CADORIA For For Management
01.2 DIRECTOR - RICHARD B. CROWELL For For Management
01.3 DIRECTOR - MICHAEL H. MADISON For For Management
01.4 DIRECTOR - W.L. WESTBROOK For For Management
02 TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF THE FIRM OF
PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CNA SURETY CORPORATION
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP H. BRITT For For Management
01.2 DIRECTOR - JAMES R. LEWIS For For Management
01.3 DIRECTOR - ROBERT TINSTMAN For For Management
01.4 DIRECTOR - JOHN F. WELCH For For Management
01.5 DIRECTOR - DAVID B. EDELSON For For Management
01.6 DIRECTOR - D. CRAIG MENSE For For Management
01.7 DIRECTOR - ANTHONY S. CLEBERG For For Management
02 TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
DELOITTE & TOUCHE, FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES,
Ticker: CTCO Security ID: 203349105
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER DATED AS OF SEPTEMBER 17, 2006
AMONG COMMONWEALTH TELEPHONE ENTERPRISES,
CITIZENS COMMUNICATIONS COMPANY AND CF
MERGER CORP., A WHOLLY OWNED SUBSIDIARY
OF CITIZENS.
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICHOLAS A. DICERBO For For Management
01.2 DIRECTOR - JAMES A. GABRIEL For For Management
01.3 DIRECTOR - CHARLES E. PARENTE For For Management
02 RATIFICATION OF APPOINTMENT OF PWC AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY
- --------------------------------------------------------------------------------
COMMUNITY BANKS, INC.
Ticker: CMTY Security ID: 203628102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT J. NEWKAM For For Management
01.2 DIRECTOR - ROBERT W. RISSINGER For For Management
01.3 DIRECTOR - CHRISTINE SEARS For For Management
01.4 DIRECTOR - DALE M. WEAVER For For Management
02 OTHER BUSINESS. TAKE ACTION ON OTHER For Against Management
BUSINESS WHICH MAY PROPERLY COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. A.C. BRISIMITZAKIS For For Management
01.2 DIRECTOR - MR. TIMOTHY R. SNIDER For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE R. CORASANTI For For Management
01.2 DIRECTOR - BRUCE F. DANIELS For For Management
01.3 DIRECTOR - WILLIAM D. MATTHEWS For For Management
01.4 DIRECTOR - STUART J. SCHWARTZ For For Management
01.5 DIRECTOR - JOSEPH J. CORASANTI For For Management
01.6 DIRECTOR - STEPHEN M. MANDIA For For Management
01.7 DIRECTOR - JO ANN GOLDEN For For Management
01.8 DIRECTOR - MARK E. TRYNISKI For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY FOR 2007.
03 APPROVAL OF THE 2007 NON-EMPLOYEE For For Management
DIRECTOR EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROY V. ARMES For For Management
01.2 DIRECTOR - ARTHUR H. ARONSON For For Management
01.3 DIRECTOR - BYRON O. POND For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. KENNEDY For For Management
01.2 DIRECTOR - JUANITA P. BARANCO For For Management
01.3 DIRECTOR - G. DENNIS BERRY For For Management
01.4 DIRECTOR - NICK W. EVANS, JR. For For Management
01.5 DIRECTOR - JIMMY W. HAYES For For Management
01.6 DIRECTOR - PAUL M. HUGHES For For Management
01.7 DIRECTOR - MARC W. MORGAN For For Management
01.8 DIRECTOR - ROBERT F. NEIL For For Management
01.9 DIRECTOR - NICHOLAS D. TRIGONY For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE A. BORBA For For Management
01.2 DIRECTOR - JOHN A. BORBA For For Management
01.3 DIRECTOR - RONALD O. KRUSE For For Management
01.4 DIRECTOR - ROBERT M. JACOBY, CPA For For Management
01.5 DIRECTOR - CHRISTOPHER D. MYERS For For Management
01.6 DIRECTOR - JAMES C. SELEY For For Management
01.7 DIRECTOR - SAN E. VACCARO For For Management
01.8 DIRECTOR - D. LINN WILEY For For Management
02 RATIFICATION OF APPOINTMENT OF MCGLADREY For For Management
& PULLEN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP,
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT ROSENKRANZ For For Management
01.2 DIRECTOR - DONALD A. SHERMAN For For Management
01.3 DIRECTOR - KEVIN R. BRINE For For Management
01.4 DIRECTOR - LAWRENCE E. DAURELLE For For Management
01.5 DIRECTOR - EDWARD A. FOX For For Management
01.6 DIRECTOR - STEVEN A. HIRSH For For Management
01.7 DIRECTOR - HAROLD F. ILG For For Management
01.8 DIRECTOR - JAMES M. LITVACK For For Management
01.9 DIRECTOR - JAMES N. MEEHAN For For Management
01.10 DIRECTOR - ROBERT M. SMITH, JR. For For Management
01.11 DIRECTOR - ROBERT F. WRIGHT For For Management
01.12 DIRECTOR - PHILIP R. O'CONNOR* For For Management
02 APPROVAL OF THE AMENDMENT TO THE 2003 For Against Management
EMPLOYEE LONG-TERM INCENTIVE AND SHARE
AWARD PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE THEREUNDER.
03 TO TRANSACT SUCH OTHER BUSINESS AS For Against Management
PROPERLY COMES BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM W. MCCARTEN For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - W. ROBERT GRAFTON For For Management
01.4 DIRECTOR - MAUREEN L. MCAVEY For For Management
01.5 DIRECTOR - GILBERT T. RAY For For Management
01.6 DIRECTOR - JOHN L. WILLIAMS For For Management
02 TO APPROVE THE AMENDMENTS TO DIAMONDROCK For For Management
HOSPITALITY COMPANY S 2004 STOCK OPTION
AND INCENTIVE PLAN ATTACHED TO THE PROXY
STATEMENT.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOLLY SHI BOREN For For Management
01.2 DIRECTOR - THOMAS P. CAPO For For Management
01.3 DIRECTOR - MARYANN N. KELLER For For Management
01.4 DIRECTOR - HON. EDWARD C. LUMLEY For For Management
01.5 DIRECTOR - RICHARD W. NEU For For Management
01.6 DIRECTOR - GARY L. PAXTON For For Management
01.7 DIRECTOR - JOHN C. POPE For For Management
01.8 DIRECTOR - EDWARD L. WAX For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT M. ROSENBERG For For Management
01.2 DIRECTOR - DENNIS F. HIGHTOWER For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE CURRENT YEAR.
03 MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT Against Against Shareholder
AND/OR INCREASE ACTIVITY ON EACH OF THE
NINE MACBRIDE PRINCIPLES RELATING TO
NORTHERN IRELAND.
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION
Ticker: DRL Security ID: 25811P100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. WARD, III. For For Management
01.2 DIRECTOR - DENNIS G. BUCHERT For For Management
01.3 DIRECTOR - EDGAR M. CULLMAN, JR. For Withheld Management
01.4 DIRECTOR - JOHN L. ERNST For For Management
01.5 DIRECTOR - PETER A. HOFFMAN For For Management
01.6 DIRECTOR - JOHN B. HUGHES For Withheld Management
01.7 DIRECTOR - EFRAIM KIER For Withheld Management
01.8 DIRECTOR - ADOLFO MARZOL For For Management
01.9 DIRECTOR - MANUEL PENA-MORROS For For Management
01.10 DIRECTOR - HAROLD D. VICENTE For Withheld Management
01.11 DIRECTOR - GLEN WAKEMAN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For Against Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. BOZARTH For For Management
01.2 DIRECTOR - JAMES H. HUNTER For Withheld Management
01.3 DIRECTOR - BRENT MCQUARRIE For For Management
01.4 DIRECTOR - JANE WOLFE For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS, INC.
Ticker: DQE Security ID: 266233105
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF MERGER AGREEMENT - THE For For Management
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 5, 2006, BY
AND AMONG DUQUESNE LIGHT HOLDINGS, INC.,
A PENNSYLVANIA CORPORATION, DQE HOLDINGS
LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND DQE MERGER
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRELL B. JONES For For Management
01.2 DIRECTOR - LINWOOD A. LACY, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS EARTHLINK
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. MACINNIS For For Management
01.2 DIRECTOR - S. BERSHAD For For Management
01.3 DIRECTOR - D. BROWN For For Management
01.4 DIRECTOR - L. BUMP For For Management
01.5 DIRECTOR - A. FRIED For For Management
01.6 DIRECTOR - R. HAMM For For Management
01.7 DIRECTOR - M. YONKER For For Management
02 APPROVAL OF THE 2007 INCENTIVE PLAN. For For Management
03 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP.
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN B. EPSTEIN For For Management
01.2 DIRECTOR - PAUL B. IANNINI For For Management
01.3 DIRECTOR - JAMES T. KELLY For For Management
02 APPROVAL OF THE NON-EMPLOYEE DIRECTOR For For Management
COMPENSATION PROGRAM
03 APPROVAL OF THE LONG-TERM INCENTIVE PLAN For For Management
04 APPROVAL OF THE 2007 EMPLOYEE STOCK For For Management
PURCHASE PLAN
05 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. HOLLAND For For Management
01.2 DIRECTOR - ERNEST F. SCHAUB For For Management
01.3 DIRECTOR - J.P. BOLDUC For For Management
01.4 DIRECTOR - PETER C. BROWNING For For Management
01.5 DIRECTOR - JOE T. FORD For For Management
01.6 DIRECTOR - GORDON D. HARNETT For For Management
01.7 DIRECTOR - DAVID L. HAUSER For For Management
01.8 DIRECTOR - WILBUR J. PREZZANO, JR. For For Management
02 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 ACT UPON A PROPOSAL TO APPROVE OUR For For Management
AMENDED AND RESTATED SENIOR EXECUTIVE
ANNUAL PERFORMANCE PLAN.
04 ACT UPON A PROPOSAL TO APPROVE OUR For For Management
AMENDED AND RESTATED LONG-TERM INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. BERKMAN* For For Management
01.2 DIRECTOR - DANIEL E. GOLD* For For Management
01.3 DIRECTOR - JOSEPH M. FIELD** For For Management
01.4 DIRECTOR - DAVID J. FIELD** For For Management
01.5 DIRECTOR - JOHN C. DONLEVIE** For For Management
01.6 DIRECTOR - EDWARD H. WEST** For For Management
01.7 DIRECTOR - ROBERT S. WIESENTHAL** For For Management
03 RATIFICATION OF THE SELECTION OF THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOAM BEN-OZER For For Management
01.2 DIRECTOR - JAMES S. CASSEL For For Management
01.3 DIRECTOR - CYNTHIA R. COHEN For For Management
01.4 DIRECTOR - NEIL FLANZRAICH For For Management
01.5 DIRECTOR - NATHAN HETZ For For Management
01.6 DIRECTOR - CHAIM KATZMAN For For Management
01.7 DIRECTOR - PETER LINNEMAN For For Management
01.8 DIRECTOR - JEFFREY S. OLSON For For Management
01.9 DIRECTOR - DORI SEGAL For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO ACT AS OUR
INDEPENDENT AUDITORS FOR 2007.
03 THE APPROVAL OF THE AMENDMENT OF THE For For Management
COMPANY S 2000 EXECUTIVE INCENTIVE
COMPENSATION PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES RESERVED
UNDER THE PLAN FROM 5,500,000 TO
8,500,000 RESULTING IN 3,862,386 SHARES
AVAILABLE FOR GRANT.
04 TO VOTE AND OTHERWISE REPRESENT THE For Against Management
UNDERSIGNED ON ANY OTHER MATTER AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF IN
THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A SANDBERG For For Management
01.2 DIRECTOR - FRANK G. WISNER For For Management
02 PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION For For Management
PLAN.
- --------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM B. CAMPBELL* For For Management
01.2 DIRECTOR - STEPHEN J. GURGOVITS* For For Management
01.3 DIRECTOR - HARRY F. RADCLIFFE* For For Management
01.4 DIRECTOR - JOHN W. ROSE* For For Management
01.5 DIRECTOR - ARTHUR J. ROONEY II** For For Management
01.6 DIRECTOR - DAWNE S. HICKTON*** For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 APPROVAL OF THE F.N.B. CORPORATION 2007 For For Management
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY L. CHICOINE For For Management
01.2 DIRECTOR - TIM H. GILL For For Management
01.3 DIRECTOR - ROBERT H. HANSON For For Management
01.4 DIRECTOR - PAUL E. LARSON For For Management
01.5 DIRECTOR - EDWARD W. MEHRER For For Management
01.6 DIRECTOR - JAMES W. NOYCE For For Management
01.7 DIRECTOR - KIM M. ROBAK For For Management
01.8 DIRECTOR - JOHN E. WALKER For For Management
02 APPROVE AMENDMENT TO THE DIRECTORS For For Management
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY.
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. MCCARTNEY* For For Management
01.2 DIRECTOR - ROBERT M. GERRITY* For For Management
01.3 DIRECTOR - ROBERT S. HAMADA* For For Management
01.4 DIRECTOR - BRENDA REICHELDERFER** For For Management
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS FEDERAL S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MELINDA J. BUSH For For Management
01.2 DIRECTOR - C.A. LEDSINGER, JR. For For Management
01.3 DIRECTOR - ROBERT H. LUTZ, JR. For For Management
01.4 DIRECTOR - ROBERT F. COTTER For For Management
01.5 DIRECTOR - THOMAS C. HENDRICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS FELCOR S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JENNIE S. HWANG, PH.D. For For Management
01.2 DIRECTOR - JAMES F. KIRSCH For For Management
01.3 DIRECTOR - WILLIAM J. SHARP For For Management
02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE For For Management
PLAN.
03 APPROVAL OF THE AMENDMENT TO FERRO For For Management
CORPORATION S CODE OF REGULATIONS.
- --------------------------------------------------------------------------------
FIRST CHARTER CORPORATION
Ticker: FCTR Security ID: 319439105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEWELL D. HOOVER* For For Management
01.2 DIRECTOR - WALTER H. JONES, JR.* For Withheld Management
01.3 DIRECTOR - SAMUEL C. KING, JR.* For For Management
01.4 DIRECTOR - JERRY E. MCGEE* For For Management
01.5 DIRECTOR - JOHN S. POELKER* For For Management
01.6 DIRECTOR - RICHARD F. COMBS** For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORA
Ticker: FCF Security ID: 319829107
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIE A. CAPONI For For Management
01.2 DIRECTOR - J.E. TRIMARCHI CUCCARO For For Management
01.3 DIRECTOR - DAVID S. DAHLMANN For For Management
01.4 DIRECTOR - JOHN J. DOLAN For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. WICKLIFFE ACH For For Management
01.2 DIRECTOR - DONALD M. CISLE, SR. For For Management
01.3 DIRECTOR - CORINNE R. FINNERTY For Withheld Management
01.4 DIRECTOR - RICHARD OLSZEWSKI For For Management
02 TO APPROVE AN AMENDMENT TO THE For For Management
CORPORATION S REGULATIONS TO ALLOW THE
BOARD OF DIRECTORS TO AUTHORIZE THE
CORPORATION TO ISSUE SHARES WITHOUT
ISSUING PHYSICAL CERTIFICATES.
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TUCKER S. BRIDWELL For For Management
01.2 DIRECTOR - JOSEPH E. CANON For For Management
01.3 DIRECTOR - MAC A. COALSON For For Management
01.4 DIRECTOR - DAVID COPELAND For For Management
01.5 DIRECTOR - F. SCOTT DUESER For For Management
01.6 DIRECTOR - MURRAY EDWARDS For For Management
01.7 DIRECTOR - DERRELL E. JOHNSON For For Management
01.8 DIRECTOR - KADE L. MATTHEWS For For Management
01.9 DIRECTOR - BYNUM MIERS For For Management
01.10 DIRECTOR - KENNETH T. MURPHY For For Management
01.11 DIRECTOR - DIAN GRAVES STAI For For Management
01.12 DIRECTOR - F. L. STEPHENS For For Management
01.13 DIRECTOR - JOHNNY E. TROTTER For For Management
02 RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: VERNON A. BRUNNER For For Management
1B ELECTION OF DIRECTOR: BROTHER JAMES For For Management
GAFFNEY
1C ELECTION OF DIRECTOR: JOHN L. STERLING For For Management
1D ELECTION OF DIRECTOR: J. STEPHEN For For Management
VANDERWOUDE
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES P. GIRALDIN For For Management
01.2 DIRECTOR - BABETTE E. HEIMBUCH For For Management
02 APPROVAL OF THE FIRSTFED FINANCIAL CORP. For For Management
EXECUTIVE INCENTIVE BONUS PLAN.
03 RATIFICATION OF GRANT THORNTON LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD COLELLA For Withheld Management
01.2 DIRECTOR - J.M. HOCHSCHWENDER For Withheld Management
01.3 DIRECTOR - PHILIP A. LLOYD, II For Withheld Management
01.4 DIRECTOR - RICHARD N. SEAMAN For Withheld Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For Against Management
CORPORATION S AMENDED AND RESTATED CODE
OF REGULATIONS.
04 TO APPROVE THE AMENDMENTS TO FIRSTMERIT For For Management
CORPORATION S AMENDED AND RESTATED
ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK T. HAMMOND For For Management
01.2 DIRECTOR - ROBERT O. RONDEAU, JR. For For Management
01.3 DIRECTOR - JAMES D. COLEMAN For For Management
01.4 DIRECTOR - RICHARD S. ELSEA For For Management
01.5 DIRECTOR - B. BRIAN TAUBER For For Management
01.6 DIRECTOR - JAY J. HANSEN For For Management
02 TO RATIFY THE APPOINTMENT OF VIRCHOW, For For Management
KRAUSE & COMPANY, LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTIAN RAGOT For For Management
01.2 DIRECTOR - WILLIAM D. GEHL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AMIR ABU-GHAZALEH For For Management
01.2 DIRECTOR - EDWARD L. BOYKIN For For Management
01.3 DIRECTOR - SALVATORE H. ALFIERO For For Management
02 APPROVAL OF THE COMPANY S FINANCIAL Unknown Abstain Management
STATEMENTS FOR THE 2006 FISCAL YEAR ENDED
DECEMBER 29, 2006.
03 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For For Management
AUDITORS OF THE COMPANY FOR THE 2007
FISCAL YEAR ENDING DECEMBER 28, 2007.
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC F. BILLINGS For For Management
01.2 DIRECTOR - DANIEL J. ALTOBELLO For For Management
01.3 DIRECTOR - PETER A. GALLAGHER For For Management
01.4 DIRECTOR - STEPHEN D. HARLAN For For Management
01.5 DIRECTOR - RUSSELL C. LINDNER For For Management
01.6 DIRECTOR - RALPH S. MICHAEL, III For For Management
01.7 DIRECTOR - WALLACE L. TIMMENY For Withheld Management
01.8 DIRECTOR - J. ROCK TONKEL, JR. For For Management
01.9 DIRECTOR - JOHN T. WALL For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 TO APPROVE THE AMENDED KEY EMPLOYEE For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - K.B. BELL For Withheld Management
I.2 DIRECTOR - J.T. FOY For For Management
I.3 DIRECTOR - W.G. HOLLIMAN For For Management
I.4 DIRECTOR - J.R. JORDAN, JR. For For Management
I.5 DIRECTOR - L.M. LIBERMAN For For Management
I.6 DIRECTOR - R.B. LOYND For For Management
I.7 DIRECTOR - B.L. MARTIN For For Management
I.8 DIRECTOR - A.B. PATTERSON For For Management
I.9 DIRECTOR - M.E. RUBEL For For Management
I.10 DIRECTOR - A.E. SUTER For For Management
II PROPOSAL TO RATIFY THE SELECTION OF For For Management
INDEPENDENT REGISTERED AUDITORS.
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD L. MARCANTONIO For For Management
01.2 DIRECTOR - PAUL BASZUCKI For For Management
01.3 DIRECTOR - ALICE M. RICHTER For For Management
02 PROPOSAL TO APPROVE THE G&K SERVICES, For For Management
INC. 2006 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED BYLAWS TO REQUIRE A
QUORUM CONSISTING OF A MAJORITY OF THE
VOTING POWER OF THE ISSUED AND
OUTSTANDING SHARES AND TO CLARIFY
AUTHORITY TO ADJOURN MEETINGS WHEN A
QUORUM IS NOT PRESENT.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2007.
- --------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWIN L. ARTZT For Withheld Management
01.2 DIRECTOR - RICHARD L. BREADY For For Management
01.3 DIRECTOR - JOHN C. FERRARA For For Management
01.4 DIRECTOR - JOHN D. GABELLI For For Management
01.5 DIRECTOR - MARIO J. GABELLI For For Management
01.6 DIRECTOR - EUGENE R. MCGRATH For For Management
01.7 DIRECTOR - KARL OTTO POHL For For Management
01.8 DIRECTOR - ROBERT S. PRATHER, JR For For Management
01.9 DIRECTOR - VINCENT S. TESE For For Management
- --------------------------------------------------------------------------------
GATEWAY, INC.
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. EDWARD COLEMAN For For Management
01.2 DIRECTOR - SCOTT GALLOWAY For For Management
01.3 DIRECTOR - DAVE RUSSELL For For Management
01.4 DIRECTOR - PAUL E. WEAVER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS GATEWAY S
INDEPENDENT ACCOUNTANTS.
03 AMENDMENT OF GATEWAY S CERTIFICATE OF For For Management
INCORPORATION AND BYLAWS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER C. GEORGIOPOULOS For For Management
01.2 DIRECTOR - WILLIAM J. CRABTREE For For Management
01.3 DIRECTOR - STEPHEN A. KAPLAN For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
GEORGIA GULF CORPORATION
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY R. SATRUM For For Management
01.2 DIRECTOR - EDWARD A. SCHMITT For For Management
01.3 DIRECTOR - YOSHI KAWASHIMA For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
GEORGIA GULF FOR THE YEAR ENDING DECEMBER
31, 2007.
03 APPROVAL AND ADOPTION OF THE SECOND For For Management
AMENDED AND RESTATED 2002 EQUITY AND
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. COOPER For For Management
01.2 DIRECTOR - P. COVIELLO For For Management
01.3 DIRECTOR - L. LIEBOWITZ For For Management
01.4 DIRECTOR - H. SAFENOWITZ For For Management
01.5 DIRECTOR - D. DRISCOLL For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERALD S. LIPPES For For Management
01.2 DIRECTOR - WILLIAM J. COLOMBO For For Management
02 PROPOSAL TO APPROVE THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO (A) ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF AUGUST 20,
2006, BY AND AMONG GLENBOROUGH REALTY
TRUST INCORPORATED, GLENBOROUGH
PROPERTIES, L.P., GRIDIRON HOLDINGS LLC
AND GRIDIRON ACQUISITION LLC AND (B)
APPROVE THE MERGER OF GLENB
02 IN THEIR DISCRETION, THE NAMED PROXIES For Against Management
ARE AUTHORIZED TO VOTE ON ANY OTHER
BUSINESS THAT PROPERLY COMES BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING ADJOURNMENTS AND POSTPONEMENTS
FOR THE PURPOSE OF SOL
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. EUGENE CARTLEDGE For For Management
01.2 DIRECTOR - MARY B. CRANSTON For For Management
01.3 DIRECTOR - JOHN R. HALL For For Management
01.4 DIRECTOR - HAROLD E. LAYMAN For For Management
01.5 DIRECTOR - FERRELL P. MCCLEAN For For Management
01.6 DIRECTOR - MICHAEL C. NAHL For For Management
01.7 DIRECTOR - FRANK A. RIDDICK III For For Management
01.8 DIRECTOR - CRAIG S. SHULAR For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING CORPORATION
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN J. CONWAY For For Management
01.2 DIRECTOR - JEFFREY H. COORS For For Management
01.3 DIRECTOR - ROBERT W. TIEKEN For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERICK J. DE GROSZ For For Management
01.2 DIRECTOR - JOHN M. GATTO For For Management
01.3 DIRECTOR - ROBERT B. KAPLAN For For Management
01.4 DIRECTOR - DANIEL G. LIBARLE For For Management
01.5 DIRECTOR - ARTHUR K. LUND For For Management
01.6 DIRECTOR - GEORGE M. MARCUS For For Management
01.7 DIRECTOR - DUNCAN L. MATTESON For For Management
01.8 DIRECTOR - GLEN MCLAUGHLIN For For Management
01.9 DIRECTOR - LINDA R. MEIER For Withheld Management
01.10 DIRECTOR - THOMAS E. RANDLETT For For Management
01.11 DIRECTOR - BYRON A. SCORDELIS For For Management
01.12 DIRECTOR - JAMES C. THOMPSON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
03 SHAREHOLDER PROPOSAL TO RESTRICT USE OF Against Against Shareholder
PREFERRED STOCK.
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY A. ALPERT For For Management
01.2 DIRECTOR - BLAINE V. FOGG For For Management
01.3 DIRECTOR - CLARENCE A. HILL, JR. For For Management
01.4 DIRECTOR - WILLIAM H. WALDORF For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. ADAMS For For Management
01.2 DIRECTOR - J. TERRY STRANGE For For Management
01.3 DIRECTOR - MAX P. WATSON, JR. For For Management
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT For For Management
TO THE GROUP 1 AUTOMOTIVE, INC. 1996
STOCK INCENTIVE PLAN TO (A) RENAME THE
PLAN AS THE GROUP 1 AUTOMOTIVE, INC. 2007
LONG TERM INCENTIVE PLAN, (B) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLA
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KNUT KLEEDEHN For Withheld Management
01.2 DIRECTOR - JOHN C. VAN RODEN, JR. For Withheld Management
01.3 DIRECTOR - MICHELE VOLPI For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 1, 2007.
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. LAWRENCE BUHL For For Management
01.2 DIRECTOR - WILLIAM E. STORTS For For Management
02 APPROVAL OF AMENDED AND RESTATED EQUITY For For Management
INCENTIVE PLAN
03 APPROVAL OF AMENDED AND RESTATED For For Management
DIRECTORS EQUITY COMPENSATION PLAN
04 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORPORATION
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD A. HERR For For Management
01.2 DIRECTOR - STEPHANIE S. MITCHELL For For Management
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARLIESE E. MOONEY For For Management
01.2 DIRECTOR - EDWIN B. MORRIS III For For Management
01.3 DIRECTOR - JOHN KNOX SINGLETON For For Management
02 TO ACT ON A PROPOSED HEALTHCARE REALTY For For Management
TRUST INCORPORATED 2007 EMPLOYEES STOCK
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TED CRUMLEY For For Management
01.2 DIRECTOR - CHARLES B. STANLEY For For Management
01.3 DIRECTOR - TERRY V. ROGERS For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY B. ABROMOVITZ For For Management
01.2 DIRECTOR - JOHN B. BUTTERWORTH For For Management
01.3 DIRECTOR - TIMOTHY F. MEEKER For Withheld Management
01.4 DIRECTOR - BYRON H. RUBIN For Withheld Management
01.5 DIRECTOR - GERALD J. RUBIN For Withheld Management
01.6 DIRECTOR - STANLEE N. RUBIN For Withheld Management
01.7 DIRECTOR - ADOLPHO R. TELLES For For Management
01.8 DIRECTOR - DARREN G. WOODY For For Management
02 TO APPOINT KPMG LLP AS THE COMPANY S For For Management
INDEPENDENT AUDITOR AND REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE 2007
FISCAL YEAR AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST,
Ticker: HTG Security ID: 42725M107
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER OF HERITAGE For For Management
PROPERTY INVESTMENT TRUST, INC. WITH AND
INTO CENTRO SATURN MERGERSUB LLC, THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 9, 2006, BY AND AMONG HERITAGE
PROPERTY INVESTMENT TRUST, INC., CENTRO
SATURN LLC AND CENTRO S
02 APPROVAL OF ANY ADJOURNMENTS OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING OF STOCKHOLDERS TO
APPROVE THE MERGER, MERGER AGREEMENT AND
THE OTHER TRANSACTION
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. ADLER For For Management
01.2 DIRECTOR - GENE H. ANDERSON For For Management
01.3 DIRECTOR - KAY N. CALLISON For For Management
01.4 DIRECTOR - SHERRY A. KELLETT For For Management
01.5 DIRECTOR - L. GLENN ORR, JR. For For Management
01.6 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD J. FRITSCH For For Management
01.2 DIRECTOR - LAWRENCE A. KAPLAN For For Management
01.3 DIRECTOR - SHERRY A. KELLETT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY H. FUTRELL For For Management
01.2 DIRECTOR - STEPHEN J. HASENMILLER For For Management
01.3 DIRECTOR - LOUIS G. LOWER II For For Management
01.4 DIRECTOR - JOSEPH J. MELONE For For Management
01.5 DIRECTOR - JEFFREY L. MORBY For For Management
01.6 DIRECTOR - CHARLES A. PARKER For For Management
01.7 DIRECTOR - ROGER J. STEINBECKER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY S
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY
Ticker: THX Security ID: 442120101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JANUARY 7, 2007, BY AND AMONG
FOREST OIL CORPORATION, MJCO CORPORATION
AND THE HOUSTON EXPLORATION COMPANY
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. HOVNANIAN For For Management
01.2 DIRECTOR - A. HOVNANIAN For For Management
01.3 DIRECTOR - R. COUTTS For For Management
01.4 DIRECTOR - E. KANGAS For Withheld Management
01.5 DIRECTOR - J. MARENGI For For Management
01.6 DIRECTOR - J. ROBBINS For For Management
01.7 DIRECTOR - J. SORSBY For For Management
01.8 DIRECTOR - S. WEINROTH For Withheld Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING OCTOBER 31, 2007.
03 SHAREHOLDER PROPOSAL CONCERNING THE Against Against Shareholder
COMPANY S DUAL CLASS CAPITAL STRUCTURE.
- --------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELAINE D. ABELL* For Withheld Management
01.2 DIRECTOR - WILLIAM H FENSTERMAKER* For For Management
01.3 DIRECTOR - LARREY G. MOUTON* For For Management
01.4 DIRECTOR - O. MILES POLLARD, JR.* For For Management
01.5 DIRECTOR - DARYL G. BYRD** For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUDITH A. JOHANSEN* For For Management
01.2 DIRECTOR - J. LAMONT KEEN* For For Management
01.3 DIRECTOR - JON H. MILLER* For For Management
01.4 DIRECTOR - ROBERT A. TINSTMAN* For For Management
01.5 DIRECTOR - CHRISTINE KING** For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947309
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN CLAMAN For For Management
1B ELECTION OF DIRECTOR: JAMES A. COURTER For For Management
1C ELECTION OF DIRECTOR: HOWARD S. JONAS For For Management
1D ELECTION OF DIRECTOR: MARC E. KNOLLER For For Management
1E ELECTION OF DIRECTOR: JAMES R. MELLOR For For Management
1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER For For Management
1G ELECTION OF DIRECTOR: JUDAH SCHORR For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES
OF CLASS B COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 100,000,000.
03 AMENDMENTS TO THE IDT 2005 STOCK OPTION For For Management
AND INCENTIVE PLAN THAT WILL, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES OF
THE CLASS B COMMON STOCK AVAILABLE
THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.
04 AMENDMENT TO THE IDT EMPLOYEE STOCK For For Management
PURCHASE PLAN THAT WILL INCREASE SHARES
OF THE CLASS B COMMON STOCK BY 750,000
SHARES.
05 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 JULY 31, 2007.
- --------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDTC Security ID: 448947101
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN CLAMAN For For Management
1B ELECTION OF DIRECTOR: JAMES A. COURTER For For Management
1C ELECTION OF DIRECTOR: HOWARD S. JONAS For For Management
1D ELECTION OF DIRECTOR: MARC E. KNOLLER For For Management
1E ELECTION OF DIRECTOR: JAMES R. MELLOR For For Management
1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER For For Management
1G ELECTION OF DIRECTOR: JUDAH SCHORR For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES
OF CLASS B COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 100,000,000.
03 AMENDMENTS TO THE IDT 2005 STOCK OPTION For For Management
AND INCENTIVE PLAN THAT WILL, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES OF
THE CLASS B COMMON STOCK AVAILABLE
THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.
04 AMENDMENT TO THE IDT EMPLOYEE STOCK For For Management
PURCHASE PLAN THAT WILL INCREASE SHARES
OF THE CLASS B COMMON STOCK BY 750,000
SHARES.
05 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 JULY 31, 2007.
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK EDELSTEIN For For Management
01.2 DIRECTOR - CAROLINE W. NAHAS For For Management
01.3 DIRECTOR - GILBERT T. RAY For For Management
02 PROPOSAL TO APPROVE AND RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILIP E. CUSHING For For Management
01.2 DIRECTOR - MATTHEW J. ESPE For For Management
01.3 DIRECTOR - THOMAS R. GIBSON For For Management
01.4 DIRECTOR - RICHARD A. JALKUT For For Management
01.5 DIRECTOR - ARTHUR E. JOHNSON For For Management
01.6 DIRECTOR - KURT M. LANDGRAF For For Management
01.7 DIRECTOR - GERALD LUTERMAN For For Management
01.8 DIRECTOR - WILLIAM E. MCCRACKEN For For Management
01.9 DIRECTOR - WILLIAM L. MEDDAUGH For For Management
01.10 DIRECTOR - HELLENE S. RUNTAGH For For Management
01.11 DIRECTOR - ANTHONY P. TERRACCIANO For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITOR.
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES A. HAGGERTY For Withheld Management
01.2 DIRECTOR - GLEN A. TAYLOR For Withheld Management
01.3 DIRECTOR - DARYL J. WHITE For Withheld Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P102
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH R. TOMKINSON For For Management
01.2 DIRECTOR - WILLIAM S. ASHMORE For For Management
01.3 DIRECTOR - JAMES WALSH For For Management
01.4 DIRECTOR - FRANK P. FILIPPS For For Management
01.5 DIRECTOR - STEPHAN R. PEERS For For Management
01.6 DIRECTOR - WILLIAM E. ROSE For For Management
01.7 DIRECTOR - LEIGH J. ABRAMS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JORGE G. CASTRO For For Management
01.2 DIRECTOR - DRAYTON NABERS, JR. For For Management
01.3 DIRECTOR - SAMUEL J. SIMON For For Management
01.4 DIRECTOR - ROGER SMITH For For Management
01.5 DIRECTOR - GREGORY C. THOMAS For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INFINITY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 AMEND THE AMENDED AND RESTATED ARTICLES For For Management
OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD STRUCTURE.
- --------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRED D. AYERS For For Management
01.2 DIRECTOR - JOHN O. POLLARD For For Management
02 STOCKHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLAND W. BURRIS For For Management
01.2 DIRECTOR - THOMAS P. D'ARCY For For Management
01.3 DIRECTOR - DANIEL L. GOODWIN For For Management
01.4 DIRECTOR - JOEL G. HERTER For For Management
01.5 DIRECTOR - HEIDI N. LAWTON For For Management
01.6 DIRECTOR - THOMAS H. MCAULEY For For Management
01.7 DIRECTOR - THOMAS R. MCWILLIAMS For For Management
01.8 DIRECTOR - ROBERT D. PARKS For For Management
01.9 DIRECTOR - JOEL D. SIMMONS For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
INTER-TEL (DELAWARE) INC.
Ticker: INTL Security ID: 458372109
Meeting Date: OCT 24, 2006 Meeting Type: Contested Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL 1: RESOLVED, THAT THE Against Against Shareholder
STOCKHOLDERS OF INTER-TEL (DELAWARE),
INCORPORATED ( INTER-TEL ) URGE THE
INTER-TEL BOARD OF DIRECTORS TO ARRANGE
FOR THE PROMPT SALE OF INTER-TEL TO THE
HIGHEST BIDDER.
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. AVIGAEL For For Management
01.2 DIRECTOR - I. GREENBLUM For For Management
01.3 DIRECTOR - R.D. GUERRA For For Management
01.4 DIRECTOR - R.E. HAYNES For For Management
01.5 DIRECTOR - D.B. HASTINGS, JR. For For Management
01.6 DIRECTOR - I. NAVARRO For For Management
01.7 DIRECTOR - S. NEIMAN For Withheld Management
01.8 DIRECTOR - P.J. NEWMAN For Withheld Management
01.9 DIRECTOR - D.E. NIXON For For Management
01.10 DIRECTOR - L. SALINAS For For Management
01.11 DIRECTOR - A.R. SANCHEZ, JR. For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. KASICH For For Management
01.2 DIRECTOR - DAN T. MOORE, III For For Management
01.3 DIRECTOR - JOSEPH B. RICHEY, II For For Management
01.4 DIRECTOR - GENERAL JAMES L. JONES For For Management
02 PROPOSAL TO APPROVE AND ADOPT AMENDMENTS For For Management
TO THE COMPANY S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PERMIT THE
COMPANY TO ISSUE NON-CERTIFICATED SHARES.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
04 PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, Against For Shareholder
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG A. LANG For For Management
01.2 DIRECTOR - H. LYNN HORAK For For Management
02 ADOPTION OF IOWA TELECOM S 2007 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 ADOPTION OF AMENDMENT NO. 1 TO IOWA For For Management
TELECOM S 2005 STOCK INCENTIVE PLAN.
04 APPROVAL AND RATIFICATION OF THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
IPC HOLDINGS, LTD.
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - FRANK MUTCH For For Management
1.2 DIRECTOR - JAMES P. BRYCE For For Management
1.3 DIRECTOR - PETER S. CHRISTIE For For Management
1.4 DIRECTOR - KENNETH L. HAMMOND For For Management
1.5 DIRECTOR - DR. THE HON. C.E. JAMES For For Management
1.6 DIRECTOR - ANTONY P.D. LANCASTER For For Management
2 ITEM B- AUTHORIZATION OF THE BOARD TO For For Management
FILL BOARD VACANCIES: TO AUTHORIZE THE
BOARD TO FILL ANY VACANCY IN THEIR NUMBER
NOT FILLED AT A GENERAL MEETING OR
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
3 ITEM C- RE-APPOINTMENT AND REMUNERATION For For Management
OF INDEPENDENT AUDITORS: TO APPROVE THE
RE-APPOINTMENT OF KPMG AS THE COMPANY S
INDEPENDENT AUDITORS UNTIL THE CLOSE OF
THE COMPANY S NEXT ANNUAL GENERAL MEETING
AND TO AUTHORIZE THE AUDIT COMMITTEE TO
SET THE AUDIT
4 ITEM D- APPROVAL AND RATIFICATION OF THE For For Management
IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN.
5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management
THE AMENDMENT OF THE COMPANY S BYE-LAWS
TO REMOVE OUT-OF-DATE PROVISIONS RELATING
TO AMERICAN INTERNATIONAL GROUP, INC.
6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE For Against Management
THE AMENDMENT OF THE COMPANY S BYE-LAWS
TO MODERNIZE THE BYE-LAWS.
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORPORATION
Ticker: IFC Security ID: 464119106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SALLY A. DEAN For For Management
01.2 DIRECTOR - WILLIAM H. KLING For For Management
01.3 DIRECTOR - LANCE R. ODDEN For For Management
02 TO APPROVE THE IRWIN FINANCIAL For For Management
CORPORATION 2007 PERFORMANCE UNIT PLAN
AND GRANTS MADE UNDER THIS PLAN
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL E. ALPERT For For Management
01.2 DIRECTOR - GEORGE FELLOWS For For Management
01.3 DIRECTOR - ANNE B. GUST For For Management
01.4 DIRECTOR - ALICE B. HAYES For For Management
01.5 DIRECTOR - MURRAY H. HUTCHISON For For Management
01.6 DIRECTOR - LINDA A. LANG For For Management
01.7 DIRECTOR - MICHAEL W. MURPHY For For Management
01.8 DIRECTOR - DAVID M. TEHLE For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 11, 2006 BY
AND AMONG JACUZZI BRANDS, INC., JUPITER
ACQUISITION LLC AND JUPITER MERGER SUB,
INC. PURSUANT TO WHICH EACH STOCKHOLDER
OF JACUZZI BRANDS, INC. WILL BE ENTITLED
TO RECEIVE $
02.1 DIRECTOR - ALEX P. MARINI For For Management
02.2 DIRECTOR - CLAUDIA E. MORF For For Management
02.3 DIRECTOR - ROBERT R. WOMACK For For Management
03 RATIFY APPOINTMENT OF ERNST & YOUNG, LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007
04 PROPOSAL TO APPROVE ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE 2007 ANNUAL MEETING,
IF NECESSARY OR APPROPRIATE, TO PERMIT
THE FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK FRIEDMAN For For Management
01.2 DIRECTOR - STEPHEN G. BERMAN For For Management
01.3 DIRECTOR - DAN ALMAGOR For For Management
01.4 DIRECTOR - DAVID C. BLATTE For For Management
01.5 DIRECTOR - ROBERT E. GLICK For For Management
01.6 DIRECTOR - MICHAEL G. MILLER For For Management
01.7 DIRECTOR - MURRAY L. SKALA For For Management
02 APPROVAL OF APPOINTMENT OF THE FIRM OF For For Management
BDO SEIDMAN, LLP AS THE COMPANY S
AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER For Against Management
MEASURES AS MAY PROPERLY COME BEFORE THE
MEETING, HEREBY RATIFYING AND CONFIRMING
ALL THAT SAID PROXY MAY LAWFULLY DO OR
CAUSE TO BE DONE BY VIRTUE HEREOF AND
HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIG
- --------------------------------------------------------------------------------
JOHN H. HARLAND COMPANY
Ticker: JH Security ID: 412693103
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 19, 2006,
AMONG M & F WORLDWIDE CORP., H
ACQUISITION CORP. AND JOHN H. HARLAND
COMPANY.
02 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
SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For Management
1B ELECTION OF DIRECTOR: DAVID G. MEISSNER. For For Management
1C ELECTION OF DIRECTOR: ELLEN F. SIMINOFF. For For Management
02 PROPOSAL TO APPROVE THE JOURNAL For For Management
COMMUNICATIONS, INC. 2007 OMNIBUS
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 10, 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 - LOU L. HOLTZ For For Management
01.3 DIRECTOR - ANN MEYERS For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS K2 S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 EXECUTIVE COMPENSATION BASED ON THE Against Against Shareholder
PERFORMANCE OF PEER COMPANIES.
- --------------------------------------------------------------------------------
KELLWOOD COMPANY
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. DICKERSON For For Management
01.2 DIRECTOR - J. HUNTER For Withheld Management
01.3 DIRECTOR - L. KATZEN For For Management
01.4 DIRECTOR - P. MILLER For For Management
01.5 DIRECTOR - H. WEINBERG For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
03 RATIFY THE ADOPTION OF THE SHAREOWNERS For Against Management
RIGHTS AGREEMENT.
04 SHAREOWNER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD L. KUNTZ For For Management
01.2 DIRECTOR - ANN C. BERZIN For For Management
01.3 DIRECTOR - THOMAS P. COOPER, M.D. For For Management
01.4 DIRECTOR - PAUL J. DIAZ For For Management
01.5 DIRECTOR - MICHAEL J. EMBLER For For Management
01.6 DIRECTOR - GARRY N. GARRISON For For Management
01.7 DIRECTOR - ISAAC KAUFMAN For For Management
01.8 DIRECTOR - JOHN H. KLEIN For For Management
01.9 DIRECTOR - EDDY J. ROGERS, JR. For For Management
02 PROPOSAL TO AMEND AND RESTATE THE COMPANY For For Management
S 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR FISCAL YEAR
2007
- --------------------------------------------------------------------------------
KKR FINANCIAL CORP.
Ticker: KFN Security ID: 482476306
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER UNDER THE AGREEMENT For For Management
AND PLAN OF MERGER AMONG KKR FINANCIAL
CORP., KKR FINANCIAL MERGER CORP. AND KKR
FINANCIAL HOLDINGS LLC, PURSUANT TO WHICH
THE CONVERSION TRANSACTION WILL BE
EFFECTED.
02.1 DIRECTOR - WILLIAM F. ALDINGER For For Management
02.2 DIRECTOR - TRACY L. COLLINS For For Management
02.3 DIRECTOR - KENNETH M. DEREGT For For Management
02.4 DIRECTOR - SATURNINO S. FANLO For For Management
02.5 DIRECTOR - VINCENT PAUL FINIGAN For For Management
02.6 DIRECTOR - PAUL M. HAZEN For For Management
02.7 DIRECTOR - R. GLENN HUBBARD For For Management
02.8 DIRECTOR - ROSS J. KARI For Withheld Management
02.9 DIRECTOR - ELY L. LICHT For For Management
02.10 DIRECTOR - DEBORAH H. MCANENY For For Management
02.11 DIRECTOR - SCOTT C. NUTTALL For For Management
02.12 DIRECTOR - WILLY R. STROTHOTTE For For Management
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS KKR FINANCIAL CORP. S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES B. BACHMANN For For Management
01.2 DIRECTOR - NEELI BENDAPUDI For For Management
01.3 DIRECTOR - ROBERT S. HAMILTON For For Management
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE For For Management
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID V. SINGER For For Management
01.2 DIRECTOR - DAN C. SWANDER For For Management
01.3 DIRECTOR - S. LANCE VAN EVERY For For Management
02 APPROVAL OF THE LANCE, INC. 2007 KEY For For Management
EMPLOYEE INCENTIVE PLAN
03 RATIFICATION OF SELECTION OF KPMG AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T.L. CHANDLER, JR. For For Management
01.2 DIRECTOR - CHARLES H. FOSTER, JR. For For Management
01.3 DIRECTOR - DIANNE M. NEAL For For Management
01.4 DIRECTOR - ROBERT T. SKUNDA For For Management
01.5 DIRECTOR - MARSHALL B. WISHNACK For For Management
02 APPROVAL OF AN AMENDMENT TO LANDAMERICA For For Management
FINANCIAL GROUP, INC. S ARTICLES OF
INCORPORATION TO MODIFY THE ARTICLE
PERTAINING TO SHAREHOLDER APPROVAL OF
CERTAIN MATTERS.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY E. JUNCK For For Management
01.2 DIRECTOR - ANDREW E. NEWMAN For For Management
01.3 DIRECTOR - GORDON D. PRICHETT For For Management
02 IN THEIR DISCRETION, UPON SUCH OTHER For Against Management
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TODD M. BLUEDORN For For Management
01.2 DIRECTOR - JANET K. COOPER For For Management
01.3 DIRECTOR - C.L. (JERRY) HENRY For For Management
01.4 DIRECTOR - TERRY D. STINSON For For Management
01.5 DIRECTOR - RICHARD L. THOMPSON For For Management
02 APPROVAL OF THE ISSUANCE OF SHARES OF OUR For For Management
COMMON STOCK PURSUANT TO AN AGREEMENT AND
PLAN OF REORGANIZATION WITH A.O.C.
CORPORATION.
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL L. ASHNER For For Management
01.2 DIRECTOR - E. ROBERT ROSKIND For For Management
01.3 DIRECTOR - RICHARD J. ROUSE For For Management
01.4 DIRECTOR - T. WILSON EGLIN For For Management
01.5 DIRECTOR - WILLIAM J. BORRUSO For For Management
01.6 DIRECTOR - CLIFFORD BROSER For For Management
01.7 DIRECTOR - GEOFFREY DOHRMANN For For Management
01.8 DIRECTOR - CARL D. GLICKMAN For For Management
01.9 DIRECTOR - JAMES GROSFELD For For Management
01.10 DIRECTOR - RICHARD FRARY For For Management
01.11 DIRECTOR - KEVIN W. LYNCH For For Management
02 TO APPROVE AND ADOPT THE LEXINGTON REALTY For For Management
TRUST 2007 EQUITY-BASED AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S 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 2007 ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For Against Management
MERGER, DATED AS OF AUGUST 18, 2006 (THE
MERGER AGREEMENT ), BY AND AMONG LONE
STAR STEAKHOUSE & SALOON, INC. (THE
COMPANY ), LONE STAR U.S. ACQUISITIONS
LLC ( LONE STAR ACQUISITIONS ) AND COI
ACQUISITION CORP., AN AFF
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For Against 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 AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREB
- --------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. HARKEY, JR. For For Management
01.2 DIRECTOR - ARTHUR L. SIMON For For Management
01.3 DIRECTOR - JOHN P. STENBIT For For Management
02 ACTING UPON A PROPOSAL TO APPROVE THE For For Management
AMENDMENT AND RESTATEMENT OF THE LORAL
SPACE & COMMUNICATIONS INC. 2005 STOCK
INCENTIVE PLAN.
03 ACTING UPON A PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MACDERMID, INCORPORATED
Ticker: MRD Security ID: 554273102
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 15, 2006,
AMONG MACDERMID, INCORPORATED, MDI
HOLDINGS, LLC. AND MATRIX ACQUISITION
CORP. (THE MERGER AGREEMENT ).
02 TO APPROVE THE ADJOURNMENT OF THE For For Management
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
MAGNA ENTERTAINMENT CORP.
Ticker: MECA Security ID: 559211107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - JERRY D. CAMPBELL For For Management
A.2 DIRECTOR - JOSEPH DE FRANCIS For For Management
A.3 DIRECTOR - JENNIFER JACKSON For For Management
A.4 DIRECTOR - WILLIAM J. MENEAR For For Management
A.5 DIRECTOR - DENNIS MILLS For For Management
A.6 DIRECTOR - MICHAEL NEUMAN For For Management
A.7 DIRECTOR - FRANK STRONACH For For Management
A.8 DIRECTOR - FRANK VASILKIOTI For For Management
A.9 DIRECTOR - CHARLIE WILLIAMS For For Management
B IN RESPECT OF THE RATIFICATION OF THE For For Management
AUDIT COMMITTEE S APPOINTMENT OF ERNST &
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS MEC S AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
C IN RESPECT OF THE PROPOSED AMENDMENTS TO For For Management
MEC S LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. DWYER For For Management
01.2 DIRECTOR - FRANK E. JAUMOT For For Management
01.3 DIRECTOR - JOSE S. SORZANO For For Management
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD.
Ticker: MXRE Security ID: G6052F103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT ZACK H. BACON, III TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
1B TO ELECT GEORGE LAWTON ESTES, III TO THE For For Management
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
1C TO ELECT WILLIAM KRONENBERG, III TO THE For For Management
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
1D TO ELECT JAMES L. ZECH TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
02 AUDITORS. TO RATIFY THE APPOINTMENT OF For For Management
KPMG, HAMILTON, BERMUDA, AS INDEPENDENT
AUDITORS OF MAX RE CAPITAL LTD. FOR 2006.
3A TO AUTHORIZE THE ELECTION OF ZACK H. For For Management
BACON, III TO THE BOARD OF DIRECTORS OF
MAX RE LTD.
3B TO AUTHORIZE THE ELECTION OF GEORGE For For Management
LAWTON ESTES, III TO THE BOARD OF
DIRECTORS OF MAX RE LTD.
3C TO AUTHORIZE THE ELECTION OF WILLIAM For For Management
KRONENBERG, III TO THE BOARD OF DIRECTORS
OF MAX RE LTD.
3D TO AUTHORIZE THE ELECTION OF JAMES L. For For Management
ZECH TO THE BOARD OF DIRECTORS OF MAX RE
LTD.
04 AUDITORS. TO AUTHORIZE THE RATIFICATION For For Management
OF THE APPOINTMENT OF KPMG, HAMILTON,
BERMUDA AS INDEPENDENT AUDITORS FOR MAX
RE LTD. FOR 2006.
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD.
Ticker: MXRE Security ID: G6052F103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT W. MARSTON BECKER TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
1B TO ELECT GORDON F. CHEESBROUGH TO THE For For Management
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
1C TO ELECT K. BRUCE CONNELL TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
1D TO ELECT MARIO P. TORSIELLO TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
02 TO AUTHORIZE THE ELECTION OF W. MARSTON For For Management
BECKER TO THE BOARD OF DIRECTORS OF MAX
RE LTD.
03 TO AUTHORIZE THE APPROVAL OF AN AMENDMENT For Against Management
TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE
THE MINIMUM NUMBER OF DIRECTORS TO TWO.
04 TO APPROVE CHANGING THE NAME OF MAX RE For For Management
CAPITAL LTD. TO MAX CAPITAL GROUP LTD.
05 TO AUTHORIZE THE APPROVAL OF CHANGING THE For For Management
NAME OF MAX RE LTD. TO MAX BERMUDA LTD.
06 AUDITORS. TO RATIFY THE APPOINTMENT OF For For Management
KPMG, HAMILTON, BERMUDA AS INDEPENDENT
AUDITORS OF MAX RE CAPITAL LTD. FOR 2007.
07 AUDITORS. TO AUTHORIZE THE RATIFICATION For For Management
OF THE APPOINTMENT OF KPMG, HAMILTON,
BERMUDA AS INDEPENDENT AUDITORS FOR MAX
RE LTD. FOR 2007.
- --------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL R. LEDERER* For For Management
01.2 DIRECTOR - PETER B. POND* For For Management
01.3 DIRECTOR - JAMES R. THOMPSON, JR.* For Withheld Management
01.4 DIRECTOR - RICHARD A. MONTONI** For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MITCHELL FEIGER For For Management
01.2 DIRECTOR - JAMES N. HALLENE For For Management
01.3 DIRECTOR - RICHARD M. RIESER, JR. For For Management
01.4 DIRECTOR - CHARLES J. GRIES For For Management
02 THE APPROVAL OF THE MB FINANCIAL, INC. For For Management
AMENDED AND RESTATED OMNIBUS INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDTA Security ID: 580031201
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
REORGANIZATION, DATED AS OF AUGUST 7,
2006, AMONG BROCADE COMMUNICATIONS
SYSTEMS, INC., WORLDCUP MERGER
CORPORATION AND MCDATA CORPORATION, AS
AMENDED.
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031102
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
REORGANIZATION, DATED AS OF AUGUST 7,
2006, AMONG BROCADE COMMUNICATIONS
SYSTEMS, INC., WORLDCUP MERGER
CORPORATION AND MCDATA CORPORATION, AS
AMENDED.
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES A. DAVIS For For Management
01.2 DIRECTOR - RODNEY A. SMOLLA For For Management
01.3 DIRECTOR - WALTER E. WILLIAMS For For Management
02 APPROVE AMENDMENTS TO THE 1995 LONG-TERM For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROCCO B. COMMISSO For For Management
01.2 DIRECTOR - CRAIG S. MITCHELL For For Management
01.3 DIRECTOR - WILLIAM S. MORRIS III For For Management
01.4 DIRECTOR - THOMAS V. REIFENHEISER For For Management
01.5 DIRECTOR - NATALE S. RICCIARDI For For Management
01.6 DIRECTOR - MARK E. STEPHAN For For Management
01.7 DIRECTOR - ROBERT L. WINIKOFF For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER L. AX For For Management
01.2 DIRECTOR - ROBERT G. SARVER For For Management
01.3 DIRECTOR - GERALD W. HADDOCK For For Management
02 TO RATIFY THE SELECTION OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MTLM Security ID: 591097209
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NORMAN R. BOBINS For Withheld Management
01.2 DIRECTOR - DANIEL W. DIENST For For Management
01.3 DIRECTOR - JOHN T. DILACQUA For For Management
01.4 DIRECTOR - ROBERT LEWON For For Management
01.5 DIRECTOR - GERALD E. MORRIS For For Management
02 PROPOSAL 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 MARCH 31, 2007.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE For Against Management
METAL MANAGEMENT, INC. 2002 INCENTIVE
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEWART ZIMMERMAN For For Management
01.2 DIRECTOR - JAMES A. BRODSKY For For Management
01.3 DIRECTOR - ALAN L. GOSULE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS MFA S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. BLANEY For For Management
01.2 DIRECTOR - FREDERIC E. MOHS For For Management
01.3 DIRECTOR - F. CURTIS HASTINGS For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP FOR 2007
- --------------------------------------------------------------------------------
MID-STATE BANCSHARES
Ticker: MDST Security ID: 595440108
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE PRINCIPAL TERMS OF THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 1, 2006, PURSUANT TO WHICH
MID-STATE BANCSHARES WILL BE ACQUIRED BY
VIB CORP, AND THE TRANSACTIONS
CONTEMPLATED THEREBY AS DESCRIBED IN THE
ATTACHED PROXY STATEMENT.
02 TO APPROVE, IF NECESSARY, AN ADJOURNMENT For For Management
OF THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PRINCIPAL TERMS OF THE MERGER AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
- --------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK W. JONES For For Management
01.2 DIRECTOR - DENNIS J. KUESTER For For Management
01.3 DIRECTOR - MICHAEL T. YONKER For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALEXANDER P. FEDERBUSH For For Management
01.2 DIRECTOR - GENNARO J. FULVIO For For Management
01.3 DIRECTOR - GARY S. GLADSTEIN For For Management
01.4 DIRECTOR - TERRY HERMANSON For For Management
01.5 DIRECTOR - ROBERT B. HODES For For Management
01.6 DIRECTOR - HARVEY L. KARP For For Management
01.7 DIRECTOR - WILLIAM D. O'HAGAN For For Management
02 APPROVE THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - OWSLEY BROWN II For For Management
01.2 DIRECTOR - IAN M. ROSS For For Management
01.3 DIRECTOR - JOHN F. TURBEN For For Management
01.4 DIRECTOR - DENNIS W. LABARRE For For Management
01.5 DIRECTOR - MICHAEL E. SHANNON For For Management
01.6 DIRECTOR - EUGENE WONG For For Management
01.7 DIRECTOR - RICHARD DE J. OSBORNE For For Management
01.8 DIRECTOR - BRITTON T. TAPLIN For For Management
01.9 DIRECTOR - ALFRED M. RANKIN, JR. For For Management
01.10 DIRECTOR - DAVID F. TAPLIN For For Management
02 PROPOSAL TO CONFIRM THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - TED H. WELCH For For Management
I.2 DIRECTOR - RICHARD F. LAROCHE, JR. For For Management
II PROPOSAL TO RATIFY THE AUDIT COMMITTEE S For For Management
SELECTION OF BDO SEIDMAN, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALBERT H. KRAMER For For Management
01.2 DIRECTOR - KENNETH A. LONGACRE For For Management
01.3 DIRECTOR - C. ROBERT ROTH For For Management
01.4 DIRECTOR - WAYNE R. WEIDNER For For Management
02 APPROVAL OF THE AMENDMENT TO NATIONAL For For Management
PENN S ARTICLES OF INCORPORATION.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF NATIONAL PENN S For For Management
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN B. HABICHT For For Management
01.2 DIRECTOR - CLIFFORD R. HINKLE For For Management
01.3 DIRECTOR - RICHARD B. JENNINGS For For Management
01.4 DIRECTOR - TED B. LANIER For For Management
01.5 DIRECTOR - ROBERT C. LEGLER For For Management
01.6 DIRECTOR - CRAIG MACNAB For For Management
01.7 DIRECTOR - ROBERT MARTINEZ For For Management
02 TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 TO APPROVE THE 2007 PERFORMANCE INCENTIVE For For Management
PLAN
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO FIX THE NUMBER OF DIRECTORS AT FIFTEEN For For Management
(PROPOSAL 1).
02.1 DIRECTOR - DARYL R. FORSYTHE For For Management
02.2 DIRECTOR - PATRICIA T. CIVIL For For Management
02.3 DIRECTOR - WILLIAM C. GUMBLE For For Management
02.4 DIRECTOR - ROBERT A. WADSWORTH For For Management
02.5 DIRECTOR - WILLIAM L. OWENS For Withheld Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 21, 2006 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
MERGER AGREEMENT ), BY AND AMONG NCO,
COLLECT HOLDINGS, INC. ( PARENT ) AND
COLLECT ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF PARENT,
02 TO APPROVE THE ADJOURNMENT OF 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.
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE R. CODEY For For Management
01.2 DIRECTOR - LAURENCE M. DOWNES For For Management
01.3 DIRECTOR - ALFRED C. KOEPPE For For Management
01.4 DIRECTOR - WILLIAM H. TURNER For For Management
01.5 DIRECTOR - JANE M. KENNY For For Management
02 TO APPROVE THE 2007 STOCK AWARD AND For For Management
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE RETENTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30 2007.
- --------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN J. FINNERTY For For Management
01.2 DIRECTOR - KENNETH M. RIIS For For Management
02 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2007.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TOD R. HAMACHEK For For Management
01.2 DIRECTOR - KENNETH THRASHER For For Management
01.3 DIRECTOR - RUSSELL F. TROMLEY For For Management
02 THE REAPPROVAL OF THE RESTATED STOCK For For Management
OPTION PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL
S INDEPENDENT AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. LANCE ANDERSON For For Management
01.2 DIRECTOR - GREGORY T. BARMORE For For Management
02 APPROVAL OF A CHARTER AMENDMENT TO For For Management
INCREASE THE AUTHORIZED SHARES OF CAPITAL
STOCK.
03 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BLAKE M. RONEY For For Management
01.2 DIRECTOR - M. TRUMAN HUNT For For Management
01.3 DIRECTOR - SANDRA N. TILLOTSON For For Management
01.4 DIRECTOR - E.J. "JAKE" GARN For Withheld Management
01.5 DIRECTOR - DANIEL W. CAMPBELL For Withheld Management
01.6 DIRECTOR - ANDREW D. LIPMAN For For Management
01.7 DIRECTOR - PATRICIA NEGRON For Withheld Management
01.8 DIRECTOR - CHRISTINE M. DAY For For Management
01.9 DIRECTOR - DESMOND C. WONG For For Management
02 TO RATIFY THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRENCE J. BAEHR For For Management
01.2 DIRECTOR - STANLEY N. PONTIUS For For Management
01.3 DIRECTOR - RONALD W. TYSOE For For Management
02 TO APPROVE THE ADOPTION OF THE OHIO For For Management
CASUALTY INSURANCE COMPANY ANNUAL
INCENTIVE PLAN FOR EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2007
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NIEL C. ELLERBROOK For For Management
01.2 DIRECTOR - KELLY N. STANLEY For For Management
02 APPROVAL OF THE AMENDMENT TO SECTION 1 OF For For Management
ARTICLE VII OF THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DELETE ARTICLE IV IN ITS
ENTIRETY AND TO RENUMBER THE ARTICLES
WHICH FOLLOW ARTICLE IV.
04 RATIFICATION OF THE APPOINTMENT OF CROWE For For Management
CHIZEK AND COMPANY LLC, AS INDEPENDENT
ACCOUNTANTS OF OLD NATIONAL BANCORP AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. ROBERT BUNCH For For Management
01.2 DIRECTOR - RANDALL W. LARRIMORE For For Management
01.3 DIRECTOR - ANTHONY W. RUGGIERO For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD LOWENTHAL For For Management
01.2 DIRECTOR - STEPHEN D. PLAVIN For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
ERNST & YOUNG LLP
- --------------------------------------------------------------------------------
OMI CORPORATION
Ticker: OMM Security ID: Y6476W104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL KLABANOFF For For Management
01.2 DIRECTOR - DONALD C. TRAUSCHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS OF THE
CORPORATION FOR THE YEAR 2007.
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARVID R. LIEBE For For Management
01.2 DIRECTOR - JOHN C. MACFARLANE For For Management
01.3 DIRECTOR - GARY J. SPIES For For Management
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. MARSHALL ACUFF, JR. For For Management
01.2 DIRECTOR - ANNE MARIE WHITTEMORE For Withheld Management
02 APPROVAL OF THE PROPOSED OWENS & MINOR, For For Management
INC. 2007 TEAMMATE STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. HICKS LANIER For For Management
01.2 DIRECTOR - THOMAS C. GALLAGHER For For Management
01.3 DIRECTOR - CLARENCE H. SMITH For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
OXFORD INDUSTRIES, INC. LONG-TERM STOCK
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS DURING THE
FISCAL YEAR ENDING JUNE 1, 2007.
- --------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN A. DAHLBERG For For Management
01.2 DIRECTOR - RICHARD C. ILL For For Management
01.3 DIRECTOR - LEE C. STEWART For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD E. BIRCH For For Management
01.2 DIRECTOR - R.S. HAMBLETON, JR. For For Management
01.3 DIRECTOR - D. VERNON HORTON For For Management
01.4 DIRECTOR - ROGER C. KNOPF For For Management
01.5 DIRECTOR - ROBERT W. KUMMER, JR. For For Management
01.6 DIRECTOR - CLAYTON C. LARSON For For Management
01.7 DIRECTOR - JOHN R. MACKALL For For Management
01.8 DIRECTOR - LEE E. MIKLES For For Management
01.9 DIRECTOR - GERALD T. MCCULLOUGH For For Management
01.10 DIRECTOR - RICHARD A. NIGHTINGALE For For Management
01.11 DIRECTOR - KATHY J. ODELL For For Management
01.12 DIRECTOR - WILLIAM S. THOMAS, JR. For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAUREEN BUCHWALD For For Management
01.2 DIRECTOR - J. GILBERT REESE For Withheld Management
01.3 DIRECTOR - RICK R. TAYLOR For For Management
01.4 DIRECTOR - DAVID L. TRAUTMAN For For Management
01.5 DIRECTOR - LEON ZAZWORSKY For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. FRIEDMAN For For Management
01.2 DIRECTOR - ROGER P. FRIOU For For Management
01.3 DIRECTOR - MARTIN L. GARCIA For For Management
01.4 DIRECTOR - MATTHEW W. KAPLAN For For Management
01.5 DIRECTOR - MICHAEL J. LIPSEY For For Management
01.6 DIRECTOR - STEVEN G. ROGERS For For Management
01.7 DIRECTOR - LELAND R. SPEED For For Management
01.8 DIRECTOR - TROY A. STOVALL For For Management
01.9 DIRECTOR - LENORE M. SULLIVAN For For Management
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL BOGGAN, JR. For For Management
01.2 DIRECTOR - MICHAEL A. WEISS For For Management
01.3 DIRECTOR - ROBERT C. WHEELER For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
03 APPROVE THE AMENDMENTS TO AND RESTATEMENT For For Management
OF THE 2006 PAYLESS SHOESOURCE, INC.
STOCK INCENTIVE PLAN.
04 APPROVE THE AMENDMENTS TO AND RESTATEMENT For For Management
OF THE PAYLESS SHOESOURCE, INC. INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION
Ticker: PER Security ID: 714265105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSS PEROT For For Management
01.2 DIRECTOR - ROSS PEROT, JR. For For Management
01.3 DIRECTOR - PETER A. ALTABEF For For Management
01.4 DIRECTOR - STEVEN BLASNIK For For Management
01.5 DIRECTOR - JOHN S.T. GALLAGHER For For Management
01.6 DIRECTOR - CARL HAHN For For Management
01.7 DIRECTOR - DESOTO JORDAN For For Management
01.8 DIRECTOR - THOMAS MEURER For For Management
01.9 DIRECTOR - CECIL H (C H) MOORE, JR For For Management
01.10 DIRECTOR - ANTHONY J. PRINCIPI For For Management
01.11 DIRECTOR - ANUROOP (TONY) SINGH For For Management
02 APPROVAL OF THE AMENDED AND RESTATED 2001 For For Management
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY M. COHEN For For Management
01.2 DIRECTOR - DAVID T. GIBBONS For For Management
01.3 DIRECTOR - RAN GOTTFRIED For Withheld Management
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN C. MORGAN ED.D* For For Management
01.2 DIRECTOR - JIL H. STARK* For For Management
01.3 DIRECTOR - ROYCE A. STUTZMAN* For For Management
01.4 DIRECTOR - KEVIN MCCARTHY** For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS PFF BANCORP, INC. S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
03 APPROVAL OF THE PFF BANCORP, INC. 2006 For For Management
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERENCE W. EDWARDS For For Management
01.2 DIRECTOR - A.B. KRONGARD For For Management
01.3 DIRECTOR - FRANCIS J. VAN KIRK For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. BURGOYNE For For Management
01.2 DIRECTOR - MICHAEL R. FERRARI For For Management
01.3 DIRECTOR - ROBERT B. HOLLAND, III For For Management
01.4 DIRECTOR - KAREN W. KATZ For For Management
01.5 DIRECTOR - TERRY E. LONDON For For Management
01.6 DIRECTOR - ALEXANDER W. SMITH For For Management
01.7 DIRECTOR - CECE SMITH For For Management
01.8 DIRECTOR - TOM M. THOMAS For For Management
02 SHAREHOLDER PROPOSAL - Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE
- --------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW S. DUFF For For Management
01.2 DIRECTOR - SAMUEL L. KAPLAN For Withheld Management
01.3 DIRECTOR - FRANK L. SIMS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO PROVIDE FOR THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. FURLONG BALDWIN For For Management
01.2 DIRECTOR - JONATHAN F. BANK For For Management
01.3 DIRECTOR - DAN R. CARMICHAEL For For Management
01.4 DIRECTOR - ROBERT V. DEUTSCH For For Management
01.5 DIRECTOR - A. JOHN HASS For For Management
01.6 DIRECTOR - EDMUND R. MEGNA For For Management
01.7 DIRECTOR - STEVEN H. NEWMAN For For Management
01.8 DIRECTOR - MICHAEL D. PRICE For For Management
01.9 DIRECTOR - PETER T. PRUITT For For Management
02 TO CONSIDER AND TAKE ACTION UPON A For For Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADELMO E. ARCHULETA For For Management
01.2 DIRECTOR - JULIE A. DOBSON For For Management
01.3 DIRECTOR - WOODY L. HUNT For For Management
01.4 DIRECTOR - CHARLES E. MCMAHEN For For Management
01.5 DIRECTOR - MANUEL T. PACHECO For For Management
01.6 DIRECTOR - ROBERT M. PRICE For For Management
01.7 DIRECTOR - BONNIE S. REITZ For For Management
01.8 DIRECTOR - JEFFRY E. STERBA For For Management
01.9 DIRECTOR - JOAN B. WOODARD For For Management
02 APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM GRANT VAN DYKE* For For Management
01.2 DIRECTOR - ANDRIS A. BALTINS** For Withheld Management
01.3 DIRECTOR - ROBERT L. CAULK** For For Management
01.4 DIRECTOR - THOMAS C. TILLER** For For Management
02 APPROVAL OF THE POLARIS INDUSTRIES INC. For For Management
2007 OMNIBUS INCENTIVE PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY For Against Management
COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. DOUGLAS CAMPBELL For For Management
01.2 DIRECTOR - CAROL A. CARTWRIGHT For For Management
01.3 DIRECTOR - GALE DUFF-BLOOM For For Management
01.4 DIRECTOR - RICHARD H. FEARON For For Management
01.5 DIRECTOR - ROBERT A. GARDA For For Management
01.6 DIRECTOR - GORDON D. HARNETT For For Management
01.7 DIRECTOR - EDWARD J. MOONEY For For Management
01.8 DIRECTOR - STEPHEN D. NEWLIN For For Management
01.9 DIRECTOR - FARAH M. WALTERS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS POLYONE S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO
Ticker: POR Security ID: 736508847
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. BALLANTINE For For Management
01.2 DIRECTOR - RODNEY L. BROWN, JR. For For Management
01.3 DIRECTOR - DAVID A. DIETZLER For For Management
01.4 DIRECTOR - PEGGY Y. FOWLER For For Management
01.5 DIRECTOR - MARK B. GANZ For For Management
01.6 DIRECTOR - CORBIN A. MCNEILL, JR. For For Management
01.7 DIRECTOR - NEIL J. NELSON For For Management
01.8 DIRECTOR - M. LEE PELTON For For Management
01.9 DIRECTOR - MARIA M. POPE For For Management
01.10 DIRECTOR - ROBERT T.F. REID For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007
03 THE APPROVAL OF THE PORTLAND GENERAL For For Management
ELECTRIC COMPANY 2007 EMPLOYEE STOCK
PURCHASE PLAN
- --------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. COVEY For For Management
01.2 DIRECTOR - GREGORY L. QUESNEL For For Management
01.3 DIRECTOR - MICHAEL T. RIORDAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENDALL R. BISHOP For For Management
01.2 DIRECTOR - GAYLA J. DELLY For For Management
01.3 DIRECTOR - STEVEN J. GOLDMAN For For Management
01.4 DIRECTOR - JON E.M. JACOBY For For Management
01.5 DIRECTOR - MARK MELLIAR-SMITH For For Management
01.6 DIRECTOR - JAY WALTERS For For Management
01.7 DIRECTOR - WILLIAM T. YEATES For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. STEVEN JONES For For Management
01.2 DIRECTOR - J. WALKER SMITH, JR. For For Management
02 APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO For For Management
DECLASSIFY OUR BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF ALL OF
OUR DIRECTORS.
03 APPROVAL OF ANY MOTION SUBMITTED TO A For For Management
VOTE OF THE SHAREHOLDERS TO ADJOURN THE
ANNUAL MEETING TO ANOTHER TIME AND PLACE
FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE ANNUAL MEETING TO
APPROVE PROPOSAL
- --------------------------------------------------------------------------------
PREMIUM STANDARD FARMS, INC.
Ticker: PORK Security ID: 74060C105
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOLLIE H. CARTER For For Management
01.2 DIRECTOR - MAURICE J. MCGILL For For Management
01.3 DIRECTOR - MICHAEL J. ZIMMERMAN For For Management
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------
PREMIUM STANDARD FARMS, INC.
Ticker: PORK Security ID: 74060C105
Meeting Date: FEB 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF SEPTEMBER 17, 2006, AMONG
SMITHFIELD FOODS, INC., KC2 MERGER SUB,
INC. AND PREMIUM STANDARD FARMS, INC., AS
IT MAY BE AMENDED FROM TIME TO TIME.
02 IN THEIR DISCRETION, THE NAMED PROXIES For For Management
ARE AUTHORIZED TO VOTE ON ANY PROCEDURAL
MATTERS INCIDENT TO THE CONDUCT OF THE
SPECIAL MEETING, SUCH AS ADJOURNMENT OF
THE SPECIAL MEETING, INCLUDING ANY
ADJOURNMENT FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD BARNES For For Management
01.2 DIRECTOR - RICHARD A. GIESSER For For Management
01.3 DIRECTOR - JEFFREY KEIL For For Management
01.4 DIRECTOR - HERBERT KURZ For For Management
01.5 DIRECTOR - P. FREDERICK PAPE, JR. For For Management
01.6 DIRECTOR - LAWRENCE READ For For Management
01.7 DIRECTOR - LAWRENCE RIVKIN For For Management
02 TO RATIFY THE BOARD OF DIRECTORS For For Management
SELECTION OF BDO SEIDMAN, LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORPORATION
Ticker: PR Security ID: 741437305
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL THAT THE COMPANY SHOULD BE For For Management
DISSOLVED AFTER WE RECEIVE VERIZON COMMON
STOCK IN EXCHANGE FOR OUR INTEREST IN
VERIZON WIRELESS OF THE EAST LP
02.1 DIRECTOR - ROBERT F. ELLSWORTH For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICTOR T. ADAMO For For Management
01.2 DIRECTOR - PAUL R. BUTRUS For For Management
01.3 DIRECTOR - WILLIAM J. LISTWAN For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MELVIN A. BILAL For For Management
1B ELECTION OF DIRECTOR: WARD B. COE, III For For Management
1C ELECTION OF DIRECTOR: FREDERICK W. MEIER, For For Management
JR.
1D ELECTION OF DIRECTOR: GARY N. GEISEL For For Management
1E ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, For For Management
JR.
1F ELECTION OF DIRECTOR: BRYAN J. LOGAN For For Management
1G ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. For For Management
1H ELECTION OF DIRECTOR: DALE B. PECK For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
QUANEX CORPORATION
Ticker: NX Security ID: 747620102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH J. ROSS For For Management
01.2 DIRECTOR - RICHARD L. WELLEK For For Management
02 APPROVE THE AMENDMENT TO ARTICLE FOUR OF For For Management
THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK TO 100,000,000
SHARES.
- --------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: DSS Security ID: 747906204
Meeting Date: AUG 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. BELLUZZO For For Management
01.2 DIRECTOR - MICHAEL A. BROWN For For Management
01.3 DIRECTOR - THOMAS S. BUCHSBAUM For For Management
01.4 DIRECTOR - ALAN L. EARHART For For Management
01.5 DIRECTOR - EDWARD M. ESBER, JR. For For Management
01.6 DIRECTOR - ELIZABETH A. FETTER For For Management
01.7 DIRECTOR - JOHN M. PARTRIDGE For For Management
01.8 DIRECTOR - STEVEN C. WHEELWRIGHT For For Management
02 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 ENDING MARCH
31, 2007.
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
COMMON SHARES OF BENEFICIAL INTEREST OF
RAIT INVESTMENT TRUST ( RAIT ) AS
CONSIDERATION IN THE PROPOSED MERGER OF
TABERNA REALTY FINANCE TRUST ( TABERNA )
WITH RT SUB INC., A NEWLY-FORMED
SUBSIDIARY OF RAIT, PURSUANT TO
02 ADJOURN THE SPECIAL MEETING IF NECESSARY For For Management
OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BETSY Z. COHEN For For Management
01.2 DIRECTOR - DANIEL G. COHEN For For Management
01.3 DIRECTOR - EDWARD S. BROWN For For Management
01.4 DIRECTOR - FRANK A. FARNESI For For Management
01.5 DIRECTOR - S. KRISTIN KIM For For Management
01.6 DIRECTOR - ARTHUR MAKADON For For Management
01.7 DIRECTOR - DANIEL PROMISLO For For Management
01.8 DIRECTOR - JOHN F. QUIGLEY, III For For Management
01.9 DIRECTOR - MURRAY STEMPEL, III For For Management
02 PROPOSAL TO APPROVE THE SELECTION OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BILL G. ARMSTRONG For For Management
01.2 DIRECTOR - RICHARD A. LIDDY For For Management
01.3 DIRECTOR - WILLIAM P. STIRITZ For For Management
02 PROPOSAL TO APPROVE THE 2007 INCENTIVE For For Management
STOCK PLAN
03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS RALCORP HOLDINGS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD D. BAUM For For Management
01.2 DIRECTOR - MARIANN BYERWALTER For For Management
01.3 DIRECTOR - DAVID L. TYLER For For Management
- --------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLF F. BJELLAND For For Management
01.2 DIRECTOR - PAUL D. FINKELSTEIN For For Management
01.3 DIRECTOR - THOMAS L. GREGORY For For Management
01.4 DIRECTOR - VAN ZANDT HAWN For For Management
01.5 DIRECTOR - SUSAN HOYT For For Management
01.6 DIRECTOR - DAVID B. KUNIN For For Management
01.7 DIRECTOR - MYRON KUNIN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY ELIZABETH BURTON For For Management
01.2 DIRECTOR - PETER P. COPSES For For Management
01.3 DIRECTOR - MITCHELL E. FADEL For For Management
02 TO RATIFY THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF GRANT THORNTON, LLP,
REGISTERED INDEPENDENT ACCOUNTANTS, AS
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
- --------------------------------------------------------------------------------
REPUBLIC BANCORP INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 26, 2006, BY AND BETWEEN REPUBLIC
BANCORP INC. AND CITIZENS BANKING
CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA R. ALLEN For For Management
01.2 DIRECTOR - RICHARD H. BLUM For For Management
01.3 DIRECTOR - F. LYNN MCPHEETERS For For Management
01.4 DIRECTOR - ROBERT O. VIETS For For Management
02 APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SEIFI GHASEMI For For Management
01.2 DIRECTOR - SHELDON R. ERIKSON For For Management
01.3 DIRECTOR - PERRY GOLKIN For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
ROSETTA RESOURCES, INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.A. BERILGEN For For Management
01.2 DIRECTOR - RICHARD W. BECKLER For For Management
01.3 DIRECTOR - DONALD D. PATTESON, JR. For For Management
01.4 DIRECTOR - D. HENRY HOUSTON For For Management
01.5 DIRECTOR - G. LOUIS GRAZIADIO, III For For Management
01.6 DIRECTOR - JOSIAH O. LOW III For For Management
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN T. DICKSON For For Management
01.2 DIRECTOR - ANNA SPANGLER NELSON For For Management
01.3 DIRECTOR - BAILEY W. PATRICK For For Management
01.4 DIRECTOR - ROBERT H. SPILMAN, JR. For For Management
02 APPROVAL OF THE RUDDICK CORPORATION CASH For For Management
INCENTIVE PLAN.
03 APPROVAL OF THE ADDENDUM TO THE RUDDICK For For Management
CORPORATION 2002 COMPREHENSIVE STOCK
OPTION AND AWARD PLAN.
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS A. BRICE For For Management
01.2 DIRECTOR - JAMES L. CARINO For For Management
01.3 DIRECTOR - JEFFREY D. GRUBE For For Management
01.4 DIRECTOR - JOSEPH A. KIRK For For Management
01.5 DIRECTOR - JAMES C. MILLER For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FREDERIC H. LINDEBERG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------
SAXON CAPITAL, INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE MERGER, ON THE TERMS AND For For Management
SUBJECT TO THE CONDITIONS SET FORTH IN
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 8, 2006, BY AND AMONG SAXON
CAPITAL, INC., MORGAN STANLEY MORTGAGE
CAPITAL INC. AND ANGLE MERGER SUBSIDIARY
CORPORATION, A
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF DEEMED NECESSARY TO
FACILITATE THE APPROVAL OF THE MERGER
PROPOSAL, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO AP
- --------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. DAVIES For Withheld Management
01.2 DIRECTOR - JOHN G. MCDONALD For Withheld Management
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED
Ticker: SCT Security ID: G73537410
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AMEND THE MEMORANDUM AND ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE AUTHORIZED
SHARE CAPITAL OF THE COMPANY AND ADOPT
CERTAIN OTHER AMENDMENTS TO THE COMPANY S
MEMORANDUM AND ARTICLES OF ASSOCIATION,
WHICH AMENDMENTS ARE ATTACHED AS
ATTACHMENT A TO THE NO
02 TO ISSUE CONVERTIBLE SHARES, WHICH ARE For For Management
CONVERTIBLE INTO ORDINARY SHARES
REPRESENTING MORE THAN 20% OF THE COMPANY
S OUTSTANDING ORDINARY SHARES AND WHICH
WILL RESULT IN A CHANGE OF CONTROL OF THE
COMPANY.
03 TO ADJOURN THE EXTRAORDINARY GENERAL For For Management
MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE EXTRAORDINARY GENERAL MEETING
TO APPROVE PROPOSALS 1 AND 2.
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. MARSTON BECKER For For Management
01.2 DIRECTOR - GREGORY E. MURPHY For For Management
01.3 DIRECTOR - WILLIAM M. RUE For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. HARRINGTON For For Management
01.2 DIRECTOR - ADAM D. PORTNOY For For Management
02 TO APPROVE AMENDMENTS TO THE DECLARATION For Against Management
OF TRUST THAT WILL CHANGE THE REQUIRED
SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND
PROVIDE THAT THE REQUIRED SHAREHOLDER
VOTE NECESSARY FOR CERTAIN OTHER ACTIONS
SHALL BE SET IN THE BYLAWS.
03 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
04 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 EACH
OF THE TRUSTEES AS PROPOSED IN ITEM 1 OR
TO APPROVE ITEMS 2 OR 3
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANK BROWN For For Management
01.2 DIRECTOR - FERGUS M. CLYDESDALE For For Management
01.3 DIRECTOR - JAMES A.D. CROFT For For Management
01.4 DIRECTOR - WILLIAM V. HICKEY For Withheld Management
01.5 DIRECTOR - KENNETH P. MANNING For For Management
01.6 DIRECTOR - PETER M. SALMON For For Management
01.7 DIRECTOR - ELAINE R. WEDRAL For For Management
01.8 DIRECTOR - ESSIE WHITELAW For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR 2007.
03 PROPOSAL TO APPROVE THE SENSIENT For For Management
TECHNOLOGIES CORPORATION 2007 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. PHILIP SILVER For For Management
01.2 DIRECTOR - WILLIAM C. JENNINGS 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 DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID D. SMITH For For Management
01.2 DIRECTOR - FREDERICK G. SMITH For For Management
01.3 DIRECTOR - J. DUNCAN SMITH For For Management
01.4 DIRECTOR - ROBERT E. SMITH For For Management
01.5 DIRECTOR - BASIL A. THOMAS For For Management
01.6 DIRECTOR - LAWRENCE E. MCCANNA For For Management
01.7 DIRECTOR - DANIEL C. KEITH For For Management
01.8 DIRECTOR - MARTIN R. LEADER For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 APPROVE THE MATERIAL TERMS OF EXECUTIVE For For Management
OFFICER PERFORMANCE GOALS TO QUALIFY AS
PERFORMANCE-BASED COMPENSATION.
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - O. BRUTON SMITH For For Management
01.2 DIRECTOR - B. SCOTT SMITH For For Management
01.3 DIRECTOR - JEFFREY C. RACHOR For For Management
01.4 DIRECTOR - WILLIAM I. BELK For For Management
01.5 DIRECTOR - WILLIAM P. BENTON For For Management
01.6 DIRECTOR - WILLIAM R. BROOKS For For Management
02 AMENDED AND RESTATED SONIC AUTOMOTIVE, For For Management
INC. INCENTIVE COMPENSATION PLAN
03 AMENDED AND RESTATED SONIC AUTOMOTIVE, For For Management
INC. 2004 STOCK INCENTIVE PLAN TO
INCREASE SHARES ISSUABLE FROM 2,000,000
TO 3,000,000 SHARES AND APPROVE OTHER
REVISIONS
04 AMENDMENT TO SONIC AUTOMOTIVE, INC. 2005 For For Management
FORMULA RESTRICTED STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS TO INCREASE SHARES
ISSUABLE FROM 60,000 TO 90,000 SHARES
05 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SONIC S INDEPENDENT
ACCOUNTANTS
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HELEN R. BOSLEY, CFA For For Management
01.2 DIRECTOR - EDWARD J. GRAHAM For For Management
01.3 DIRECTOR - AMBASSADOR W.J. HUGHES For For Management
01.4 DIRECTOR - HERMAN D. JAMES, PH.D. For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE C. BIEHL For For Management
01.2 DIRECTOR - THOMAS E. CHESTNUT For For Management
01.3 DIRECTOR - STEPHEN C. COMER For For Management
01.4 DIRECTOR - RICHARD M. GARDNER For For Management
01.5 DIRECTOR - LEROY C. HANNEMAN, JR. For For Management
01.6 DIRECTOR - JAMES J. KROPID For For Management
01.7 DIRECTOR - MICHAEL O. MAFFIE For For Management
01.8 DIRECTOR - ANNE L. MARIUCCI For For Management
01.9 DIRECTOR - MICHAEL J. MELARKEY For For Management
01.10 DIRECTOR - JEFFREY W. SHAW For For Management
01.11 DIRECTOR - CAROLYN M. SPARKS For For Management
01.12 DIRECTOR - TERRENCE L. WRIGHT For For Management
02 TO APPROVE THE 2006 RESTRICTED STOCK/UNIT For For Management
PLAN.
03 TO APPROVE AMENDING THE ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. ATTEA For For Management
01.2 DIRECTOR - KENNETH F. MYSZKA For For Management
01.3 DIRECTOR - JOHN E. BURNS For For Management
01.4 DIRECTOR - MICHAEL A. ELIA For For Management
01.5 DIRECTOR - ANTHONY P. GAMMIE For For Management
01.6 DIRECTOR - CHARLES E. LANNON For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - O. BRUTON SMITH For For Management
01.2 DIRECTOR - WILLIAM P. BENTON For For Management
01.3 DIRECTOR - ROBERT L. REWEY For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
PRINCIPAL INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SMI AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE ADOPTION OF THE SPEEDWAY For For Management
MOTORSPORTS, INC. INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN BAROCAS For For Management
01.2 DIRECTOR - MICHAEL GLAZER For For Management
01.3 DIRECTOR - MICHAEL MCCREERY For For Management
01.4 DIRECTOR - JOHN MENTZER For For Management
01.5 DIRECTOR - MARGARET MONACO For For Management
01.6 DIRECTOR - WILLIAM MONTGORIS For For Management
01.7 DIRECTOR - SHARON MOSSE For For Management
01.8 DIRECTOR - JAMES SCARBOROUGH For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 AMENDMENT OF ARTICLES OF INCORPORATION TO For For Management
INCREASE AUTHORIZED COMMON STOCK.
04 AMENDMENT OF ARTICLES OF INCORPORATION TO For Against Management
SPECIFY AUTHORIZED PREFERRED STOCK.
05 AMENDMENT OF ARTICLES OF INCORPORATION TO For For Management
ELIMINATE BANKRUPTCY RELATED LANGUAGE.
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CHOATE For For Management
01.2 DIRECTOR - JAMES L. DOTI For For Management
01.3 DIRECTOR - J. WAYNE MERCK For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. BAKER For For Management
01.2 DIRECTOR - THOMAS E. MARKERT For For Management
01.3 DIRECTOR - ALEXANDER B. TREVOR For Withheld Management
02 APPROVAL OF AMENDMENT TO THE COMPANY S For For Management
1991 EMPLOYEE STOCK PURCHASE AND DIVIDEND
REINVESTMENT PLAN AND TRUST.
03 APPROVAL OF THE MATERIAL TERMS OF COMPANY For For Management
S LEADERSHIP BONUS PLAN.
04 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
COMPANY S LONG-TERM INCENTIVE PLAN.
05 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD R. BARDGETT For For Management
01.2 DIRECTOR - BRUCE J. HARPER For For Management
01.3 DIRECTOR - B.A. HARRIS, JR., MD For For Management
01.4 DIRECTOR - GLENN H. JOHNSON For For Management
01.5 DIRECTOR - R. BRUCE LABOON For Withheld Management
02 PROPOSAL TO AMEND STERLING BANCSHARES, For For Management
INC. S RESTATED AND AMENDED ARTICLES OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $1.00 PER SHARE, THAT THE COMPANY
HAS THE AUTHORITY TO ISSUE FROM
100,000,000 SHARES TO 150,000,
03 PROPOSAL TO AMEND THE STERLING For For Management
BANCSHARES, INC. 2003 STOCK INCENTIVE AND
COMPENSATION PLAN TO INCREASE THE
AGGREGATE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $1.00 PER SHARE,
THAT MAY BE ISSUED UNDER THE 2003 PLAN
FROM 3,225,000 SHARES TO 5,225
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION-PA
Ticker: SLFI Security ID: 859317109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.H. ALBRIGHT, JR. For For Management
01.2 DIRECTOR - HOWARD E. GROFF, JR. For For Management
01.3 DIRECTOR - WILLIAM E. MILLER, JR. For For Management
01.4 DIRECTOR - JOHN E. STEFAN For For Management
01.5 DIRECTOR - GLENN R. WALZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS STERLING FINANCIAL
CORPORATION S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. CRAWFORD For For Management
01.2 DIRECTOR - THOMAS M. KITCHEN For For Management
01.3 DIRECTOR - ALDEN J. MCDONALD, JR. For For Management
01.4 DIRECTOR - JAMES W. MCFARLAND For For Management
01.5 DIRECTOR - RONALD H. PATRON For For Management
01.6 DIRECTOR - MICHAEL O. READ For For Management
01.7 DIRECTOR - ASHTON J. RYAN, JR. For For Management
01.8 DIRECTOR - FRANK B. STEWART, JR. For Withheld Management
02 TO ADOPT THE STEWART ENTERPRISES, INC. For For Management
2007 STOCK INCENTIVE PLAN
03 TO ADOPT THE STEWART ENTERPRISES, INC. For For Management
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORA
Ticker: STC Security ID: 860372101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. CLARKE For For Management
01.2 DIRECTOR - NITA B. HANKS For For Management
01.3 DIRECTOR - DR. E. DOUGLAS HODO For For Management
01.4 DIRECTOR - DR. W. ARTHUR PORTER For For Management
01.5 DIRECTOR - LAURIE C. MOORE For For Management
02 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE R. CHRISTMAS For For Management
01.2 DIRECTOR - B.J. DUPLANTIS For For Management
01.3 DIRECTOR - JOHN P. LABORDE For For Management
01.4 DIRECTOR - RICHARD A. PATTAROZZI For For Management
02 RATIFICATION OF APPOINTMENT OF REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLUNET R. LEWIS For For Management
01.2 DIRECTOR - ARTHUR A. WEISS For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WAYNE E. ALTER* For For Management
01.2 DIRECTOR - JAMES G. APPLE* For Withheld Management
01.3 DIRECTOR - JOHN M. DENLINGER* For For Management
01.4 DIRECTOR - DONALD L. HOFFMAN* For For Management
01.5 DIRECTOR - WILLIAM B. ZIMMERMAN* For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND E. GALVIN For Withheld Management
01.2 DIRECTOR - GREG MATIUK For Withheld Management
01.3 DIRECTOR - HENRY C. MONTGOMERY For Withheld Management
02 APPROVAL TO AMEND THE SWIFT ENERGY For For Management
COMPANY 2005 STOCK COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS.
03 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS SWIFT ENERGY COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 19, 2007, BY
AND AMONG SWIFT TRANSPORTATION CO., INC.,
SAINT ACQUISITION CORPORATION AND SAINT
CORPORATION, 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 THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MATTHEW F.C. MIAU For For Management
01.2 DIRECTOR - ROBERT T. HUANG For For Management
01.3 DIRECTOR - FRED A. BREIDENBACH For For Management
01.4 DIRECTOR - GREGORY L. QUESNEL For For Management
01.5 DIRECTOR - DAVID RYNNE For Withheld Management
01.6 DIRECTOR - DWIGHT A. STEFFENSEN For For Management
01.7 DIRECTOR - JAMES C. VAN HORNE For For Management
02 APPROVAL OF 2007 PROFIT SHARING PROGRAM For For Management
FOR SECTION 16(B) OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES W. CRAMB For For Management
01.2 DIRECTOR - FRANK E. MACHER For For Management
01.3 DIRECTOR - ROGER B. PORTER For For Management
01.4 DIRECTOR - DAVID B. PRICE, JR. For For Management
01.5 DIRECTOR - GREGG SHERRILL For For Management
01.6 DIRECTOR - PAUL T. STECKO For For Management
01.7 DIRECTOR - JANE L. WARNER For For Management
01.8 DIRECTOR - MITSUNOBU TAKEUCHI For For Management
02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
2007.
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID E. FISHER For For Management
01.2 DIRECTOR - DOD A. FRASER For For Management
02 APPROVAL OF THE 2007 OMNIBUS INCENTIVE For For Management
COMPENSATION PLAN.
03 RATIFICATION OF AUDIT COMMITTEE S For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON E. FORWARD For For Management
01.2 DIRECTOR - KEITH W. HUGHES For For Management
01.3 DIRECTOR - HENRY H. MAUZ, JR. For For Management
02 TO APPROVE THE MASTER PERFORMANCE-BASED For For Management
INCENTIVE PLAN.
03 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS.
04 TO TRANSACT ANY OTHER BUSINESS THAT MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. HIRSCHFELD For For Management
01.2 DIRECTOR - D. NELSON For For Management
01.3 DIRECTOR - K. RHOADS For For Management
01.4 DIRECTOR - J. SHADA For For Management
01.5 DIRECTOR - R. CAMPBELL For For Management
01.6 DIRECTOR - R. TYSDAL For For Management
01.7 DIRECTOR - B. FAIRFIELD For For Management
01.8 DIRECTOR - B. HOBERMAN For For Management
01.9 DIRECTOR - D. ROEHR For For Management
01.10 DIRECTOR - J. PEETZ For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING FEBRUARY 2, 2008.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 For For Management
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED For For Management
AWARDS GRANTED PURSUANT TO THE COMPANY S
2005 RESTRICTED STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S 1993 DIRECTOR STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE S. CURRIN For Withheld Management
01.2 DIRECTOR - A.F. (PETE) SLOAN For For Management
01.3 DIRECTOR - D. HARDING STOWE For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING FEBRUARY 2, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSS C. HARTLEY For For Management
01.2 DIRECTOR - JULIO S. LEON For For Management
01.3 DIRECTOR - ALLAN T. THOMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS EMPIRE S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------
THE GREAT ATLANTIC & PACIFIC TEA CO
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.D. BARLINE For For Management
01.2 DIRECTOR - J.J. BOECKEL For For Management
01.3 DIRECTOR - B. GAUNT For For Management
01.4 DIRECTOR - C.W.E. HAUB For For Management
01.5 DIRECTOR - D. KOURKOUMELIS For For Management
01.6 DIRECTOR - E. LEWIS For For Management
01.7 DIRECTOR - M.B. TART-BEZER For For Management
02 PROPOSAL TO AMEND THE 2004 NON-EMPLOYEE For For Management
DIRECTOR COMPENSATION PLAN.
03 PROPOSAL TO AMEND THE 1998 LONG TERM For For Management
INCENTIVE AND SHARE AWARD PLAN.
- --------------------------------------------------------------------------------
THE LACLEDE GROUP, INC.
Ticker: LG Security ID: 505597104
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANTHONY V. LENESS For For Management
01.2 DIRECTOR - BRENDA D. NEWBERRY For For Management
01.3 DIRECTOR - MARY ANN VAN LOKEREN For For Management
01.4 DIRECTOR - DOUGLAS H. YAEGER For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN H. MARCUS For For Management
01.2 DIRECTOR - DIANE MARCUS GERSHOWITZ For For Management
01.3 DIRECTOR - DANIEL F. MCKEITHAN, JR For For Management
01.4 DIRECTOR - ALLAN H. SELIG For For Management
01.5 DIRECTOR - TIMOTHY E. HOEKSEMA For For Management
01.6 DIRECTOR - BRUCE J. OLSON For For Management
01.7 DIRECTOR - PHILIP L. MILSTEIN For For Management
01.8 DIRECTOR - BRONSON J. HAASE For For Management
01.9 DIRECTOR - JAMES D. ERICSON For For Management
01.10 DIRECTOR - GREGORY S. MARCUS For For Management
- --------------------------------------------------------------------------------
THE MIDLAND COMPANY
Ticker: MLAN Security ID: 597486109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.P. HAYDEN, JR. For For Management
01.2 DIRECTOR - WILLIAM T. HAYDEN For For Management
01.3 DIRECTOR - JOHN M. O'MARA For For Management
01.4 DIRECTOR - F.M. THRAILKILL, OSU For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS MIDLAND S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.J. MERVYN BLAKENEY For Withheld Management
01.2 DIRECTOR - PETER A. CHENEY For For Management
01.3 DIRECTOR - TERENCE N. DEEKS For For Management
01.4 DIRECTOR - ROBERT W. EAGER, JR. For For Management
01.5 DIRECTOR - W. THOMAS FORRESTER For For Management
01.6 DIRECTOR - STANLEY A. GALANSKI For For Management
01.7 DIRECTOR - LEANDRO S. GALBAN, JR. For For Management
01.8 DIRECTOR - JOHN F. KIRBY For For Management
01.9 DIRECTOR - MARC M. TRACT For For Management
01.10 DIRECTOR - ROBERT F. WRIGHT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM LEONARD For Withheld Management
01.2 DIRECTOR - PETER A. BASSI For Withheld Management
01.3 DIRECTOR - JANE SCACCETTI For Withheld Management
01.4 DIRECTOR - JOHN T. SWEETWOOD For Withheld Management
01.5 DIRECTOR - M. SHAN ATKINS For Withheld Management
01.6 DIRECTOR - ROBERT H. HOTZ For Withheld Management
01.7 DIRECTOR - MAX L. LUKENS For For Management
01.8 DIRECTOR - JAMES A. MITAROTONDA For For Management
01.9 DIRECTOR - NICK WHITE For For Management
01.10 DIRECTOR - JAMES A. WILLIAMS For For Management
01.11 DIRECTOR - THOMAS R. HUDSON JR. For For Management
02 TO APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING OUR Against For Shareholder
SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM LEONARD For For Management
01.2 DIRECTOR - PETER A. BASSI For For Management
01.3 DIRECTOR - JANE SCACCETTI For For Management
01.4 DIRECTOR - JOHN T. SWEETWOOD For For Management
01.5 DIRECTOR - M. SHAN ATKINS For For Management
01.6 DIRECTOR - ROBERT H. HOTZ For For Management
01.7 DIRECTOR - MAX L. LUKENS For For Management
01.8 DIRECTOR - JAMES A. MITAROTONDA For For Management
01.9 DIRECTOR - NICK WHITE For For Management
01.10 DIRECTOR - JAMES A. WILLIAMS For For Management
01.11 DIRECTOR - THOMAS R. HUDSON JR. For For Management
01.12 DIRECTOR - JEFFREY C. RACHOR For For Management
02 TO APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING OUR Against For Shareholder
SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEAN S. BLACKWELL For For Management
01.2 DIRECTOR - ARTHUR P. BYRNE For For Management
01.3 DIRECTOR - ANN MAYNARD GRAY For For Management
01.4 DIRECTOR - DONA D. YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JONATHAN B. BULKELEY For For Management
01.2 DIRECTOR - HERMAN CAIN For For Management
01.3 DIRECTOR - WILLIAM E. MAYER For For Management
01.4 DIRECTOR - ERIC W. SCHRIER For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR FOR
FISCAL 2007.
- --------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC
Ticker: RDA Security ID: 755267101
Meeting Date: FEB 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 16, 2006,
AMONG DOCTOR ACQUISITION HOLDING CO.,
DOCTOR ACQUISITION CO. AND THE READER S
DIGEST ASSOCIATION, INC. (THE MERGER
AGREEMENT ).
02 TO ADJOURN OR POSTPONE THE SPECIAL For For Management
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.
- --------------------------------------------------------------------------------
THE TALBOTS, INC.
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARNOLD B. ZETCHER For For Management
01.2 DIRECTOR - JOHN W. GLEESON For For Management
01.3 DIRECTOR - TSUTOMU KAJITA For For Management
01.4 DIRECTOR - MOTOYA OKADA For Withheld Management
01.5 DIRECTOR - GARY M. PFEIFFER For For Management
01.6 DIRECTOR - YOSHIHIRO SANO For For Management
01.7 DIRECTOR - SUSAN M. SWAIN For For Management
01.8 DIRECTOR - ISAO TSURUTA For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO THE TALBOTS, For For Management
INC. 2003 EXECUTIVE STOCK BASED INCENTIVE
PLAN TO INCREASE BY 2,500,000 THE NUMBER
OF AUTHORIZED SHARES.
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD T. COWLES For For Management
01.2 DIRECTOR - JOHN D. GOTTWALD For For Management
01.3 DIRECTOR - THOMAS G. SLATER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: THE BOARD OF For For Management
DIRECTORS RECOMMENDS A VOTE FOR GEORGE V.
BAYLY
A2 ELECTION OF DIRECTOR: THE BOARD OF For For Management
DIRECTORS RECOMMENDS A VOTE FOR MICHELLE
R. OBAMA
A3 ELECTION OF DIRECTOR: THE BOARD OF For For Management
DIRECTORS RECOMMENDS A VOTE FOR GARY D.
SMITH
B1 APPROVAL FOR AMENDMENTS AND RESTATEMENT For For Management
OF OUR LONG-TERM INCENTIVE PLAN WHICH WAS
RENAMED THE TREEHOUSE FOODS, INC. EQUITY
AND INCENTIVE PLAN : THE BOARD OF
DIRECTORS RECOMMENDS A VOTE FOR THE
TREEHOUSE FOODS, INC. EQUITY AND
INCENTIVE PLAN
C1 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS: THE BOARD OF DIRECTORS
RECOMMENDS A VOTE FOR THE RATIFICATION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GLENN T. AUSTIN, JR. For For Management
01.2 DIRECTOR - ROBERT T. DAVID For For Management
01.3 DIRECTOR - H. LEE DURHAM, JR. For For Management
01.4 DIRECTOR - WILLIAM T. RATLIFF, III For For Management
01.5 DIRECTOR - MICHAEL A.F. ROBERTS For For Management
01.6 DIRECTOR - RICHARD S. SWANSON For For Management
01.7 DIRECTOR - MARK K. TONNESEN For For Management
01.8 DIRECTOR - DAVID W. WHITEHURST For For Management
01.9 DIRECTOR - H.G. WILLIAMSON, JR. For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR TRIAD GUARANTY
INC. FOR 2007.
03 APPROVAL OF THE PROPOSAL TO ADOPT THE For For Management
TRIAD GUARANTY INC. 2007 KEY EXECUTIVE
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRYB Security ID: 895927309
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NELSON PELTZ For For Management
01.2 DIRECTOR - PETER W. MAY For For Management
01.3 DIRECTOR - HUGH L. CAREY For For Management
01.4 DIRECTOR - CLIVE CHAJET For Withheld Management
01.5 DIRECTOR - EDWARD P. GARDEN For For Management
01.6 DIRECTOR - JOSEPH A. LEVATO For Withheld Management
01.7 DIRECTOR - DAVID E. SCHWAB II For Withheld Management
01.8 DIRECTOR - ROLAND C. SMITH For For Management
01.9 DIRECTOR - RAYMOND S. TROUBH For For Management
01.10 DIRECTOR - GERALD TSAI, JR. For For Management
01.11 DIRECTOR - RUSSELL V UMPHENOUR, JR For For Management
01.12 DIRECTOR - JACK G. WASSERMAN For Withheld Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED 2002 EQUITY
PARTICIPATION PLAN AND TO REAPPROVE THE
PERFORMANCE BASED PROVISIONS OF THAT PLAN
AS DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NELSON PELTZ For For Management
01.2 DIRECTOR - PETER W. MAY For For Management
01.3 DIRECTOR - HUGH L. CAREY For For Management
01.4 DIRECTOR - CLIVE CHAJET For Withheld Management
01.5 DIRECTOR - EDWARD P. GARDEN For For Management
01.6 DIRECTOR - JOSEPH A. LEVATO For Withheld Management
01.7 DIRECTOR - DAVID E. SCHWAB II For Withheld Management
01.8 DIRECTOR - ROLAND C. SMITH For For Management
01.9 DIRECTOR - RAYMOND S. TROUBH For For Management
01.10 DIRECTOR - GERALD TSAI, JR. For For Management
01.11 DIRECTOR - RUSSELL V UMPHENOUR, JR For For Management
01.12 DIRECTOR - JACK G. WASSERMAN For Withheld Management
02 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
AMENDED AND RESTATED 2002 EQUITY
PARTICIPATION PLAN AND TO REAPPROVE THE
PERFORMANCE BASED PROVISIONS OF THAT PLAN
AS DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH A. LUCARELLI For For Management
01.2 DIRECTOR - ROBERT A. MCCORMICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS TRUSTCO S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. KELLY ALLGOOD For For Management
01.2 DIRECTOR - REUBEN V. ANDERSON For For Management
01.3 DIRECTOR - ADOLPHUS B. BAKER For For Management
01.4 DIRECTOR - WILLIAM C. DEVINEY, JR. For For Management
01.5 DIRECTOR - C. GERALD GARNETT For For Management
01.6 DIRECTOR - DANIEL A. GRAFTON For For Management
01.7 DIRECTOR - RICHARD G. HICKSON For For Management
01.8 DIRECTOR - JOHN M. MCCULLOUCH For For Management
01.9 DIRECTOR - RICHARD H. PUCKETT For For Management
01.10 DIRECTOR - R. MICHAEL SUMMERFORD For For Management
01.11 DIRECTOR - KENNETH W. WILLIAMS For For Management
01.12 DIRECTOR - WILLIAM G. YATES, JR. For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENJAMIN D. CHERESKIN For Withheld Management
01.2 DIRECTOR - KATHLEEN MASON For Withheld Management
01.3 DIRECTOR - W.J. HUNCKLER, III For Withheld Management
01.4 DIRECTOR - ROBIN P. SELATI For Withheld Management
01.5 DIRECTOR - HENRY F. FRIGON For Withheld Management
01.6 DIRECTOR - BRUCE A. QUINNELL For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RITA BORNSTEIN For For Management
01.2 DIRECTOR - E.V. GOINGS For For Management
01.3 DIRECTOR - JOYCE M. ROCHE For For Management
01.4 DIRECTOR - M. ANNE SZOSTAK For For Management
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 THE PROPOSAL TO AMEND THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING
REQUIREMENT FOR UNCONTESTED DIRECTOR
ELECTIONS
04 THE PROPOSAL TO AMEND THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS TO A SIMPLE MAJORITY VOTE
05 THE PROPOSAL TO AMEND THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE CERTAIN BUSINESS COMBINATIONS AND
TO AMEND THE BUSINESS COMBINATION
PROVISION
- --------------------------------------------------------------------------------
UAP HOLDING CORP.
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STAN PARKER For For Management
01.2 DIRECTOR - WILLIAM A. SCHUMANN III For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY.
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THELMA R. ALBRIGHT For For Management
01.2 DIRECTOR - MARC C. BRESLAWSKY For For Management
01.3 DIRECTOR - ARNOLD L. CHASE For For Management
01.4 DIRECTOR - JOHN F. CROWEAK For For Management
01.5 DIRECTOR - BETSY HENLEY-COHN For For Management
01.6 DIRECTOR - JOHN L. LAHEY For For Management
01.7 DIRECTOR - F.P. MCFADDEN, JR. For For Management
01.8 DIRECTOR - DANIEL J. MIGLIO For For Management
01.9 DIRECTOR - WILLIAM F. MURDY For For Management
01.10 DIRECTOR - JAMES A. THOMAS For For Management
01.11 DIRECTOR - JAMES P. TORGERSON For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS UIL
HOLDINGS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
03 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION OF UIL HOLDINGS CORPORATION
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED.
- --------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. BRADLEY, JR. For For Management
01.2 DIRECTOR - PETER J. DESILVA For For Management
01.3 DIRECTOR - TERRENCE P. DUNN For For Management
01.4 DIRECTOR - ALEXANDER C. KEMPER For For Management
01.5 DIRECTOR - KRIS A. ROBBINS For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
RETENTION OF DELOITTE & TOUCHE LLP TO
SERVE AS THE COMPANY S INDEPENDENT
AUDITORS AND TO EXAMINE AND AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD F. ANGELL For For Management
01.2 DIRECTOR - SCOTT D. CHAMBERS For For Management
01.3 DIRECTOR - RAYMOND P. DAVIS For For Management
01.4 DIRECTOR - ALLYN C. FORD For For Management
01.5 DIRECTOR - DAVID B. FROHNMAYER For For Management
01.6 DIRECTOR - STEPHEN M. GAMBEE For For Management
01.7 DIRECTOR - DAN GIUSTINA For For Management
01.8 DIRECTOR - WILLIAM A. LANSING For For Management
01.9 DIRECTOR - THEODORE S. MASON For For Management
01.10 DIRECTOR - DIANE D. MILLER For For Management
01.11 DIRECTOR - BRYAN L. TIMM For For Management
02 TO RATIFY THE AUDIT AND COMPLIANCE For For Management
COMMITTEE S APPOINTMENT OF MOSS ADAMS LLP
AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO UMPQUA S 2003 For For Management
STOCK INCENTIVE PLAN.
04 TO ADOPT THE UMPQUA HOLDINGS CORPORATION For For Management
2007 LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHILLIP L. COHEN For For Management
01.2 DIRECTOR - CYNTHIA CROATTI For For Management
01.3 DIRECTOR - MICHAEL IANDOLI For For Management
02 APPROVAL OF AMENDMENT TO THE UNIFIRST For Against Management
1996 STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. PIGNATELLI For For Management
01.2 DIRECTOR - LAWRENCE J. ALDRICH For For Management
01.3 DIRECTOR - BARBARA M. BAUMANN For For Management
01.4 DIRECTOR - LARRY W. BICKLE For For Management
01.5 DIRECTOR - ELIZABETH T. BILBY For For Management
01.6 DIRECTOR - HAROLD W. BURLINGAME For For Management
01.7 DIRECTOR - JOHN L. CARTER For For Management
01.8 DIRECTOR - ROBERT A. ELLIOTT For For Management
01.9 DIRECTOR - DANIEL W.L. FESSLER For For Management
01.10 DIRECTOR - KENNETH HANDY For For Management
01.11 DIRECTOR - WARREN Y. JOBE For For Management
01.12 DIRECTOR - JOAQUIN RUIZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD.
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAUL A. FOX For For Management
1B ELECTION OF DIRECTOR: ROBERT M. FISHMAN For For Management
1C ELECTION OF DIRECTOR: TROY W. THACKER For For Management
1D ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For For Management
1E ELECTION OF DIRECTOR: EDWARD J. NOONAN For For Management
1F ELECTION OF DIRECTOR: STEPHEN A. COZEN For For Management
1G ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management
1H ELECTION OF DIRECTOR: LARRY A. FRAKES For For Management
02 TO APPROVE THE AMENDMENT TO THE SHARE For For Management
INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED ANNUAL INCENTIVE AWARDS
PROGRAM.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
UNITED AMERICA INDEMNITY, LTD. FOR 2007
AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD.
5A1.1 DIRECTOR - ALAN BOSSIN-WR WRS For For Management
5A1.2 DIRECTOR - LARRY A. FRAKES-WR For For Management
5A1.3 DIRECTOR - DAVID R. WHITING-WR WRS For For Management
5A1.4 DIRECTOR - J.B. WALDRON-ALT WR WRS For For Management
5A1.5 DIRECTOR - R.H. BLACK-ALT WR WRS For For Management
5A1.6 DIRECTOR - ALAN BOSSIN-WR SVC For For Management
5A1.7 DIRECTOR - DAVID R. WHITING-WR SVC For For Management
5A1.8 DIRECTOR - J.B. WALDRON-ALT WR SVC For For Management
5A1.9 DIRECTOR - R.H. BLACK-ALT WR SVC For For Management
5A2 TO APPOINT PRICEWATERHOUSECOOPERS, For For Management
HAMILTON, BERMUDA, AS THE INDEPENDENT
AUDITOR OF WIND RIVER REINSURANCE
COMPANY, LTD.
5B2 TO APPOINT PRICEWATERHOUSECOOPERS, For For Management
HAMILTON, BERMUDA, AS THE INDEPENDENT
AUDITOR OF WIND RIVER SERVICES, LTD. FOR
2007.
5B3 TO WAIVE A SEPARATE AUDITORS REPORT AND For For Management
AUDITED FINANCIAL STATEMENTS WITH RESPECT
TO WIND RIVER SERVICES, LTD.
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. ADAMS For For Management
01.2 DIRECTOR - ROBERT G. ASTORG For For Management
01.3 DIRECTOR - THOMAS J. BLAIR, III For For Management
01.4 DIRECTOR - W. GASTON CAPERTON, III For For Management
01.5 DIRECTOR - LAWRENCE K. DOLL For For Management
01.6 DIRECTOR - THEODORE J. GEORGELAS For For Management
01.7 DIRECTOR - F.T. GRAFF, JR. For For Management
01.8 DIRECTOR - RUSSELL L. ISAACS For For Management
01.9 DIRECTOR - JOHN M. MCMAHON For For Management
01.10 DIRECTOR - J. PAUL MCNAMARA For For Management
01.11 DIRECTOR - G. OGDEN NUTTING For For Management
01.12 DIRECTOR - WILLIAM C. PITT, III For For Management
01.13 DIRECTOR - I.N. SMITH, JR. For For Management
01.14 DIRECTOR - MARY K. WEDDLE For For Management
01.15 DIRECTOR - P. CLINTON WINTER, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY AUDITORS FOR
THE FISCAL YEAR 2007.
03 TO TRANSACT OTHER BUSINESS THAT MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. LEACH* For For Management
01.2 DIRECTOR - MARY K. QUASS* For For Management
01.3 DIRECTOR - JOHN A. RIFE* For For Management
01.4 DIRECTOR - KYLE D. SKOGMAN* For For Management
01.5 DIRECTOR - DOUGLAS M. HULTQUIST** For For Management
02 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT BERGLASS For For Management
01.2 DIRECTOR - KENNETH L. COLEMAN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF UNITED ONLINE, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE For Against Management
PROXY HOLDERS, TO ACT UPON ALL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRADLEY S. JACOBS For For Management
1B ELECTION OF DIRECTOR: HOWARD L. CLARK, For For Management
JR.
1C ELECTION OF DIRECTOR: MARK A. SUWYN For Against Management
1D ELECTION OF DIRECTOR: LAWRENCE KEITH For For Management
WIMBUSH
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
03 COMPANY PROPOSAL TO AMEND THE COMPANY S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE COMPANY S
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROY W. HALEY For For Management
01.2 DIRECTOR - BENSON P. SHAPIRO For For Management
02 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. ADAMS, JR. For For Management
01.2 DIRECTOR - JOSEPH C. FARRELL For For Management
01.3 DIRECTOR - WALTER A. STOSCH For For Management
01.4 DIRECTOR - EUGENE P. TRANI For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM G. CURRIE For For Management
01.2 DIRECTOR - JOHN M. ENGLER For For Management
01.3 DIRECTOR - MICHAEL B. GLENN For For Management
01.4 DIRECTOR - LOUIS A. SMITH For Withheld Management
02 APPROVE THE COMPANY S AMENDED DIRECTOR For For Management
RETAINER STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For Against Management
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR FISCAL
2007.
- --------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID ABRAMS For For Management
01.2 DIRECTOR - JAMES V. CONTINENZA For For Management
01.3 DIRECTOR - NICHOLAS A. GALLOPO For For Management
01.4 DIRECTOR - VINCENT D. KELLY For For Management
01.5 DIRECTOR - BRIAN O'REILLY For For Management
01.6 DIRECTOR - MATTHEW ORISTANO For For Management
01.7 DIRECTOR - SAMME L. THOMPSON For For Management
01.8 DIRECTOR - ROYCE YUDKOFF For For Management
- --------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID ABRAMS For For Management
01.2 DIRECTOR - JAMES V. CONTINENZA For For Management
01.3 DIRECTOR - NICHOLAS A. GALLOPO For For Management
01.4 DIRECTOR - VINCENT D. KELLY For For Management
01.5 DIRECTOR - BRIAN O'REILLY For For Management
01.6 DIRECTOR - MATTHEW ORISTANO For For Management
01.7 DIRECTOR - SAMME L. THOMPSON For For Management
01.8 DIRECTOR - ROYCE YUDKOFF For For Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. MELLOR For For Management
01.2 DIRECTOR - MICHAEL H. ARMACOST For Withheld Management
01.3 DIRECTOR - JOYCE F. BROWN For For Management
01.4 DIRECTOR - JOSEPH T. DOYLE For For Management
01.5 DIRECTOR - JOHN R. HALL For For Management
01.6 DIRECTOR - W. HENSON MOORE For For Management
01.7 DIRECTOR - JOSEPH F. PAQUETTE, JR. For For Management
01.8 DIRECTOR - JOHN K. WELCH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS USEC S
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH B. ANDERSON, JR. For For Management
01.2 DIRECTOR - PATRICK F. BRENNAN For For Management
01.3 DIRECTOR - KENNETH V. DARISH For For Management
01.4 DIRECTOR - BARRY P. HOFFMAN For For Management
01.5 DIRECTOR - DR. WALTER H. KU For For Management
01.6 DIRECTOR - ROBERT L. RECCHIA For For Management
01.7 DIRECTOR - MARCELLA A. SAMPSON For For Management
01.8 DIRECTOR - ALAN F. SCHULTZ For For Management
01.9 DIRECTOR - FAITH WHITTLESEY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICIA L. HIGGINS For For Management
01.2 DIRECTOR - MICHAEL F. JOHNSTON For For Management
01.3 DIRECTOR - KARL J. KRAPEK For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
03 APPROVE AMENDMENTS TO THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CESAR A. RUIZ For For Management
01.2 DIRECTOR - PEDRO R. DOMINGUEZ For For Management
02 TO RATIFY APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF DELOITTE & TOUCHE LLP, AS
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
W.P. STEWART & CO., LTD.
Ticker: WPL Security ID: G84922106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. STEWART For For Management
01.2 DIRECTOR - HENRY B. SMITH For For Management
01.3 DIRECTOR - JOHN C. RUSSELL For For Management
01.4 DIRECTOR - ANGUS S. KING For For Management
01.5 DIRECTOR - ALFRED J. MULDER For For Management
01.6 DIRECTOR - HEINRICH SPANGLER For Withheld Management
01.7 DIRECTOR - JAN J. SPIERING For For Management
01.8 DIRECTOR - RICHARD D. SPURLING For Withheld Management
02 ESTABLISH THE SIZE OF THE BOARD OF For For Management
DIRECTORS AT 12 AND AUTHORIZE APPOINTMENT
OF NEW DIRECTORS.
03 RE-APPOINTMENT OF INDEPENDENT AUDITORS For For Management
AND AUTHORIZATION TO FIX REMUNERATION.
04 RATIFICATION OF ISSUANCES OF COMMON For For Management
SHARES TO OFFICERS AND EMPLOYEES.
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I APPROVE AMENDMENTS TO THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
II.1 DIRECTOR - JOHN J. GABARRO* For For Management
II.2 DIRECTOR - JOHN J. HALEY* For For Management
II.3 DIRECTOR - R. MICHAEL MCCULLOUGH* For For Management
II.4 DIRECTOR - BRENDAN R. O'NEILL* For For Management
II.5 DIRECTOR - LINDA D. RABBITT* For For Management
II.6 DIRECTOR - C. RAMAMURTHY* For For Management
II.7 DIRECTOR - GILBERT T. RAY* For For Management
II.8 DIRECTOR - ROGER C. URWIN* For For Management
II.9 DIRECTOR - GENE H. WICKES* For For Management
II.10 DIRECTOR - JOHN C. WRIGHT* For For Management
II.11 DIRECTOR - C. RAMAMURTHY** For For Management
II.12 DIRECTOR - GENE H. WICKES** For For Management
II.13 DIRECTOR - JOHN J. HALEY*** For For Management
II.14 DIRECTOR - R.M. MCCULLOUGH*** For For Management
II.15 DIRECTOR - GILBERT T. RAY*** For For Management
IV APPROVE AMENDMENTS TO THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO ELIMINATE THE CLASS B
COMMON STOCK.
V APPROVE A PROPOSAL TO INCREASE THE NUMBER For For Management
OF SHARES WHICH MAY BE ISSUED UNDER THE
2001 DEFERRED STOCK UNIT PLAN FOR
SELECTED EMPLOYEES (THE DSU PLAN ).
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. WEIS For For Management
01.2 DIRECTOR - JONATHAN H. WEIS For For Management
01.3 DIRECTOR - NORMAN S. RICH For For Management
01.4 DIRECTOR - WILLIAM R. MILLS For For Management
01.5 DIRECTOR - MATTHEW NIMETZ For For Management
01.6 DIRECTOR - RICHARD E. SHULMAN For For Management
01.7 DIRECTOR - STEVEN C. SMITH For For Management
02 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERALD H. TIMMERMAN For For Management
01.2 DIRECTOR - KENNETH M. BIRD For For Management
02 TO ADOPT AN AMENDED AND RESTATED EQUITY For Against Management
PLAN.
03 TO APPROVE THE AMENDMENT TO ARTICLE III For For Management
OF THE ARTICLES OF INCORPORATION WITH
REGARD TO THE PURPOSE OF THE CORPORATION.
04 TO APPROVE THE AMENDMENT TO ARTICLE VIII For For Management
OF THE ARTICLES OF INCORPORATION WITH
REGARD TO THE PROVISIONS FOR
INDEMNIFICATION.
05 TO APPROVE THE AMENDMENT TO ARTICLE VIII, For For Management
SECTION A OF THE ARTICLES OF
INCORPORATION WITH REGARD TO LIMITATIONS
ON THE LIABILITY OF DIRECTORS.
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. ALTMEYER* For For Management
01.2 DIRECTOR - ROBERT M. D'ALESSANDRI* For For Management
01.3 DIRECTOR - ROBERT E. KIRKBRIDE* For For Management
01.4 DIRECTOR - JAMES C. GARDILL* For For Management
01.5 DIRECTOR - CHRISTOPHER V. CRISS* For For Management
01.6 DIRECTOR - VAUGHN L. KIGER* For For Management
01.7 DIRECTOR - HENRY L. SCHULHOFF* For For Management
01.8 DIRECTOR - JOHN W. FISHER, II** For For Management
01.9 DIRECTOR - F. ERIC NELSON, JR.*** For For Management
02 SHAREHOLDER PROPOSAL - DIRECTORS Against Against Shareholder
RECOMMEND AGAINST.
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E. ALLEN For For Management
01.2 DIRECTOR - L. BARTOLINI For For Management
01.3 DIRECTOR - E.J. BOWLER For For Management
01.4 DIRECTOR - A. LATNO, JR. For For Management
01.5 DIRECTOR - P. LYNCH For For Management
01.6 DIRECTOR - C. MACMILLAN For For Management
01.7 DIRECTOR - R. NELSON For For Management
01.8 DIRECTOR - D. PAYNE For For Management
01.9 DIRECTOR - E. SYLVESTER For For Management
- --------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFF A. STEVENS For For Management
01.2 DIRECTOR - RALPH A. SCHMIDT For For Management
01.3 DIRECTOR - WILLIAM D. SANDERS For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. BARNES For For Management
01.2 DIRECTOR - GEORGE P. CLANCY, JR. For For Management
01.3 DIRECTOR - J.H. DEGRAFFENREIDT, JR For For Management
01.4 DIRECTOR - JAMES W. DYKE, JR. For For Management
01.5 DIRECTOR - MELVYN J. ESTRIN For For Management
01.6 DIRECTOR - JAMES F. LAFOND For For Management
01.7 DIRECTOR - DEBRA L. LEE For For Management
01.8 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
FISCAL YEAR 2007.
03 APPROVAL OF THE OMNIBUS INCENTIVE For For Management
COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL RE CUMULATIVE Against Against Shareholder
VOTING.
05 SHAREHOLDER PROPOSAL RE INDEPENDENT Against Against Shareholder
CHAIRMAN.
06 SHAREHOLDER PROPOSAL RE EXECUTIVE Against Against Shareholder
COMPENSATION CONSULTANTS.
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS L. ALLER For Withheld Management
01.2 DIRECTOR - THOMAS P. BRIGGS For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. COHN For For Management
01.2 DIRECTOR - MICHAEL H. JOYCE For For Management
01.3 DIRECTOR - JAMES R. RULSEH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT K. MCMAHON For For Management
01.2 DIRECTOR - LINDA E. MCMAHON For For Management
01.3 DIRECTOR - ROBERT A. BOWMAN For For Management
01.4 DIRECTOR - DAVID KENIN For For Management
01.5 DIRECTOR - JOSEPH PERKINS For For Management
01.6 DIRECTOR - MICHAEL B. SOLOMON For For Management
01.7 DIRECTOR - LOWELL P. WEICKER, JR. For For Management
01.8 DIRECTOR - MICHAEL SILECK For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME For Against Management
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. BLYSTONE For For Management
01.2 DIRECTOR - WILLIAM S. DIETRICH, II For For Management
01.3 DIRECTOR - CARL A. NELSON, JR. For For Management
01.4 DIRECTOR - SIDNEY A. RIBEAU For For Management
02 APPROVAL OF THE WORTHINGTON INDUSTRIES, For For Management
INC. 2006 EQUITY INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2007.
- --------------------------------------------------------------------------------
ZALE CORPORATION
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. MARCUS For For Management
01.2 DIRECTOR - MARY E. BURTON For For Management
01.3 DIRECTOR - J. GLEN ADAMS For For Management
01.4 DIRECTOR - JOHN B. LOWE, JR. For For Management
01.5 DIRECTOR - GEORGE R. MIHALKO, JR. For For Management
01.6 DIRECTOR - THOMAS C. SHULL For For Management
01.7 DIRECTOR - CHARLES M. SONSTEBY For For Management
01.8 DIRECTOR - DAVID M. SZYMANSKI For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAX M. KAMPELMAN For For Management
01.2 DIRECTOR - ROBERT J. MILLER For For Management
01.3 DIRECTOR - LEON E. PANETTA For For Management
01.4 DIRECTOR - CATHERINE B. REYNOLDS For For Management
01.5 DIRECTOR - ALAN I. ROTHENBERG For For Management
01.6 DIRECTOR - WILLIAM S. SESSIONS For For Management
01.7 DIRECTOR - GERALD TSAI, JR. For For Management
01.8 DIRECTOR - MICHAEL WM. ZAVIS For For Management
01.9 DIRECTOR - STANLEY R. ZAX For For Management
02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ZENITH S
INDEPENDENT AUDITORS FOR 2007.
===================== ISHARES MSCI EAFE GROWTH INDEX FUND ======================
3I GROUP PLC
Ticker: Security ID: GB00B0BL5R37
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.7 Pence Per For For Management
Share
4 Re-elect Christine Morin-Postel as For For Management
Director
5 Re-elect Michael Queen as Director For For Management
6 Re-elect Danny Rosenkranz as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 12,000 and Incur EU Political
Expenditure up to GBP 12,000
10 Authorise 3i Plc to Make EU Political For For Management
Organisation Donations up to GBP 12,000
and Incur EU Political Expenditure up to
GBP 12,000
11 Authorise the Executive Directors to For For Management
Participate in the Co-Investment
Arrangements
12 Authorise 3i Group Employee Trust to For For Management
Acquire or Agree to Acquire Shares in the
Capital of the Company
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 97,497,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,624,000
15 Authorise 55,057,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: Security ID: GB00B0BL5R37
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Capital to GBP 416,199,999; For For Management
Capitalise Share Premium Account and
Issue Equity with Rights up to GBP 6.1M;
Approve Share Consolidation and
Sub-Division; Authorise 610M B Shares for
Market Purchase; Amend Articles of
Association
- --------------------------------------------------------------------------------
A.B.C. LEARNING CENTRES LTD
Ticker: ABS Security ID: AU000000ABS3
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
2.1 Elect Sallyanne Atkinson as Director For For Management
2.2 Elect David Ryan as Director For For Management
3.1 Ratify Past Issuance of 418,740 Shares For For Management
Made on May 11, 2006
3.2 Ratify Past Issuance of 320,000 Shares For For Management
Made on July 14, 2006
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
ABB LTD.
Ticker: Security ID: CH0012221716
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Discharge of Board and Senior For Abstain Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.24 per Share
5 Approve Creation of CHF 500 Million Pool For For Management
of Capital without Preemptive Rights
6.1 Reelect Roger Agnelli as Director For For Management
6.2 Reelect Louis Hughes as Director For For Management
6.3 Reelect Hans Maerki as Director For For Management
6.4 Reelect Michel de Rosen as Director For For Management
6.5 Reelect Michael Treschow as Director For For Management
6.6 Reelect Bernd Voss as Director For For Management
6.7 Reelect Jacob Wallenberg as Director For For Management
6.8 Elect Hubertus von Gruenberg as Director For For Management
7 Ratify Ernst & Young AG as Auditors; For For Management
Ratify OBT AG as Special Auditors
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Allocation of
Income and Dividends; Approve Discharge
of Directors
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
3 Elect Directors For For Management
4 Approve Auditors For For Management
5 Approve Stock Incentive Plan For For Management
6 Amend Articles 22 and 24 Re: Committee For For Management
Chairs and Stock Incentive Plan
7 Authorize Repurchase of Shares For For Management
8 Present Information on the Board For For Management
Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCESS CO., LTD.
Ticker: 4813 Security ID: JP3108060009
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Authorize Share For Against Management
Repurchases at Boards Discretion - Update
Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
2 Accept Statutory Reports; Approve For Abstain Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Reelect Auditors For For Management
5 Fix Number of and Elect Directors For Against Management
6.1 Amend Article 26 of the Company Bylaws For For Management
Re: Adoption of Resolutions in the
General Meeting
6.2 Amend Article 34 of the Company Bylaws For For Management
Re: Convening of the Board of Directors
6.3 Amend Article 40 of the Company Bylaws For For Management
Re: Audit Committee
6.4 Amend Article 2 of the Company Bylaws Re: For For Management
Company Objective
7.1 Amend Preamble of the General Meeting For For Management
Guidelines
7.2 Amend Article 5 of the General Meeting For For Management
Guidelines Re: Comptencies of the General
Meeting
7.3 Amend Article 9 of the General Meeting For For Management
Guidelines Re: Information Available to
Shareholders
7.4 Amend Article 14 of the General Meeting For For Management
Guidelines Re: Indirect Shareholders
7.5 Amend Article 27 of the General Meeting For For Management
Guidelines Re: Adopting Agreements in the
General Meeting
8 Approve Information of Amendments to the For For Management
Regulations of the Board of Directors to
Confirm with Unified Code of Corporate
Governance
9 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Bearer Shares, For Against Management
Issuance of Bonds/Debentures, Procedures
for Shareholder Meetings
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase the Number of the Members of the For For Management
Board of Directors From Six to Seven
2 Elect Peter Mason as Director For For Management
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Abstain Management
and of the Auditors
2 Approve the Unconsolidated Balance Sheet For Abstain Management
and Statements of Profit and Loss of the
Company for the Fiscal Year Ended Nov.
30, 2006
3 Approve the Consolidated Balance Sheet For Abstain Management
and Statements of Operations of the
Company for the Fiscal Year Ended Nov.
30, 2006
4 Approve Dividends For For Management
5 Approve Discharge of Directors For For Management
6 Approve Share Repurchase Program For For Management
7.a Elect Mark Woolveridge as Director For For Management
7.b Elect James B. Hurlock as Director For For Management
7.c Elect Trond O. Westlie as Director For For Management
7.d Elect J. Frithjof Skouveroe as Director For For Management
7.e Elect George H. Doremus as Director For For Management
7.f Elect Tom Ehret as Director For For Management
7.g Elect Peter Mason as Director For For Management
8 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: ES0132105018
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements; Approve Allocation
of Income
2 Approve Discharge of Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Distribution of Funds from Share For For Management
Premium Account
5 Reelect KPMG Auditores SL For For Management
6.1 Elect Nukio Nariyoshi as Board Member For For Management
6.2 Elect Mayans Altaba as Board Member For For Management
6.3 Elect Cebrian Ara as Board Member For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Designate Delegates to Approve Minutes of For For Management
Meeting
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A (FORMERLY GINES NAVARRO C
Ticker: ACS Security ID: ES0167050915
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports; Approve Allocation of Income;
Presentation of Annual Corporate
Governance Report and Corporate Social
Responsibility Report
2 Approve Discharge of Directors For For Management
3 Elect Directors For Against Management
4 Amend Article 4 of By-Laws Re: Corporate For For Management
Purpose
5 Authorize Repurchase of Shares For For Management
6 Approve Auditors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: CH0012138605
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Jakob Baer as Director For For Management
4.1.2 Reelect Juergen Dormann as Chairman For For Management
4.1.3 Reelect Andreas Jacobs as Director For For Management
4.1.4 Reelect Philippe Marcel as Director For For Management
4.1.5 Reelect Francis Mer as Director For For Management
4.1.6 Reelect Thomas O'Neill as Director For For Management
4.1.7 Reelect David Prince as Director For For Management
4.1.8 Reelect Peter Ueberroth as Director For For Management
4.2 Elect Klaus Jacobs as Honorary President For For Management
by Acclamation
4.3 Elect Rolf Doerig as Vice-Chairman For For Management
5.1 Ratify Ernst & Young AG as Auditors For For Management
5.2 Ratify OBT AG as Special Auditors For For Management
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: DE0005003404
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Increase in Remuneration of For For Management
Supervisory Board
6 Approve Affiliation Agreements with For For Management
Subsidiary adidas
Beteiligungsgesellschaft mbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: JP3122400009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 32.5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.175 Pence Per For For Management
Ordinary Share
3 Re-elect Robert Lerwill as Director For For Management
4 Re-elect Charles Strauss as Director For For Management
5 Re-elect Leslie Van de Walle as Director For For Management
6 Elect Mainardo de Nardis as Director For For Management
7 Elect Alicja Lesniak as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,778,495
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,854,462
13 Authorise 57,221,500 Ordinary Shares for For For Management
Market Purchase
14 Appoint Philippe Germond to the Board Against Against Shareholder
15 Appoint Roger Hatchuel Against Against Shareholder
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: JP3388200002
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: JP3131400008
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 5
2 Amend Articles To: Expand Business Lines For Against Management
- Authorize Board to Determine Income
Allocation - Limit Liability of Statutory
Auditors - Reduce Directors Term in
Office - Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: BE0003755692
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
on the Fiscal Year Ended on Dec. 31, 2006
2 Accept Financial Statements of the Fiscal For For Management
Year Ended on Dec. 31, 2006
3 Approve Allocation of Income For For Management
4 Receive Consolidated Financial Statements None None Management
and Directors' and Auditors' Reports on
the Fiscal Year Ended Dec. 31, 2006
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Statutory Auditors For For Management
7 Reelect Jo Cornu as Director For For Management
8 Receive Information on Remuneration of None None Management
Directors
9 Reappoint KPMG as Auditor For For Management
10 Approve Remuneration of Auditor For For Management
11 Approve Granting of Rights in Accordance For For Management
with Article 556 of Companies Code
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect A.D. Boer to Management Board For For Management
8 Elect T. de Swaan to Supervisory Board For For Management
9 Ratify Deloitte Accountants BV as For For Management
Auditors
10 Amend Articles For For Management
11 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11
13 Reduction of the Issued Capital by For For Management
Cancellation of Cumulative Preferred
Financing Shares
14 Reduction of the Issued Capital by For For Management
Cancellation of Common Shares
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Reduction of the Issued Capital by For For Management
Cancellation of Additional Common Shares
17 Reduction of the Issued Capital by For For Management
Cancellation of Additional Common Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: JUN 19, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of U.S. Foodservice For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital; Increase of the Nominal Value of
the Ordinary Shares
4 Amend Articles to Reflect Changes in For For Management
Capital; Decrease of the Nominal Value of
the Ordinary Shares
5 Amend Articles to Reflect Changes in For For Management
Capital; Consolidation of the Ordinary
Shares and an Increase of the Nominal
Value of Cumulative Preference Financing
Shares
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: JP3102000001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Board to Determine
Income Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AKER KVAERNER ASA
Ticker: Security ID: NO0010215684
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Designate Inspector or For For Management
Shareholder Representative(s) of Minutes
of Meeting
2 Receive Information about Company None None Management
Business
3 Approve Financial Statements and For Abstain Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 40 Per Share
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Nominating For For Management
Committee
7 Approve Remuneration of Auditors For For Management
8 Elect Directors For Against Management
9 Elect Members of Nominating Committee For For Management
10 Approve 5:1 Stock Split For For Management
11 Approve NOK 2.2 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Approve Creation of NOK 109.6 Million For Against Management
Pool of Capital without Preemptive Rights
13 Authorize Repurchase of up to NOK 54.8 For For Management
Million of Issued Share Capital
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5i Elect Bruzelius to Supervisory Board For For Management
5ii Elect Bufe to Supervisory Board For For Management
6 Approve Decrease in Size of Management For For Management
Board
7 Approve Decrease in Size of Supervisory For For Management
Board
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8b
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Cancellation of Common Shares For For Management
11 Amend Articles For For Management
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Spin-Off Agreement For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALU Security ID: FR0000130007
Meeting Date: SEP 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
4 Elect Thierry de Loppinot as Director For For Management
5 Elect Bruno Vaillant as Director For For Management
6 Elect Daniel Bernard as Director For For Management
7 Elect Frank Blount as Director For For Management
8 Elect Jozef Cornu as Director For For Management
9 Elect Linnet F. Deily as Director For For Management
10 Elect Robert E. Denham as Director For For Management
11 Elect Edward E. Hagenlocker as Director For For Management
12 Elect Jean-Pierre Halborn as Director For For Management
13 Elect Karl J. Krapek as Director For For Management
14 Elect Daniel Lebegue as Director For For Management
15 Elect Patricia F. Russo as Director For For Management
16 Elect Henry B. Schacht as Director For For Management
17 Elect Serge Tchuruk as Director For For Management
18 Appoint Thierry de Loppinot as Censor For For Management
19 Appoint Jean-Pierre Desbois as Censor For For Management
20 Ratify Deloitte & Associes as Auditor For For Management
21 Ratify Ernst & Young et autres as Auditor For For Management
22 Ratify BEAS as Alternate Auditor For For Management
23 Ratify Auditex as Alternate Auditor For For Management
24 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
25 Approve Transaction between the company For For Management
and Philippe Germond
26 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
27 Approve Issuance of 1.15 bn Shares For For Management
Reserved to the Lucent Shareholders
According to the Merger Agreement
28 Approve Issuance of 200 million Shares For For Management
for Holders of Warrants and Convertible
Securities of Lucent
29 Approve Issuance of 78 million Shares for For For Management
Beneficiaries of Lucent Stock Options and
Holders of Lucent Stock Compensation
Instruments
30 Amend Articles of Association Subject to For For Management
Realisation of the Merger with Lucent
31 Approve Modification of the End of For For Management
Mandate for the CEO
32 Amend Articles: Board meetings For For Management
33 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Capital Increase of Up to Ten For For Management
percent for Future Exchange Offers
35 Approve Employee Savings-Related Share For For Management
Purchase Plan
36 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
37 Authorize Filing of Required For For Management
Documents/Other Formalities
A Eliminate Voting Rights Restrictions and Against For Shareholder
Amend Article 22 Accordingly
- --------------------------------------------------------------------------------
ALFA LAVAL A B
Ticker: Security ID: SE0000695876
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For Against Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 6.25 per Share
10c Approve Discharge of Board and President For For Management
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.05 Million;
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management
Ulla Litzen, Anders Narvinger (Chairman),
Finn Rausing, Joern Rausing, Lars
Renstroem, and Waldemar Schmidt
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Elect Members of Nominating Committee For For Management
17 Sell Alfa Laval Biokinetics to the For Against Management
Company's Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: ALN Security ID: AU000000ALN3
Meeting Date: OCT 6, 2006 Meeting Type: Court
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Alinta Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: AAN Security ID: AU000000AAN6
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Akehurst as Director For For Management
2 Elect Fiona Harris as Director For For Management
3 Elect Tina McMeckan as Director For For Management
4 Elect Michael Wilkins as Director For For Management
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
6 Approve Any Disposal of AGL For For Management
Infrastructure Assets for the Purposes of
Clause 27 of the Merger Implementation
Agreement
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: JP3429800000
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12, 13, 22, 23, 32, and 33 For Did Not Management
of the Bylaws Vote
1 Amend Art. 2 of the Rules Governing For Did Not Management
General Meetings Vote
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Directors to Give Effect to the Scheme;
Approve Reduction and Subsequent Increase
in Share Capital; Capitalise Reserves;
Issue Equity with Rights up to the New
Ordinary Shares Created; Amend Articles
of Association
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be For For Management
Between Alliance Boots Plc and Holders of
Scheme Shares
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase of
Share Capital; Capitalise Reserves; Issue
Equity with Rights up to Aggregate
Nominal Amount of the New Ordinary
Shares; Amend Articles of Association
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: JUL 4, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Kron as Director For For Management
6 Reelect Candace Beinecke as Director For Against Management
7 Reelect James W. Leng as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Elect Klaus Mangold as Director For For Management
10 Elect Alan Thomson as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Issuance of Non-Convertible For For Management
Bonds and other Debt Instruments in the
Aggregate Value of EUR 2 Billion
17 Amend Restricted Stock Plan Authorized on For For Management
May 16, 2006
18 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Amend Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
Subsidiaries
21 Approve Stock Option Plans Grants For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 9 of Company Bylaws: Board For For Management
Functioning
24 Amend Articles Re: Attend Board Meetings For For Management
Through Videoconference and
Telecommunication
25 Amend Articles of Association Re: Record For For Management
Date
26 Amend Articles of Association Re: For For Management
Ordinary General Meetings
27 Amend Articles of Association Re: Special For For Management
General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: ALT Security ID: ES0177040013
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06,
Approve Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2 Reelect Jean-Pierre Tirouflet as Board For For Management
Member
3 Elect/Reelect Auditors for Company and For For Management
Consolidated Group
4 Approve .Reduction in Capital Via For For Management
Amortization of Treasury Shares
5 Amend Articles 8 (Calling of Meeting), 14 For For Management
(Delegation and Representation), and 22
(Voting on Resolutions) of General
Meeting Guidelines to Conform with
Unified Code's Recommendations
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Altana Pharma AG to For For Management
Nycomed Germany Holding GmbH
2 Amend Corporate Purpose to Reflect Sale For For Management
of Altana Pharma AG
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share, Special
Dividend of EUR 33.00 per Share, and
Bonus Dividend of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Helmut Eschwey to the Supervisory For For Management
Board
5b Elect Fritz Froehlich to the Supervisory For For Management
Board
5c Elect Werner Spinner to the Supervisory For For Management
Board
5d Elect Carl Voigt to the Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
7 Change Location of Registered Office to For For Management
Wesel, Germany
8 Amend Corporate Purpose For For Management
9 Approve Remuneration of Supervisory Board For For Management
10 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Amend Articles Re: Decision Making by For For Management
Management Board; Location of General
Meeting; Electronic Distribution of
Statutory Reports
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For Against Management
Ended Dec. 31, 2006
3 Elect Peter AF Hay as Director For For Management
4 Amend Articles Re:Preference Shares For For Management
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditors' Report for the Year
Ended Dec 31, 2006
2(a) Elect Peter Mason as Director For For Management
2(b) Elect Nora Scheinkestel as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Capital Return to Shareholders For For Management
of A$0.40 Per AMP Share
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.104 Per For For Management
Ordinary Share
4 Re-elect Joseph Canion as Director For For Management
5 Re-elect Edward Lawrence as Director For For Management
6 Re-elect James Robertson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
8 Change Company Name to Invesco Plc For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,240,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 4,180,000
11 Authorise 82,900,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
13 Amend Articles of Association Re: For For Management
Directors' Fees
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.75 Per For For Management
Ordinary Share
3 Elect Cynthia Carroll as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Nicky Oppenheimer as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 74,000,000
11 Subject to the Passing of Ordinary For For Management
Resolution Number 10, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD
37,000,000
12 Authorise 148,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Demerger of Mondi; Authorise the For For Management
Payment of a Dividend In Specie; Approve
the Demerger Agreement, the Indemnity
Agreement and the Tax Agreement;
Authorise Directors to Take All Necessary
Steps to Give Effect to the Demerger
3 Approve Sub-Division of All Issued or For For Management
Unissued Ordinary Shares into New
Ordinary Shares; Approve Consolidation of
All Unissued Intermediate Shares into New
Ordinary Shares; Approve Consolidation of
All Issued Intermediate Shares into New
Ordinary Shares
4 Approve Reduction of Cap. of Mondi Plc; For For Management
Approve Cancellation of the Paid Up Cap.
of Mondi Plc to Enable the Transfer of
Ord. Shares of Mondi Ltd to the Anglo
American Shareholders on the Basis of 1
Mondi Ltd Ord. Share for Every 10 Mondi
Plc Ord. Shares
5 Approve Consolidation of All Mondi Plc For For Management
Ordinary Shares into New Ordinary Shares;
Approve Sub-Division of Each Authorised
but Unissued Ordinary Share and Each
Special Converting Share in the Capital
of Mondi Plc into 10 Shares of the
Relevant Class
6 Subject to and Conditional Upon the For For Management
Passing of Resolution 3, Authorise
134,544,000 New Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital with For For Management
Amortization of the 5 Percent Owned by
Grupo Santander Central Hispano; Amend
Article 5 of Company By-Laws
2 Amend Article 38 of Company By-Laws Re: For For Management
Allow for Dividend in Specie
3 Authorize Repurchase of Grupo Santander's For For Management
Remaining 5 Percent Stake
4 Authorize Capitalization of Reserves of For For Management
for a 1:48 Bonus Issue
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06;
Approve Discharge Directors; Approve
Allocation of Income and Dividends
2 Fix Number of Directors; Elect Directors For Against Management
3 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: Security ID: NL0000361947
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 0.246 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Lakshmi N. Mittal as CEO of the For Did Not Management
Company Vote
9 Designate Usha Mittal to Be Temporarily For Did Not Management
Responsible for the Management of the Vote
Company in Case All Members of the Board
Are Prevented from Acting or Are
Permanently Absent
10 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors C For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Grant Board Authority to Issue Class A For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13 Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: AU000000ALL7
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Reports for the Year For For Management
Ended Dec 31, 2006
2 Elect D J Simpson as Director For For Management
3 Elect P Morris as Director For For Management
4 Elect S C M Kelly as Director For For Management
5 Approve Issuance of 179,718 Performance For For Management
Rights Exercisable at A$7.79 Each to P N
Oneile Under the 2007 Long Term
Performance Share Plan
6 Approve Issuance of 43,257 Performance For For Management
Rights Exercisable at A$7.79 Each to S C
M Kelly Under the 2007 Long Term
Performance Share Plan
7 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 0.6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Kathleen O'Donovan as Director For For Management
5 Elect Young Sohn as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lucio Lanza as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 133,361,000 Ordinary Shares for For For Management
Market Purchase
11 Approve Electronic Communications; Amend For For Management
Articles of Association Re: Electronic
Communications
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
13 Approve Cancellation of Share Premium For For Management
Account; Approve Increase in Authorised
Capital to GBP 268,518,000; Issue of
Equity with Rights up to GBP 267,418,000;
Capitalise Reserves up to GBP 267,418,000
to Tim Score; Approve Reduction of Share
Capital
14 Approve Cancellation of 55,719,000 For For Management
Ordinary Shares from Share Premium
Account
15 Approve Interim Dividend of 0.34 Pence For For Management
Per Ordinary Share; Approve Deed of
Release
16 Approve ARM Holdings Plc Savings-Related For For Management
Share Option Scheme 2007
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: JP3112000009
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
8 Amend Language of Aggregate Statutory For For Management
Auditor Compensation Ceiling from Monthly
to Yearly Payment
9 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: JP3111200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: JP3118000003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on the Company's None None Management
Business and Financial Situation
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Amend Articles in Relation to the Use of For For Management
Electronic Means for the General Meeting
8.a Approve Performance Stock Grants For For Management
8.b Approve Stock Option Grants For For Management
8.c Approve Number of Shares or Stock Options For For Management
Available for Employees
9 Elect W.T. Siegle to Supervisory Board For For Management
10 Notification of Retirement of F.W None None Management
Frohlich and A.P.M. van der Poel as a
Supervisory Board Members in
2008(Non-contentious)
11 Approve Remuneration of Supervisory Board For For Management
12.a Grant Board Authority to Issue Shares Up For For Management
To 5 Percent of Issued Capital
12.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 12.a
12.c Grant Board Authority to Issue Shares Up For For Management
To 5 Percent of Issued Capital in Case of
Takeover/Merger
12.d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 12.c
13 Cancel Company Shares For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Cancel Company Shares For For Management
16 Cancel Company Shares For For Management
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: SE0000255648
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
9c Approve Record Date (May 2) for Payment For For Management
of Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.3 Million;
Approve Remuneration for Committee Work
12 Reelect Carl Douglas, Gustaf Douglas, For Against Management
Per-Olof Eriksson, Lotta Lunden, Johan
Molin, Sven-Christer Nilsson, Melker
Schoerling, and Carl -Henric Svanberg as
Directors
13 Elect Gustaf Douglas, Bjorn Lind, For For Management
Marianne Nilsson, and Melker Schoerling
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Share Incentive Plan for For For Management
Employees by Which Convertible Bonds to
Outside Parties Will be Issued; Approve
Creation of SEK 4.65 Million Pool of
Capital to Guarantee Conversion Rights
for Shares Issued to Employees in
Connection With Plan
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
2 Fix Number of Directors on the Board; For Against Management
Elect Directors
3 Authorize Capital Increase with For For Management
Preemptive Rights, through the
Capitalization of Reserves
4 Authorize Issuance of Shares in Favour of For For Management
Company's Employees
5 Amend the Company's Stock Option Vesting For For Management
Period
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 15, 16, 19, 24, 27, 31, For For Management
39, 40, 44, and 46 of the Bylaws
2 Approve Stock Option Plan for Chairman For For Management
and Top Management of the Company and its
Subsidiaries; Authorize Board of
Directors to Increase Capital to
Implement the Stock Option Plan
3 Approve Remuneration of Directors for the For For Management
Three-Year Term 2007/2009
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Director and/or Internal For For Management
Auditors' Indemnification/Liability
Provisions
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve First Interim Dividend of USD For For Management
0.49 (26.6 Pence, SEK 3.60) Per Ordinary
Share and Confirm as Final Dividend the
Second Interim Dividend of USD 1.23 (63
Pence, SEK 8.60) Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Re-elect John Patterson as Director For For Management
5(e) Re-elect Jonathan Symonds as Director For For Management
5(f) Re-elect John Buchanan as Director For For Management
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Re-elect Joe Jimenez as Director For For Management
5(j) Re-elect Dame Rothwell as Director For For Management
5(k) Elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditure up to GBP
150,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 127,127,735
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,069,160
10 Authorise 152,553,282 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Use Electronic For For Management
Communication with Shareholders
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Allow Questions None None Management
8 Receive Presentation from the Board None None Management
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 4.75 per Share
9d Approve Record Date (May 2, 2007) for For For Management
Dividend
10 Determine Number of Members (7) For For Management
11 Reelect Sune Carlsson (Chairman), Jacob For Against Management
Wallenberg (Vice Chairman), Gunnar Brock,
Staffan Bohman, Ulla Litzen, Grace
Reksten Skaugen, and Anders Ullberg as
Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.35 Million
13a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees; Reserve 1.6 Million Class A
Shares for Plan
13c Amend 2006 Stock Option Plan For Against Management
14a Authorize Repurchase of Up to 3.2 Million For For Management
Class A Shares
14b Authorize Reissuance of Repurchased Class For For Management
A and B Shares
15a Amend Articles Re: Increase Minimum and For For Management
Maximum Number of Issued Shares
15b Approve 3:1 Stock Split For For Management
15c Approve SEK 262 Million Reduction In For For Management
Share Capital and Repayment to
Shareholders
15d Approve SEK 262 Million Capitalization of For For Management
Reserves
16a Approve SEK 17.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16b Approve SEK 17.5 Million Capitalization For For Management
of Reserves
17 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000122467
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Allow Questions None None Management
8 Receive Presentation from the Board None None Management
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 4.75 per Share
9d Approve Record Date (May 2, 2007) for For For Management
Dividend
10 Determine Number of Members (7) For For Management
11 Reelect Sune Carlsson (Chairman), Jacob For Against Management
Wallenberg (Vice Chairman), Gunnar Brock,
Staffan Bohman, Ulla Litzen, Grace
Reksten Skaugen, and Anders Ullberg as
Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.35 Million
13a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees; Reserve 1.6 Million Class A
Shares for Plan
13c Amend 2006 Stock Option Plan For Against Management
14a Authorize Repurchase of Up to 3.2 Million For For Management
Class A Shares
14b Authorize Reissuance of Repurchased Class For For Management
A and B Shares
15a Amend Articles Re: Increase Minimum and For For Management
Maximum Number of Issued Shares
15b Approve 3:1 Stock Split For For Management
15c Approve SEK 262 Million Reduction In For For Management
Share Capital and Repayment to
Shareholders
15d Approve SEK 262 Million Capitalization of For For Management
Reserves
16a Approve SEK 17.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16b Approve SEK 17.5 Million Capitalization For For Management
of Reserves
17 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: ATO Security ID: FR0000051732
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For Abstain Management
Consolidated Statements and Discharge
Management Board
2 Approve Allocation of Income and Omission For For Management
of Dividend
3 Approve Special Auditors' Report For For Management
Regarding Ongoing and Previously Signed
Related-Party Transactions
4 Approve Related Party Transaction with M. For For Management
Linari
5 Approve Related-Party Transaction with M. For For Management
Flinois
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20,664,000
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Approve Stock Option Plans Grants For Against Management
10 Amend Employee Savings-Related Share For Against Management
Purchase Plan
11 Amend Articles of Association Re: Record For For Management
Date
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT COMPANY (THE)
Ticker: AGL Security ID: AU000000AGL7
Meeting Date: OCT 6, 2006 Meeting Type: Court
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Australian For For Management
Gas Light Company or AGL Scheme
2 Approve the AGL Scheme For For Management
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT COMPANY (THE)
Ticker: AGL Security ID: AU000000AGL7
Meeting Date: OCT 6, 2006 Meeting Type: Special
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Annual Report of the None Abstain Management
Australian Gas Light Company and the
Proposal of the Creation of a New
Integrated Energy Company together with
Alinta Ltd
- --------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: ASX Security ID: AU000000ASX7
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: OCT 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report None None Management
and Reports of the Directors and of the
Auditors of the Company for the Year
Ended June 30, 2006
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund for the Year Ended June
30, 2006
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Elect Rick Holliday-Smith as Director For For Management
5 Elect Jillian Segal as Director For For Management
6 Elect Michael Sharpe as Director For For Management
7 Elect Peter Warne as Director For For Management
8 Change Company Name to ASX Limited For For Management
9 Amend Articles Reflect Changes in For For Management
Terminology in the Corporations Act 2001
and the ASX Listing Rules and to Clarify
Certain Formal Matters Relating to the
Exercise of Constitutional Powers
10 Approve the Grant of Performance Rights For For Management
to Acquire Shares in ASX, and the Issue
or Transfer of Shares in ASX, to Robert
Elstone, Managing Director, Under the ASX
Long Term Incentive Plan
11 Approve the Grant of 134,000 ASX Shares For For Management
to Robert Elstone, Managing Director,
Pursuant to Service Agreement
12 Approve Reduction in Share Capital by For For Management
Paying the Sum of A$ 0.585 per Fully Paid
Ordinary Share to Each Holder of Fully
Paid Ordinary Shares in the Company
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to a
Maximum of 2 Million Shares; Revoke
Previously Granted Authorization to
Repurchase and Reissue Shares
1 Amend Articles 4, 7, 9, 10, 13, 15, 18, For For Management
19 of the Bylaws
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution of For For Management
EUR 3.75 per Share, as Foreseen in the
Merger Project Approved by Shareholders
at the Meeting held on June 30, 3006
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Receive Board of Directors Report on For For Management
Share Repurchase Program
1 Amend Article 1 of Company Bylaws: For For Management
Company Name
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI
Ticker: AXA Security ID: AU000000AXA5
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report, and Auditor's Report for the Year
Ended Dec 31, 2006
2(a) Elect Paul Cooper as Director For For Management
2(b) Elect Robin Monro-Davies as Director For For Management
2(c) Elect Patricia Akopiantz as Director For For Management
2(d) Elect Philippe Donnet as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Grant of Up to 500,000 Allocation For For Management
Rights Exercisable at the Volume Weighted
Average Price of Shares Traded on ASX
Over the Last Ten Days Prior to the Issue
Date and Up to 60,000 Performance Rights
to Andrew Penn
5 Approve PricewaterhouseCoopers as For For Management
Auditors
6 Approve Acquisition of Winterthur Life For For Management
(Hong Kong) Ltd
- --------------------------------------------------------------------------------
BABCOCK & BROWN LTD
Ticker: BNB Security ID: AU000000BNB2
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
2 Elect Elizabeth Nosworthy as Director For For Management
3 Elect Geoffrey (Ian) Martin as Director For For Management
4 Elect Martin Rey as Director For Against Management
5 Approve Grant of 79,365 Bonus Deferral For For Management
Rights to James Babcock Under the Babcock
& Brown Ltd Equity Incentive Plan
6 Approve Grant of 265,278 Bonus Deferral For For Management
Rights to Phillip Green Under the Babcock
& Brown Ltd Equity Incentive Plan
7 Approve Grant of 124,008 Bonus Deferral For For Management
Rights to James Fantaci Under the Babcock
& Brown Ltd Equity Incentive Plan
8 Approve Grant of 121,820 Bonus Deferral For For Management
Rights to Martin Rey Under the Babcock &
Brown Ltd Equity Incentive Plan
9 Approve Issuance of Securities Under the For For Management
Babcock & Brown Equity Incentive Plan
10 Ratify Past Issuance of 15 Million Shares For For Management
11 Ratify Past Issuance of 1.5 Million For For Management
Babcock & Brown Subordinated Notes
12 Ratify Past Issuance of 189.03 Million For For Management
Babcock & Brown Subordinated Notes 2
13 Ratify Past Issuance of 4.1 Million For For Management
Mandatory Bonus Deferral Rights (BDRs)
and 78,592 Voluntary BDRs, and 4.17
Million Shares to the Trustees of Babcock
& Brown Ltd Equity Incentive Plan
14 Amend Articles Re: Electronic For For Management
Communications, Dividend Payment, and
Directors' Resolutions Without Meetings
15 Approve Section 195 of the Corporations For For Management
Act
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Company's For For Management
Twenty Per Cent Shareholding in Airbus
S.A.S. to European Aeronautic Defence and
Space Company EADS N.V.; Authorise the
Directors to Take All Steps Necessary to
Implement the Disposal
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect George Rose as Director For For Management
7 Elect Walter Havenstein as Director For For Management
8 Elect Ian King as Director For For Management
9 Elect Sir Nigel Rudd as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
14 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Land Systems For For Management
(Munitions & Ordnance) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise BAE Systems Land Systems For For Management
(Weapons & Vehicles) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Authorise BAE Systems Hagglunds AB to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,664,742
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,111
20 Authorise 320,008,915 Ordinary Shares for For For Management
Market Purchase
21 Authorise the Company to Use Electronic For For Management
Communications
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BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: GB0000961622
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.2 Pence Per For For Management
Ordinary Share
4 Re-elect Sir David John as Director For For Management
5 Re-elect Robert Walvis as Director For For Management
6 Re-elect Christoph von Rohr as Director For For Management
7 Re-elect Gordon Sage as Director For For Management
8 Elect Mike Donovan as Director For For Management
9 Elect Stephen Howard as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 71,786,640
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,767,996
13 Authorise 43,071,984 Ordinary Shares and For For Management
17,245,795 Convertible Preference Shares
for Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Deliberations Assumed in the For For Management
Special Meeting Held on Dec. 17, 2002
Regarding the Stock Option Plan
2 Approve Plan of Merger by Incorporation For For Management
of Sanpaolo IMI SpA in Banca Intesa SpA;
Amend Bylaws Accordingly
1.1 Elect Supervisory Board Members for the For Against Management
Three-Year Term 2007-2009; Fix the Number
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 1
1.2 Elect Supervisory Board Members for the For For Management
Three-Year Term 2007-2009; Fix the Number
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 2
2 Authorize Share Repurchase Program For Against Management
Pursuant to Share Option Scheme in Favor
of Company Employees
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend KPMG Mandate as External Auditors For For Management
2 Approve Stock Granting for the Fiscal For For Management
Year 2005
3 Approve Merger by Absorption of MPS.net For For Management
SpA and MPS Professional SpA
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with art. 6 None For Management
of Ministerial Decree n.161/1998 (Do Not
Support Revocation of Mandate)
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for Fiscal Year 2006
1 Deliberations Relative to Share For For Management
Repurchase Program and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7, 9, 12, 13, 14, 15, 16, For For Management
17, 19, 22, 23, 25, 26, and 27; Introduce
New Section XIV and New Art. 30 and 31;
Renumbering of Following Sections and
Articles
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2.1 Nominate Rafael Bermejo Blanco to Board For For Management
of Directors
2.2 Ratify Richard C. Breeden as Board Member For For Management
2.3 Ratify Ramon Bustamante y de la Mora as For For Management
Board Member
2.4 Ratify Jose Antonio Fernandez Rivero as For For Management
Board Member
2.5 Ratify Ignacio Ferrero Jordi as Board For For Management
Member
2.6 Ratify Roman Knorr Borras as Board Member For For Management
2.7 Ratify Enrique Medina Fernandez as Board For For Management
Member
3 Authorize Increase in Authority Granted For For Management
to the Board at the AGM Held on 3-18-06
by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable
Securities
4 Authorize Repurchase of Shares; Grant For For Management
Authority to Reduce Capital Via
Amortization of Treasury Shares
5 Reelect Auditors for Fiscal Year 2007 For For Management
6 Amend Article 36 of Bylaws Re: Length of For For Management
Term and Reelection of Directors
7 Approve Creation of a Foundation for the For For Management
Cooperation and Development of
Social-Economic Projects through
Micro-Financing Activities
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For For Management
without Preemptive Rights Re:
Acquisition of Compass Bancshares Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790531
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For Abstain Management
of Income, and Discharge Directors
2.1 Amend Article 14 of Bylaws Re: General For For Management
Meeting Attemdance Limits
2.2 Amend Article 16 of Bylaws Re: For For Management
Vice-President of the Board
2.3 Amend Articles 18 of Bylaws Re: Functions For For Management
of the Secretary of the Board
2.4 Amend Articles 21 of Bylaws Re: Creation For For Management
of New Board Committees
2.5 Amend Articles 22 and 23 of Bylaws and For For Management
Delete Article 24 Re: Composition and
Competencies of General Management
2.6 Amend Articles Re: Delete Article 25 For For Management
3.1 Amend Article 8 of General Meeting For For Management
Guidelines Re: Information to be Included
on Company Web Site
3.2 Amend Article 9 of General Meeting For For Management
Guidelines Re: New General Meeting
Competencies
3.3 Amend Articles 12 and 28 of General For For Management
Meeting Guidelines Re: Publishing of
Meeting Notice and Voting on Proposals
3.4 Amend Article 28 of General Meeting For For Management
Guidelines Re: Separate Voting of Agenda
Items
4.1 Elect Nicolas Osuna Garcia as Director For Against Management
4.2 Elect Helena Revoredo Delveccio as For Against Management
Director
4.3 Elect Luis Herrando Prat de la Riba as For Against Management
Director
4.4 Elect Francisco Aparicio Valls as For Against Management
Director
4.5 Elect Sindicatura de Accionistas de BPE For Against Management
as Director
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Bonds or Any Other For For Management
Fixed Income Instrument
8 Approve Report on Remuneration of For For Management
Directors
9 Present Report on Changes Made to the For For Management
Board Guidelines
10 Implementation of the Consolidated Fiscal For For Management
Tax Regime
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$1.03 Per For For Management
Share (With Scrip Option)
3a Reelect Stephen Charles Li Kwok-sze as For For Management
Director
3b Reelect Allan Wong Chi-yun as Director For For Management
3c Reelect Aubrey Li Kwok-sing as Director For For Management
3d Reelect Winston Lo Yau-lai as Director For For Management
3e Reelect Khoo Kay-peng as Director For For Management
3f Reelect David Li Kwok-po as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve and Adopt Staff Share Option For For Management
Scheme 2007
6 Amend Articles Re: Claims in Respect of For For Management
Shares, Postponement of General Meeting,
Sending Instruments of Proxy, Allowing
Proxy to Demand Poll and Vote and Signing
of Minutes
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: JP3804000002
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company with For For Management
Kumamoto Family Bank Ltd.
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
3 Elect Director For For Management
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: IE0030606259
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3 (a) Reelect David Dilger as Director For For Management
3 (b) Reelect George Magan as Director For For Management
3 (c) Reelect Caroline Marland as Director For For Management
3 (d) Reelect Thomas Moran as Director For For Management
3 (e) Reelect Declan McCourt as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize up to 96,328,779 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR
31,100,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights other than for Cash
9 Approve Scrip Dividend Program For For Management
10 Approve Remuneration of Directors For For Management
11 Approve All-Employee Staff Stock Issue For For Management
Scheme
12 Approve All-Employee Restricted Stock For For Management
Plan and US Employee Trust
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Approve Discharge of Management Board for For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1 per Share
for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4a Elect Paul Achleitner to the Supervisory For For Management
Board
4b Elect Clemens Boersig to the Supervisory For For Management
Board
4c Elect Hans-Olaf Henkel to the Supervisory For For Management
Board
4d Elect Klaus Kleinfeld to the Supervisory For For Management
Board
4e Elect Helmut Panke to the Supervisory For For Management
Board
4f Elect Manfred Schneider to the For For Management
Supervisory Board
4g Elect Ekkehard Schulz to the Supervisory For For Management
Board
4h Elect Klaus Sturany to the Supervisory For For Management
Board
4i Elect Juergen Weber to the Supervisory For For Management
Board
4j Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of 195 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bayer Schering GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: DE0005200000
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Stefan Pfander to the Supervisory For Against Management
Board; Elect Andreas Rittstieg as
Alternate Supervisory Board Member
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Approve Affiliation Agreement with For For Management
Florena Cosmetic GmbH
- --------------------------------------------------------------------------------
BETANDWIN.COM INTERACTIVE ENTERTAINMENT AG
Ticker: Security ID: AT0000767553
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.20 Pence Per For For Management
Ordinary Share
4 Elect Philippe Varin as Director For For Management
5 Re-elect William Friedrich as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Sir John Coles as Director For For Management
8 Re-elect Paul Collins as Director For For Management
9 Re-elect Lord Sharman as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,379,862
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,004,965
15 Authorise 340,099,309 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for BHP Billiton Plc
for the Year Ended June 30, 2006
2 Receive Financial Statements and For Abstain Management
Statutory Reports for BHP Billiton Ltd
for the Year Ended June 30, 2006
3 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Plc
6 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Ltd
7 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Ltd
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
11 Elect David A. Crawford as Director of For For Management
BHP Billiton Plc
12 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
13 Elect Don R. Argus as Director of BHP For For Management
Billiton Plc
14 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
15 Elect David C. Brink as Director of BHP For For Management
Billiton Plc
16 Elect David C. Brink as Director of BHP For For Management
Billiton Ltd
17 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Plc
18 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Ltd
19 Elect John M. Schubert as Director of BHP For For Management
Billiton Plc
20 Elect John M. Schubert as Director of BHP For For Management
Billiton Ltd
21 Appoint KPMG Audit Plc as Auditors of BHP For For Management
Billiton Plc
22 Approve the Allotment of 553.4 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
23 Approve the Issuance of up to 123.4 For For Management
Million Shares
24 Authorize Share Repurchase Program For For Management
25(i) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Dec. 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on March 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on May 15, 2007
25(iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on June 30, 2007
25(v) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Sept. 30, 2007
25(vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Nov. 15, 2007
26 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
27 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to C.W.
Goodyear, Chief Executive Officer
28 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Marius J.
Kloppers, Group President Non-Ferrous
Materials
29 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Chris J.
Lynch, Group President Carbon Steel
Materials
30 Approve Global Employee Share Plan For For Management
31 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Plc of $3.0 Million
32 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Ltd of $3.0 Million
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For Abstain Management
Reports for BHP Billiton Ltd.
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd.
5 Elect Marius Kloppers as Director of BHP For For Management
Billiton Plc
6 Elect Marius Kloppers as Director of BHP For For Management
Billiton Ltd.
7 Elect Chris Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris Lynch as Director of BHP For For Management
Billiton Ltd.
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd.
11 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
12 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
13 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
14 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
15 Re-elect David Brink as Director of BHP For For Management
Billiton Plc
16 Re-elect David Brink as Director of BHP For For Management
Billiton Ltd.
17 Re-elect John Buchanan as Director of BHP For For Management
Billiton Plc
18 Re-elect John Buchanan as Director of BHP For For Management
Billiton Ltd.
19 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc
20 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
21 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 276,686,499
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
24 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
25i Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 31
December 2006
25ii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 31
March 2007
25iii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 15 May
2007
25iv Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 30
June 2007
25v Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 30
September 2007
25vi Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 15
November 2007
26 Approve Remuneration Report For For Management
27 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Charles Goodyear
28 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Plc Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Plc Long
Term Incentive Plan to Marius Kloppers
29 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Chris Lynch
30 Approve BHP Billiton Ltd. Global Employee For For Management
Share Plan; Approve BHP Billiton Plc
Global Employee Share Plan
31 Approve Increase in Remuneration of For For Management
Non-Executive Directors of BHP Billiton
Plc to USD 3,000,000
32 Approve Increase in Remuneration of For For Management
Non-Executive Directors of BHP Billiton
Ltd. to USD 3,000,000
- --------------------------------------------------------------------------------
BILFINGER BERGER AG
Ticker: GBF Security ID: DE0005909006
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Industrial
Services AG
8 Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Power
Services AG
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Elect Gordon Merchant as Director For For Management
3 Elect Colette Paull as Director For For Management
4 Elect Paul Naude as Director For Against Management
5 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
6 Approve the Grant of 44,123 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Executive Performance
Share Plan
7 Approve the Grant of 41,917 Shares to For For Management
Paul Naude, General Manager, Billabong
USA, Pursuant to the Executive
Performance Share Plan
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOCNF Security ID: GB0001081206
Meeting Date: AUG 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Take All Such Action to
Implement the Scheme; Approve Reduction
and Subsequent Increase in Share Cap.;
Capitalise Reserves to Linde; Issue
Equity with Rights up to 590,000,000
Shares; Amend Art. of Assoc.
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOCNF Security ID: GB0001081206
Meeting Date: AUG 16, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BLS. Security ID: SE0000869646
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Committees' Reports None None Management
9 Receive President's Report None None Management
10 Receive Auditor's Report None None Management
11a Approve Financial Statements and For Against Management
Statutory Reports
11b Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share; Set May 8,
2007 as Record Date
11c Approve Discharge of Board and President For For Management
12 Approve 2:1 Stock Split; Approve SEK For For Management
289.5 Million Reduction In Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 289.5
Million via Transfer to Share Capital;
Amend and Reamend Articles to Reflect
Changes in Capital
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (9) and For For Management
Deputy Members of Board
16 Approve Remuneration of Directors in the For For Management
Amount of SEK 850,000 for Chairman and
SEK 325,000 for Each Other Director Not
Employed by the Company, Approve
Remuneration for Committee Work
17 Reelect Carl Bennet, Marie Berglund, Jan For For Management
Johansson, Ulla Litzen, Leif
Roennbaeck,
Matti Sundberg, Anders Sundstroem and
Anders Ullberg as Directors; Elect
Staffan Bohman as New Director
18 Approve Remuneration of Auditors For Against Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders And One of Company's
Smaller Shareholders to Serve on
Nominating Committee
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Patrick Kron as For Against Management
Director
6 Reelect Lucien Douroux as Director For Against Management
7 Reelect Jean Peyrelevade as Director For Against Management
8 Reelect SCDM as Director For Against Management
9 Elect Employee Representative Thierry For Against Management
Jourdaine as Director
10 Elect Employee Representative Jean-Michel For Against Management
Gras as Director
11 Appoint Alain Pouyat as Censor For For Management
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR For For Management
150 Million for Future Exchange Offers
20 Approve Employee Savings-Related Share For Against Management
Purchase Plan
21 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Allow Board to Use the Capital Issuance For Against Management
Authorities Approved Above in the Event
of a Public Tender Offer
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Issuance of Securities For For Management
Convertible into Debt
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Articles of Association Re: Board For For Management
Composition, Record Date
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: JAN 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company and BPI Vida For Did Not Management
- Companhia de Seguros de Vida's Interest Vote
in BCP
2 Approve Expansion of the Bank's Trading For Did Not Management
Network Vote
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: JAN 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Co-chairman of the General Meeting For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Individual For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Long-Term Dividend Policy For Did Not Management
Vote
5 Authorize Repurchase and Cancellation of For Did Not Management
Shares That Will Take Effect Only After Vote
the Bid for BPI Shares by Banco Comercial
Portugues Takes Place
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Brambles Industries Limited
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Brambles Industries Plc
3 Approve Remuneration Report For For Management
4 Elect Tony Froggatt as Director of For For Management
Brambles Industries Ltd.
5 Elect Tony Froggatt as Director of For For Management
Brambles Industries Plc
6 Elect David Gosnell as Director of For For Management
Brambles Industries Ltd.
7 Elect David Gosnell as Director of For For Management
Brambles Industries Plc
8 Elect Carolyn Kay as Director of Brambles For For Management
Industries Ltd.
9 Elect Carolyn Kay as Director of Brambles For For Management
Industries Plc
10 Elect Graham Kraehe AO as Director of For For Management
Brambles Industries Ltd.
11 Elect Graham Kraehe AO as Director of For For Management
Brambles Industries Plc
12 Re-elect Roy Brown as Director of For For Management
Brambles Industries Ltd.
13 Re-elect Roy Brown as Director of For For Management
Brambles Industries Plc
14 Re-elect Mark Burrows as Director of For For Management
Brambles Industries Ltd.
15 Re-elect Mark Burrows as Director of For For Management
Brambles Industries Plc
16 Re-elect Michael Ihlein as Director of For For Management
Brambles Industries Ltd.
17 Re-elect Michael Ihlein as Director of For For Management
Brambles Industries Plc
18 Re-elect David Turner as Director of For For Management
Brambles Industries Ltd.
19 Re-elect David Turner as Director of For For Management
Brambles Industries Plc
20 Re-elect Sir David Lees as Director of For For Management
Brambles Industries Ltd.
21 Re-elect Sir David Lees as Director of For For Management
Brambles Industries Plc
22 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Brambles Industries Plc
23 Authorise Board to Fix Remuneration of For For Management
Auditors
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,135,011
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,670,251
26 Authorise 66,810,063 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Brambles Industries Plc Share For For Management
Reclassification; Amend Articles of
Association; Approve Reduction and
Subsequent Increase of BIP Capital;
Capitalise Reserves to Brambles Ltd.;
Authorise Issue of Equity with
Pre-emptive Rights up to GBP 45,000,000
2 Amend Brambles Industries Plc Articles of For For Management
Association Re: Scheme of Arrangement
3 Approve Reclassification of B Shares Into For For Management
Ordinary Shares of Five Pence Each; Amend
BIP Articles of Association Re: Share
Capital
4 Approve Brambles Industries Limited For For Management
Scheme of Arrangement
5 Authorise BIL and BFL to Grant Financial For For Management
Assistance to Brambles Limited in
Connection with the Acquisition by
Brambles Limited of BIL Shares Pursuant
to the BIL Scheme
6 Approve Brambles Limited 2006 Performance For For Management
Share Plan
7 Authorise the Board to Establish Further For For Management
Plans Based on the Brambles Limited 2006
Performance Share Plan But Modified for
Territories Outside Australia
8 Approve Participation by David Turner in For For Management
the Brambles Limited 2006 Performance
Share Plan Until 9 November 2009
9 Approve Participation by Michael Ihlein For For Management
in the Brambles Limited 2006 Performance
Share Plan Until 9 November 2009
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 1, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Brambles Industries Plc
and the Holders of Brambles Industries
Plc Shares
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: PTBRI0AM0000
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board Officers For For Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports for 2006
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for 2006
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Stock Option Plan and Approve For Against Management
Remuneration for Members of Different
Corporate Bodies
7 Authorize Repurchase and Reissuance of For For Management
Company Stock
8 Amend Articles 8, 9, 11, 12, 13, 14, 15, For For Management
16, 17, 18, 21, 22, 24, 25, 27, 30, and
31
9 Elect Supervisory Board For Against Management
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: GB0001290575
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Martin Broughton as Director For For Management
4 Re-elect Martin Read as Director For For Management
5 Elect Chumpol NaLamlieng as Director For For Management
6 Elect Keith Williams as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Political Donations and Incur EU For Against Management
Political Expenditure up to GBP 400,000
from July 2006 to the Earlier of the 2010
AGM and 18 July 2010, Provided that the
Maximum Amount Per Year is 100,000
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Paul Adams as Director For For Management
6b Re-elect Robert Lerwill as Director For For Management
6c Re-elect Sir Nicholas Scheele as Director For For Management
6d Re-elect Thys Visser as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 171,871,064
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,780,659
9 Approve Waiver on Tender-Bid Requirement For For Management
10 Authorise 206,200,000 Ordinary Shares for For For Management
Market Purchase
11 Approve British American Tobacco 2007 For For Management
Long Term Incentive Plan
12 Approve Extension of British American For For Management
Tobacco Sharesave Scheme
13 Approve Interim Dividend of 15.7 Pence For For Management
Per Ordinary Share
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 11.8 Pence Per For For Management
Share
3 Re-elect Sir John Ritblat as Director For For Management
4 Re-elect Michael Cassidy as Director For For Management
5 Re-elect Robert Swannell as Director For For Management
6 Re-elect Christopher Gibson-Smith as For For Management
Director
7 Re-elect David Michels as Director For For Management
8 Elect Lord Turnbull as Director For For Management
9 Elect Kate Swann as Director For For Management
10 Elect Andrew Jones as Director For For Management
11 Elect Tim Roberts as Director For For Management
12 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,192,578
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,489,828
17 Authorise 51,918,628 Ordinary Shares for For For Management
Market Purchase
18 Approve The British Land Company Plc Fund For For Management
Managers Performance Plan
19 Approve The British Land Company Plc For For Management
Matching Share Plan
20 Amend The British Land Company Long Term For For Management
Incentive Plan
21 Approve Further Plans for Overseas For For Management
Employees Based on the Performance Plan
and the Matching Share Plan
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
3 Re-elect Chase Carey as Director For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect James Murdoch as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 295,000,000
14 Subject to the Passing of Item 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,000,000
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; For Abstain Management
Consolidated Financial Statements at Dec.
31, 2006; Statutory Reports; and
Allocation of Income
2 Fix Number of Directors on the Board; For Against Management
Elect Directors for the Three-Year Term
2007-2009; Determine Directors'
Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Extend External Auditors' Mandate for the For For Management
Three-Year Term 2009-2011, in Compliance
with the Italian Law 58/1998 and the
Legislative Decree 303/2006
5 Receive Annual Report Concerning the For For Management
Company's Corporate Governance Practices
1 Amend Articles 6, 9, 12, 15, 16, and 17 For For Management
of the Company's Bylaws
2 Modify Deliberation Concerning Capital For Against Management
Increase Reserved to Employees Taken in
the General Meetings Held on April 10,
1996 and April 29, 2003
3 Modify Deliberation Concerning Capital For Against Management
Increase Reserved to Francesco Trapani
Taken in the General Meetings Held on
April 30, 1998; April 29, 2002; and April
28, 2005
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BUNZ Security ID: GB00B0744B38
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.7 Pence Per For For Management
Share
3 Re-elect Jeff Harris as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,454,667
9 Authorise 33,945,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Elect Angela Ahrendts as Director For For Management
5 Elect Stephanie George as Director For For Management
6 Re-elect Stacey Cartwright as Director For For Management
7 Elect David Tyler as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
11 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
12 Authorise 44,685,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,475
14 Renew the Authority Conferred on For For Management
Directors to Allot Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Otherwise than in
Connection with a Rights Issue up to
Aggregate Nominal Amount of GBP 11,171
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJF Security ID: FR0004026250
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividend
4 Reelect Arnold Silverman as Director For For Management
5 Reelect Bernard Charles as Director For For Management
6 Reelect Kurt Lauk as Director For For Management
7 Reelect Carl Pascarella as Director For For Management
8 Approve Increase of Director Remuneration For For Management
of Up to EUR 500,000 if Items 20 to 24
Are Not Approved by the General Meeting
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Ratify Rouer, Bernard, Bretout as For For Management
Auditor, and Constantin Associes as
Alternate Auditor
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Savings-Related Share For For Management
Purchase Plan
14 Approve Issuance of Shares up to EUR For For Management
70,000 Reserved to 2004 Business Objects
S.A. Employee Benefits Trust
15 Approve Stock Option Plans Grants For For Management
16 Approve Issuance of Shares up to EUR For For Management
100,000 Reserved to Business Objects
Employee Benefit Sub-Plan Trust
17 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
19 Amend Articles of Association Re: Record For For Management
Date
20 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Arnold Silverman
21 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Bernard Charles
22 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Kurt Lauk
23 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 3,000
Reserved to Carl Pascarella
24 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to David Peterschmidt
- --------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: IE00B010DT83
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3 Re-elect John Burgess as Director For For Management
4 Re-elect Richard Holroyd as Directors For For Management
5 Re-elect Breege O'Donoghue as Director For For Management
6 Re-elect Maurice Pratt as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration of Directors up to a For For Management
Maximum of EUR 700,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to a Maximum of EUR 1,084,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR
162,744
11 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as Director For For Management
5 Re-elect Rosemary Thorne as Director For For Management
6 Re-elect David Thompson as Director For For Management
7 Elect Sanjiv Ahuja as Director For For Management
8 Elect Raymond Viault as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Amend Cadbury Schweppes Long Term For For Management
Incentive Plan 2004; Amend Cadbury
Schweppes Share Option Plan 2004; Amend
Cadbury Schweppes (New Issue) Share
Option Plan 2004
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,636,438
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,126,733
15 Authorise up to GBP 26,253,466 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: AU000000CTX1
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of an Incident-Free None None Management
Operations Topic by the Chairman of the
Board
2 Presentation to Shareholders by the None None Management
Chairman and the Managing Director and
Chief Executive Officer
3 Discussion by the Chairman of the Key None None Management
Issues Raised by Shareholders Prior to
the Annual General Meeting
4 Receive the Company's Financial Report, None None Management
Directors' Report, and Auditor's Report
for the Year Ended Dec 31, 2006
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
6.1 Elect Brant Fish as Director For For Management
6.2 Elect John Thorn as Director For For Management
7 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Transaction with Lazar Freres For For Management
Banque SA
4 Approve Transaction with a Related Party For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
6 Reappoint Marcel Roulet as Censor For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Amend Company's Bylaws to Comply with the For For Management
New French Decree 2006-1566
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: Security ID: GB0001734747
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.30 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Cawdron as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Elect Simon Pilling as Director For For Management
7 Elect Bill Grimsey as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,091,919
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 619,988
12 Authorise 61,998,780 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.07 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31, 2006
(2005: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Hsuan Owyang as Director For For Management
4c Reappoint Lim Chin Beng as Director For For Management
5a Reelect Liew Mun Leong as Director For Against Management
5b Reelect Richard Edward Hale as Director For For Management
5c Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Kenneth Stuart Courtis as For For Management
Director
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Inherent to Legal Action None Against Management
Against Three Board Members: Vote AGAINST
to Support Revocation of Mandates
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
4 Elect One Director For Against Management
1 Authorize Capitalization of Reserves for For For Management
an Increase in Par Value from EUR 1,00 to
EUR 1,20; Amend Art. 5 of Company's
Bylaws Accordingly
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6, 7, 8, 9, 12, 15, 17, For For Management
18, 20, 21 and 22 of the Company's
Bylaws, Introduction of New Article
19-bis
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CARCO Security ID: FI0009013429
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports
1.2 Receive Auditor's Report None Abstain Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Monthly Remuneration of Directors For For Management
in Amount of EUR 5,000 for Board
Chairman, EUR 3,500 for Deputy Chairman,
and EUR 2,500 for Other Board Members
1.8 Reelect Carl-Gustaf Bergstrom, Henrik For For Management
Ehrnrooth, Tapio Hakakari, Ilkka Herlin,
Peter Immonen, and Karri Kaitue as
Directors
1.9 Fix Number of Auditors For For Management
1.10 Approve Remuneration of Auditors For For Management
1.11 Appoint Johan Kronberg and For For Management
PricewaterhouseCoopers as Auditors
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: GB0031215220
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mickey Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Elect Laura Weil as Director of Carnival For For Management
Corporation and as a Director of Carnival
Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,239,657
20 Subject to Passing Ordinary Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,688,017
21 Authorise 10,655,432 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE PLC (THE)
Ticker: CPW Security ID: GB0008787029
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 1.75 Pence Per For For Management
Ordinary Share
4 Re-elect David Ross as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Elect David Mansfield as Director For For Management
7 Elect Baroness Morgan as Director For For Management
8 Elect Andrew Harrison as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 295,834
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,375
12 Authorise 88,750,138 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Management Board
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Ratify Appointment Robert Halley as For Against Management
Supervisory Board Member
6 Elect Jean-Martin Folz as Supervisory For Against Management
Board Member
7 Elect Halley Participations as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 3 Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For Against Management
11 Amend Articles of Association Re: Record For For Management
Date
12 Elect Sebastien Bazin as Supervisory For Against Shareholder
Board Member
13 Elect Nicolas Bazire as Supervisory Board For Against Shareholder
Member
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: JP3209000003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of 43.5 Million Pool of For For Management
Capital with Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: JP3566800003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4000
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Roger Carr as Director For For Management
6 Elect Sam Laidlaw as Director For For Management
7 Elect Nick Luff as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
125,000
11 Authorise the Company to Use Electronic For For Management
Communications
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,869,957
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,306,502
14 Authorise 366,330,669 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Grey Denham as Director For For Management
4 Re-elect Andrew Osborne as Director For For Management
5 Re-elect John Neill as Director For For Management
6 Elect James Deeley as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,111,259
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,688
11 Authorise 16,668,885 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
13 Approve Authority to Send or Supply For For Management
Shareholder Communications by Publication
on a Website
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: JP3511800009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: JP3528600004
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 18, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Stock Option Plan for Directors For Against Management
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 2006
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 2006
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2006
4 Approve Discharge of the Board During For For Management
Fiscal Year 2006
5 Approve Increase in Capital via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
6.1 Ratify Enrique Diaz-Rato Revuelta to the For For Management
Board
6.2 Reelect Nicolas Villen Jimenez to the For For Management
Board
6.3 Reelect Jose Maria Perez Tremps to the For For Management
Board
6.4 Reelect Jose Fernando Sanchez-Junco Mans For For Management
to the Board
6.5 Reelect Fernando Abril-Martorell For For Management
Hernandez to the Board
6.6 Reelect Jaime Bergel Sainz de Baranda to For For Management
the Board
7 Reelect Auditors for Company and For For Management
Consolidated Group
8.1 Amend Article 34 of the Bylaws Re: For For Management
Quantitative Composition of the Board
8.2 Amend Article 35 of the Bylaws Re: Types For For Management
of Directors
9.1 Amend Preamble of General Meeting For For Management
Guidelines
9.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Functions of the General
Meeting
9.3 Amend Article 24 of General Meeting For For Management
Guidelines Re: Voting on Agenda Proposals
10.1 Approve Stock Option Plan For For Management
10.2 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Compensation Plan
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities to a Maximun
Amount of EUR 51.5 Million, without
Preemptive Rights
12 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share and Special Final Dividend of SGD
0.1 Per Share
3 Approve Directors' Fees of SGD 291,124 For For Management
for the Year Ended Dec. 31, 2006 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1, 2007
to June 30, 2008
4a Reelect Kwek Leng Beng as Director For Against Management
4b Reelect Foo See Juan as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CLARIANT AG
Ticker: Security ID: CH0012142631
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve CHF 57.5 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 0.25 per Share
5.1 Relect Tony Reis as Director For For Management
5.2 Elect Rudolf Wehrli and Juerg Witmer as For For Management
Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: GB00B07KD360
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.64 Pence Per For For Management
Ordinary Share
4 Elect Mark Ronald as Director For For Management
5 Re-elect Marcus Beresford as Director For For Management
6 Re-elect Allan Cook as Director For For Management
7 Re-elect Andy Stevens as Director For For Management
8 Re-elect Warren Tucker as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve The Cobham Plc Performance Share For For Management
Plan 2007
12 Amend The Cobham Executive Share Option For For Management
Scheme 2004
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise 113,386,928 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,633,268
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,417,337
- --------------------------------------------------------------------------------
COCA-COLA HBC S.A.
Ticker: CCH Security ID: 1912EP104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 SUBMISSION OF THE MANAGEMENT REPORT BY Unknown Abstain Management
THE BOARD OF DIRECTORS AND OF THE AUDIT
CERTIFICATE BY THE COMPANY S CHARTERED
AUDITOR- ACCOUNTANT ON THE COMPANY S
FINANCIAL STATEMENTS AND ACTIVITIES FOR
THE FISCAL YEAR WHICH ENDED 31.12.2006.
02 SUBMISSION AND APPROVAL OF THE COMPANY S Unknown Abstain Management
ANNUAL FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS.
03 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FROM ANY LIABILITY FOR THEIR
ACTIVITY DURING THE FISCAL YEAR ENDED ON
31.12.2006.
04 APPROVAL OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS FOR
THEIR PARTICIPATION IN THE MEETINGS OF
THE BOARD OF DIRECTORS AND FOR THEIR
SERVICES TO THE COMPANY FOR THE FISCAL
YEAR 2006 AND PRE-APPROVAL OF THE
REMUNERATION FOR THE FISCAL YEAR
05 ELECTION OF STATUTORY AUDITORS FOR THE For Against Management
FISCAL YEAR 2007 (1.1.2007-31.12.2007)
AND DETERMINATION OF THEIR FEES.
06 APPROVAL OF DISTRIBUTION OF PROFITS For For Management
(DIVIDEND) FOR THE FISCAL YEAR 2006.
07 RATIFICATION OF APPOINTMENT OF NEW For For Management
MEMBERS OF THE BOARD (SUBSTITUTING
MEMBERS THAT HAVE RESIGNED).
08 AMENDMENTS TO THE COMPANY S STOCK OPTION For For Management
PLAN SCHEMES.
- --------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended June 30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3.1 Elect Rick Holliday-Smith as Director For For Management
3.2 Elect Paul Ronald Bell as Director For For Management
4 Approve the Grant of Options to For For Management
Christopher Graham Roberts, Chief
Executive Officer, Under the Cochlear
Executive Long Term Incentive Plan
5 Approve the Grant of Options to John For For Management
Louis Parker, Executive Director, Under
the Cochlear Executive Long Term
Incentive Plan
6 Renew Partial Takeover Provision For For Management
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COLES MYER LTD.
Ticker: CML Security ID: AU000000CML1
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and by the None None Management
Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended July
30, 2006
3 Approve Remuneration Report for the Year For For Management
Ended July 30, 2006
4 Approve Grant of 204,000 Performance For For Management
Shares to John Fletcher, Chief Executive
Officer, Pursuant to the Senior Executive
Performance Share Plan
5a Elect Richard Allert as Director For For Management
5b Elect Ange Kenos to the Board Against Against Shareholder
5c Elect William Gurry as Director For For Management
5d Elect Ronald Barton as Director For For Management
6 Amend Constitution Re: Board Vacancy For For Management
7 Change Company Name to Coles Group Ltd For For Management
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COLLINS STEWART PLC
Ticker: Security ID: GB00B1H0K107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Patrick O'Sullivan as Director For For Management
4 Elect Iain Napier as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Final Dividend of 5 Pence Per For For Management
Share
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,617,697
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,092,654
9 Authorise 24,741,236 Ordinary Shares for For For Management
Market Purchase
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COLLINS STEWART TULLETT PLC
Ticker: Security ID: GB0000710060
Meeting Date: NOV 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Take Actions For For Management
Appropriate for Carrying the Scheme;
Reduction and Subsequent Increase of
Share Cap.; Issue Equity with Rights;
Approve Delisting; Amend Art. of Assoc.;
Reclassify Shares; Issue Def. Shares with
and without Rights
2 Approve Collins Stewart Group Transfer; For For Management
Approve Demerger; Approve New CST
Reduction of Capital; Authorise Directors
to Take All Such Action Necessary to
Carry Such Transfer, Demerger and
Reduction of Capital Into Effect
3 Approve Collins Stewart Group Reduction For For Management
of Capital; Authorise Directors to Take
All Such Action Necessary for Carrying
Such Reduction of Capital Into Effect
4 Approve Acquisition of Hawkpoint Holdings For For Management
Limited Subject to the Terms and
Conditions of the Acquisition Agreement;
Authorise Directors to Make Any
Non-Material Amendments to the Terms of
the Acquisition Agreement
5 Approve New CST Plc Long-Term Incentive For Against Management
Plan
6 Approve New CST Plc Share Savings Plan For For Management
7 Approve Collins Stewart Plc Long-Term For For Management
Incentive Plan
8 Approve Collins Stewart Plc Share Savings For For Management
Plan
- --------------------------------------------------------------------------------
COLLINS STEWART TULLETT PLC
Ticker: Security ID: GB0000710060
Meeting Date: NOV 23, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Collins Stewart Tullett
Plc and the Holders of the Scheme Shares
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: DE0008032004
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Elect Friedrich Luerssen to the For For Management
Supervisory Board
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communication
10 Approve Increase of Remuneration of For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Commerz
Grundbesitzgesellschaft mbH
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0012731458
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per 'A' Bearer
Share and EUR 0.005 per 'B' Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Change Location of Registered For For Management
Office/Headquarters to Geneva
5 Reelect Johann Rupert, Jean Aeschimann, For Against Management
Franco Cologni, Lord Douro, Yves Istel,
Richard Lepeu, Simon Murray, Alain
Perrin, Norbert Platt, Alan Quasha, Lord
Clifton, Juergen Schrempp, and Martha
Wikstrom; Elect Ruggero Magnoni and Jan
Rupert as Directors
6 Ratify PricewaterhouseCoopers as Auditors For For Management
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COMPASS GROUP PLC
Ticker: CPG Security ID: GB0005331532
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
4 Elect Richard Cousins as Director For For Management
5 Elect Sir Ian Robinson as Director For For Management
6 Elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 68,700,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,300,000
13 Authorise 206,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
Chief Executive Officer
2 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4(a) Elect Penelope Jane Maclagan as Director For Against Management
4(b) Elect William E. Ford as Director For For Management
4(c) Elect Simon Jones as Director For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: DE0005439004
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.0 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of 2002 AGM Pool of For For Management
Capital
8 Approve Creation of EUR 187.5 Million For For Management
Pool of Capital without Preemptive Rights
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244E34
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name, Amend Articles For For Management
Accordingly
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, Amend Articles to
Reflect New Share Count
3 Amend and Remunber Articles of For For Management
Association
4 Elect Directors to Management Board For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses to Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3.1 Elect D.M. Kennedy as a Director For For Management
3.2 Elect T.V. Neill as a Director For For Management
3.3 Elect W.I. O'Mahoney as a Director For For Management
3.4 Elect W.P. Egan as a Director For For Management
3.5 Elect D.N. O'Connor as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Nominal value of EUR 9,228,000
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Fix Re-Issue Price of Treasury Shares For For Management
8 Amend Articles Articles of Association of For For Management
the Company
9 Re-Issuance of Treasury Shares For For Management
- --------------------------------------------------------------------------------
CSL LTD
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Shine as Director For For Management
2b Elect David Simpson as Director For Did Not Management
Vote
2c Elect Elizabeth A. Alexander as Director For For Management
2d Elect Antoni M. Cipa as Director For Did Not Management
Vote
3 Approve Remuneration Report For the Year For For Management
Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
5 Approve the Issuance of up to 500,000 For For Management
Performance Rights to Executive Directors
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended March 31, 2006
2 Adopt the Remuneration Report for the For For Management
Year Ended March 31, 2006
3a Elect Barry Jackson as Director For For Management
3b Elect John Story as Director For For Management
4 Amend the Constitution to Renew For For Management
Proportional Takeover Provisions for a
Further Three Years
- --------------------------------------------------------------------------------
CSR PLC
Ticker: Security ID: GB0034147388
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sergio Giacoletto as Director For For Management
4 Re-elect Ron Mackintosh as Director For For Management
5 Re-elect Glenn Collinson as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise the Company and its For For Management
Wholly-Owned Subsidiary Cambridge Silicon
Radio Ltd to Make EU Political
Organisations Donations up to GBP 12,500
and to Incur Political Expenditure up to
GBP 12,500
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,431
9 Subject to and Conditional Upon For For Management
Resolution 8 Being Passed, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 6,515
10 Authorise 6,514,668 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: JP3497400006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: JP3481800005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Authorize Share Repurchase Program For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIMARU INC.
Ticker: 8234 Security ID: JP3499000002
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Matsuzakaya Holdings Co.
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAINIPPON INK & CHEMICAL INC.
Ticker: 4631 Security ID: JP3493400000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Change Company Name For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: JP3494600004
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability - Limit
Liability of Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: JP3486800000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 47,
Final JY 47, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DASTF Security ID: FR0000130650
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Reelect Bernard Dufau as Director For Against Management
7 Reelect Andre Kudelski as Director For Against Management
8 Amend Articles of Association Re: Attend For For Management
Board Meeting through Videoconference and
Telecommunication, Convening of General
Meetings, Attend General Meetings Through
Videoconference and Telecommunication,
Record Date
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Amend Employee Savings-Related Share For Against Management
Purchase Plan
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 1.5 For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For For Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: GB00B09JC238
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.8 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Jeffries as Director For For Management
5 Re-elect Keith Hodgkinson as Director For For Management
6 Re-elect Nicholas Brookes as Director For For Management
7 Elect Gill Rider as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,309,688
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,296,682
12 Authorise 24,787,640 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
20,000 and to Incur EU Political
Expenditure up to GBP 20,000
14 Authorise De La Rue International Limited For For Management
to Make Donations to EU Political
Organisations up to GBP 20,000 and to
Incur EU Political Expenditure up to GBP
20,000
15 Authorise De La Rue Holdings Plc to Make For For Management
Donations to EU Political Organisations
up to GBP 20,000 and to Incur EU
Political Expenditure up to GBP 20,000
16 Authorise De La Rue Cash Systems NV to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
17 Authorise De La Rue Smurfit Limited to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
18 Authorise De La Rue Cash System S.A. to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
19 Authorise De La Rue Cash Systems GmbH to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
20 Authorise De La Rue BV to Make Donations For For Management
to EU Political Organisations up to GBP
10,000 and to Incur EU Political
Expenditure up to GBP 10,000
21 Authorise De La Rue Systems S.A. to Make For For Management
Donations to EU Political Organisations
up to GBP 10,000 and to Incur EU
Political Expenditure up to GBP 10,000
22 Authorise De La Rue Cash Systems AB to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
23 Authorise De La Rue Currency and Security For For Management
Print Limited to Make Donations to EU
Political Organisations up to GBP 10,000
and to Incur EU Political Expenditure up
to GBP 10,000
24 Authorise De La Rue Systems For For Management
Automatizacao, S.A. to Make Donations to
EU Political Organisations up to GBP
10,000 and to Incur EU Political
Expenditure up to GBP 10,000
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Report on the Authorized None None Management
Capital
1.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3.1 Amend Articles Regarding Dematerialized For For Management
Shares
3.2 Amend Articles Regarding Formalities to For For Management
Attend the General Meeting
4 Amend Articles Regarding the Possibility For For Management
to Vote per Mail
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.32 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Elect Richard Goblet d' Alviella as For For Management
Director
7.2 Elect Robert J. Murray as Director For For Management
7.3 Elect William L. Roper as Director For For Management
8.1 Indicate Richard Goblet d' Alviella as For For Management
Independent Director
8.2 Indicate Robert J. Murray as Independent For For Management
Director
8.3 Indicate Robert William L. Roper as For For Management
Independent Director
9 Amend Stock Option Plan For Against Management
10 Approve Stock Option Plan For Against Management
11 Approve Specific Clause Related to the For Against Management
Stock Option Plan in the Event of a
Change of Control
12 Approve Specific Clause Related to the For For Management
Bonds in the Event of a Change of Control
13.1 Receive Special Board Report on None None Management
Authorized Capital
13.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15.1 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
15.2 Amend Articles Regarding the Elimination For For Management
of Bearer Shares and Attending the
General Meeting
16 Amend Articles Regarding Voting by Mail For For Management
17 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: JP3551500006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3a Re-elect Dr. Thomas Kolbeck as Director For For Management
3b Re-elect Dr. Jacques Poos as Director For For Management
3c Re-elect Mr. Hans Reich as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Articles Re: Delegate Powers of For Against Management
Directors
6 Amend Articles Re: Signature Under the For For Management
Company's Seal
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve EUR 100 Million Capitalization of For For Management
Reserves; Approve 2:1 Stock Split
6 Approve Creation of EUR 14 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital III)
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Authorize Use of Financial Derivatives
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Clemens Boersig to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: DE0008001009
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreements with For For Management
Subsidiary Postbank Beteiligungen GmbH
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.15 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Todd Stitzer as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Laurence Danon as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 268,684,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,140,000
11 Authorise 278,571,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Approve Diageo Plc 2006 Irish Profit For For Management
Sharing Scheme
14 Amend Diageo Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
DNO ASA
Ticker: Security ID: NO0003921009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Management
Shareholders and Proxies Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income
5 Approve Remuneration of Directors in the For Did Not Management
Amount of NOK 205,000 for Chairman and Vote
NOK 180,000 for Each Other Director
6 Approve Remuneration of Auditors for 2006 For Did Not Management
in the Amount of NOK 1.2 Million Vote
7 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
8 Elect Directors For Did Not Management
Vote
9 Approve Creation of NOK 20 Million Pool For Did Not Management
of Capital without Preemptive Rights; Vote
Authorize Board to Amend Articles to
Reflect Changes in Capital
10 Authorize Repurchase of Up to NOK 20 For Did Not Management
Million of Issued Share Capital Vote
11 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Aggregate Vote
Amount of NOK 2.5 Billion; Approve
Creation of NOK 50 Million Pool of
Capital to Guarantee Conversion Rights;
Authorize Board to Amend Articles
Accordingly
- --------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)
Ticker: 5714 Security ID: JP3638600001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Delete Requirement to For For Management
Reduce Authorized Capital in Proportion
to Share Cancellation
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended June 30, 2006
2 Elect Chris J.S. Renwick as Director For For Management
3 Elect Lucio Di Bartolomeo as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: DE0006937733
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 8.94 per Common Share Vote
and EUR 9.00 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Elect Ulrich Lehner and Hans-Peter For Did Not Management
Porsche to the Supervisory Board Vote
6 Approve Creation of 22.8 Million Pool of For Did Not Management
Capital with and without Preemptive Vote
Rights
7 Amend Articles Re: Allow Supervisory For Did Not Management
Board Members to Serve for a Full Term if Vote
Elected as Replacement for Resigning
Members
8 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2006/2007 Vote
- --------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AG
Ticker: Security ID: DE0006937733
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's Operations None Did Not Management
to Subsidiary Porsche Vote
Vermoegensverwaltnung AG
2 Approve Affiliation Agreement with None Did Not Management
Subsidiary Porsche Vermoegensverwaltung Vote
AG
3 Amend Articles Re: Change Company Name to None Did Not Management
Porsche Automobil Holding AG; Amend Vote
Corporate Purpose
4 Amend Articles Re: Allow Electronic None Did Not Management
Distribution of Company Communications Vote
5 Approve Change of Corporate Form to None Did Not Management
Societas Europaea (SE) Vote
6 Approve Non-Disclosure of Management None Did Not Management
Board Remuneration Vote
- --------------------------------------------------------------------------------
DSV
Ticker: Security ID: DK0010262914
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Report; Approve Remuneration of
Directors
3 Approve Allocation of Income For For Management
4 Elect Palle Flackeberg and Per Skov as For For Management
Directors
5 Ratify KPMG C. Jespersen as Auditors For For Management
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Authorize Capitalization of Reserves of For For Management
DKK 161.2 Million for Bonus Issue
6c1 Amend Articles to Reflect Changes in For For Management
Capital
6c2 Approve 2:1 Stock Split; Adjust Nominal For For Management
Value to DKK 1 to Reflect Stock Split
6c3 Extend Authorization to Create Pool of For Against Management
Capital without Preemptive Rights until
May 1, 2012; Increase Authorization to
DKK 100 Million
6c4 Approve Employee Stock Option Plan For For Management
6c5 Amend Articles Re: Approve VP Investor For For Management
Services as Registrar
6c6 Amend Articles Re: Stipulate that AGM Be For For Management
Held within Four Months After End of
Fiscal Year; Fix Standard Agenda;
Stipulate that Shareholder Proposals Be
Submitted within Two Months of End of
Fiscal Year
6c7 Amend Articles Re: Stipulate that Each For For Management
Share Amount of DKK 1.00 Entitles Holder
to One Vote at AGM
6c8 Amend Articles Re: Stipulate that Annual For For Management
Report Be Prepared in Accordance with
Legislation and International Accounting
Standards Applicable to Company and
Subsidiaries
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: Security ID: PTEDP0AM0009
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Repurchase and Cancellation of For For Management
Shares
5 Approve Bond Repurchases by EDP and For For Management
Affiliates
6 Elect Corporate Bodies For Against Management
7 Consider the Remuneration of Directors as For Against Management
Established by the Remuneration
Committee.
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: JP3160400002
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naito For For Management
1.2 Elect Director Tadashi Temmyo For For Management
1.3 Elect Director Shintaro Kataoka For For Management
1.4 Elect Director Tetsushi Ogawa For For Management
1.5 Elect Director Tadashi Kurachi For For Management
1.6 Elect Director Ikujiro Nonaka For For Management
1.7 Elect Director Tadahiro Yoshida For For Management
1.8 Elect Director Yoshiyuki Kishimoto For For Management
1.9 Elect Director Ko-Yung Tung For For Management
1.10 Elect Director Shinji Hatta For For Management
1.11 Elect Director Norihiko Tanikawa For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELNCF Security ID: IE0003072950
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect Laurence Crowley as Director For For Management
3 Elect Kyran McLaughlin as Director For For Management
4 Elect Dennis Selkoe as Director For For Management
5 Elect William Rohn as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to Authorized But Unissued
Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 40 Million Shares
9 Authorize Share Repurchase up to 15 For For Management
Percent of Issued Share Capital
10 To Set the Re-issue Price Range for For For Management
Treasury Shares
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: MAR 19, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors at Six; Fix For For Management
Number of Auditors at One
1.8 Reelect Pekka Ketonen, Mika Ihamuotila, For For Management
Lasse Kurkilahti, Matti Manner, and Ossi
Virolainen as Directors; Elect Risto
Siilasmaa as New Director
1.9 Appoint KPMG Oy Ab as Auditor For For Management
2 Amend Articles of Association to Comply For For Management
with New Finnish Companies Act
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
4 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 530.4 Million Decrease in For For Management
Share Premium Fund
2 Approve Special Dividend of EUR 165 For For Management
Million in Aggregate
- --------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: JP3167640006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Internal Statutory Auditor For For Management
1.2 Appoint Internal Statutory Auditor For For Management
1.3 Appoint Internal Statutory Auditor For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
3 Approve Retirement Bonus for Statutory For For Management
Auditor
4 Approve Executive Stock Option Plan For For Management
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.4 Pence Per For For Management
Ordinary Share
4 Elect Ian Griffiths as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,230,000
10 Authorise 25,890,000 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP 370.8M; For For Management
Capitalise and Issuance with Rights up to
GBP 285M; Approve Cap. Reorganisation;
Approve Proposed Contract Between
Citigroup and Company; Amend Articles of
Association; Auth. Share Repurchase up to
21,584,223 Ord. Shares
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Eric Nicoli as Director For For Management
5 Re-elect David Londoner as Director For For Management
6 Elect Kevin Carton as Director For For Management
7 Elect Roger Faxon as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,714,418
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,550,479
12 Authorise 79,292,556 Ordinary Shares for For For Management
Market Purchase
13 Authorise EMI Group Plc to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
14 Authorise EMI Music Limited to Make For For Management
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
15 Authorise EMI Records Limited to Make For For Management
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
16 Authorise EMI Music Publishing Limited to For For Management
Make Donations to EU Political
Organisations up to GBP 50,000 and to
Incur EU Political Expenditure up to GBP
50,000
17 Authorise Virgin Records Limited to Make For For Management
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's and Committees' Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For Abstain Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 4.4 per Share
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 1 Million for Chairman and
SEK 420,000 for Other Directors; Approve
Remuneration of Committee Members of SEK
75,000 and SEK 150,000 for Audit
Committee Chairman
13 Reelect Lars Berg (Chairman), Per For For Management
Bystedt, Barbara Donoghue, Tomas Franzen,
Gunilla Fransson, and Luca Majocchi as
Directors; Elect Harald Stroemme as New
Member
14 Amend Articles Re: Allow Collection of For For Management
Proxies at Company's Expense
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve SEK 2.15 Billion Reduction in For For Management
Statutory Reserves
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Elect Members of Nominating Committee For For Management
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Ordinary Share
4 Re-elect David Harding as Director For For Management
5 Re-elect Simon Townsend as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,982,879
9 Conditional Upon Admission of the New For For Management
Ord. Shares of 2.5p Each to the Official
List of the UKLA and to Trading on LSE,
Approve Sub-Division of Each of the
Company's Issued and Unissued Existing
Ord. Shares of 5p Each Into 2 New Ord.
Shares of 2.5p Each
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 810,006
11 If Resolution 9 is Passed, Authorise For For Management
89,641,002 Ordinary Shares of 2 1/2 Pence
Each for Market Purchase; If Resolution 9
is Not Passed, Authorise 44,820,501
Ordinary Shares of 5 Pence Each for
Market Purchase
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: SE0000108656
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Receive Financial Statements and None Abstain Management
Statutory Reports
7 Receive Board and Committee Reports None Abstain Management
8 Receive President's Report; Allow None Abstain Management
Questions
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
10a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in the For For Management
Amount of SEK 3.8 Million for Chairman
and SEK 750,000 for Other Directors;
Approve Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For For Management
Sverker Martin-Loef, Marcus Wallenberg,
Peter Bonfield, Boerje Ekholm, Katherine
Hudson, Ulf Johansson, Nancy McKinstry,
Anders Nyren, and Carl-Henric Svanberg as
Directors
10d Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
10e Approve Omission of Remuneration of For For Management
Nominating Committee Members
10f Approve Remuneration of Auditors For Against Management
10g Ratify PricewaterhouseCoopers as Auditors For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12a Approve Implementation of 2007 Long-Term For Against Management
Incentive Plan
12b Authorize Reissuance of 42.3 Million For Against Management
Repurchased Class B Shares for 2007
Long-Term Incentive Plan
13 Authorize Reissuance of 67.6 Million For Against Management
Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004, 2005,
and 2006 Long-Term Incentive Plans
14 Close Meeting None None Management
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ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6.1.a Approve Share Matching Plan for All For For Management
Employees ('Stock Purchase Plan')
6.1.b Authorize Reissuance of 17.4 Million For For Management
Repurchased Class B Shares for 2007 All
Employee Share Matching Plan
6.1.c Approve Reissuance of 3.4 Million B For For Management
Shares to Cover Social Costs in Relation
to All Employee Share Matching Plan
6.1.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.1.B
6.2.a Approve Share Matching Plan for Key For For Management
Contributors ('Key Contributor Retention
Plan')
6.2.b Authorize Reissuance of 11.8 Million For For Management
Repurchased Class B Shares for 2007 Key
Contributor Share Matching Plan
6.2.c Approve Reissuance of 2.4 Million B For For Management
Shares to Cover Social Costs in Relation
to Key Contributor Share Matching Plan
6.2.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.2.B
6.3.a Approve Share Matching Plan for Executive For For Management
Directors ('Executive Performance Stock
Plan')
6.3.b Authorize Reissuance of 5.9 Million For For Management
Repurchased Class B Shares for 2007
Executive Director Share Matching Plan
6.3.c Approve Reissuance of 1.5 Million B For For Management
Shares to Cover Social Costs in Relation
to Key Contributor Share Matching Plan
6.3.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.3.B
7 Close Meeting None None Management
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ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For Against Management
6 Ratify Auditors For Against Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Repurchase of Issued Share For For Management
Capital for Purposes Other than Trading
9 Adopt New Articles of Association For For Management
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ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.73 Per For For Management
Share
3 Approve Special Dividend of HK$1.08 Per For For Management
Share
4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management
Director and Authorize Board to Fix His
Remuneration
4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For For Management
Director and Authorize Board to Fix His
Remuneration
4c Reelect Paul CHENG Ming Fun as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
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ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Maurice Marchand Tonel as Director For Did Not Management
Vote
6 Elect Aicha Mokdahi as Representative of For Did Not Management
Employee Shareholders to the Board Vote
7 Reelect Xavier Fontanet as Director For Did Not Management
Vote
8 Reelect Yves Chevillotte as Director For Did Not Management
Vote
9 Reelect Serge Zins as Director For Did Not Management
Vote
10 Elect Bridget Cosgrave as Director For Did Not Management
Vote
11 Reelect PricewaterhouseCooper as Auditor For Did Not Management
and Etienne Boris as Deputy Auditor Vote
12 Elect Mazars and Guerard as Auditor and For Did Not Management
Jean-Louis Simon as Deputy Auditor Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
16 Approve Stock Option Plans Grants For Did Not Management
Vote
17 Authorize up to 3 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
18 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests Pursuant to Vote
Items 16 to 17 Regarding Stock Plans at 3
Percent of Capital
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 25 million
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
22 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
23 Approve Stock Split For Did Not Management
Vote
24 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
25 Authorize Board to Issue Free Warrants For Did Not Management
with Preemptive Rights During a Public Vote
Tender Offer or Share Exchange
26 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
27 Amend Article 24 of Association Re: For Did Not Management
Voting Rights Ceiling Vote
28 Amend Articles of Association Re: General For Did Not Management
Meeting Quorum Requirements, Related Vote
Party Transactions, Employee Shareholder
Representative, Record Date
29 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000290641
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Designate Secretary of the Meeting For For Management
3 Approve Merger Agreement with NYSE Group For For Management
Inc. and Jefferson Merger Sub, Inc.
4.a.1 Elect Rijnhard Beaufort to Supervisory For For Management
Board
4.a.2 Elect Rene Barbier to Supervisory Board For For Management
4.b Designate The Two New Supervisory Board For For Management
Members as Representatives of the Company
5 Close Meeting None None Management
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FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 65,
Final JY 65, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: Security ID: IT0001976403
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports for the Fiscal Year 2006, and
Allocation of Net Income
2 Authorize Share Repurchase Program and For For Management
Modalities for Their Disposition
3 Approve Incentive Plan Pursuant to Art. For For Management
114 of the Italian Legislative Decree n.
58/1998
4 Amend Articles 9, 11, 12, 13, 17 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Legal Action None Against Management
Against Officers and/or Directors in
Connection With the Ministerial Decree
n.516/1998: Do Not Support Revocation of
Mandate
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Integrate Board of Directors For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Stock Option Plans 2002/2004
and 2005/2007
4 Approve Stock Incentive Plan 2008-2010; For For Management
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares to
Service the Plan
1 Amend Articles 3, 18, 25, 28 of the For For Management
Bylaws to Comply with the Italian Law n.
262/2005
2 Approve Capital Increase in Accordance For For Management
with Art. 2441-4 of the Italian Civil
Code
- --------------------------------------------------------------------------------
FIRST CHOICE HOLIDAYS PLC
Ticker: Security ID: GB0006648827
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.40 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Long as Director For For Management
5 Re-elect Bill Dalton as Director For For Management
6 Re-elect Paul Bowtell as Director For For Management
7 Re-elect Tony Campbell as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,305,773.03
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 795,865.95
11 Amend Articles of Association Re: Size of For For Management
Board
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 650,000
13 Authorise 53,057,730 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: GB0003452173
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2, For For Management
3 and 4, Approve Acquisition of Laidlaw
International, Inc
2 Approve Increase in Authorised Capital For For Management
from GBP 30,000,000 to GBP 230,000,000
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000,000 Pursuant to the
Acquisition
4 Subject to the Completion of the For For Management
Acquisition of Laidlaw International,
Inc, Auth. the Company to Incur and
Permit Subsidiaries of the Company to
Incur and Have Outstanding Borrowings for
the Purpose of Facilitating the
Acquisition up to USD 4,000,000,000
5 Subject to the Passing of Resolution 3, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,190,000
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin J. Maiden as Director For For Management
2 Elect W. Lindsay Gillanders as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Grant of 180,000 Options to For For Management
Michael Daniell, Managing Director &
Chief Executive Officer, Pursuant to the
Fisher & Paykel Healthcare 2003 Share
Option Plan
- --------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: FLS Security ID: DK0010234467
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board and Management None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For Abstain Management
Statutory Reports; Approve Discharge of
Management and Board
4 Approve Allocation of Income For For Management
5 Reelect Joergen Worning, Torkil Bentzen, For Against Management
Jesper Ovesen, Johannes Poulsen, Jens
Stephensen, and Soeren Vinther as
Directors
6 Ratify Auditors For For Management
7a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for 2006 Fiscal
Year; Approve Discharge Directors
2 Approve Allocation of Income For For Management
3.1 Amend Articles 18 and 23 Re: General For For Management
Meeting Attendance and Rights to Receive
Information
3.2 Amend Articles 26, 27, 28, 29, 35, 36, For For Management
and 37 Re: Board of Directors,
Composition, Nomination and
Classification, Requirements and Office
Term, Executive Committee and CEO,
Executive Committee's Functions, and
Remuneration
3.3 Amend Section3 of Title III and Article For For Management
38 Re: Audit and Control Committee and
Competencies
4.1 Amend Articles 5, 6, and 8 of General For For Management
Meeting Guidelines Re: Meeting Calls,
Availability of Information, and
Delegations
4.2 Amend Articles 9 and 15 of Meeting For For Management
Guidelines Re: Rights and Obligations to
Attend the Meeting, and Voting on
Resolutions
5.1 Fix Number of Directors at 21 For For Management
5.2 Reelect B 1998 SL as Non-Independent For For Management
Non-Executive Member of the Board
5.3 Reelect Francisco Mas-Sarda Casanelles as For For Management
an Independent Member of the Board
5.4 Nominate Cesar Ortega Gomez as an For For Management
Independent Member of the Board
5.5 Nominate Luis Manuel Portillo as For For Management
Non-Independent Non-Executive Member of
the Board
5.6 Nominate Mariano Miguel Velasco as For For Management
Non-Independent Non-Executive Member of
the Board
6 Inform Shareholders on Modifications Made For For Management
to the Board Guidelines to Conform with
Unified Code Recommendations and Provide
Greater Clarification
7 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
8 Reelect Auditors for Company and For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: OCT 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. L. Cattermole as Director For For Management
2 Elect M.G. Ould as Director For For Management
3 Approve Renewal of Employee Share Plans For For Management
4 Approve Foster's Group Ltd. Employee For For Management
Share Acquisition Plan
5 Approve Issuance of up to 454,200 Shares For For Management
to Trevor L. O'Hoy, Chief Executive
Officer, in the Foster Group Ltd.'s Long
Term Incentive Plan
6 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: AUG 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Scheme For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Dai Feng Shuh as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Lu Fang Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: DE0005785802
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2006; Accept
Financial Statements and Statutory
Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.41 per Common Share
and EUR 1.47 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve 3:1 Stock Split for Common Shares For For Management
and Preference Shares; Approve
Capitalization of Reserves for Purpose of
Stock Split; Amend 2006 Stock Option Plan
to Reflect Stock Split
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: Security ID: NL0000352565
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
7 Reelect J.A. Colligan to Supervisory For For Management
Board
8 Approve Remuneration of Supervisory Board For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Grant Board Authority to Issue All For Against Management
Preference Shares and Ordinary Shares and
Restricting/Excluding Preemptive Rights
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Amend Articles to: Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
9 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: JP3827200001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Amend Articles to: Introduce Provisions For For Management
on Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Appointment of External Audit For For Management
Firm
7 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
GALLAHER GROUP PLC
Ticker: GLHGF Security ID: GB0003833695
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Take All Such Action to
Implement the Scheme; Approve Reduction
and Subsequent Increase in Share Cap.;
Capitalise Reserves to JTI (UK); Issue
Equity with Rights up to GBP 105,000,000;
Amend Art. of Assoc.
- --------------------------------------------------------------------------------
GALLAHER GROUP PLC
Ticker: GLHGF Security ID: GB0003833695
Meeting Date: MAR 9, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed To For For Management
Be Made Between Gallaher Group Plc and
the Scheme Shareholders
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: Security ID: ES0143416115
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Allocation of
Income
2 Amend Articles 10, 11, 13, 13 bis, 15, For Against Management
16, 17, 18 bis, 18 ter, and 18 quater of
Bylaws to Adhere to the Unified Code of
Corporate Governance
3 Amend Articles 3, 4, 5, 6, 7, 8, 9, 10, For Against Management
11, 13, 14, 16, 17, 18, 19, 19 bis, 20,
23, 24, and Final Disposition of the
General Meeting Guidelines to Comply with
the Unified Code of Corporate Governance
4.1 Re-elect Guillermo Ulacia Arnaiz as a For Against Management
Board Member
4.2 Re-elect Carlos Rodriguez-Quiroga For Against Management
Menendez as a Board Member
4.3 Re-elect Santiago Bergareche Busquet as a For Against Management
Board Member
4.4 Re-elect Jorge Calvet Spinatsch as a For Against Management
Board Member
4.5 Re-elect Juan Luis Arregui Ciarsolo as a For Against Management
Board Member
4.6 Re-elect Corporacion IBV, Servicios y For Against Management
Tecnologias S.A. as a Board Member
4.7 Elect Jose Maria Vazquez Eguskiza as a For Against Management
Board Member
4.8 Elect Pascual Fernandez Martinez as a For Against Management
Board Member
4.9 Elect Juan Carvajal Arguelles as a Board For Against Management
Member
4.10 Elect Rafael del Valle-Iturriaga Miranda For Against Management
as a Board Member
5 Nomination of Auditor For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: FR0010208488
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
12 Set Global Limit for Capital Increase to For For Management
Result Pursuant to Items 7 to 11, 13 and
15 at EUR 150 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Amend Articles of Association Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0008038223
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Klaus Weisshaar as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve 10:1 Stock Split For For Management
6.2 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
6.3 Amend Articles Re: Majority Voting at For For Management
General Meetings
6.4 Amend Articles Re: Closing of Company's For For Management
Share Register
6.5 Change Location of Registered For For Management
Office/Headquarters to Rapperswil-Jona
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports, Receive Board's,
Committees', and Auditors' Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share; Set Record
Date (April 24, 2007)
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.45 Million
14 Reelect Carl Bennet (Chairman), Rolf For For Management
Ekedahl, Carola Lemne, Johan Malmquist,
Margareta Bergendahl, and Johan Stern as
Directors; Elect Johan Bygge as New
Director
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Stock Option Plan for Key For For Management
Employees in France, Sweden, and Germany
17 Authorization to Raise Loans Where For Against Management
Payable Interest or the Amounts with
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 21.6 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Approve DKK 625.1 Million Reduction in For For Management
Share Capital via Lowering of Par Value
From DKK 4 to DKK 1
3 Amend Articles to Reflect Changes in For For Management
Capital (items 1 and 2)
4 Lower Authorization to Increase Capital For For Management
to DKK 50 Million to Reflect Capital
Reduction
5 Authorize Supervisory Board to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income For For Management
4a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4b Extend Authorization to Create DKK 6 For For Management
Million Pool of Capital for Option Plan
by One Year
4c Amend Articles Re: Change Share Capital For For Management
to Reflect Capital Reduction
4d Amend Articles Re: Appoint New Registrar For For Management
4e Amend Articles Re: Introduce Possibility For For Management
to Participate In General Meetings
Electronically; Various Updates and
Editorial Changes
4f Amend Articles Re: Set Number of Auditors For For Management
(One); Editorial Changes
4g Donate DKK 50 Million to GN Store Nord For For Management
Foundation
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: IE00B00MZ448
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Anthony E. Collins as Director For Against Management
2b Reelect Gillian Bowler as Director For For Management
2c Reelect Richard W. Jewson as Director For For Management
2d Reelect Leo J. Martin as Director For For Management
2e Elect Peter S. Wood as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize the Proposed Contingent For For Management
Purchase Contract Relating to A Ordinary
Shares
- --------------------------------------------------------------------------------
GROUP 4 SECURICOR PLC
Ticker: GFS Security ID: GB00B01FLG62
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.52 Pence or For For Management
DKK 0.277 Per Share
4 Elect Mark Elliott as Director For For Management
5a Re-elect Nick Buckles as Director For For Management
5b Re-elect Lord Condon as Director For For Management
5c Re-elect Alf Duch-Pedersen as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Amend Group 4 Securicor Performance Share For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,500,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,995,000
10 Authorise 128,000,000 Ordinary Shares for For For Management
Market Purchase
11 Change Company Name to G4S Plc For For Management
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For Abstain Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.a Elect J.L. Beffa, V. Delloye, A. For Against Management
Langlois-Meurinne, M. Lippens, M.
Plessis-Belair, A. de Seze, J. Stephenne
and A. Vial as Directors
5.b Elect G. Thielen as Director For For Management
5.c Indication of Independence For For Management
5.d Ratify Deloitte as Auditor For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Stock Option Plan Grants For Against Management
8 Transact Other Business None None Management
1.a Receive Special Report on Authorized None None Management
Capital
1.b Approve Issuance of Equity or For For Management
Equity-Linked Securities
1.c Eliminate Preemptive Rights For For Management
1.d Amend Articles to Reflect Changes in For For Management
Capital
1.e Approve Disposition on Issue Premium For For Management
1.f Amend Articles to Reflect Changes in For For Management
Capital
1.g Approve Possibility for the Board to For For Management
Increase the Share Capital through Issue
of Financial Instruments
1.h Amend Articles to Reflect Changes in For For Management
Capital
1.i Approve Disposition on Issue Premium For For Management
1.j Amend Articles to Reflect Changes in For For Management
Capital
1.k Approve Reservation of Part of the For For Management
Authorized Capital for Stock Options
2 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
3 Change Date of Annual Meeting For For Management
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: Security ID: FR0000120644
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Franck Riboud as Director For For Management
6 Reelect Emmanuel Faber as Director For Against Management
7 Ratify Appointment of Naomasa Tsuritani For Against Management
as Director
8 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
9 Approve Creation of a Corporate For For Management
Development Fund and Subscription to
SICAV Danone.communities Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capital Increase for Future For For Management
Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Authorize up to 1,000,000 Shares for Use For Against Management
in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve 1-for-2 Stock Split For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 26.II of the Bylaws in Against For Shareholder
order to Cancel the Voting Rights
Limitation
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on the Board of Directors' None None Management
Guidelines Approved at 2-23-07
2 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Ratify Appointment of Maria del Pino y For For Management
Calvo Sotelo as Board Member
7 Reelect Auditors for Company and For For Management
Consolidated Group
8.1 Amend Article 22 Re: Board Composition For For Management
8.2 Amend Article 23 Re: Class of Board For For Management
Members
9.1 Amend Articles Re: Preamble of the For For Management
General Meeting Guidelines
9.2 Amend Articles 5 of General Meeting For For Management
Guidelines Re: Competencies of the
General Meeting
9.3 Amend Article 22 of the General Meeting For For Management
Guidelines Re: Voting on Resolutioins and
Casting of Votes
10 Approve Variable Remuneration Granted in For For Management
the form of Company's Stock for Senior
Executives Members and Executive
Directors of the Board
11 Void Authorization Granted at the 3-31-06 For For Management
AGM and Authorize the Board to Repurchase
of Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: JP3276400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB00B0NH0079
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.9 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Alan Rudge as Director For For Management
5 Re-elect Oliver Stocken as Director For For Management
6 Re-elect David Tyler as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 56,300,272.38
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,809,986
11 Authorise 86,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Memorandum and Articles of For For Management
Association Re: Indemnification
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB00B0NH0079
Meeting Date: AUG 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Share Cap.; Capitalise Reserves; Issue
Equity with Rights up to the Aggregate
Nominal Amount of the Newly Created Ord.
Shares; Amend Art. of Assoc.; Approve
Reclassification of Shares
2 Subject to the Passing of Item 1, Approve For For Management
Payment of Dividend; Approve Reduction of
Capital of Experian Group and of ARG
Holdings; Approve Experian Offer; Approve
Demerger Agreement
3 Approve the ARG Reinvestment Plan, the For Against Management
ARG Co-Investment Plan, the ARG
Performance Share Plan and the ARG Share
Option Plan
4 Approve the ARG UK Approved Sharesave For For Management
Plan and the ARG UK Approved All-Employee
Plan
5 Approve the Experian Reinvestment Plans, For Against Management
the Experian Co-Investment Plan, the
Experian North America Co-Investment
Plan, the Experian Performance Share Plan
and the Experian Share Option Plan
6 Approve the Experian UK Approved For For Management
Sharesave Plan, the Experian UK Approved
All-Employee Plan and the Experian Free
Shares Plan
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB00B0NH0079
Meeting Date: AUG 29, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: HGM Security ID: NL0000355477
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify Deloitte as Auditors For For Management
9.a Approve Amendment to the Management Board For For Management
Share Plan
9.b Approve Amendment to Severance Payment in For For Management
Case of Change of Control
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11.a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11.a
12 Amend Articles on Electronic For For Management
Communication Related to the General
Meeting
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: GB0004065016
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: GB0004065016
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence Per For For Management
Ordinary Share
4 Re-elect Gerard Devaux as Director For For Management
5 Re-elect David Edmonds as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Simon Melliss as Director For For Management
8 Re-elect David Atkins as Director For For Management
9 Elect Jacques Espinasse as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,449,515
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,565,024
14 Authorise 42,495,089 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association For For Management
16 Approve Hammerson Plc 2007 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald J. Arculli as Director For For Management
3b Reelect Laura L.Y. Chen as Director For Against Management
3c Reelect P.W. Liu as Director For For Management
3d Reelect Nelson W.L. Yuen as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Redesignation of Existing For For Management
Ordinary Shares of HK$1.0 in the Capital
of the Company as Shares of HK$1.0 Each
5b Approve Redesignation of the Remaining For For Management
80,000 Convertible Cumulative Preference
Shares of HK$7,500 Each in the Capital of
the Company as Shares of HK$1.0 Each
5c Amend Articles of Association For For Management
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
Ticker: 9042 Security ID: JP3774200004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: AU000000HVN7
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Approve Dividend of A$0.04 Per Share For For Management
4a Elect David Matthew Ackery as Director For Against Management
4b Elect Arthur Bayly Brew as Director For Against Management
4c Elect Gerald Harvey as Director For For Management
4d Elect Christopher Herbert Brown as For For Management
Director
5 Approve the Payment of an Aggregate of up For For Management
to A$1 Million per Annum to Non-Executive
Directors
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: JP3768600003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 2.90 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Paul Venables as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Re-elect Denis Waxman as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,871,037
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 730,655
11 Authorise 219,196,666 Ordinary Shares for For For Management
Market Purchase
12 Amend Hays International Sharesave For For Management
Scheme; Authorise Directors to Do All
Such Acts and Things Necessary To Carry
the Scheme Into Effect
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Plan For For Management
2 Approve Deferred Annual Bonus Plan For For Management
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Abstain Management
Statutory Reports
1b Approve Company's Reserves and Dividend For For Management
Policy
1c Approve Allocation of Income For For Management
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
3b Approve Stock Option Plan For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6 Elect M.R. de Carvalho to Supervisory For For Management
Board
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORG. S.A
Ticker: OTE Security ID: 423325307
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENTS TO THE FOLLOWING ARTICLES OF For For Management
ASSOCIATION: 9 (BOARD OF DIRECTORS), 13
(CHIEF EXECUTIVE OFFICER) AND 23
(ABSOLUTE QUORUM AND MAJORITY OF THE
GENERAL ASSEMBLY OF SHAREHOLDERS), ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 INITIATION OF A STOCK OPTION PLAN, For Against Management
AVAILABLE TO THE COMPANY S CEO AND
AFFILIATED COMPANIES CEO S, IN ACCORDANCE
WITH ARTICLE 42E, OF THE LAW 2190/1920.
THE PLAN WILL BE AVAILABLE TO OTE
EXECUTIVES SUBJECT TO THE RIGHT OF
REFUSAL BASED ON PERFORMANCE CRITE
03 SETTLEMENT OF THE DEBT PAYABLE TO OTE SA For For Management
BY FIBRE OPTIC TELECOMMUNICATION NETWORK
LTD BY REMISSION.
04 MISCELLANEOUS ANNOUNCEMENTS. For Against Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORG. S.A
Ticker: OTE Security ID: 423325307
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 SUBMISSION FOR APPROVAL OF THE MANAGEMENT For Abstain Management
REPORT OF THE BOARD OF DIRECTORS, AND THE
AUDIT REPORTS PREPARED BY CERTIFIED
AUDITORS.
02 EXONERATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE AUDITORS OF ALL
LIABILITY FOR FISCAL YEAR 2006.
03 APPOINTMENT OF CHARTERED AUDITORS FOR THE For Against Management
FISCAL YEAR 2007 AND DETERMINATION OF ITS
FEES.
04 RENEWAL OF AGREEMENT FOR THE COVERING OF For Against Management
CIVIL LIABILITY OF MEMBERS OF THE BOARD
OF DIRECTORS AND THE COMPANY/S EXECUTIVE
DIRECTORS.
05 APPROVAL OF REMUNERATION PAID TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
AUDIT COMMITTEE AND HR REMUNERATION
COMMITTEE.
06 APPROVAL OF THE REMUNERATION PAID IN 2006 For For Management
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
AND CEO, DETERMINATION OF A SPECIAL
PREMIUM BASED ON EFFICIENCY FOR FISCAL
YEAR 2006 AND DETERMINATION OF HIS
REMUNERATION FOR 2007.
07 APPROVAL OF THE BASIC TERMS AND For Against Management
CONDITIONS OF A PROJECT TO BE ASSIGNED TO
A MEMBER OF THE BOARD.
08 APPROVAL OF THE SPIN-OFF OF THE BRANCH OF For For Management
INTERNATIONAL INSTALLATIONS AND
INTERNATIONAL CABLE INFRASTRUCTURES AND
OF THE LICENSES OF OTE SA FOR THE USE OF
THE INTEC-ITU PRICING SYSTEM.
09 APPROVAL OF A STOCK REPURCHASE PROGRAM, For For Management
OF OTE S.A., ACCORDING TO PARAGRAPH 5
ARTICLE 16 OF THE LAW 2190/1920.
10 APPOINTMENT OF FIVE NEW BOARD MEMBERS FOR For Against Management
A THREE-YEAR TERM, FOLLOWING TERMINATION
OF OFFICE OF EQUAL NUMBER MEMBERS.
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: DE0006048432
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None None Management
2007 AGM Pertaining to 3:1 Stock Split
(Non-Voting)
2 Approve 3:1 Stock Split For For Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's and
Auditing Committee's Reports; Receive
Board's Report; Receive Nominating
Committee's Report
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 11.50 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Corporate Purpose For For Management
16 Allocate SEK 60 Million to Foundation to For For Management
Improve Quality of Life in Regions Where
H&M Products are Manufactured
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Robert Peugeot as For For Management
Supervisory Board Member
8 Ratify Dominique Mahias as Alternate For For Management
Auditor
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 5.45 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5.45 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.45 Million
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Adopt New Articles of Association For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: JP3783420007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: JP3799000009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2 Amend Articles to: Create Post of Vice For For Management
President
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: JP3785000005
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For Against Management
1.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: JP3787000003
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: JP3788600009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etsuhiko Shoyama For For Management
1.2 Elect Director Kazuo Furukawa For For Management
1.3 Elect Director Yoshiki Yagi For For Management
1.4 Elect Director Tadamichi Sakiyama For For Management
1.5 Elect Director Toyoaki Nakamura For For Management
1.6 Elect Director Yoshie Ohta For For Management
1.7 Elect Director Mitsuo Ohhashi For For Management
1.8 Elect Director Akihiko Nomiyama For Against Management
1.9 Elect Director Kenji Miyahara For For Management
1.10 Elect Director Tooru Motobayashi For Against Management
1.11 Elect Director Takeo Ueno For For Management
1.12 Elect Director Isao Uchigasaki For For Management
1.13 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: DE0006070006
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives When Repurchasing
7 Approve Affiliation Agreement with For For Management
Subsidiary HOCHTIEF ViCon GmbH
8 Amend Corporate Purpose For For Management
9 Allow Electronic Distribution of Company For For Management
Communications
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: 8377 Security ID: JP3842400008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 2, Special
JY 0
2 Amend Articles to: Authorize Preferred For For Management
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: HK0003000038
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Colin Lam Ko Yin as Director For For Management
3b Reelect Lee Ka Kit as Director For For Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Alfred Chan Wing Kin as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Capitalization of an Amount For For Management
Standing to the Credit of the Share
Premium Amount and Application of Such
Amount for Payment in Full of New Shares
of HK$0.25 Each on the Basis of One Bonus
Share for Every Ten Existing Shares Held
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: HK0388034859
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Elect John E Strickland as Director For For Management
3b Elect Oscar S H Wong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Remuneration of HK$450,000 to the For For Management
Chairman and HK$300,000 to each of the
other Non-Executive Directors
6b Approve Remuneration of HK$50,000 to the For For Management
Chairman and Every Member (Excluding
Excutive Director) of Certain Board
Committees
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuzaburo Mogi For For Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji For For Management
- --------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: Security ID: SE0001662230
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8a Approve Financial Statements and For Against Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.1 Million;
Approve Remuneration of Auditors
11 Elect Lars Westerberg (Chairman), Bengt For For Management
Andersson, Peggy Bruzelius, Boerje
Ekholm, Tom Johnstone, Anders Moberg, Gun
Nilsson, Peder Ramel and Robert Connolly
as Directors
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders as per August 31,
2007. to Serve on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Remove Provision For For Management
Relating to Share Capital Increases
Bonus Issues
15 Approve SEK 6 Reduction In Share Capital For For Management
via Share Cancellation
16 Approve Capitalization of Reserves of SEK For For Management
177.8 Million for a 3:10 Bonus Issue of A
Shares
17 Approve Share Incentive Program (LTI For For Management
2007)
18a Authorize Repurchase of Up to Three For Against Management
Percent of Issued Share Capital
18b Authorize Reissuance of Repurchased For Against Management
Shares
18c Authorize Reissuance of Repurchased For Against Management
Shares in Connection with Share Plans
19 Authorize Board to Issue Up to 38.5 For For Management
Million Shares for Acquisitions
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Equity For For Management
Interest in CGP Investments (Hldgs.) Ltd.
held by Hutchison Essar Group and Related
Loans to Vodafone International Hldgs.
B.V.
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Agreement For For Management
2 Approve Handset Supply Agreements and For For Management
Relevant Annual Caps
3 Approve Thai Marketing Annual Caps For For Management
4 Amend Share Option Scheme of the Company For For Management
1 Amend Articles Re: Appointment, Removal For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Dennis Pok Man Lui as Director For For Management
2b Reelect Michael John O' Connor as For For Management
Director
2c Reelect Kwan Kai Cheong as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-Shing as Director For For Management
3b ReelectFrank John Sixt as Director For For Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Employee Share Option Plan of For Against Management
Hutchison Telecommunications (Australia)
Ltd.
5e Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Frank Heintzeler to the Supervisory For For Management
Board
5b Elect Thomas Quinn to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: IE0004554287
Meeting Date: DEC 4, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends on Ordinary Shares For For Management
3a Elect Denis Buckley as Director For Against Management
3b Elect J. Brian Davy as Director For Against Management
3c Elect Philip Lynch as Director For For Management
3d Elect David Martin as Director For For Management
3e Elect William G. Murphy as Director For Against Management
3f Elect Patrick McEniff as Director For For Management
3g Elect Hugo Kane as Director For For Management
3h Elect Patrick Wall as Director For For Management
3i Elect Tom O'Mahony as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Origin Enterprises Long Term For For Management
Incentive Plan
6 Approve IAWS Group Long Term Incentive For For Management
Plan
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to One-Third of the Nominal
Value of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
11 Acknowledge Proper Convening of Meeting For For Management
for the Year Ended July 31, 2006
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: ES0144580018
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Accept Board of Director's Report on For Abstain Management
Company and Consolidated Group
4 Approve Discharge of Directors For For Management
5.1 Ratify Appointment of Inigo Victor de For For Management
Oriol Ibarra as Board Member
5.2 Ratify Appointment of Ines Macho Stadler For For Management
as Board Member
5.3 Ratify Appointment of Braulio Medel For For Management
Camara as Board Member
5.4 Ratify Appointment of Jose Carlos Pla For For Management
Royo as Board Member
6.1 Reelect Jose Orbegozo Arroyo as Board For For Management
Member
6.2 Reelect Lucas Maria de Oriol For For Management
Lopez-Montenegro as Board Member
6.3 Reelect Mariano de Ybarra y Zubiria as For For Management
Board Member
6.4 Reelect Xabier de Irala Estevez Board For For Management
Member
6.5 Reelect Inigo Victor de Oriol Ibarra as For For Management
Board Member
6.6 Reelect Ines Machado Stadler as Board For For Management
Member
6.7 Reelect Braulio Medel Camara as Board For For Management
Member
7 Nominate Nicolas Osuna Garcia as Board For For Management
Member
8 Approve 4:1 Stock Split and Subsequent For For Management
Reduction of Par Value to EUR 0.75 Per
Share from EUR 3 Per Share; Amend Article
5 of Bylaws Accordingly
9 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the 3-30-06 AGM
(Unused Amount)
10 Authorize the Board with the Power of For For Management
Substitution to Issue
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an
Amount of EUR 4 Billion; Void
Authorization Granted at 3-30-06 AGM
11 Authorize the Board to Require the For For Management
Listing and Delisting of Shares, Debt
Securities, Bonds, Promissory Notes, and
Preferred Stock from National and Foreign
Secondary Markets; Void Authorization
Granted at the 3-30-06 AGM
12 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization in it
Unused Amount Granted at 3-30-06 AGM
13.1 Amend Articles 5, 6, 11, 12, 13, 14, 15 For For Management
of Section I of Bylaws to Conform with
Recommendations from the Spanish Unified
Code of Best Practices
13.2 Amend Articles 16 to 25, 27 to 29, 32 to For For Management
34, 36 to 40, and 43 to 47, and Add New
Article 48, Renumber Current Article 48
to 49, Amend Articles 50 to 53 Re:
Conform with Recommendations from the
Spanish Unified Code of Best Practices
13.3 Amend Articles 57, 58, 59, 60, 62, and 63 For For Management
of Section IV of Bylaws to Conform with
Recommendations from the Spanish Unified
Code of Best Practices
13.4 Include New Section V Re: Final For For Management
Provisions Consisting of a Sole Final
Provision
13.5 Consolidate Amendments to Articles in For For Management
Light with the Proposed Amendments
14 Amend Articles General Meeting Guidelines For For Management
in Light of Amendments to Articles and
Subsequent Approval of the New Text
15 Present Report Re: Amendments to General For For Management
Meeting Guidelines in According with
Article 115 of the Spanish Company Law
16 Approve EUR 790.13 Million Capital For For Management
Increase Via Non-Rights Issuance of
263.38 Million of New Shares at EUR 3
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5
Accordingly
17 Authorize Issuance of Simple Notes in the For For Management
Minimal Nominal Amount of EUR 29.51
Million and Maximum Nonimal Amount of EUR
1.1 Billion; Authorize Board to Set All
Terms and Conditions of Notes Issuance
18 Approve Within the Framework of the For For Management
Scottish Power Plc Transaction the
Continuity of the Share Purchase Plans
Already Established with the Purpose of
Managing its Rights and the Delivery of
Iberdrola Shares under the Terms
Established in the Transaction
19 Approve EUR 34.95 Million Capital For For Management
Increase via Non-Right Issuance of 11.65
Million Shares of EUR 3 Par Value to
Service the Stock Purchase Plan for
Scottish Power Employees and Extend the
Said Plans to Iberdrola Employees; Amend
Article 5 of Bylaws
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: GB0033872168
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
3 Re-elect Michael Spencer as Director For For Management
4 Elect Mark Yallop as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,257,731
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,032,582
10 Authorise 60,773,194 Shares for Market For For Management
Purchase
11 Authorise the Company and its Directors For For Management
to make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
12 Authorise ICAP Management Services For For Management
Limited and its Directors to make
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC)
Ticker: Security ID: GB0033872168
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal by Godsell, Astley & For For Management
Pearce (Holdings) Ltd of 55.45 Per Cent.
of the Issued Share Capital of Exotix
Holdings Ltd to Incap Finance BV, PBAC
Ltd and to Any Other Non-related Third
Party
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: Security ID: GB0004594973
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of the Quest For For Management
Business
- --------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: GB0004594973
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 4.15 For For Management
Pence and Second Interim Dividend of 4.75
Pence Per Ordinary Share
4 Re-elect Lord Butler as Director For For Management
5 Re-elect Adri Baan as Director For For Management
6 Re-elect David Hamill as Director For For Management
7 Re-elect Baroness Noakes as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Imperial Chemical Industries Plc For For Management
Performance Growth Plan
11 Amend the Rules to Change the Dilution For For Management
Limits of the Imperial Chemical
Industries Plc Performance Growth Plan
12 Authorise the Company to Use Electronic For For Management
Shareholder Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 205,281,345
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,735,933
15 Authorise 119,471,865 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 43.5 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Alexander as Director For For Management
5 Elect Ken Burnett as Director For For Management
6 Re-elect David Cresswell as Director For For Management
7 Elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Re-elect Frank Rogerson as Director For For Management
10 Reappoint PricewaterhouseCoppers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Imperial Tobacco Limited to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Imperial Tobacco International For For Management
Limited to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
15 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
16 Authorise Imperial Tobacco Polska S.A. to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
17 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
18 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
20 Subject to the Passing of Resolution 19, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
21 Authorise 72,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors Report on Financial None None Management
Year Ended Dec. 31, 2006
A.2 Receive Statutory Auditor's Report on None None Management
Financial Year Ended Dec. 31, 2006.
A.3 Receive Consolidated Financial Statements None None Management
on Financial Year Ended Dec. 31, 2006
A.4 Approve Financial Statements, and For For Management
Allocation of Income
A.5 Approve Discharge of Directors For For Management
A.6 Approve Discharge of Statutory Auditor For For Management
A.7.a Elect Alexandre Van Damme as Director For For Management
A.7.b Elect Carlos Alberto da Viega Sicupira as For For Management
Director
A.7.c Elect Roberto Moses Thompson Motta as For For Management
Director
A.7.d Elect Marcel Herman Telles as Director For For Management
A.7.e Elect Jorge Paulo Lemann as Director For For Management
A.7.f Elect Gregoire de Spoelberch as Director, For For Management
and Acknowledge the End of the Mandate as
Director of Philippe de Spoelberch
A.7.g Elect Jean-Luc Dehaene as Director For For Management
A.7.h Elect Mark Winkelman as Director For For Management
A.8 Renew Appointment of KPMG Represented by For For Management
Jos Brieres as Statutory Auditor
B.1.a Receive Special Report by Board Regarding None None Management
Issuance of 200,000 Subscription Rights
B.1.b Receive Special Board and Auditor Report None None Management
Regarding Cancellation of Preemptive
Rights
B.1.c Approve Issuance of Subscription Rights For For Management
without Preemptive Rights
B.1.d Approve Issuing of Subscription Rights For For Management
and Granting for Free
B.1.e Approve Conditional Increase of Share For For Management
Capital
B.1.f Grant Power to Compensation and For For Management
Nomination Committee to Determine Number
of Subscription Rights
B.1.f Grant Authority to Two Directors to For For Management
Establish the Exercise of Subscription
Rights
B.2.a Amend Article 5 of Bylaws Regarding For For Management
Dematerialization of Bearer Shares
B.2.b Grant Power to the Board Regarding For For Management
Dematerialization of Bearer Shares
B.3.a Receive Special Report on Authorized None None Management
Capital
B.3.b Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
D Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: Security ID: GB00B10QTX02
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Ordinary Share
4 Re-elect Ken Hanna as Director For For Management
5 Re-elect David Scotland as Director For For Management
6 Re-elect Michael Wemms as Director For For Management
7 Re-elect Raymond Ch'ien as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Inchcape Deferred Bonus Plan For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,780,578
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,817,086
13 Authorise 46,536,694 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: ES0118594417
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital of EUR 3.61 For For Management
Million by Issuance of 18.07 Million
Class A Shares with an Issue Price of EUR
0.20 Each Without Preemptive Rights to
Union Fenosa S.A.; Amend Article 5 of
Bylaws to Reflect Increased Share Count
2 Fix Number of Directors For For Management
3 Elect Directors For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: ES0118594417
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Abstain Management
for the Period Ended Dec. 31, 2006;
Approve Allocation of Income
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for the Period
Ended Dec. 31, 2006
3 Approve Discharge of Directors For For Management
4 Approve Merger by Absorption of Azertia For For Management
Tecnologias de la Informacion, BMB
Gestion Documental, Soluziona Consultaria
y Tecnologia and Soluziona Internacional
Servicios Profesionales, and their
respective direct subsidiaries
5 Fix Number of Directors For For Management
6.1 Elect Monica de Oriol e Icaza as Director For For Management
6.2 Elect Luis Lada Diaz as Director For For Management
6.3 Elect Administradora Valtenas, S.A. as For For Management
Director
6.4 Elect Casa Grande de Cartagena, S.L. as For For Management
Director
7.1 Approve Remuneration of Directors For For Management
7.2 Approve Remuneration of Senior Management For For Management
8 Amend Section 2 of Article 30 of Company For For Management
Bylaws Re: Executive Committee
9 Amend Article 12 of General Meeting For For Management
Guidelines Re: Fractioning of Votes
10 Approve Reduction of Captial Via the For For Management
Amortization of 80,910 Class C Redeemable
Shares and 42,648 Class D Redeemable
Shares
11 Authorize Issuance Equity or For For Management
Equity-Linked Securities, Including
Redeemable Shares, without Preemptive
Rights
12 Authorize Repurchase of Shares For For Management
13 Authorize Issuance of Convertible Bonds For For Management
with or without Preemptive Rights;
Increase Capital As Necessary for the
Conversion and Authorize Board to
Implement Capital Increase Accordingly
14 Approve Auditors for Fiscal Year 2007 For For Management
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Abstain Management
and Discharge Directors for Fiscal Year
Ended 01-31-06
2 Accept Consolidated Financial Statements For Abstain Management
and Discharge of Directors for Fiscal
Year Ended 01-31-06
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Director For For Management
5 Reelect Auditors For For Management
6 Amend Articles 17 and 27 Re: Calling of For For Management
Shareholder Meetings and Director Terms
7 Amend General Meeting Guidelines Re: For For Management
Calling of Shareholder Meetings and Vote
Requirements for Certain Items
8 Approve Stock Option Plan for Executive For For Management
Directors and Employees
9 Authorize Repurchase of Shares For For Management
10 Approve Remuneration of Directors For For Management
11 Present Report Re: General Meeting For For Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2a Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
2b Withhold Discharge of Former Management For For Management
Board Member Andreas von Zitzewitz
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal
2006/2007
5 Approve Creation of EUR 224 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Approve
Creation of EUR 248 Million Pool of
Capital to Guarantee Conversion Rights
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Amend Articles Re: Location of Company For For Management
Headquarters
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
INPEX HOLDINGS INC.
Ticker: 1605 Security ID: JP3294460005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law -
Authorize Internet Disclosure of
Shareholder Meeting Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B128LQ10
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.3 Pence Per For For Management
Ordinary Share
4(a) Re-elect Robert Larson as Director For For Management
4(b) Re-elect Sir David Prosser as Director For For Management
4(c) Re-elect Richard Solomons as Director For For Management
4(d) Re-elect David Webster as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee of the For For Management
Board to Fix Remuneration of Auditors
7 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,476,684
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,021,502
10 Authorise 53,029,071 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
E-Communications and the Companies Act
2006
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B128LQ10
Meeting Date: JUN 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All Ord. Shares For For Management
of 11 3/7p Each Into New Ord. Shares of
80/329p Each; Consolidation of Unissued
Intermediate Shares Into New Ord. Shares
of 13 29/47p Each and Issued Intermediate
Shares Into New Ord. Shares of 13 29/47p
Each
2 Subject to the Passing of Resolution 1, For For Management
Authorise 44,632,334 Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Completion of the Transaction For For Management
between the Company and Mitsui; Authorise
Directors to Take All Such Steps as May
be Necessary to Cause the Principal
Transaction Agreements to be Completed
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir Neville Simms as Director For For Management
3 Re-elect Tony Concannon as Director For For Management
4 Re-elect Steve Riley as Director For For Management
5 Elect John Roberts as Director For For Management
6 Approve Final Dividend of 7.9 Pence Per For For Management
Ordinary Share
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 248,730,120
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,593,387
11 Authorise 149,238,221 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications and Director
Age Limit
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: GB0031638363
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Bill Spencer as Director For For Management
5 Re-elect David Allvey as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 521,448
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,217
10 Authorise 15,643,427 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Communicate with For For Management
Members by Electronic Communication
12 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Dividend For For Management
Distribution
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares Pursuant
to Share Option Scheme in Favor of
Company Employees
3 Elect Supervisory Board Members For For Management
4 Approve Director For For Management
Indemnification/Liability Provisions
5 Remuneration of External Auditing Company For For Management
Reconta Ernst & Young
1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For For Management
and 30 of the Bylaws in Compliance with
the Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Martin Jay as Director For For Management
3b Re-elect Jean-Claude Guez as Director For For Management
3c Elect Stephen Hare as Director For For Management
3d Elect Michael Parker as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,275,260
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,981,100
8 Amend Invensys Savings Related Share For For Management
Option Scheme
9 Amend Invensys Overseas Savings Related For For Management
Share Option Scheme
10 Approve Share Consolidation of Every 1 For For Management
Unissued Ordinary Share of 1 Pence Each
into 10 New Ordinary Shares of 10 Pence
Each; Approve Share Consolidation for
Every 10 Ordinary Shares of 1 Pence Each
into 1 New Ordinary Share of 10 Pence
Each
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: GB0031773103
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Bernard Kantor as Director of For For Management
Investec Plc and Investec Ltd.
2 Re-elect Donn Jowell as Director of For For Management
Investec Plc and Investec Ltd.
3 Re-elect Hugh Herman as Director of For For Management
Investec Plc and Investec Ltd.
4 Re-elect Ian Kantor as Director of For For Management
Investec Plc and Investec Ltd.
5 Re-elect Peter Thomas as Director of For Against Management
Investec Plc and Investec Ltd.
6 Re-elect Sam Abrahams as Director of For For Management
Investec Plc and Investec Ltd.
7 Re-elect Stephen Koseff as Director of For For Management
Investec Plc and Investec Ltd.
8 Re-elect Sir David Prosser as Director of For For Management
Investec Plc and Investec Ltd.
9 Accept Financial Statements and Statutory For Abstain Management
Reports of Investec Ltd.
10 Approve Remuneration Report of Investec For For Management
Ltd.
11 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec Ltd.
12 Sanction the Interim Dividend on the For For Management
Dividend Access (South African Resident)
(SA DAS) Redeemable Preference Share Paid
by Investec Ltd.
13 Approve Final Dividend of 627 Cents Per For For Management
Ordinary Share by Investec Ltd.
14 Approve Final Dividend on the SA DAS For For Management
Redeemable Preference Share of an Amount
Equal to That Recommended by the
Directors of Investec Ltd.
15 Reappoint Ernst & Young CA (SA) as For For Management
Auditors of Investec Ltd. and Authorise
the Board to Determine Their Remuneration
16 Reappoint KPMG Inc. as Auditors of For For Management
Investec Ltd. and Authorise the Board to
Determine Their Remuneration
17 Authorise 1,150,047 Ordinary Shares of For For Management
the Unissued Shares in the Authorised
Share Capital of Investec Ltd. be Placed
Under the Control of Directors Until Such
Date that Special Resolution 2 Becomes
Effective; Otherwise up to 5,750,235
Ordinary Shares
18 Authorise 800,000 Class A Variable Rate For For Management
Compulsorily Convertible Non-Cumulative
Preference Shares to be Placed Under the
Control of Directors Until Such Date that
Special Resolution 2 Becomes Effective;
Otherwise up to 4,000,000 Class A
Preference Shares
19 Approve that All Unissued Shares in the For For Management
Authorised Share Capital of Investec Ltd.
be Placed Under the Control of the
Directors
20 Authorise Issue of 1,150,047 Ordinary For For Management
Shares of ZAR 0.001 Each Until Such Date
That Special Resolution 2 Becomes
Effective; Otherwise up to 5,750,235
Ordinary Shares of ZAR 0.0002 Each
21 Authorise Issue of 800,000 Class A For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares Until
Such Date that Special Resolution 2
Becomes Effective; Otherwise up to
4,000,000 Class A Preference Shares
22 Amend Investec Ltd. Security Purchase For For Management
Scheme 2003 Trust Deed Clause 4 of
Appendix 1
23 Amend Investec Ltd. Security Purchase For For Management
Scheme 2003 Trust Deed Clause 6.3 of
Appendix 1
24 Amend Investec Ltd. Security Purchase For For Management
Scheme 2003 Trust Deed Clause 1.19
25 Authorise Acquisition of 20 Percent of For For Management
Investec Ltd. Ordinary Issued Shares or
Investec Ltd. Issued Perpetual Preference
Shares
26 Approve Share Sub-Division of 55,500,000 For For Management
Ordinary Shares of ZAR 0.001 Each into
277,500,000 Ordinary Shares of ZAR 0.0002
Each Pursuant to the Passing of Special
Resolutions 2, 3, 4 and 5
27 Approve Share Sub-Division of 8M Class A For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares of ZAR
0.001 Each into 40M Class A Preference
Shares of ZAR 0.0002 Each Pursuant to the
Passing of Special Resolutions 2, 3, 4
and 5
28 Approve Share Sub-Division of 112M For For Management
Special Convertible Redeemable Preference
Shares of ZAR 0.001 Each into 560M
Special Convertible Redeemable Preference
Shares of ZAR 0.0002 Each Pursuant to the
Passing of Special Resolutions 2, 3, 4
and 5
29 Amend Investec Ltd. Memorandum of For For Management
Association Pursuant to the Passing of
Special Resolutions 2, 3, 4 and 5
30 Authorise Directors or the Company For For Management
Secretary to Do All Things Necessary to
Carry into Effect the Aforesaid
Resolutions
31 Accept Financial Statements and Statutory For Abstain Management
Reports of Investec Plc
32 Approve Remuneration Report of Investec For For Management
Plc
33 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec Plc
34 Approve Final Dividend of 53 Pence Per For For Management
Ordinary Share by Investec Plc
35 Reappoint Ernst & Young LLP as Auditors For For Management
of Investec Plc and Authorise the Board
to Determine Their Remuneration
36 Authorise Issue of Equity or For For Management
Equity-Linked Securities of Investec Plc
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,036,377
37 Authorise Issue of Equity or For For Management
Equity-Linked Securities of Investec Plc
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,931.66
38 Authorise 7,463,375 Ordinary Shares of For For Management
Investec Plc for Market Purchase Until
Such Date That Special Resolution 8
Becomes Effective; Otherwise up to
37,316,875 Ordinary Shares
39 Approve Share Sub-Division of Each For For Management
Ordinary Share of 0.001 Pence Each into 5
Ordinary Shares of 0.0002 Pence Each;
Approve Share Sub-Division of Each
Special Converting Share of 0.001 Pence
Each into 5 Special Converting Shares of
0.0002 Pence Each
40 Adopt New Articles of Association For For Management
41 Authorise Directors or the Company For For Management
Secretary to Do All Things Necessary to
Carry into Effect the Aforesaid
Resolutions
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: 8238 Security ID: JP3140000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Executive Stock Option Plan For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: 7013 Security ID: JP3134800006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Change Company Name - For For Management
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: JP3143000002
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim
(Pre-Split) JY 35, Final (Post-Split) JY
22, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Increase
Number of Internal Auditors - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
for Directors of Ito-En
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors of Subsidiaries
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: Security ID: DE0006205701
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Hans Gaul to the Supervisory Board For For Management
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 22 Million Pool
of Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB00B019KW72
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.85 Pence Per For For Management
Ordinary Share
4 Elect Darren Shapland as Director For For Management
5 Elect John McAdam as Director For For Management
6 Elect Anna Ford as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve J Sainsbury Plc Long-Term For For Management
Incentive Plan 2006
10 Approve J Sainsbury Plc Deferred Annual For For Management
Bonus Plan 2006
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Sainsbury's Supermarkets Ltd to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and to Incur EU
Political Expenditure up to GBP 25,000
13 Authorise Sainsbury's Bank Plc to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 163,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,452,000
16 Authorise 171,167,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None Abstain Management
Statutory Reports for Year Ending on
March 31, 2006
2 Approve Remuneration Report for Year None None Management
Ending on March 31, 2006
3.a Elect M Hellicar to Supervisory and Joint None None Management
Boards
3.b Elect M.J. Gillfillan to Supervisory and None None Management
Joint Boards
3.c Elect D.J. McGauchie to Supervisory and None None Management
Joint Boards
4 Approve Maximum Remuneration of Members None None Management
of Supervisory Board
5.a Approve and Issue Shares under None None Management
Supervisory Board Share Plan (SBSP) and
the Issue of Shares under it
5.b Approve Participation in SBSP by M None None Management
Hellicar
5.c Approve Participation in SBSP by J.D. None None Management
Barr
5.d Approve Participation in SBSP by M.R. None None Management
Brown
5.e Approve Participation in SBSP by M.J. None None Management
Gillfillan
5.f Approve Participation in SBSP by J.R.H. None None Management
Loudon
5.g Approve Participation in SBSP by D.G. None None Management
McGauchie
6.a Approve Long Term Incentive Plan 2006 None None Management
(LTIP) and the Issue of Securities Under
It
6.b Approve Participation in the LTIP and None None Management
Issue of Options to L. Gries
6.c Approve Participation in the LTIP and None None Management
Issue of Options to R.L. Chenu
6.d Approve Participation in the LTIP and None None Management
Issue of Options to B.P. Butterfield
7 Authorize Repurchase of Up to Ten Percent None None Management
of Issued Share Capital
8 Approve Renewal of Article 49 Takeover None None Management
Provisions
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Year Ending on
March 31, 2006
2 Approve Remuneration Report for Year For For Management
Ending on March 31, 2006
3.a Elect M Hellicar to Supervisory and Joint For For Management
Boards
3.b Elect M.J. Gillfillan to Supervisory and For For Management
Joint Boards
3.c Elect D.J. McGauchie to Supervisory and For For Management
Joint Boards
4 Approve Maximum Remuneration of Members For For Management
of Supervisory Board
5.a Approve and Issue Shares under For For Management
Supervisory Board Share Plan (SBSP) and
the Issue of Shares under it
5.b Approve Participation in SBSP by M For For Management
Hellicar
5.c Approve Participation in SBSP by J.D. For For Management
Barr
5.d Approve Participation in SBSP by M.R. For For Management
Brown
5.e Approve Participation in SBSP by M.J. For For Management
Gillfillan
5.f Approve Participation in SBSP by J.R.H. For For Management
Loudon
5.g Approve Participation in SBSP by D.G. For For Management
McGauchie
6.a Approve Long Term Incentive Plan 2006 For For Management
(LTIP) and the Issue of Securities Under
It
6.b Approve Participation in the LTIP and For For Management
Issue of Options to L. Gries
6.c Approve Participation in the LTIP and For For Management
Issue of Options to R.L. Chenu
6.d Approve Participation in the LTIP and For For Management
Issue of Options to B.P. Butterfield
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Renewal of Article 49 Takeover For For Management
Provisions
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Agreements related to FFA None Did Not Management
Vote
2.a Elect B.P. Anderson to Supervisory Board None Did Not Management
and Joint Boards Vote
2.b Elect D. DeFosset to Supervisory Board None Did Not Management
and Joint Boards Vote
2.c Elect M.N. Hammes to Supervisory Board None Did Not Management
and Joint Boards Vote
2.d Elect R.M.J. van der Meer to Supervisory None Did Not Management
Board and Joint Boards Vote
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements related to FFA For For Management
2.a Elect B.P. Anderson to Supervisory Board For For Management
and Joint Boards
2.b Elect D. DeFosset to Supervisory Board For For Management
and Joint Boards
2.c Elect M.N. Hammes to Supervisory Board For For Management
and Joint Boards
2.d Elect R.M.J. van der Meer to Supervisory For For Management
Board and Joint Boards
- --------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: 8595 Security ID: JP3389900006
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: JP3721400004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1800,
Final JY 2200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: JP3386030005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Directors' Legal
Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
8 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: JP3667600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Elect Sir John Banham as Director For For Management
5 Re-elect Neil Carson as Director For For Management
6 Re-elect Pelham Hawker as Director For For Management
7 Re-elect Larry Pentz as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 71,234,562
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,015,771
13 Authorise 22,031,543 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: JP3385980002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
- --------------------------------------------------------------------------------
JTEKT CORP. (FORMERLY KOYO SEIKO CO.)
Ticker: 6473 Security ID: JP3292200007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS
Ticker: 4314 Security ID: JP3505850002
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: JP3210200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Set Maximum Bonus Ceiling for Directors For For Management
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
5 Change Company Name to Arcandor AG For For Management
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Approve Increase in Remuneration of For For Management
Supervisory Board
8 Change Fiscal Year End to September 30 For For Management
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 900
Million without Preemptive Rights;
Approve Creation of EUR 60 Million Pool
of Capital to Guarantee Conversion Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: 7012 Security ID: JP3224200000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Accept Financial Statements For Abstain Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.31 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Former Directors For For Management
(Gevaert)
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Former Auditor For For Management
(Gevaert)
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11.a Elect A. Bergen as Director For For Management
11.b Elect F. Donck as Director For Against Management
11.c Elect H. Langohr as Director For For Management
11.d Elect F. Depickere as Director For Against Management
11.e Elect C. Defrancq as Directors For Against Management
11.f Ratify Ernst and Young as Auditors For For Management
12 Allow Questions None None Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Authorized None None Management
Capital
2 Cancel Company Treasury Shares For For Management
3 Amend Articles Regarding the Form of For For Management
Share
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
6 Amend Articles Regarding Transitory For For Management
Provisions
7 Amend Articles Regarding Shareholder For For Management
Transparency
8 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
9 Amend Articles Regarding Dematerialized For For Management
Shares
10 Amend Articles Regarding Board Mandates For For Management
11 Amend Articles Regarding Representation For For Management
12 Amend Articles Regarding the Date of For For Management
Annual Meeting
13 Amend Articles Regarding a Transitory For Against Management
Provision on the Share Capital
14 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: 9006 Security ID: JP3280200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: JP3278600006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB0009877944
Meeting Date: JUN 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Auth. Cap. to GBP For For Management
130,283,706.64; Capitalise up to GBP 3.6M
(Share Premium Account); Issue Equity
with Rights up to GBP 3.6M (B Shares);
Approve Capital Reorganisation; Approve
JPMorgan Cazenove Contract; Amend
Articles of Association
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,400,000
3 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,800,000
4 Subject to the Passing of Resolution 1, For For Management
Authorise 27,500,000 New Ordinary Shares
for Market Purchase
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
Reports
2 Declare Final Dividend of SGD 0.16 Per For For Management
Share
3 Reelect Lim Hock San as Director For For Management
4 Reelect Oon Kum Loon as Director For For Management
5 Reelect Tow Heng Tan as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Directors' Fees of SGD 610,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 564,170)
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Approve Award of 8,000 Existing Shares to For For Management
Tony Chew Leong-Chee, Lim Hock San, Sven
Bang Ullring, Lee Soo Ann, Leung Chun
Ying, Oon Kum Loon, Tow Heng Tan, and Yeo
Wee Kiong as Payment in Part of Their
Respective Remuneration
4 Amend Articles Re: Remuneration of For For Management
Directors
5 Approve Sub-division of Each Ordinary For For Management
Share into Two Shares
6 Approve Reduction of Share Capital of Up For For Management
to SGD 226.1 Million and Distribution to
Shareholders of SGD 0.28 or SGD 0.14 in
Cash for Each Issued and Fully Paid-Up
Ordinary Shares Held
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: IE0004906560
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3ai Elect Denis Buckley as Director For Against Management
3aii Elect Michael Dowling as Director For Against Management
3aiii Elect Eugene McSweeney as Director For Against Management
3bi Elect Brian Mehigan as Director For Against Management
3bii Elect Flor Healy as Director For Against Management
3biii Elect Desmond O'Connor as Director For Against Management
3biv Elect Michael J. Sullivan as Director For For Management
3ci Elect James O'Connell as Director For Against Management
3cii Elect Michael O'Connor as Director For Against Management
3ciii Elect Gerard O'Hanlon as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Authorized But Unissued
A Ordinary Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Five Percent of
the Issued A Ordinary Share Capital
7 Authorize Share Repurchase of up to Five For For Management
Percent of the Issued A Ordinary Share
Capital
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 10.05 Pence Per For For Management
Ordinary Share
5 Re-elect David Newlands as Director For For Management
6 Re-elect Bernard Dufau as Director For For Management
7 Re-elect Simon Herrick as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
9 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
250,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
12 Authorise Directors to Appropriate For For Management
Distributable Profits of the Company
13 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer by Elec & Eltek For For Management
Electronic Components Ltd. of a 10
Percent Equity Interest in Elec & Eltek
Display Technology Ltd. to Wong Ming Yam
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Cheung Kwong Kwan as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3b Reelect Mok Cham Hung, Chadwick as For For Management
Executive Director and Authorize Board to
Fix His Remuneration
3c Reelect Ho Yin Sang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3d Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director and Authorize Board to
Fix Her Remuneration
3e Reelect Cheng Ming Fun, Paul as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KBL Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: IE0004927939
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Elect Noel Crowe as Director For Against Management
3b Elect Brian Joyce as Director For For Management
3c Elect Tony McArdle as Director For For Management
3d Elect Eugene Murtagh as Director For For Management
3e Elect Eoin McCarthy as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Kingspan Group PLC 1998 Share For For Management
Option Scheme
8 Amend Kingspan Group PLC 2001 Second For For Management
Tier Share Option Scheme
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: 9041 Security ID: JP3260800002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
- --------------------------------------------------------------------------------
KOBE STEEL
Ticker: 5406 Security ID: JP3289800009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: JP3304200003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 18, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses to Directors For Against Management
and Statutory Auditor, and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009013403
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports; Receive Auditors'
Reports
1.2 Accept Financial Statements and Statutory For Abstain Management
Reports
1.3 Approve Allocation of Income and For For Management
Dividends of EUR 0.99 per Each A Share
and EUR 1 per Each B Share
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors at Seven and For For Management
Deputy Directors at One; Approve
Remuneration of Directors
1.6 Fix Number of Auditors and Approve Their For For Management
Remuneration
1.7 Reelect Antti Herlin, Sirkka For For Management
Hamalainen-Lindfors, Matti Alahuhta,
Reino Hanhinen, Sirpa Pietikainen,
Masayuki Shimono, and Iiro Viinanen as
Directors; Elect Jussi Herlin as Deputy
Director; Elect PricewaterhouseCoopers
and Heikki Lassila as Auditors
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: 4902 Security ID: JP3300600008
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumio Iwai For For Management
1.2 Elect Director Yoshikatsu Ota For For Management
1.3 Elect Director Hisashi Nakayama For For Management
1.4 Elect Director Tadao Namiki For For Management
1.5 Elect Director Tadaaki Jagawa For For Management
1.6 Elect Director Takeo Higuchi For For Management
1.7 Elect Director Masanori Hondo For For Management
1.8 Elect Director Yoshihiko Someya For For Management
1.9 Elect Director Hiroshi Ishiko For For Management
1.10 Elect Director Shoei Yamana For For Management
1.11 Elect Director Akio Kitani For For Management
1.12 Elect Director Yasuo Matsumoto For For Management
1.13 Elect Director Masatoshi Matsuzaki For For Management
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: JP3266400005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: CH0025238863
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Wolfgang Peiner and Xavier Urbain For For Management
as Directors
5 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: JP3269600007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.5,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Adopt Takeover Defense Plan (Poison Pill) For Against Management
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUF Security ID: FR0000120073
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Dividends of EUR 4 per Share For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For For Management
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Stock Option Plans Grants For For Management
10 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve Employee Savings-Related Share For For Management
Purchase Plan
12 Approve 1-for-2 Stock Split, and Amend For For Management
Article 5 of the Bylaws Accordingly
13 Amend Articles of Association Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLF Security ID: FR0000120321
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Liliane Bettencourt as Director For For Management
6 Elect Annette Roux as Director For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 59.77 Million
9 Approve Stock Option Plans Grants For Against Management
10 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
12 Amend Articles of Association Re: Record For For Management
Date and Attendance of General Meetings
through Videoconference and
Telecommunication
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: GB00B0ZSH635
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.60 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Rodrigues as For For Management
Director
4 Elect John Jarvis as Director For For Management
5 Elect Henry Staunton as Director For For Management
6 Elect Brian Wallace as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditures up to GBP 10,000;
Authorise Ladbrokes Betting & Gaming Ltd
to Make EU Political Donations and to
Incur EU Political Expenditures up to GBP
15,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 58,794,737
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,893,958 and up to
Aggregate Nominal Amount of GBP
58,794,737 in Connection with a Rights
Issue
12 Authorise 62,780,884 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Subject to the Passing of Resolution 13, For For Management
Authorise the Company to Use Electronic
Means to Convey Information to
Shareholders
15 Approve Ladbrokes Plc Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: FR0000120537
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Michael Blakeham as Director For For Management
6 Reelect Michel Pebereau as Director For For Management
7 Elect Philippe Dauman as Director For For Management
8 Elect Pierre de Lafarge as Director For For Management
9 Authorize Repurchase of Up to Seven For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 5 Billion
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
14 Authorize Capital Increase of up to EUR For For Management
68 Million for Future Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
16 Approve Stock Option Plans Grants For For Management
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Approve Employee Stock Purchase Plan for For For Management
US Employees
20 Amend Articles of Association Re: For For Management
Disclosure Threshold
21 Amend Articles of Association Re: For For Management
Videoconference at Board Meetings
22 Amend Articles of Association Re: Record For For Management
Date
23 Amend Articles of Association Re: Voting For For Management
Rights Limitation
24 Authorize Filing of Required For For Management
Documents/Other Formalities
A End of the Voting Rights Limitation: Jan. Against For Shareholder
1, 2011
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 28.55 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Martin Greenslade as Director For For Management
5 Re-elect Peter Birch as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect David Rough as Director For For Management
8 Re-elect Ian Ellis as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,067,933
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,346,603
13 Authorise 46,932,066 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: JP3167500002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Additional Retirement Bonus for For Against Management
Director (Founder)
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.39 Per For For Management
Share
3a Reelect Victor Fung Kwok King as Director For For Management
3b Reelect Paul Edward Selway-Swift as For For Management
Director
3c Reelect Bruce Philip Rockowitz as For For Management
Director
3d Reelect Annabella Leung Wai Ping as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 17.25 Pence Per For Did Not Management
Ordinary Share Vote
3 Elect Ian Hawksworth as Director For Did Not Management
Vote
4 Elect Neil Sachdev as Director For Did Not Management
Vote
5 Re-elect Aidan Smith as Director For Did Not Management
Vote
6 Re-elect John Abel as Director For Did Not Management
Vote
7 Re-elect Patrick Burgess as Director For Did Not Management
Vote
8 Re-elect Robin Buchanan as Director For Did Not Management
Vote
9 Re-elect Graeme Gordon as Director For Did Not Management
Vote
10 Re-elect Michael Rapp as Director For Did Not Management
Vote
11 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
12 Approve Remuneration Report For Did Not Management
Vote
13 Authorise Market Purchase of 36,277,267 For Did Not Management
Ordinary Shares Vote
14 Authorise the Directors to Communicate For Did Not Management
Electronically with Shareholders; Adopt Vote
New Articles of Association
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: DE0006483001
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Approve Creation of EUR 80 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 9
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9a Elect Clemens Boersig to the Supervisory For For Management
Board
9b Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
9c Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
10 Change Location of Registered Office to For For Management
Munich, Germany
11 Amend Corporate Purpose For For Management
12 Approve Decrease in Size of Supervisory For For Management
Board to Twelve Members
13 Approve Remuneration of Supervisory Board For For Management
14 Amend Articles Re: Proxy Voting at For For Management
General Meeting
15 Amend Articles Re: Allow Electronic For For Management
Publication of Financial Statements and
Statutory Reports
16 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: Security ID: HK0823032773
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Appoint Auditors and Fix Their None None Management
Remuneration
3a Reelect CHAO Tse Hou Leslie as Director For For Management
3b Reelect CHOW Wing Kin Anthony as Director For For Management
3c Reelect FUNG Yuk Bun Patrick as Director For For Management
3d Reelect HO Chi On John as Director For For Management
3e Reelect KO Kam Chuen Stanley as Director For For Management
4 Reelect ARNOLD Michael Ian as Director For For Management
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: OCT 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Issued and to For For Management
be Issued Share Cap. and Convertible
Debentures of WM-data by LogicaCMG;Auth.
Directors to Take All Steps to Implement
the Acquisition;Inc. Auth. Cap.;Issue
Equity with Rights up to GBP
40,857,746.90 (Acquisition)
2 Conditional Upon the Offer for WM-data For For Management
Becoming or Being Declared Wholly
Unconditional, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,015,870
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Elect Noel Harwerth as Director For For Management
6 Elect Wolfhart Hauser as Director For For Management
7 Re-elect Seamus Keating as Director For For Management
8 Re-elect Martin Read as Director For For Management
9 Elect Crister Stjernfelt as Director For For Management
10 Re-elect Cor Stutterheim as Director For For Management
11 Authorise 153,701,812 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,721,597
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,685,090
14 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGI Security ID: CH0025751329
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Amend Articles Re: Mandatory Closing of For For Management
Share Register
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Sally Davis as Director For For Management
6.1.2 Elect Robert Malcolm as Director For For Management
6.1.3 Reelect Monika Ribar as Director For For Management
6.1.4 Reelect Guerrino De Luca as Director For For Management
6.1.5 Reelect Daniel Borel as Director For For Management
6.2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: GB00B0SWJX34
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Chris Gibson-Smith as Director For For Management
4 Re-elect Clara Furse as Director For For Management
5 Re-elect Nigel Stapleton as Director For For Management
6 Re-elect Oscar Fanjul as Director For For Management
7 Re-elect Gary Allen as Director For For Management
8 Re-elect Peter Meinertzhagen as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,980,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 747,000
13 Authorise 22,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2.2, 3.1, 5.1, 6.1, For Against Management
8.3, 9.2, 9.4, 11.1, 13, 14.3, 15.2,
17.2, 19.3, 19.4, 20; Introduce New
Articles 6.2 and 22
2 Revoke Deliberation Taken in the Special For Against Management
Meeting of Newgames SpA -now Lottomatica
SpA - Held on September 21, 2005
Regarding a Capital Increase Without
Preemptive Rights
3 Elect Directors For For Management
4 Revoke Deliberation Taken in the Ordinary For For Management
Meeting of Newgames SpA - Now Lottomatica
SpA - Held on September 21, 2005
Regarding the Remuneration of Directors
5 Approve 2006-2014 Stock Option Plan for For Against Management
Employees of Lottomatica and its
Subsidiaries
6 Approve 2006-2009 Plan of Stock Grant for For Against Management
Employees of Lottomatica and its
Subsidiaries
7 Approve 2006-2011 'Retention Plan' for For Against Management
Employees of Lottomatica and its
Subsidiaries
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM A
Ticker: LUPE Security ID: SE0000825820
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Issue 57 Million Shares in Connection For For Management
with Acquisition of Valkyries
8 Approve Issue of Up to 1 Million Shares For For Management
to Previous Holder of Valkyries'
Interests in the Caspian Field Under
Certain Conditions
9 Approve Conversion of Valkyries Stock For For Management
Options into Lundin Petroleum Warrants;
Approve Creation of Up to 799,000 Shares
to Guarantee Conversion Rights
10 Approve Stock Option Plan for Key For For Management
Employees in Valkyries; Approve Creation
of 275,000 Shares to Guarantee Conversion
Rights
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM A
Ticker: LUPE Security ID: SE0000825820
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Approve Spin-Off of Viking Oil and Gas For Did Not Management
ASA; Allow General Public to Acquire up Vote
to 50.1 Percent of Shares in Viking Oil
and Gas ASA
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM A
Ticker: LUPE Security ID: SE0000825820
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's and Management's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For Against Management
Statutory Reports
10 Approve Allocation of Income and Omission For For Management
of Dividends
11 Approve Discharge of Board and President For For Management
12 Receive Presentation from Nominating None None Management
Committee
13 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For Against Management
Amount of SEK 750,000 for Chairman and
SEK 400,000 for Other Directors; Approve
Fees for Committee Work of SEK 700,000;
Approve Reservation of SEK 4 Million for
Special Assignments of Board Members
15 Reelect Ian Lundin (Chairman), Magnus For Against Management
Unger, William Rand, Lukas Lundin, and
Ashley Heppenstall as Directors
16 Approve Remuneration of Auditors For For Management
17 Receive Presentation of Proposals 18-22 None None Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Long-Term Incentive Plan (Share For Against Management
Option Plan and Performance Share Plan)
20 Approve Issuance of 4 Million Warrants to For Against Management
Secure Obligations Under Proposed Share
Option Plan (Item 19)
21 Approve Repurchase of 450,000 Shares to For Against Management
Secure Obligations Under Proposed
Performance Share Plan (Item 19)
22 Amend Terms and Conditions of Outstanding For For Management
Stock Option Plan to Reflect that Viking
Oil will Not Be a Formal Member of the
Lundin Petroleum Group
23 Approve Issuance of 35 Million Shares For For Management
without Preemptive Rights
24 Authorize Chairman of Board and For For Management
Representatives of Company's Three to
Four Largest Shareholders to Serve on
Nominating Committee
25 Other Business (Non-Voting) None None Management
26 Close Meeting None None Management
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: IT0001479374
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
2 Approve Allocation of Income and For For Management
Distribution of Part of the Extraordinary
Reserve
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHF Security ID: FR0000121014
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Delphine Arnault-Gancia as For Against Management
Director
7 Reelect Jean Arnault as Director For Against Management
8 Reelect Nicholas Clive-Worms as Director For Against Management
9 Reelect Patrick Houel as Director For Against Management
10 Reelect Felix G. Rohatyn as Director For Against Management
11 Reelect Hubert Vedrine as Director For For Management
12 Reappoint Kilian Hennessy as Censor For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions or Share Exchange Offers
18 Approve Issuance of Shares Up to EUR 30 For For Management
Million for the Benefit of Credit and
Insurance Institutions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
20 Amend Employee Savings-Related Share For For Management
Purchase Plan
21 Amend Articles of Association Re: Record For For Management
Date
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect HK McCann as Director For For Management
4 Elect LG Cox as Director For For Management
5 Elect SD Mayne as Director Against Against Shareholder
6 Approve the Participation of AE Moss in For For Management
the Macquarie Bank Employee Share Option
Plan
7 Approve the Participation of MRG Johnson For For Management
in the Macquarie Bank Employee Share
Option Plan
8 Approve the Participation of LG Cox in For For Management
the Macquarie Bank Employee Share Option
Plan
9 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Arqiva For For Management
Securities FROM Macquarie Bank Ltd
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney H. Keller as Director For For Management
2 Adopt Remuneration Report for the Year For Against Management
Ended June 30, 2006
1 Receive and Approve Financial Statements For Abstain Management
and Statutory Reports
2 Elect Thomas Davis as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 60.21 Million For For Management
Stapled Securities at A$6.10 Each to
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For For Management
Securities at A$6.10 Each
3 Approve Issuance of Up to 16.88 Million For For Management
Stapled Securities at A$6.10 Each to
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For For Management
Any Exchange, Redemption or Otherwise
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
1 Ratify Past Issuance of 60.21 Million For For Management
Stapled Securities at A$6.10 Each to
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For For Management
Securities at A$6.10 Each
3 Approve Issuance of Up to 16.88 Million For For Management
Stapled Securities at A$6.10 Each to
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For For Management
Any Exchange, Redemption or Otherwise
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
1 Ratify Past Issuance of 60.21 Million For For Management
Stapled Securities at A$6.10 Each to
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For For Management
Securities at A$6.10 Each
3 Approve Issuance of Up to 16.88 Million For For Management
Stapled Securities at A$6.10 Each to
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For For Management
Any Exchange, Redemption or Otherwise
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve "Profit Participating Loans" With For For Management
Macquarie European Infrastructure Fund II
and Macquarie-FSS Infrastructure Trust
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: DE0005937007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 and Bonus Dividend
of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5.1 Reelect Michael Behrendt to the For For Management
Supervisory Board
5.2 Elect Heiner Hasford to the Supervisory For For Management
Board
5.3 Reelect Karl-Ludwig Kley to the For For Management
Supervisory Board
5.4 Reelect Renate Koecher to the Supervisory For For Management
Board
5.5 Elect Ferdinand Piech to the Supervisory For Against Management
Board
5.6 Elect Stefan Ropers to the Supervisory For Against Management
Board
5.7 Reelect Rudolf Rupprecht to the For Against Management
Supervisory Board
5.8 Elect Stephan Schaller to the Supervisory For Against Management
Board
5.9 Reelect Ekkehard Schulz to the For For Management
Supervisory Board
5.10 Elect Rupert Stadler to the Supervisory For Against Management
Board
5.11 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend 2005 AGM Authorization to Issue For For Management
Convertible Bonds and/or Bonds with
Warrants Attached up to an Aggregate
Nominal Amount of EUR 1.5 Billion with
Preemptive Rights and to Create an EUR
76.8 Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Approve Affiliation Agreements with For For Management
Subsidiary MAN Versicherungsvermittlung
GmbH
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 54.6 Cents Per For For Management
Ordinary Share
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Re-elect Kevin Davis as Director For For Management
7 Re-elect Glen Moreno as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Share Sub-Division of Each For For Management
450,000,000 Ordinary Shares of 18 US
Cents Each Into 6 Ordinary Shares of 3 US
Cents Each
11 Amend Articles of Association Re: For For Management
Sub-division of Ordinary Shares
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 18,459,386
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,768,907.96
14 Authorise 30,765,644 Ordinary Shares for For For Management
Market Purchase
15 Approve Man Group 2006 Long-Term For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: Security ID: ES0124244E34
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports; Allocation of Income
2 Approve Dividends For For Management
3 Approve Discharge of Management Board For For Management
4 Elect Directors For Against Management
5 Approve Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: Security ID: GB0031274896
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Ordinary Share
4 Elect Jeremy Darroch as Director For For Management
5 Elect David Michels as Director For For Management
6 Elect Louise Patten as Director For For Management
7 Elect Steven Sharp as Director For For Management
8 Re-elect Stuart Rose as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,266,912
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,040,036
13 Authorise 168,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
100,000 and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise Marks and Spencer Plc to Make For For Management
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
16 Authorise Marks and Spencer Outlet For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
17 Authorise Marks and Spencer Shared For For Management
Services Limited to Make Donations to EU
Political Organisations up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
18 Authorise Marks and Spencer Simply Foods For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
19 Authorise Marks and Spencer (Ireland) For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
20 Approve Reduction in Authorised Capital For For Management
by GBP 2,240,000,000
21 Adopt New Articles of Association For For Management
22 Amend Marks and Spencer Group Performance For For Management
Share Plan 2005
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: JP3866800000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MAYNE PHARMA LTD
Ticker: MYP Security ID: AU000000MYP6
Meeting Date: DEC 20, 2006 Meeting Type: Court
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: IT0001063210
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements and Statutory For For Management
Reports
a.2 Approve Allocation of Income For For Management
b.1 Accept Consolidated Financial Statements For For Management
c.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 28, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports as of June 30, 2006
2 Fix Number of Directors on the Board; For Against Management
Elect Directors
3 Appoint Internal Statutory Auditors and For For Management
Their Chairman; Approve Remuneration of
Auditors
4 Extend Mandate of the External Auditors For For Management
Reconta Ernst & Young SpA for the
Three-Year Term June 2007 - June 2009
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decisions Inherent to Legal None Against Management
Action Against Officers and/or Directors
in Connection with the Ministerial Decree
161/98: Do NOT Support Revocation of
Mandates
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: JUN 27, 2007 Meeting Type: Annual/Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Company's Bylaws to Adopt the For For Management
Two-Tier Governance Structure and to
Comply with the Italian Law 262/2005 and
with the Legislative Decree 303/2006
2 Authorize Capital Increase up to EUR 100 For For Management
Million Through Issuance of Convertible
Bonds and/or Cum Warrants, Amend Art. 4
of Company's Bylaws Accordingly
3 Authorize Capital Increase up to EUR 40 For For Management
Million without Preemptive Rights; Amend
Art. 4 of Company's Bylaws Accordingly
4 Authorize Capital Increase up to EUR 20 For For Management
Million without Preemptive Rights to Be
Reserved to Company Employees; Amend Art.
4 of Company's Bylaws Accordingly
1.1 Fix Number of Supervisory Board Members, For Against Management
Elect Supervisory Board Members and
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 1
1.2 Fix Number of Supervisory Board Members, For For Management
Elect Supervisory Board Members and
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 2
1.3 Fix Number of Supervisory Board Members, For Against Management
Elect Supervisory Board Members and
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 3
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Melco PBL For For Management
Entertainment (Macau) Ltd. Involving the
Global Offering of American Depositary
Shares (ADS) and the Proposed Listing of
ADS on the Global Market of NASDAQ Stock
Market
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve STDM Service Arrangement For For Management
2 Approve SJM Service Arrangement For For Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tsui Che Yin, Frank as Executive For For Management
Director
3a2 Reelect Chung Yuk Man, Clarence as For For Management
Executive Director
3a3 Reelect Lo Ka Shui as Independent For For Management
Non-Executive Director
3a4 Reelect Sham Sui Leung, Daniel as For For Management
Independent Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase in Authorized Capital For Against Management
from HK$700.0 Million to HK$1.0 Billion
by the Creation of Additional 600.0
Million Shares of HK$0.5 Each
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Bright Ally Investments For For Management
Ltd. of 73.7 Million Shares in the Issued
Share Capital of PAL Development Ltd. to
LottVision Ltd.
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal 2006
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share and a
Bonus Dividend of EUR 0.15 per Share
4 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve Creation of EUR 84 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2006;
Approve Allocation of Income and
Dividends of EUR 1.12 per Common Share
and EUR 1.232 per Preference Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Creation of EUR 40 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital I)
7 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital II)
- --------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: Security ID: GB0030232317
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
3 Re-elect Charles-Henri Dumon as Director For For Management
4 Re-elect Sir Adrian Montague as Director For For Management
5 Re-elect Stephen Box as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,099,699
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,621
10 Authorise 33,324,208 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 of the Bylaws Re: For For Management
Appointment of General Managers, Whether
Qualifying as General Partners or Not
2 Amend Article 11 of the Bylaws Re: For For Management
Mandatory Blocking of Shares Owned by the
General Managers Who Are General Partners
3 Amend Articles 12, and 30 of the Bylaws For For Management
Re: Remuneration of General Managers Who
Are Not General Partners
4 Amend Article13 of the Bylaws Re: End of For For Management
Mandate of General Managers Who Are Not
General Partners
5 Amend Article 14 of the Bylaws Re: Powers For For Management
of General Partners Concerning General
Managers
6 Amend Article 17 of the Bylaws Re: Powers For For Management
of the Supervisory Board Concerning
General Managers
7 Amend Articles 25, and 26 of the Bylaws For For Management
Re: Powers of General Meeting of
Shareholders Concerning Nominations of
General Managers Whether Qualifying as
General Partners or Not and of General
Partners
8 Amend Articles 13-1, and 14 of the Bylaws For For Management
Re: Interim Management
9 Amend Articles 3, and 10 of the Bylaws For For Management
Re: Company's Name and Signature
10 Amend Article 36 of the Bylaws Re: For For Management
Introduction of a Competence Clause
11 Amend Articles of Association Re: Record For For Management
Date
12 Approve Financial Statements and For Abstain Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
14 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
15 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Elect Didier Miraton as General Manager For For Management
18 Elect Jean-Dominique Senard as General For For Management
Manager
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 21, Special JY 0
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: JP3906000009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: GB0003857850
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.49 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Dominic Cadbury as Director For For Management
5 Re-elect George Farr as Director For For Management
6 Re-elect Kevin Lomax as Director For For Management
7 Elect John King as Director For For Management
8 Elect John Ormerod as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,666,082
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 275,863
12 Authorise Ordinary Shares for Market For For Management
Purchase up to GBP 499,824
13 Authorise the Company and Any Company For For Management
Which is or Becomes a Wholly Owned
Subsidiary of the Company to Make EU
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: GB0003857850
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Misys Transformation For For Management
Incentive Plan
2 Authorise the Directors to Establish For For Management
Schedules to or Further Share Plans Based
on The Misys Transformation Incentive
Plan for Use Outside the UK
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: JP3902400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamotsu Nomakuchi For For Management
1.2 Elect Director Setsuhiro Shimomura For For Management
1.3 Elect Director Yukihiro Sato For For Management
1.4 Elect Director Masanori Saito For For Management
1.5 Elect Director Akira Sugiyama For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Fumitada Shimana For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For For Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: JP3896800004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Statutory Auditors
in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: 7011 Security ID: JP3900000005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 Security ID: JP3903600009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Streamline Board For For Management
Structure
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
6000
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles To: Decrease Maximum Board For For Management
Size - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: JP3891600003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: JP3888400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: 2779 Security ID: JP3894810005
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines - For For Management
Limit Liability of Outside Directors and
Statutory Auditors
2 Amend Articles To: Increase Authorized For Against Management
Capital - Authorize Issuance of Warrants
Pursuant to Shareholder Meeting
Resolution
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Adopt Takeover Defense Plan (Poison Pill) For Against Management
- --------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: Security ID: NL0000361947
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Directors For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation of
Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on the Annual None None Management
Account of Year Ended Dec. 31, 2006
2 Receive Auditors' Report on the Annual None None Management
Account of Year Ended Dec. 31, 2006
3 Approve Annual Account and Allocation of For For Management
Income, Receive Consolidated Annual
Account of Year Ended Dec. 31, 2006
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Bertrand du Boucher and Vincent For Against Management
Brunet as Directors
6 Approve Increase of Capital through For For Management
Incorporation of Issue Premium
7 Amend Article 5 of Bylaws to Reflect For For Management
Changes in Capital
8 Amend Article 22 Regarding the Strategic For For Management
Committee
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
11 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB-MTG
Ticker: Security ID: SE0000412371
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For Against Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.83 Million;
Approve Remuneration of Auditors
12 Reelect David Chance (Chair), Asger For For Management
Aamund, Nick Humby, Lars-Johan
Jarnheimer, David Marcus, Cristina
Stenbeck, and Pelle Toernberg as
Directors; Elect Mia Brunell as New
Director
13 Determine Number of Auditors; Ratify For For Management
Ernst & Young as Auditors
14 Authorize Cristina Stenbeck and For For Management
Representatives of at Least Two of
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Allow Conversion of For For Management
Class-A Shares into Class-B Shares
17 Approve SEK 1,000 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Approve SEK 33.5 Million Reduction In For For Management
Share Capital via Share Cancellation
20a Approve Stock Option Plan for Key For For Management
Employees
20b Approve Issuance of 57,142 Subscription For For Management
Rights to Subsidiary (MTG Holding AB)
20c Approve Issuance of 342,852 Subscription For For Management
Rights
21 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: JP3914400001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 50, Special JY 0
2 Amend Articles To: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and the None None Management
Group Chief Executive Officer
2 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended
Sept. 30, 2006
3a Elect Michael Chaney as Director For For Management
3b Elect Ahmed Fahour as Director For For Management
3c Elect Paul Rizzo as Director For For Management
3d Elect Michael Ulmer as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
5 Approve Non-Executive Director Share Plan For For Management
6 Approve Issuance of 37,260 National For For Management
Shares at A$39.52 Each to John Stewart,
Group Chief Executive Officer, Under
Short Term Incentive Plan
7 Approve Grants of 42,587 Shares, 284,250 For For Management
Performance Options and 71,063
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Ahmed Fahour, Chief Executive
Officer, Australia
8a Approve Grants of 19,661 Shares, 152,514 For For Management
Performance Options, and 38,129
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Michael Ullmer,Group Chief Financial
Officer
8b Approve Grant of Shares to the Value of For For Management
A$1 Million to Michael Ullmer, Group
Chief Financial Officer
9 Approve Selective Buy-Back Scheme For For Management
Relating to 20 Million Preference Shares
Associated with the National Income
Securities
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A.
Ticker: NBG Security ID: 633643408
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 SUBMISSION FOR APPROVAL OF THE BOARD AND For Abstain Management
THE AUDITORS REPORTS ON THE ANNUAL
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2006.
02 SUBMISSION FOR APPROVAL OF THE ANNUAL For For Management
FINANCIAL STATEMENTS. APPROVAL OF THE
DISTRIBUTION OF PROFITS AND PAYMENT OF
DIVIDEND.
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR INDEMNITY.
04 APPROVAL OF THE REMUNERATIONS OF BOARD & For For Management
NON-EXECUTIVE MEMBERS. APPROVAL OF THE
CEO & DEPUTY CEO S CONTRACTS AND
REMUNERATIONS.
05 APPROVAL OF THE MEMBERS OF THE BOARD, For For Management
GENERAL MANAGERS AND MANAGERS
PARTICIPATION IN THE BOARD OR IN THE
MANAGEMENT.
06 APPROVAL OF OWN SHARES BUY-BACK PROGRAMME For For Management
IN ACCORDANCE WITH ARTICLE 16, PAR. 5 ET
SEQ. OF COMPANIES ACT 2190/1920.
07 AMENDMENT OF ARTICLES 4 AND 39 OF THE For For Management
ARTICLES OF ASSOCIATION DUE TO THE SHARE
CAPITAL INCREASE. AMENDMENT OF ARTICLE 18
& 24.
08 APPROVAL OF A STOCK OPTIONS PROGRAMME For Against Management
ENABLING THE EXECUTIVE MEMBERS OF THE
BOARD, MANAGEMENT OFFICERS AND STAFF.
09 DISTRIBUTION TO THE STAFF, OF BONUS For For Management
SHARES TO DERIVE FROM THE BANK S SHARE
CAPITAL INCREASE. AMENDMENT OF ARTICLES 4
AND 39.
10 APPROVAL OF THE SPIN-OFF OF THE BANK S For For Management
WAREHOUSING BUSINESS THROUGH ITS FULLY
OWNED SUBSIDIARY NBG VENTURE CAPITAL S.A.
11 RATIFICATION OF THE ELECTION OF BOD For For Management
MEMBERS IN REPLACEMENT OF RESIGNED
MEMBERS AND OF A DECEASED MEMBER OF THE
BOD.
12 ELECTION OF A NEW BOD AND DETERMINATION For For Management
OF INDEPENDENT, NON-EXECUTIVE MEMBERS
THEREON.
13 ELECTION OF REGULAR AND SUBSTITUTE For For Management
CERTIFIED AUDITORS, AND DETERMINATION OF
THEIR REMUNERATION.
14 ANNOUNCEMENTS AND OTHER BUSINESS. *NOTE* For Against Management
VOTING CUT-OFF DATE: MAY 16, 2007 AT 9:00
A.M. EDT.
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: JP3733000008
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For Against Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For Against Management
Directors
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Acknowledge Material Error and Decide to For For Management
Correct the Situation by Withdrawing an
Amount of EUR 27,895 from Retained
Earnings Account
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 230,000
7 Reelect Henk Bodt as Director For For Management
8 Reelect Eric Licoys as Director For For Management
9 Reelect Bernard Bourigeaud as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: For For Management
Attendance of Board Meetings through
Videoconference or Telecommunication
12 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase for Future For For Management
Exchange Offers
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Stock Option Plans Grants For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Ian Smith as Director For For Management
2b Elect Donald Mercer as Director For For Management
2c Elect Bryan Davis as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of 165,000 Rights to For For Management
Ian Smith Under the Company's Executive
Performance Share Plan
5 Approve the Further Grant to Ian Smith of For For Management
Up to 60,000 Rights under the Company's
Executive Performance Share Plan and Up
to 5,760 Rights Under the Company's
Restricted Share Plan
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 33.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Keens as Director For For Management
5 Re-elect Nick Brookes as Director For For Management
6 Re-elect Derek Netherton as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve NEXT Risk/Reward Investment Plan For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,400,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,100,000
11 Authorise 34,000,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank Plc
13 Amend Articles of Association Re: For For Management
Retirement Age of Directors
14 Amend Articles of Association Re: For For Management
Electronic Communications
15 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: JP3738600000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: JP3742600004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Appointment of External Audit For For Management
Firm
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: JP3657400002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 620
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Authorize Internet
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Amend Provisions on For For Management
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: JP3658000009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY 4
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: JP3670800006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: 9843 Security ID: JP3756100008
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For Against Management
- Allow the Company to Adopt Advance
Warning-Type Takeover Defense Plan with
Shareholder Approval
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: JP3684000007
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Approve Payment of Annual Bonus to For For Management
Director
3 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.25 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Stig Eriksson, Antoine Firmenich, For For Management
Robert Lilja, Jane Royston, Domenico
Scala, Rolf Soiron, and Ernst Zaengerle
as Directors
6 Elect Rolf Watter as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management
Bengt Holmstrom, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Keijo Suila,
and Vesa Vainio as Directors; Elect
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: FI0009005318
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports
1.2 Receive Auditor's Report None Abstain Management
1.3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 Per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors and Auditors For For Management
1.8 Elect Directors For Against Management
1.9 Appoint Auditors For For Management
2 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
3 Approve Stock Option Plan for Key For Against Management
Personnel and Wholly Owned Subsidiary;
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: JP3762800005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.35 per Share
4.1 Retirement of Birgit Breuel (Non-Voting) None None Management
4.2.1 Reelect Hans-Joerg Rudloff as Director For For Management
4.2.2 Reelect Daniel Vasella as Director For For Management
4.3 Elect Marjorie Yang as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0010280817
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Abstain Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports Including Approval of
Director Remuneration
3 Approve Allocation of Income and For For Management
Dividends of DKK 7 per Share
4 Reelect Sten Scheibye, Goeran Ando, For For Management
Henrik Guertler, Kurt Briner, Niels
Jacobsen, Kurt Anker Nielsen, and Joergen
Wedel as Members of Supervisory Board
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6 Approve DKK 27 Million Reduction in Share For For Management
Capital via Cancellation of Class B
Shares
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: DK0010272129
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Abstain Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 Per Share
4 Reelect Paul Aas, Henrik Guertler, Jerker For For Management
Hartwall, Kurt Nielsen, Walther Thygesen,
and Hans Werdelin as Directors; Elect
Mathias Uhlen as New Director
5 Appoint PricewaterhouseCoopers as For For Management
Auditors
6a Amend Articles Re: Location for For For Management
Shareholder Meetings
6b Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: JP3165700000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 3000, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Flemming Morgan to Management Board For For Management
3 Other Business (Non-Voting) None Against Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends of EUR 0.20 Per Share For For Management
3d Approve Discharge of Management Board For For Management
3e Approve Discharge of Supervisory Board For For Management
4 Ratify PricewaterhouseCoopers Accountants For Against Management
NV as Auditors
5a Amend Articles For For Management
5b Amend Articles Re: Change Language of the For For Management
Annual Report and Annual Accounts to
English
6a Reelect J.H.M. Lindenbergh to Supervisory For For Management
Board
6b Reelect Per Wold-Olsen to Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG (FMLY UNAXIS HOLDING)
Ticker: Security ID: CH0000816824
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3.1 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2005
3.2 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2006
4 Elect Vladimir Kuznetsov and Hanno For For Management
Baestlein as Directors
5 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
OCEAN RIG ASA
Ticker: Security ID: NO0003066300
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders Present
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve NOK 16 Million Reduction in Share For For Management
Capital via Share Cancellation
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: JP3196000008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: JP3194000000
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan for Directors For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: JP3201200007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Cancel Company Treasury Shares For For Management
1.2 Amend Articles to Reflect Changes in For For Management
Capital
1.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
2.1 Receive Special Report of the Board of None None Management
Directors on the Authorized Capital
2.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.3 Amend Articles to Reflect Changes in For Against Management
Capital
3 Amend Articles to Decrease the Term of For For Management
Board Mandates
4.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4.2 Amend Articles to Reflect Changes in For For Management
Capital
5 Amend Articles Re: Numbering of Articles For For Management
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Cancel Company Treasury Shares For For Management
1.2 Amend Articles to Reflect Changes in For For Management
Capital
1.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
2 Authorize Notary to Coordinate Articles For For Management
of Association
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6.1 Elect Marc Coucke as Director For Against Management
6.2 Elect Couckinvest as Director For Against Management
6.3 Elect Sam Sabbe BVBA as Director For Against Management
7 Appoint Independent Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Special Clauses regarding For For Management
Facility Agreement in the Event of a
Change of Control
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Transact Other Business None None Management
1 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
2 Change Date of Annual Meeting For For Management
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Coordination of Articles of Association For For Management
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended 30
Sept 2006
2.1 Elect M Tilley as Director For For Management
2.2 Elect C M Walter as Director For For Management
2.3 Elect N L Scheinkestel as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended 30 Sept 2006
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: JP3198900007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect H Kevin McCann as Director For For Management
3b Elect Helen M Nugent as Director For For Management
4 Approve the Grant to Grant King of For Against Management
Options to Subscribe for up to 300,000
Shares in the Company Along with
Performance Rights Enabling Him to
Acquire Up to 100,000 Shares in the
Company
5 Approve Remuneration of Directors in the For For Management
Amount of A$1.60 Million
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For For Management
1.6 Elect Director Haruyuki Urata For For Management
1.7 Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Teruo Ozaki For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 10 per Share
2 Amend Articles Re: Specify that For For Management
Nomination Committee Consists of Two to
Five Members Including the Chairman;
Specify that General Meeting Determines
Nominating Committee's Remuneration
3 Approve 5: 1 Stock Split For For Management
4 Approve NOK 6.25 Million Reduction in For For Management
Share Capital via Share Cancellation
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Creation of NOK 90 Million Pool For For Management
of Capital with or without Preemptive
Rights
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Reelect Elisabeth Grieg, Johan Andresen, For For Management
Idar Kreutzer, Peter Ruzicka as Members
of Corporate Assembly; Elect Knut
Brundtland, Rune Bjerke, and Knut Houg ;
Reelect Teje Venold, Anne Fossum, and
Scilla Hokholt as Deputies, Elect Andreas
Enger as Deputy
9 Elect Knut Brundtland as Chairman of For For Management
Nominating Committee
10 Approve Remuneration of Corporate For For Management
Assembly Chairman in the Amount NOK
120,000; Approve Remuneration of Deputy
Chairman of Corporate Assembly in the
Amount NOK 30,000; Approve Remuneration
of Members of the Corporate Assembly in
the Amount NOK 6,000
11 Approve Remuneration of the Chairman of For For Management
the Nomination Committee in the Amount
NOK 6,000 Per Meeting; Approve
Remuneration of Members of the Nomination
Committee in the Amount of NOK 4,000 Per
Meeting
12 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: JP3170800001
Meeting Date: FEB 17, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
Ticker: 4768 Security ID: JP3188200004
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 105, Special JY 10
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PALADIN RESOURCES LIMITED
Ticker: PDN Security ID: AU000000PDN8
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Reveille Llewelyn as Director For For Management
3 Approve Amendments to the Constitution For For Management
and Renewal of Clause in Constitution
4 Approve the Increase in the Remuneration For For Management
of Directors from A$400,000 to A$500,000
5 Approve Executive Share Option Plan For For Management
6 Approve the Grant of Up to 3 Million For For Management
Options Under the Share Option Plan to
John Borshoff, Managing Director
- --------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: JP3780100008
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept and Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Li Tzar Kai, Richard as Director For For Management
3b Reelect Alexander Anthony Arena as For For Management
Director
3c Reelect Li Kwok Po, David as Director For For Management
3d Reelect Aman Mehta as Director For For Management
3e Reelect Raymond George Hardenbergh Seitz For For Management
as Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: GB0006776081
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 18.8 Pence Per For For Management
Ordinary Share
3 Re-elect Patrick Cescau as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Susah Fuhrman as Director For For Management
6 Re-elect John Makinson as Director For For Management
7 Elect Robin Freestone as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,212,339
12 Approve Increase in Authorised Capital For For Management
from GBP 297,500,000 to GBP 298,500,000
13 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,080,000
14 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise the Company to Send Documents For For Management
Electronically
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.52 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francois Gerard as Director For Against Management
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Stock Option Plans Grants For Against Management
10 Allow Board to Grant Free Warrants in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
11 Approve Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Reduction in Share Capital via For For Management
Cancellation of Shares Held by a
Wholly-Owned Subsidiary
13 Amend Articles of Association Re: Voting For Against Management
Right Ceiling
14 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: NO0010199151
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Capitalization of Reserves of NOK For For Management
60 Million for an Increase in Par Value
from NOK 8 to NOK 9
3 Approve 3:1 Stock Split For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve NOK 823.6 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
6.1 Approve Agreement Between Company and For For Management
Board Concerning Indemnification of All
Board Members
6.2 Approve Discharge of Board For For Management
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: NO0010199151
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Special Dividends of NOK 10 Per For For Management
Share
4 Approve Remuneration of Auditors in the For For Management
Amount of NOK 21.7 Million for 2006
5 Reelect Jens Ulltveit-Moe (Chairman), For For Management
Francis Gugen, Harald Norvik, Wenche
Kjoelaas, Siri Hatlen, and Holly van
Deursen as Directors; Elect Daniel Piette
as New Director
6 Reelect Roger O'Neil, Maury Devine, and For For Management
Hanne Harlem as Members of Nominating
Committee
7.1 Approve Remuneration of Directors and For For Management
Members of Nominating Committee
7.2 Approve Guidelines for Director For For Management
Remuneration for the Period June 15,
2007, Until July 1, 2008
7.3 Approve Guidelines for Remuneration for For For Management
Nominating Committee Members for the
Period June 15, 2007, Until July 1, 2008
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10.1 Approve Creation of NOK 54 Million Pool For For Management
of Capital without Preemptive Rights
10.2 Approve Creation of NOK 6.8 Million Pool For For Management
of Capital to Guarantee Conversion Rights
of Option Plans
11 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to Aggregate
Nominal Amount of NOK 3.5 Billion;
Approve Creation of NOK 54 Million Pool
of Capital to Guarantee Conversion Rights
12 Approve Stock Option Plan for Key For For Management
Employees
13 Approve Agreement Between Company and For For Management
Board Concerning Indemnification of All
Board Members
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For For Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Cancel Additional Company Treasury Shares For For Management
4 Authorize Additional Share Repurchase For For Management
Program
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President None None Management
2a Approve Financial Statements and For Abstain Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect G.J. Kleisterlee to Management For For Management
Board
3b Reelect G.H.A. Dutine to Management Board For For Management
3c Elect S.H. Ruschowski to Management Board For For Management
4a Reelect J-M. Hessels to Supervisory Board For For Management
4b Reelect C.J.A. van Lede to Supervisory For For Management
Board
4c Reelect J.M. Thompson to Supervisory For For Management
Board
4d Elect H. von Prondzynski to Supervisory For For Management
Board
5 Proposal to Amend the Long-Term Incentive For For Management
Plan
6 Proposal to Amend the Remuneration Policy For For Management
of Management Board
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Andy Rihs as Director For For Management
4.2 Reelect William Dearstyne as Director For For Management
4.3 Reelect Michael Jacobi as Director For For Management
4.4 Reelect Robert Spoerry as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Change Company Name to Sonova Holding AG For For Management
6 Approve Creation of CHF 167,813 Pool of For For Management
Capital without Preemptive Rights
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Proenca de Carvalho and None For Shareholder
Francisco Manuel Leal Barona as
Vice-Chairman and Secretary of the
General Meeting, Respcetively
2 Ratify Appointment of Nuno Rocha dos For For Management
Santos de Almeida e Vanconcellos as Board
Member to Complete 2006-2008 Term
3 Remove Subparagraph 1-A of Article 12 and None For Management
Paragraphs 7, 8, 9, 11, 12, and 15 of
Article 13; Amend Subparagraphs 1-B and
1-D of Article 12, and Paragraphs 2, 3
and 14-B of Article 13; This Item is
Subject to the Successful Completion of
the Tender Offer
4 Resolve on the Authorization, under None For Management
Paragraph 1 of Article 9, for Sonaecom
SGPS SA and/or Sonaecom BV to Hold Shares
Representing More than 10 Percent of the
Capital; This Authorization is Subject to
the Successful Completion of the Tender
Offer
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2006
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2006
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
5 Approve Free Distribution PT Multimedia For Did Not Management
Shares Held by Company in Which Vote
Shareholders will Receive PT Multimedia
Shares Equivalent to the Number of Shares
of Company's Capital Multiplied by 0.16
or 4 PT Multimedia Shares for 25 Shares
of the Company
6 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
7 Approve Reduction in Capital by up to EUR For Did Not Management
65.2 Million via Cancellation of 186.3 Vote
Million Shares; Amend Article 4 of Byalws
8 Approve Increase in Capital to EUR 474.1 For Did Not Management
Million via Incorporation of EUR 79.1 Vote
Million from Legal Reserves and Increase
in Par Value by EUR 0.07; Amend Article 4
of Bylaws
9 Approve EUR 33.9 Reduction in Capital via For Did Not Management
Reduction in Par Value to EUR 0.03 per Vote
Share; Amend Article 4 of Bylaws
10 Approve Issuance of Convertible For Did Not Management
Debentures in According to Article 8 of Vote
Bylaws
11 Approve Elimination of Preemptive Rights For Did Not Management
Pursuant to the Possible Convertible Vote
Debenture Issuance
12 Authorize Issuance of Bonds/Debentures; For Did Not Management
Set Aggregate Amount Vote
13 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
5 Ratify Appointment of Jean-Philippe For For Management
Thierry as Director
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
11 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
Above
12 Approve Issuance of Shares Up to EUR 50 For For Management
Million for a Private Placement
13 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 200 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Amend Articles of Association Re: Record For For Management
Date
19 Amend Articles of Association Re: Number For For Management
of Censors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PREMIERE AG
Ticker: Security ID: DE000PREM111
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Philip Broadley as Director For For Management
4 Re-elect Michael Garrett as Director For For Management
5 Re-elect Bridget Macaskill as Director For For Management
6 Re-elect Clark Manning as Director For For Management
7 Elect Barry Stowe as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend of 11.72 Pence Per For For Management
Ordinary Share
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,740,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,110,000
14 Authorise 244,000,000 Ordinary Shares for For For Management
Market Purchase
15 Approve Scrip Dividend Program For For Management
16 Amend Articles of Association Re: For For Management
Electronic Communications
17 Amend Articles of Association Re: For For Management
Evergreen Scrip Dividend Scheme
18 Amend Articles of Association Re: For For Management
Indemnification
19 Amend Articles of Association Re: For For Management
Jurisdiction of English Court
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.50 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Reelect Felix Rohatyn as Supervisory For Against Management
Board Member
8 Ratify Ernst & Young et Autres as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
14 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of Up to EUR For For Management
40 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Approve Stock Option Plans Grants For Against Management
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
40 Million
22 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
23 Allow Board to Issue Shares Items 11 to For Against Management
22 in the Event of a Public Tender Offer
or Share Exchange Offer
24 Amend Article 20 of Association Re: For For Management
Attend General Meetings
25 Amend Article 10 of Association Re: For For Management
Change Size of Management Board
26 Amend Article 12 of Association Re: For Against Management
Powers of Supervisory Board
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: AU000000PBL6
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2(a) Elect Christopher Corrigan as Director For For Management
2(b) Elect Geoffrey Dixon as Director For For Management
2(c) Elect Michael Johnston as Director For For Management
2(d) Elect David Lowy as Director For For Management
2(e) Elect Christopher Mackay as Director For For Management
2(f) Elect Rowen Craigie as Director For For Management
2(g) Elect Richard Turner as Director For For Management
3(a) Approve Issuance of 300,000 Shares at an For For Management
Issue Price of A$16.16 Each to
Christopher Anderson, Executive Director,
Pursuant to the Executive Share Plan
3(b) Approve Issuance of 300,000 Shares at an For For Management
Issue Price of A$16.16 Each and One
Million Shares at an Issue Price of
A$17.82 Each to John Alexander, Executive
Director, Pursuant to the Executive Share
Plan
3(c) Approve Issuance of 350,000 Shares at an For For Management
Issue Price of A$16.16 Each and 500,000
Shares at an Issue Price of A$17.82 Each
to Rowen Craigie, Executive Director,
Pursuant to the Executive Share Plan
4 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
5 Approve Issuance of 5.4 Million Shares to For For Management
Ancarac Pty Ltd (Ancarac) in Connection
with the Acquisition by Publishing and
Broadcasting Ltd of Part of Ancarac's
Interest in Aspinall Investments Holdings
Ltd
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6a Reelect Guenter Herz to the Supervisory For Against Management
Board
6b Elect Hinrich Stahl to the Supervisory For Against Management
Board
6c Elect Johann Lindenberg to the For For Management
Supervisory Board
6d Reelect Thore Ohlsson to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 7.5 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 7.5 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: GB0031552861
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
5 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,823
7 Re-elect Mike Foster as Director For For Management
8 Re-elect Peter Cawdron as Director For For Management
9 Re-elect Ian Fraser as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,336
11 Authorise 26,480,685 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3 Approve the Increase in Maximum Aggregate None For Management
Fees Payable to Non-Executive Directors
from A$2.2 million to A$2.7 million
4 Approve Grant of Conditional Rights of For For Management
30,000 Ordinary Shares and Options to
Subscribe for a Maximum of 60,000 Shares
to Francis M. O'Halloran, Chief Executive
Officer, Under the Deferred Compensation
Plan
5 Elect Len F. Bleasel, AM as Director For For Management
6 Elect Duncan M. Boyle as Director For For Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Metin Colpan, Erik Hornnaess, For For Management
Manfred Karobath, Detlev Riesner, Werner
Brandt and Heino von Prondzynski to
Supervisory Board
9 Elect Peer Schatz, Joachim Schorr, Bernd For For Management
Uder and Roland Sackers to Management
Board
10 Ratify Ernst and Young as Auditors For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Amend Stock Option Plan For Against Management
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For Against Management
7 Approve Increase in Authorized Capital For For Management
via a Capitalization of Reserves
8 Approve Creation of EUR 217.7 Million For For Management
Pool of Capital with Preemptive Rights
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: JP3967200001
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: NL0000379121
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.a Approve Financial Statements and For Abstain Management
Statutory Reports
3.b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3.c Approve Allocation of Income and For For Management
Dividends
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect F.W. Frohlich to Supervisory Board For For Management
5.b Elect F.J.D. Goldschmeding to Supervisory For For Management
Board
5.c Elect W.A.F.G. Vermeend to Supervisory For For Management
Board
6.a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
6.b Approve Performance Related Remuneration For For Management
for the Executive Board
7 Approve Remuneration of Supervisory Board For For Management
8 Grant Board Authority to Issue Shares For For Management
Restricting/Excluding Preemptive Rights
9 Change Language for Financial Statements For For Management
to English
10 Amend Articles For For Management
11 Ratify Auditors For Against Management
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Day as Director For For Management
5 Re-elect Judith Sprieser as Director For For Management
6 Re-elect Kenneth Hydon as Director For For Management
7 Re-elect Peter White as Director For For Management
8 Elect David Tyler as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,160,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,700,000
13 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: NL0000349488
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Ratify Deloitte as Auditors For For Management
7.a Elect J.H.M. Hommen to Supervisory Board For For Management
7.b Elect Lord Sharman to Supervisory Board For For Management
7.c Elect R.W.H. Stomberg to Supervisory For For Management
Board
7.d Elect R.B. Polet to Supervisory Board For For Management
8.a Elect M.H. Armour to Management Board For For Management
8.b Elect E.N. Engstrom to Management Board For For Management
9 Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Amend Articles For For Management
11 Amend Articles For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13.a Grant Board Authority to Issue Shares For For Management
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13.a
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: RUKEF Security ID: GB0007308355
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.8 Pence Per For For Management
Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rolf Stromberg as Director For For Management
7 Re-elect Lord Sharman as Director For For Management
8 Re-elect Jan Hommen as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Mark Armour as Director For For Management
11 Elect Robert Polet as Director For For Management
12 Approve Consolidation of All Authorised For For Management
but Unissued Ord. Shares Into 1 Ord.
Share; Approve Consolidation of Each
Issued Ord. Shares into 1 Ord. Share;
Approve Sub-Division All Issued and
Unissued Intermediate Shares into Such
Number of New Ord. Shares
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,000,000
15 Authorise 129,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: JP3500610005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
- --------------------------------------------------------------------------------
REUTERS GROUP PLC
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.90 Pence Per For For Management
Ordinary Share
4 Elect Nandan Nilekani as Director For For Management
5 Re-elect Lawton Fitt as Director For For Management
6 Re-elect Niall FitzGerald as Director For For Management
7 Re-elect Thomas Glocer as Director For For Management
8 Re-elect David Grigson as Director For For Management
9 Re-elect Penelope Hughes as Director For For Management
10 Re-elect Sir Deryck Maughan as Director For For Management
11 Re-elect Kenneth Olisa as Director For For Management
12 Re-elect Richard Olver as Director For For Management
13 Re-elect Ian Strachan as Director For For Management
14 Re-elect Devin Wenig as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,000,000
18 Approve Reuters Group Plc SAYE Share For For Management
Option Plan 2007
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,000,000
20 Authorise 192,000,000 Ordinary Shares for For For Management
Market Purchase
21 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: JUL 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of the CME JV Options as For For Management
Defined in Part IV of the Circular to the
Shareholders of the Company Dated 30 June
2006
- --------------------------------------------------------------------------------
RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
Ticker: Security ID: DE0007030009
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
7a Reelect Eckhard Cordes to the Supervisory For For Management
Board
7b Reelect Andreas Georgi to the Supervisory For For Management
Board
7c Reelect Klaus Greinert to the Supervisory For For Management
Board
7d Reelect Peter Mihatsch to the Supervisory For For Management
Board
7e Reelect Peter Mitterbauer to the For For Management
Supervisory Board
7f Reelect Henning von Ondarza to the For For Management
Supervisory Board
7g Reelect Frank Richter to the Supervisory For For Management
Board
7h Elect Reinhard Sitzmann to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: Security ID: AT0000676903
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Employees and Executives
7 Amend Articles Re: Board Decisions and For For Management
Guidelines for Alternate Board Members
8 Elect Supervisory Board Members For Against Management
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker: RIN Security ID: AU000000RIN3
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Adopt Remuneration Report For For Management
3a Elect Walter Revell as Director For For Management
3b Elect Jack Thompson as Director For For Management
4 Approve the Increase in the Remuneration None For Management
of Non-Executive Directors to A$1.70
Million
5 Approve the Return of Capital to For For Management
Shareholders
6 Amend Proportional Takeover Provision for For For Management
a Further Three Years
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Off-market and For For Management
On-market Share Buyback Authorities
2 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto plc
3 Approve Amendments to the Constitution For For Management
and Articles of Association
4 Elect Michael Fitzpatrick as Director For For Management
5 Elect Ashton Calvert as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Lord Kerr as Director For For Management
8 Elect Richard Sykes as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
11 Accept Reports and Financial Statements For For Management
for the Year Ended Dec 31, 2006
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,775,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,514,000
3 Authorise 101,700,000 RTP Ordinary Shares For For Management
for Market Purchase
4 Amend Articles of Association of Rio For For Management
Tinto Plc and the Constitution of Rio
Tinto Limited
5 Elect Michael Fitzpatrick as Director For For Management
6 Re-elect Ashton Calvert as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Lord Kerr as Director For For Management
9 Re-elect Sir Richard Sykes as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Dividends of EUR 2.34 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Articles For For Management
8 Reelect F.J.G.M. Cremers and J.W.B. For For Management
Westerburgen to Supervisory Board
9 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information on the Contemplated None Did Not Management
Merger Between Rodamco Europe and Unibail Vote
Holdings
3 Receive Announcements (non-voting) and None Did Not Management
Questions Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: GB0032836487
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Gregson as Director For For Management
4 Elect John Rishton as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect James Guyette as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise the Directors to Capitalise GBP For For Management
200,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 200,000,000 ('B' Shares)
12 Approve Rolls-Royce Group Plc UK For For Management
ShareSave Plan 2007
13 Approve Rolls-Royce Group Plc For For Management
International ShareSave Plan 2007
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,149,953
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,622,493
16 Authorise 180,448,489 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports, and Supervisory Board Report for
Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives when Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: JP3976300008
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 45, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Elect Carlos Davila as Director For Did Not Management
Vote
4 Elect Alejandro Davila as Director For Did Not Management
Vote
5 Elect Liz Doherty as Director For Did Not Management
Vote
6 Re-elect Geoffrey Bible as Director For Did Not Management
Vote
7 Re-elect Nancy De Lisi as Director For Did Not Management
Vote
8 Re-elect Lord Robert Fellowes as Director For Did Not Management
Vote
9 Re-elect Lord Robin Renwick as Director For Did Not Management
Vote
10 Approve Final Dividend of 31 US Cents Per For Did Not Management
Share Vote
11 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
12 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 7,489,395
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,489,395
15 Authorise 149,787,903 Ordinary Shares for For Did Not Management
Market Purchase Vote
16 Approve the Contingent Purchase Contract For Did Not Management
Between the Company and SABMiller Jersey Vote
Limited
- --------------------------------------------------------------------------------
SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: FR0000073272
Meeting Date: MAY 25, 2007 Meeting Type: Annual/Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Management and Supervisory
Board
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appintment of Christophe Burg as For Against Management
Supervisory Board Member
6 Ratify Appintment of Francis Mer as For For Management
Supervisory Board Member
7 Ratify Appintment of Michel Toussan as For Against Management
Supervisory Board Member
8 Ratify Appintment of Didier Lallement as For Against Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
12 Approve Stock Option Plans Grants For For Management
13 Amend Employee Savings-Related Share For Against Management
Purchase Plan
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
110 Million
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: GB0008021650
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 2.51 Pence Per For For Management
Ordinary Share
3 Elect Sir Julian Horn-Smith as Director For For Management
4 Elect Ruth Markland as Director For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Paul Harrison as Director For For Management
7 Re-elect Paul Stobart as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,314,200
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 647,140
12 Authorise 129,428,000 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: Power For For Management
to Borrow Money
14 Authorise the Company to Grant Authority For For Management
to Use Electronic and Website
Communications
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: Security ID: DE0006202005
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1 per Share and a
Special Dividend of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6a Elect Hasan Cakir (Employee For For Management
Representative) to the Supervisory Board
6b Elect Lothar Hageboelling to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 64 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 48.5 Million Pool of
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: JP3329600005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: SPLRF Security ID: IT0001269361
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For For Management
of Sanpaolo IMI SpA in Banca Intesa SpA
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6a Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
6b Elect Wilhelm Haarmann to the Supervisory For Against Management
Board
6c Elect Hartmut Mehdorn to the Supervisory For For Management
Board
6d Elect Joachim Milberg to the Supervisory For For Management
Board
6e Elect Hasso Plattner to the Supervisory For Against Management
Board
6f Elect August-Wilhelm Scheer to the For For Management
Supervisory Board
6g Elect Erhard Schipporeit to the For For Management
Supervisory Board
6h Elect Klaus Wucherer to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SBI E*TRADE SECURITIES CO. LTD. (FORMERLY E TRADE SECURITIES)
Ticker: 8701 Security ID: JP3130780004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Increase Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360618
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For Abstain Management
Statutory Reports
3a Approve Dividends of US$ 0.77 Per Share For For Management
3b Adaptation Articles of Association For For Management
Related to the Dividend Payment Term
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect J.D.R.A. Bax to Supervisory Board For For Management
6b Reelect H.C. Rothermund to Supervisory For For Management
Board
7 Ratify KPMG Accountants as Auditors For Against Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: SU Security ID: FR0000121972
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Transaction with Groupe AXA For Against Management
5 Approve Transaction with a Related Party For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Amend Article 11: Supervisory Board For For Management
Composition
8 Amend Article 14: Supervisory Board Against Against Management
Composition
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
13 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Employee Stock Purchase Plan for For For Management
International Employees
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 19 of Bylaws in order to Against For Shareholder
Cancel the Voting Rights Limitation
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: SU Security ID: FR0010418046
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Transaction with Groupe AXA For Against Management
5 Approve Transaction with a Related Party For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Amend Article 11: Supervisory Board For For Management
Composition
8 Amend Article 14: Supervisory Board Against Against Management
Composition
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
13 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Employee Stock Purchase Plan for For For Management
International Employees
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 19 of Bylaws in order to Against For Shareholder
Cancel the Voting Rights Limitation
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Shares
3 Approve Remuneration Report For For Management
4 Re-elect Merlyn Lowther as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Michael Miles as Director For For Management
7 Re-elect Bruno Schroder as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,000,000
11 Authorise 14,700,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: Security ID: BMG7945E1057
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Frederiksen as Director For Against Management
2 Elect Tor Olav Troim as Director For Against Management
3 Elect Paal Nordgreen as Director For For Management
4 Elect Kate Blankenship as Director For Against Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend Bylaw 110 For For Management
7 Increase Authorized Common Stock by US For For Management
800 M represented by 400,000,000 shares
of par value US $ 2.00 each
8 Change Company Name to Seadrill Limited For For Management
9 Approve Remuneration of Directors For For Management
10 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
2 Elect Two Directors For For Management
1 Amend Articles 5, 8, 14, 16, 19, 22 of For For Management
the Bylaws
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: JP3421800008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 80
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Distribution of Shares in For For Management
Wholly-Owned Subsidiaries (Securitas
Direct Aktiebolag and Securitas Systems
AB) to Shareholders
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None Abstain Management
8 Receive Financial Statements and None Abstain Management
Statutory Reports
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3,10 per Share
9c Approve Record Date for Dividend (April For For Management
20, 2007)
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of 4,8 Million for
Board and Committee Work
12 Reelect Carl Douglas, Gustaf Douglas, For Against Management
Marie Ehrling, Annika Falkengren, Stuart
Graham, Berthold Lindqvist, Fredrik
Palmstierna, Melker Schoerling (Chairman)
and Sofia Schoerling Hoegberg as
Directors, Elect Alf Goeransson as New
Director
13 Elect Members of Nominating Committee For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS DIRECT AB
Ticker: Security ID: SE0001789306
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and Omission For For Management
of Dividends
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.2 Million
12 Elect Thomas Berglund (Chair), Gustaf For Against Management
Douglas, Anna Lindstroem, Ulf Mattsson,
Dick Seger, and Ulrik Svensson as
Directors
13 Elect Melker Schoerling, Gustaf Douglas For For Management
(Chair), Annika Andersson, and Marianne
Nilsson as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 9.4
Million Pool of Capital to Guarantee
Conversion Rights
16 Amend Articles Re: Reduce Newspapers For For Management
which Meeting Notice Is Published to
Three
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS SYSTEMS
Ticker: Security ID: SE0001785197
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.40 per Share; Set May
14, 2007, as Record Date
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 1.4 Million;
Approve Remuneration of Auditors
12 Reelect Carl Douglas, Tomas Franzen, Eva For Against Management
Lindqvist, Melker Schoerling and Juan
Vallejo as Directors; Elect Ulrik
Svensson and Anders Boos as New Directors
13 Elect Gustaf Douglas, Melker Schoerling For For Management
Marianne Nilsson and Mats Tuner as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15a Approve Stock Option Plan for Key For For Management
Employees
15b Approve Issuance of up to 5 Million For For Management
Warrants with Right to Subscribe for New
B Shares in Connection with Stock Option
Plan (Item 15a)
16 Amend Articles Re: Stipulate that Notice For For Management
of Meeting Be Published in Svenska
Dagbladet and Dagens Industri
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: JP3419050004
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: JP3414750004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: JP3420600003
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Limit Liability of
Statutory Auditors - Update Terminology
to Match that of New Corporate Law
3 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Gross Final Dividends of SGD For For Management
0.289 Per Share
3 Reelect Peter Seah Lim Huat as Director For Against Management
4 Reelect Evert Henkes as Director For Against Management
5 Reelect Yong Ying-I as Director For Against Management
6 Approve Directors' Fees of SGD 895,332 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 643,083)
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
SembCorp Industries Share Option Plan,
SembCorp Industries Performance Share
Plan and the SembCorp Industries
Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.55 Pence Per For For Management
Ordinary Share
4 Re-elect Christopher Hyman as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect DeAnne Julius as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise 47,707,258 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,148,679
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 477,073
11 Amend Serco Group Plc 2006 Long Term For For Management
Incentive Plan
12 Authorise the Company to Use Electronic For For Management
and Website Communications: Amend
Articles of Association Re: Electronic
Communications
- --------------------------------------------------------------------------------
SERONO SA (FORMERLY ARES-SERONO SA)
Ticker: Security ID: CH0010751920
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
2.1 Elect Michael Becker as Director For Against Management
2.2 Elect Elmar Schnee as Director For Against Management
2.3 Elect Joseph Dubacher as Director For Against Management
2.4 Elect Axel von Wietersheim as Director For Against Management
2.5 Elect Peter Bohnenblust as Director For Against Management
2.6 Elect Carlo Lombardini as Director For Against Management
2.7 Elect Philippe Tischhauser as Director For Against Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 27, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: CH0002497458
Meeting Date: MAR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
4 Ratify Deloitte SA as Auditors For For Management
5 Approve CHF 100,000 Increase in Pool of For Against Management
Capital Reserved for Stock Option Plan
6 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: SEP 1, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Wong Kai Man as Director For For Management
2 Approve Connected Transactions Among the For For Management
Company, Kerry Properties Ltd., and
Allgreen Properties Ltd., Relating to
Share Transfer Agreement and Joint
Venture Contract
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Giovanni Angelini as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Roberto V. Ongpin as Director For For Management
3d Reelect Timothy David Dattels as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees Payable to Members of the
Audit and Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: JP3358200008
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 60, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: JP3358000002
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17.5,
Final JY 6.25, Special JY 11.25
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Authorize Share Repurchase Program For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: JP3358800005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: JP3371200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 45
2 Amend Articles to: Increase Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Executive Stock Option Plan For Against Management
9 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: JP3375800004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: JP3729000004
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2 Approve Executive Stock Option Plan For For Management
3 Authorize Repurchase of Preferred Shares For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: JP3347200002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: JP3351600006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: JP3368000000
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Remuneration Report
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
4 Approve Discharge of Management Board for For Against Management
Fiscal 2005/2006
5 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2005/2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006/2007
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Supervisory Board For For Management
Meetings and Decisionmaking
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For Against Management
3 Reelect Ng Kee Choe as Director For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Olivia Lum Ooi Lin as Director For For Management
6 Elect Euleen Goh Yiu Kiang as Director For For Management
7 Approve Directors' Fees of SGD 765,200 For For Management
for the Year End June 30, 2006
8 Declare Final Dividend of SGD 0.117 Per For For Management
Share
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the SGX Share Option
Plan and the SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Singapore Exchange For For Management
Securities Trading Ltd., Singapore
Exchange Derivatives Trading Ltd. and The
Central Depository (Pte) Ltd. of the SGX
Premises to United Overseas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
Million
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
3 Approve SPH Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3 Reelect Lee Ek Tieng as Director For For Management
4a Elect Cham Tao Soon as Director For For Management
4b Elect Ngiam Tong Dow as Director For For Management
4c Elect Willie Cheng Jue Hiang as Director For For Management
5 Approve Directors' Fees of SGD 778,750 For For Management
(2005: SGD 760,000)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore Press
Hldgs. Group (1999) Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Paid-Up Share For For Management
Capital
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve SingTel Performance Share Plan For For Management
4 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports for the Financial
Year Ended Mar. 31, 2006
2 Declare First and Final Dividend of SGD For For Management
0.10 Per Share for the Financial Year
Ended Mar. 31, 2006
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Lee Hsien Yang as Director For For Management
6 Approve Directors' Fees of SGD 1.5 For For Management
Million for the Financial Year Ended Mar.
31, 2006 (2005: SGD 1.2 Million)
7 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme 1999
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the SingTel
Performance Share Plan
- --------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: SKC Security ID: NZSKCE0001S2
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dryden Spring as Director For For Management
2 Elect Elmar Toime as Director For For Management
3 Approve the Increase in Director's Fees For For Management
to NZ$750,000 from NZ$600,000 Per Annum
4 Authorize Board to Fix Remuneration of For Against Management
the Auditors
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: JP3162600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonus for Director For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm the 2006 First Interim Dividend For For Management
of USD 4.1 Cents Per Ordinary Share and
the 2006 Second Interim Dividend of USD
6.71 Cents Per Ordinary Share
4 Re-elect Sir Christopher O'Donnell as For For Management
Director
5 Elect Adrian Hennah as Director For For Management
6 Re-elect Warren Knowlton as Director For For Management
7 Re-elect Richard De Schutter as Director For For Management
8 Re-elect Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,542,311
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,427,032
13 Authorise 94,270,325 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Dividend Translation Timing
15 Approve Increase In Borrowing Powers to For For Management
USD 6,500,000,000
16 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.5 Pence Per For For Management
Ordinary Share
4 Re-elect Keith Butler-Wheelhouse as For For Management
Director
5 Re-elect John Ferrie as Director For For Management
6 Elect Sir Kevin Tebbit as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,297,545
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,094,632
11 Authorise 56,757,054 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: FEB 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Sale by Smiths Group For For Management
International Holdings Limited of Smiths
Aerospace Group Limited; Authorise the
Directors to Take the Necessary Steps to
Implement the Sale
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorised Capital to GBP For For Management
206,000,000; Issue Equity with Rights to
GBP 6,000,000; Approve Share Subdivision
and Consolidation; Approve the Terms of
the Proposed Contract Between JPMorgan
Cazenove and the Company; Adopt New
Articles of Association
2 Subject to the Passing of Resolution 1, For For Management
Authorise 38,426,886 Ordinary Shares for
Market Purchase
3 Authorise the Company to Send Documents For For Management
to Members by Electronic Means
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: JAN 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Pierre Bellon as Director For Against Management
6 Reelect Remi Baudin as Director For Against Management
7 Reelect Francois-Xavier Bellon as For Against Management
Director
8 Reelect Astrid Bellon as Director For Against Management
9 Reelect Sophie Clamens as Director For Against Management
10 Reelect Nathalie Szabo as Director For Against Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 472,500
12 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 2 Billion.
13 Amend Article 12 of Bylaws Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: JP3436100006
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Discharge of Board of Director For For Management
for Fiscal Year 2006
3 Elect Board of Directors Members For For Management
4 Approve Auditors Report; Individual and For Abstain Management
Consolidated Financial Statements
5 Amend Article 33bis of Companys Bylaws For For Management
Re: Audit Committee
6 Amend Articles 12 and 13 of Bylaws Re: For For Management
General Meeting Guidelines; Release of
Information and Voting
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: Security ID: DE0005108401
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
6 Approve EUR 55.9 Million Capitalization For For Management
of Reserves; Approve 2:1 Stock Split
7 Approve Creation of EUR 20.9 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Cancellation of 2006 AGM Pool of For For Management
Capital
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Receive Report on Corporate Governance None None Management
3 Approve Financial Statements for Fiscal For Abstain Management
Year 2006, and Allocation of Income
4 Approve Discharge of Directors and For For Management
Auditors
5.a Elect Charles Casimir-Lambert as Director For Against Management
5.b Reelect Whitson Sadler as Director For For Management
5.c Confirm Whitson Sadler as Independent For For Management
Director
6.a Reelect Deloitte, Represented by Michel For For Management
Denayer, as Auditor
6.b Determine Remuneration of Auditor For For Management
6.c Reelect Deloitte, Represented by Ludo De For For Management
Keulenaer, as Second Auditor
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For For Management
Remuneration of Members of Executive
Committee
2 Amend Articles of Association Regarding For For Management
Elimination of Bearer Shares
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie Tachibana Fukushima For For Management
1.8 Elect Director Yoshihiko Miyauchi For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For For Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For Management
2 Appoint External Audit Firm For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: GB00B01NL717
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Capital Reorganisation; Authorise For For Management
Issue of Equity with Pre-emptive Rights
up to 277,777,777 B Shares and
1,200,000,000 C Shares; Approve the Terms
of the Proposed Contract Between Credit
Suisse and the Company; Adopt New
Articles of Association
3 Subject to and Conditional upon the For For Management
Passing of Resolution 2, Authorise Issue
of Equity or Equity-Linked Securities
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,316,724
4 Subject to and Conditional upon the For For Management
Passing of Resolutions 2 and 3, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
347,509
- --------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH
Ticker: Security ID: GB00B16KPT44
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6A Elect Kent Atkinson as Director For For Management
6B Elect Lord Blackwell as Director For For Management
6C Elect Sandy Crombie as Director For For Management
6D Elect Gerry Grimstone as Director For For Management
6E Elect Trevor Matthews as Director For For Management
6F Elect Jocelyn Proteau as Director For For Management
6G Elect Keith Skeoch as Director For For Management
6H Elect Hugh Stevenson as Director For For Management
7A Elect Crawford Gillies as Director For For Management
7B Elect Baroness McDonagh as Director For For Management
7C Elect David Nish as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,206,885
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,531,033
10 Authorise 210,620,656 Ordinary Shares for For For Management
Market Purchase
11A Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11B Authorise Standard Life Assurance Limited For For Management
to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
11C Authorise Standard Life Bank Limited to For For Management
Make EU Political Organisation Donations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
11D Authorise Standard Life Healthcare For For Management
Limited to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
11E Authorise Standard Life Investments For For Management
Limited to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: JP3399400005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Issuance of For For Management
Warrants for Takeover Defense By
Resolution of Board or AGM
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements and For Abstain Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share
and a Special Dividend of NOK 5.12 per
Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Purchase of Company's Own Shares For For Management
for Employee Share Savings Plan
- --------------------------------------------------------------------------------
STATS CHIPPAC LIMITED
Ticker: Security ID: SG1I04877995
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a Reelect Lim Ming Seong as Director For For Management
2b Reelect Robert W. Conn as Director For For Management
2c Reelect Park Chong Sup as Director For For Management
3a Reelect Teng Cheong Kwee as Director For For Management
3b Reelect Tokumasa Yasui as Director For For Management
4a Reelect Charles R. Wofford as Director For For Management
4b Reelect R. Douglas Norby as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees of $563,670 for For For Management
the Year Ended Dec. 31, 2006
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Creation and Issuance of For For Management
Securities and Issuance of Shares in the
Capital of the Company in Connection
Therewith
7c Approve Issuance of Shares and Grant For For Management
Options Pursuant to the STATS ChipPAC
Ltd. Substitute Share Purchase and Option
Plan and the STATS ChipPAC Ltd.
Substitute Equity Incentive Plan
7d Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the STATS ChipPAC
Ltd. Share Option Plan
7e Approve Issuance of Shares and Grant For Against Management
Rights Pursuant to the STATS ChipPAC Ltd.
Employee Share Purchase Plan 2004
7f Approve Issuance of Shares and Grant For Against Management
Restricted Share Units (RSUs) Pursuant to
the Vesting of the RSUs in Accordance
with the STATS ChipPAC Ltd. Restricted
Share Plan
7g Approve Issuance of Shares and Grant For For Management
Performance Shares Pursuant to the STATS
ChipPAC Ltd. Performance Share Plan
7h Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STMEF Security ID: NL0000226223
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4.a Approve Financial Statements and For Abstain Management
Statutory Reports
4.b Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
4.c Approve Discharge of Management Board For For Management
4.d Approve Discharge of Supervisory Board For For Management
5.a Elect Alessandro Ovi to Supervisory Board For Against Management
5.b Elect Ray Bingham to Supervisory Board For Against Management
6 Approve Amendment to the Stock Based For Against Management
Compensation Plan of the Supervisory
Board
7 Approve the Stock Based Compensation For Against Management
Portion of the President and CEO
8 Grant Board Authority to Issue Shares and For Against Management
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Amend Articles For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Registration of Attending Shareholders For For Management
and Proxies
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Management's Report None None Management
6 Approve Financial Statements and For Abstain Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.80 per
Share
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect Terje Venold, Johan Andresen, For For Management
Vibeke Madsen, Merete Valderhaug, Roar
Engeland, Trond Bjoergan, and Karen
Ulltveit-Moe as Members of Committee of
Representatives; Elect L. Tronsgaard, M.
Steen, E. Korvald, H. Madsen, and E.
Gaustad as Deputy Members
10 Reelect Dag Opedal, Johan Andresen, Jr., For For Management
and Olaug Svarva as Members of Nominating
Committee
11 Reelect Harald Moen and Ole Klette as For For Management
Members of Control Committee; Reelect Jon
Ansteinsson as Deputy Member
12 Approve Remuneration of Control Committee For For Management
Members in the Amount of NOK 200,000 for
Chairman, NOK 160,000 for Members, and
NOK 160,000 for Deputy Members
13 Amend Articles Re: Stipulate That General For For Management
Assembly Vote on Executive Remuneration
at AGMs and Remuneration of Nominating
Committee; Update the Instructions of the
Nominating Committee; Stipulate Who
Nominating Committee Proposes for
Election
14 Approve Remuneration of Auditors; Receive For For Management
Statement of Board on Breakdown of Audit
vs. Nonaudit Fees Paid to Auditors
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jacques Lagarde as Director For For Management
6 Reelect Anne Lauvergeon as Director For Against Management
7 Acknowledge Change of Auditor's Name to For For Management
Ernst and Young et Autres
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
13 Approve Stock Option Plans Grants For For Management
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles 22, 23, and 24 of Bylaws For For Management
Re: Record Date, General Meetings, and
Voting Right
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: CH0002376454
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 23 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Louis Hughes as Director For For Management
4.2 Reelect Hans Lienhard as Director For For Management
4.3 Reelect Luciano Respini as Director For For Management
5 Elect Ulf Berg as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Approve Creation of CHF 21.828 Pool of For For Management
Capital with Preemptive Rights
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: JP3322930003
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors -
Authorize Public Announcements in
Electronic Format
3 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: JP3401400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: JP3407400005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: 6302 Security ID: JP3405400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: JP3402200004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: JP3402600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares and Remove Obsolete
Provisions on Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO TITANIUM CORP
Ticker: 5726 Security ID: JP3407200009
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Company Name - For For Management
Limit Rights of Odd-lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4.1 Appoint Alternate Internal Statutory For Against Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Po-shing Woo as Director For For Management
3a3 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a4 Reelect Lo Chiu-chun, Clement as Director For For Management
3a5 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each
Vice-Chairman and HK$120,000 to the
Chairman for the Year Ending June 30,
2007
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: JP3411000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: SE0000310336
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6A Approve SEK 26.7 Million Reduction In For For Management
Share Capital via Share Cancellation
6B Approve SEK 26.7 Million Increase in For For Management
Share Capital Via Transfer of Said Funds
From Free Equity to Company's Share
Capital
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management; Receive Report of
Remuneration Committee
9 Approve Stock Option Plan for Key For For Management
Employees
10 Set the Annual Remuneration of Directors For Against Management
to be SEK 1.5 Million for Chairman, SEK
600,000 Each for Other Directors, and SEK
875,000 for Board Committee Work; Require
That All Board Members Own Shares in
Company
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: SE0000310336
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive and Board's
President's Reports; Receive Remuneration
and Audit Committee Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.5 per Share
9a Approve SEK 18 Million Reduction In Share For For Management
Capital via Share Cancellation; Allocate
Cancelled Amount to Share Repurchase Fund
9b Approve SEK 18 Million Share Capital For For Management
Increase via Transfer from Unrestricted
Shareholders' Equity to Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Reissuance of 1,32 Million For For Management
Repurchased Shares to Hedge 2006 Stock
Option Program
13 Approve Discharge of Board and President For For Management
14 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Chairman in the For For Management
Amount SEK 1.5 Million, SEK 600,000 for
Other Board Members, SEK 210,000 for
Committee Chairmen, and SEK 110,000 for
Committee Members
16 Reelect Andrew Cripps, Sven Hindrickes, For For Management
Arne Jurbrant, Conny Karlsson (Chairman),
Kersti Strandqvist, and Meg Tiveus as
Directors; Elect Charles Blixt and John
Bridenhall as Directors
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee; Determine
Remuneration of Nomination Committee
18 Determine Quorum and Decision Procedures For For Management
for Nomination Committee
19 Amend Articles Re: Allow Presence of For For Management
Non-Shareholders at General Meetings
20 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 7.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
5 Approve CHF 221.7 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.20 per Share
6 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
7.1 Reelect Michael Pragnell as Director For For Management
7.2 Reelect Jacques Vincent as Director For For Management
7.3 Reelect Rupert Gasser as Director For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: SYST Security ID: US87162M4096
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve University Prof. Dr. Pietro For For Management
Regazzoni University Hospital Basel as
Guest Speaker
3 Receive Financial Statements and For Abstain Management
Statutory Reports
4 Receive The Report on Dividend Approved For For Management
by The Board of Directors
5 Approve Increase in Size of Board For For Management
6 Elect Director Charles Hedgepeth, Amin For For Management
Khoury and Jobst Wagner
7 Ratify Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: JP3539220008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 65
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: JP3449020001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: JP3443600006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: JP3456000003
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Introduce Executive Officer System -
Limit Liability of Directors and
Statutory Auditors - Decrease Maximum
Board Size - Reduce Directors Term in
Office - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: NO0005620856
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None For Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 0.80 per
Share
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committees, and Auditors
8 Reelect Jan Chr. Opsahl, Amund Skarholt, For For Management
Joergen Ole Haslestad, and Barbara
Thoralfsson as Directors; Reelect Halvor
Loeken, Age Korsvold, and Jan Chr. Opsahl
as Members of the Nomination Committee
9 Approve NOK 12.1 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Use in
Connection With Outstanding Share
Incentive Plans and Potential
Acquisitions; Receive Presentation on
Existing Share Incentive Plans in the
Company
11 Approve Creation of NOK 10.9 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: JP3538800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
8 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: FR0000131708
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
6 Elect Thierry Pilenko as Director For Against Management
7 Elect Pascal Colombani as Director For Against Management
8 Elect John C.G. O'Leary as Director For Against Management
9 Elect Germaine Gibara as Director For Against Management
10 Reelect Olivier Appert as Director For Against Management
11 Reelect Jacques Deyirmendjian as Director For Against Management
12 Reelect Jean-Pierre Lamoure as Director For Against Management
13 Reelect Daniel Lebegue as Director For Against Management
14 Reelect Roger M. Milgram as Director For Against Management
15 Reelect Rolf Erik Rolfsen as Director For Against Management
16 Reelect Bruno Weymuller as Director For Against Management
17 Ratify Auditex as Alternate Auditor For Against Management
18 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
19 Amend Articles of Association Re: For For Management
Directors' Tenure, Board Meetings Through
Videoconference and Telecommunication,
and Record Date
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
22 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Amend Employee Savings-Related Share For For Management
Purchase Plan
26 Approve Employee Purchase Plan for For For Management
International Employees
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
28 Approve Stock Option Plans Grants For Against Management
29 Authorize Board to Use All the Above For Against Management
Capital Increase Authorizations During a
Takeover
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.1260 Per For Against Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3c Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3d Reelect Stephan Horst Pudwill as Group For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2007
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve and Adopt 2007 Share Option For Against Management
Scheme
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: JP3544000007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income, and Discharge of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: AT0000720008
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
7 Authorize Share Repurchase Program; For For Management
Authorize Use of Repurchased Shares for
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes; Approve EUR 100 Million
Reduction in Share Capital via
Cancellation of Repurchased Shares
8 Approve Spin-Off of Fixed Line Business For For Management
to Telekom Austria FixNet AG
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For Abstain Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve NOK 5 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
7 Authorize Repurchase of Up to 9.80 For For Management
Percent of Issued Share Capital for
Acquisition of Businesses; Authorize
Repurchase of Up to 0.15 Percent of
Issued Share Capital in Connection With
the Company's Existing Share Incentive
Plans
8 Elect Members and Deputy Members of For For Management
Corporate Assembly
9 Approve Remuneration of Corporate For For Management
Assembly
10 Elect Members of Nominating Committee For For Management
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare Final Dividend For For Management
3 Elect Directors For For Management
4a Reelect Norman Leung Nai Pang as Director For For Management
4b Reelect Cristina Lee Look Ngan Kwan as For For Management
Director
4c Reelect Robert Sze Tsai To as Director For For Management
5 Reappoint PricewaterhourCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Extend Period During which the Register For For Management
of Members may be Closed to 60 Days from
30 Days
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 17, 2007 Meeting Type: Annual/Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
5 Reelect Patricia Barbizet as Director For Did Not Management
Vote
6 Reelect Martin Bouygues as Director For Did Not Management
Vote
7 Reelect Olivier Bouygues as Director For Did Not Management
Vote
8 Reelect Claude Cohen as Director For Did Not Management
Vote
9 Reelect Patrick Le Lay as Director For Did Not Management
Vote
10 Reelect Philippe Montagner as Director For Did Not Management
Vote
11 Reelect Etienne Mougeotte as Director For Did Not Management
Vote
12 Reelect Olivier Poupart Lafarge as For Did Not Management
Director Vote
13 Reelect Haim Saban as Director For Did Not Management
Vote
14 Ratify Cabinet MAZARS And GUERARD as For Did Not Management
Auditor Vote
15 Ratify Thierry Colin as Alternate Auditor For Did Not Management
Vote
16 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 120 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
22 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
23 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
24 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
25 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
26 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
27 Grant Authority to Board to Implement For Did Not Management
Antitakeover Measures During a Takeover Vote
28 Approve Issuance of Warrants without For Did Not Management
Preemptive Rights during a Takeover Vote
Period
29 Approve Stock Option Plans Grants For Did Not Management
Vote
30 Amend Articles of Association Re: Record For Did Not Management
Date Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: JAN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dismissal of Carl Bennet, Eva For For Management
Liljeblom, Lennart Laaftman, Lars-Erik
Nilsson, and Sven-Christer Nilsson as
Directors
7 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
8 Elect Maija-Liisa Friman, Conny Karlsson, For For Management
Lars Nordstroem, and Jon Risfelt as New
Directors; Receive Information About
Directors' Assignments in Other Companies
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Reports of
President and Board
7 Approve Financial Statements and For Against Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.30 per Share; Set
April 27, 2007 as Record Date
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 900,000 for Chairman and
SEK 400,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Receive Presentation of Candidates; For For Management
Reelect Maija-Liisa Friman, Conny
Karlsson, Lars G Nordstroem, Timo
Peltola, Jon Risfelt, Caroline Sundewall,
and Tom von Weymarn as Directors
13 Elect Tom von Weymarn as Chairman of For For Management
Board
14 Elect Jonas Iversen, Markku Tapio, KG For For Management
Lindvall, Lennart Ribohn, and Tom von
Weymarn as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Oblige Board to Employ at Least One None Against Shareholder
Customer Ombudsman
17 Allow Annual General Meetings to Take None Against Shareholder
Place in Stockholm and Helsinki at the
Same Time
18 Allow Small and Medium Shareholders to be None For Shareholder
Represented on Nominating Committee
19 Amend Instructions of Nominating None Against Shareholder
Committee to Emphasize Increased Equality
Between Men and Women
20 Authorize AGM and Instruct Management and None Against Shareholder
Board to Enlist the Offices of the
Swedish Ambassador to the US and the US
Ambassador to Sweden to Assist Them in
Crafting a Settlement with Murray Swanson
and the Sonera US Management Team
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: IT0003242622
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For For Management
2 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
3 Approve Allocation of Income For For Management
4 Elect External Auditors For For Management
1 Amend Articles 14, 15, 21 and 26 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: JP3546800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.10 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Richard Brasher as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 535,000,000 to GBP 542,900,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 131,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,760,000
13 Authorise 790,500,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise Directors to Use Treasury For For Management
Shares for the Purposes of or Pursuant to
Any of the Employee Share Schemes
Operated by the Company
15 Authorise the Company to make Donations For For Management
to EU Political Organisations and Incur
EU Political Expenditure up to GBP
100,000
16 Authorise Tesco Stores Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 100,000
17 Authorise Tesco Ireland Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
18 Authorise Tesco Vin Plus S.A. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
19 Authorise Tesco Stores CR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
20 Authorise Tesco Stores SR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
21 Authorise Tesco Global Rt to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
22 Authorise Tesco Polska Sp z.o.o. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.83 Pence Per For For Management
Ordinary Share
4 Re-elect Mervyn Davies as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Ken Hydon as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Elect Lucy Neville-Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130.8 Million
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.8 Million
14 Authorise 793.4 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise Tesco Stores Limited to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Adopt New Articles of Association For For Management
18 Approve Tesco Plc Group New Business For For Management
Incentive Plan 2007
19 Approve Tesco Plc US Long-Term Incentive For For Management
Plan 2007
20 Amend Tesco Plc Performance Share Plan For For Management
2004
21 Approve Executive Incentive Plan 2004 for For For Management
US Participants
22 Approve International Bonus Plan for US For For Management
Participants
23 Resolves that the Company Takes Against Against Shareholder
Appropriate Measures to be Independently
Audited; Resolves that the Company
Ensures a Workplace Human Rights Policy
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: Security ID: NO0003078800
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports; Approve Allocation of
Income and Dividends
4 Approve Remuneration of Auditors in the For For Management
Amount of $270,000
5.1 Approve Remuneration of Directors for the For For Management
Period July 2006 - June 2007 in the
Amount of NOK 425,000 and 1,250
Restricted Shares to the Chairman and NOK
240,000 and 1,000 Restricted Shares to
Each of the Other Board Members
5.2 Approve Remuneration of Directors for the For For Management
Period July 2006 - June 2007 in the
Amount of NOK 450,000 and 1,250
Restricted Shares to the Chairman and NOK
250,000 and 1,000 Restricted Shares to
Each of the Other Board Members
6 Approve Remuneration of Nominating For For Management
Committee Members in the Amount of NOK
4,400 Each Per Meeting
7 Reelect Claus Kampmann, Henry Hamilton, For For Management
Arne-Kristian Maeland, Colette Lewiner,
Kathleen Arthur as Directors; Elect
Elisabeth Harstad as Director
8 Elect Nils Gulnes, Jarl Ulvin, and Tor For For Management
Himberg-Larsen as Members of Nominating
Committee
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Share Cancellation
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Stock Option Plan; Approve For For Management
Creation of Up to 900,000 Warrants
Conditional Capital to Guarantee
Conversion Rights
13 Approve Creation of NOK 2.7 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contributions in Kind from For Did Not Management
Alcatel Participations Vote
2 Issue 25 Million Shares in Connection For Did Not Management
with the Contributions under Item 1; Vote
Amend Article 6 of the Company Bylaws
Accordingly
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
6 Ratify Appointment of Olivier Costa de For Against Management
Beauregard as Director
7 Ratify Appointment of Philippe Lepinay as For Against Management
Director
8 Ratify Mazars and Guerard as Auditor For For Management
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Stock Option Plans Grants For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.66 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
15 Amend Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Ratify Appointment of Bruno Bezard as For Against Management
Director
18 Ratify Appointment of Alcatel For Against Management
Participations as Director
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: JP3539250005
Meeting Date: JUN 16, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 20, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Net Losses and Dividends of EUR For For Management
0.33 per Share
4 Reelect Eric Bourdais de Charbonniere as For For Management
Director
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Votes
Above
12 Amend Employee Savings-Related Share For For Management
Purchase Plan
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Amend Articles 13, and 19 of Bylaws Re: For For Management
Record Date, and Attend Board Meetings by
Way of Videoconference and
Telecommunication
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Reelect Mariana Burenstam Linder, Bengt For For Management
Halse, Kalevi Kontinen, Matti Lehti, Olli
Riikkala, and Anders Ullberg as
Directors; Elect Bruno Bonati as a New
Director
1.9 Appoint PricewaterhouseCoopers as For For Management
Auditors
2 Amend Articles to Reflect New Finnish For Against Management
Companies Act
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
14.8 Million Shares
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Annual Report None None Management
4 Discussion of the Company's Corporate None None Management
Governance Chapter in the Annual Report,
Chapter 7
5 Approve Financial Statements and For Abstain Management
Statutory Reports
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Dividends of EUR 0.73 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Make Recommendations for None None Management
the Appointment of Members of the
Supervisory Board
10c Announcement by the Supervisory Board of None None Management
the Persons Nominated for Appointment
11 Elect R. Dahan to Supervisory Board For For Management
12 Elect V. Halberstadt to Supervisory Board For For Management
13 Elect W. Kok to Supervisory Board For For Management
14 Elect M. Harris to Supervisory Board For For Management
15 Announce Vacancies on Supervisory Board None None Management
Expected in 2008
16a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
16b Grant Board Authority to Issue All For Against Management
Unissued Preference Shares B
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 16a
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Reduction of the Issued Capital by For For Management
Cancellation of Own Shares
20a Amend Articles Re: Conversion of the For For Management
Special Share
20b Amend Articles For For Management
21 Receive Announcements on the Functioning None None Management
of the External Auditor
22 Allow Questions None None Management
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: JP3597800006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles To: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or Shareholder
Approval
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
6 Amend Articles To: Require the Company to Against Against Shareholder
Maintain Good Employee-Management
Relations
- --------------------------------------------------------------------------------
TOHO TITANIUM COMPANY
Ticker: 5727 Security ID: JP3601800000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Directors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: JP3625000009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: JP3571400005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
for Executives of the Company and its
Subsidiaries
- --------------------------------------------------------------------------------
TOKYO SEIMITSU CO. LTD.
Ticker: 7729 Security ID: JP3580200008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: JP3582600007
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 5, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: JP3574200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: JP3569000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Elect Mark Rowsthorn as Director For For Management
4 Elect Alastair Lucas as Director For For Management
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of A$1.50 Million
from A$1 Million
6 Renew Proportional Takeover Provision For For Management
7 Approve Future Grant of Options to Senior For For Management
Executives Pursuant to the Senior
Executive Option Plan
8 Approve Grant of 2 Million Options to For For Management
Paul Little, Managing Director, Pursuant
to the Senior Executive Option Plan
9 Approve Grant of 2 Million Options to For For Management
Mark Rowsthorn, Executive Director,
Pursuant to the Senior Executive Option
Plan
10 Approve Grant of 1.20 Million Options to For For Management
Neil Chatfield, Executive Director,
Pursuant to the Senior Executive Option
Plan
11 Approve Financial Assistance of Wholly For For Management
Owned Subsidiaries of the Company
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: MAY 28, 2007 Meeting Type: Special
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Reduction in Share Capital by For For Management
an Aggregate Sum of A$289.17 Million by
Appropriating the Aggregate Sum Among
Registered Shareholders in Proportion to
the Number of Ordinary Shares Held
2 Authorize Reduction in Share Capital by For For Management
an Aggregate Sum of A$2.41 Billion by
Appropriating the Aggregate Sum Among
Registered Shareholders in Proportion to
the Number of Ordinary Shares Held
3 Approve Provision of Financial Assistance For For Management
by Granting the Guarantees and Securities
4 Approve Issuance of Stapled Securities to For For Management
Mostia Dion Nominees Pty Ltd as Trustee
for The Mark Rowthorn Family Trust of
that Number of Stapled Securities Having
an Aggregate Subscription Price of A$50
Million
5 Approve Benefits Payable on Termination For For Management
of Paul Little, Under the Terms of an
Executive Service Deed
6 Approve Benefits Payable on Termination For For Management
of Neil Chatfield, John Ludeke, Stephen
Stanley, and Bernard McInerney, Under the
Terms of an Executive Service Deed
7 Approve Benefits Granted to Directors on For For Management
Termination in Certain Circumstances
8 Approve Benefits Payable on Termination For For Management
of Asciano Executive Mark Rowsthorn,
Under the Terms of an Executive Service
Deed
9 Approve Benefits Payable on Termination For For Management
of Asciano Executive Don Telford, Under
the Terms of an Executive Service Deed
10 Approve Deed of Indemnity, Insurance and None For Management
Access and Financial Benefits Thereunder,
with Each Director and Future Director
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: MAY 28, 2007 Meeting Type: Court
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
Between the Company and the Holders of
its Ordinary Shares to Consider the Unit
Scheme
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: MAY 28, 2007 Meeting Type: Court
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
Between the Company and the Holders of
its Ordinary Shares to Consider the Share
Scheme
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: NO0005668905
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve NOK 8.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: NO0005668905
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Report by Management on Status of None None Management
Company
6 Approve Financial Statements and For Abstain Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 0.40 per
Share
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
9 Reelect Jan Chr. Opsahl (Chairman), Hanne For For Management
de Mora, and Joergen Randers as
Directors; Elect Jo Lunder and Hege Marie
Norheim as New Directors; Elect Members
of Nominating Committee
10 Approve Creation of up to NOK 16.3 For For Management
Million Pool of Capital without
Preemptive Rights
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: JP3428600005
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18.5,
Final JY 18.5, Special JY 0
2 Amend Articles to: Authorize Disclosure For For Management
of Shareholder Meeting Materials Using
the Internet
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Appoint External Audit Firm For For Management
7 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 5 Million Reduction in Share For For Management
Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: NOV 21, 2006 Meeting Type: Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 5.5 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For Abstain Management
Statutory Report; Approve Allocation of
Income
4 Reelect Directors For For Management
5a Amend Articles Re: Allow Publication of For For Management
Meeting Announcement Electronically in
Database of Danish Commerce and Companies
Agency
5b Approve DKK 7 Million Reduction in Share For For Management
Capital via Share Cancellation
5c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5d Approve Stock Option Plan For For Management
5e Approve Remuneration of Directors For For Management
6 Reappoint Deloitte as Auditor For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: JP3621000003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For Against Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as Director For For Management
8 Reelect Serge Tchuruk as Director For For Management
9 Reelect Daniel Boeuf as Director For For Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against Abstain Shareholder
Appointment of Employee Shareholder
Representative
B Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: JP3634200004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: JP3635000007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: Security ID: GB0007739609
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 25.3 Pence Per For For Management
Ordinary Share
3 Elect Stephen Carter as Director For For Management
4 Re-elect John Carter as Director For For Management
5 Re-elect John Coleman as Director For For Management
6 Re-elect Michael Dearden as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Amend Travis Perkins Share Matching For For Management
Scheme
10 Approve Travis Perkins 2007 Performance For For Management
Share Plan
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,288,449.20
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 610,557.54
13 Amend Articles of Association For For Management
14 Authorise 12,211,550 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: JP3637300009
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 84, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Director Stock Option Plan and For Against Management
Amendment to Aggregate Compensation
Ceilings for Directors and Statutory
Auditors
- --------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: Security ID: GB00B1H0DZ51
Meeting Date: FEB 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Nominal Value of For For Management
Each Ordinary Share in the Capital of the
Company from 325 Pence to 25 Pence;
Approve Payment of 142 Pence Per Ordinary
Share Arising from the Reduction in Such
Nominal Value
2 Conditional on the Passing of Resolution For For Management
1 and the Reduction of Capital Becoming
Effective, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,694,844
3 Conditional on the Passing of Resolution For For Management
1 and the Reduction of Capital Becoming
Effective, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,654,226
- --------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: Security ID: GB00B1H0DZ51
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Paul Mainwaring as Director For For Management
4 Elect Rupert Robson as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Final Dividend of 6.0 Pence Per For For Management
Share
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,694,844
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,654,226
9 Authorise 21,233,813 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: JP3158800007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Stephan Haeringer as Director For For Management
4.1.2 Reelect Helmut Panke as Director For For Management
4.1.3 Reelect Peter Spuhler as Director For For Management
4.2.1 Elect Sergio Marchionne as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve CHF 33 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Auditors' Report Re None None Management
Capital Increase Through Contribution in
Kind
1.2 Receive Special Board Report Re Capital None None Management
Increase Through Contribution in Kind
2.1 Increase Capital up to EUR 129 mio by For For Management
Contribution in Kind in Connection with
Acquisition of Schwarz Pharma AG
2.2 Allocate Remaining Value of Contribution For For Management
in Kind to Issuance Premium Account
2.3 Amend Articles to Reflect Changes in For For Management
Capital
3 Approve Facilities Agreements Relating to For For Management
Mixed Offer on Schwarz Pharma AG
4.1.1 Authorize Any Two Directors to Determine For For Management
Exact Amount of Each Tranche of Capital
Increase
4.1.2 Authorize Any Two Directors to Have For For Management
Partial or Full Realization of Each
Tranche of Capital Increase Recorded
Before Public Notary
4.2 Grant Power to Public Notary to Amend For For Management
Company Records at Register of Legal
Entities
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Annual Report None None Management
2 Receive Auditors' Report None None Management
3 Accept Financial Statements and For Abstain Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Elect Roch Deliveux as Director For For Management
6.2 Elect Z.K.H. Prins Lorenz of Belgium as For For Management
Director
6.3 Acknowledge Z.K.H. Lorenz as Independent For For Management
Director
6.4 Elect Patrick Schwarz-Schutte as a New For For Management
Director
6 Approve Issuance of Shares for an Amount For Against Management
of EUR 430,000
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Regarding None None Management
Article 559 of Belgian Company Law
2 Receive Special Report of Auditors None None Management
Regarding Situation of Company Assets on
Febr. 28, 2007
3 Amend Article 3 of Bylaws Regarding For For Management
Purpose of Company
4 Amend Article 11 Regarding the For For Management
Elimination of Bearer Shares
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UMICORE (FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends
4 Approve Discharge of Directors and For For Management
Auditors
5.a Elect I. Bouillot as Director For For Management
5.b Elect S. Naito as Director For For Management
5.c Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Board of Directors None None Management
on the Authorized Capital
1.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Reissuance of Repurchased For For Management
Shares
3.1 Receive Report of the Board of Directors None None Management
on the Merger through Absorption of
Umicore Immo
3.2 Approve Merger by Absorption of Umicore For For Management
Immo
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 7 Regarding the Abolition For For Management
of Bearer Shares.
1.2 Amend Article 18 in Relation to the For For Management
Conduct of Meetings of Shareholders.
2 Change Date of Ordinary General Meeting For For Management
of Shareholders
3 Authorize Board to Acquire Own Shares in For For Management
the Company
- --------------------------------------------------------------------------------
UNIBAIL HOLDING (FRMLY. UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 75 Million
2 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 47 Million
3 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
4 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
5 Authorize Capital Increase of Up to EUR For Did Not Management
240 Million for Remuneration of the Share Vote
Exhange Offer with Rodamco Europe NV
6 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
400 Million
7 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
8 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Adopt Two-Tiered Board Structure For Did Not Management
Depending on the Share Exchange Offer Vote
with Rodamco
12 Amend Article 2 of Association Regarding For Did Not Management
Company Purpose Vote
13 Change Company Name to Unibail-Rodamco For Did Not Management
Vote
14 Adopt New Status, Depending on the Share For Did Not Management
Exchange Offer with Rodamco Vote
15 Allow Delegation of All Outstanding For Did Not Management
Capital Authorizations to the Management Vote
Board in Accordance with Item 11
16 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
17 Elect Robert F.W. Van Oordt as For Did Not Management
Supervisory Board Member Vote
18 Elect Francois Jaclot as Supervisory For Did Not Management
Board Member Vote
19 Elect Frans J.G.M. Cremers as Supervisory For Did Not Management
Board Member Vote
20 Elect Jacques Dermagne as Supervisory For Did Not Management
Board Member Vote
21 Elect Rob Ter Haar as Supervisory Board For Did Not Management
Member Vote
22 Elect Jean-Louis Laurens as Supervisory For Did Not Management
Board Member Vote
23 Elect Yves Lyon-Caen as Supervisory Board For Did Not Management
Member Vote
24 Elect Henri Moulard as Supervisory Board For Did Not Management
Member Vote
25 Elect Bart R. Okkens as Supervisory Board For Did Not Management
Member Vote
26 Elect Jos W.BBB. Westerburgen as For Did Not Management
Supervisory Board Member Vote
27 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 875,000 Vote
28 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Henri Moulard as Director For For Management
6 Elect Jean Pierre Duport as Director For For Management
7 Elect Jean Louis Laurens as Director For For Management
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 75 Millions
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
Current Share Capital
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above in Item 11
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above in Item 12
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For For Management
Company KPMG SpA
2 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For For Management
4 Fix Number of Directors on the Board For For Management
5.1 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 1
5.2 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 2
6 Approve Remuneration of Board Committees For For Management
7 Approve Remuneration of Internal For For Management
Statutory Auditors
8 Approve Group Personnel Long-Term For For Management
Incentive Plan 2007
1 Authorize Board of Directors to Increase For For Management
Capital up to EUR 525 Million with
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For Management
23, 27, 36 of the Bylaws; Introduce New
Title XII and New Article 40
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009355
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Allocation of Income and For For Management
Dividends
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Discharge of Executive Directors For For Management
5 Approve Discharge of Non-Executive For For Management
Directors
6.a Elect P.J. Cescau as Executive Director For For Management
6.b Elect C.J. van der Graaf as Executive For For Management
Director
6.c Elect R.D. Kugler as Executive Director For For Management
7.a Elect Rt Han The Lord Brittan of For For Management
Spennithorne as non-Executive Director
7.b Elect W. dik as non-Executive Director For For Management
7.c Elect C.E. Golden as non-Executive For For Management
Director
7.d Elect B.E. Grote as non-Executive For For Management
Director
7.e Elect Lord Simon of Highbury as For For Management
non-Executive Director
7.f Elect J.C. Spinetta as non-Executive For For Management
Director
7.g Elect K.J. Storm as non-Executive For For Management
Director
7.h Elect J. van der Veer as non-Executive For Against Management
Director
7.i Elect G. Berger as non-Executive Director For For Management
7.j Elect N. Murthy as non-Executive Director For For Management
7.k Elect H. Nyasulu as non-Executive For For Management
Director
7.l Elect M. Treschow as non-Executive For For Management
Director
8 Approve Long Term Incentive Plan For For Management
9 Approve Remuneration of Non-executive For For Management
Directors
10 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Ratify PricewaterhouseCoopers as Auditors For For Management
12 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB00B10RZP78
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 32.04 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees van der Graaf as Director For For Management
6 Re-elect Ralph Kugler as Director For For Management
7 Re-elect Lord Brittan of Spennithorne as For For Management
Director
8 Re-elect Wim Dik as Director For For Management
9 Re-elect Charles Golden as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Lord Simon of Highbury as For For Management
Director
12 Re-elect Jean-Cyril Spinetta as Director For For Management
13 Re-elect Kornelis Storm as Director For For Management
14 Re-elect Jeroen van der Veer as Director For For Management
15 Elect Genevieve Berger as Director For For Management
16 Elect Narayana Murthy as Director For For Management
17 Elect Hixonia Nyasulu as Director For For Management
18 Elect Michael Treschow as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
22 Subject to the Passing of Resolution 21, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
23 Authorise 131,000,000 Ordinay Shares for For For Management
Market Purchase
24 Amend Articles of Association Re: For For Management
E-Communications and Voting Rights
25 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 2,000,000
26 Approve Unilever Global Share Incentive For For Management
Plan 2007
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: UNF Security ID: ES0181380017
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06, and Discharge Directors
2 Approve Allocation of Income and For For Management
Remaining Balance if Applicable
3 Nominate, Elect or Reelect Auditors for For For Management
Company and Consolidated Group
4 Approve Merger Agreement and Absorption For For Management
of Wholly Onwed Subsdiaries Union Fenosa
Consultoria SA and Union Fenosa
Inversiones SA; Approve Merger Balance
Sheet as of 12-31-06; Approve Compliance
with Tax Regime
5 Authorize Issuance of Simple, For For Management
Exchangeable and/or Convertible Fixed
Income Securities, Debentures/Bonds, and
Warrants by up to EUR 5 Billion without
Preemptive Rights; And Issuance of EUR
1.5 Billion in Payable Notes and EUR 2
Billion in Preference Notes
6 Authorize Board to Increase Capital via For For Management
Cash Contributions and with the Powers to
Exclude Preemptive Rights in Accordance
with Article 159.2 of Spanish Company Law
7 Amend New Corporate Bylaws For Against Management
8 Amend Preamble of Articles 2, 4, 9, 19, For For Management
and 21 of General Meeting Guidelines
9 Nominate, Ratify or Reelect Board Members For Against Management
10 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Shares
11 Approve Listing and Delisting of Shares, For For Management
Fixed Income Securities, and Other Debt
Instruments from Secundary Stock
Exchanges
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: Security ID: GB00B0B2LQ71
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All Issued and For For Management
Unissued Ord. Shares into Intermediate
Shares; Approve Consolidation of All
Unissued Intermediate Shares into
Unissued New Ord. Shares; Approve
Consolidation of All Issued Interemediate
Shares into New Ord. Shares
2 Authorise 25,275,654 New Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: Security ID: GB00B1TQY924
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.6 Pence Per For For Management
Share
4 Elect Pradeep Kar as Director For For Management
5 Elect Karen Thomson as Director For For Management
6 Re-elect John Botts as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise 25,285,801 Ordinary Shares for For For Management
Market Purchase
9 Authorise 4,133,770 B Shares for Market For For Management
Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,494,416
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,274,162
12 Authorise the Company to Make Documents For For Management
Available to Shareholders Via a Website
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
50,000
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Approve Directors' Fees of SGD 700,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 760,000)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Wee Ee Cheong as Director For For Management
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Allot and Issue any of the For For Management
Preference Shares
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt UOB Performance Share Plan For Against Management
3 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: JP3156400008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: JP3944130008
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: FR0000120354
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
5 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
6 Amend Employee Savings-Related Share For For Management
Purchase Plan
7 Approve Stock Option Plans Grants For For Management
8 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: FR0000120354
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 6
5 Ratify Appointment of Edward G. Krubasik For For Management
as Supervisory Board Member
6 Reelect Jean-Claure Verdiere as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
8 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Foundation for Ordinary None None Management
Vedior Shares
2c Approve Financial Statements and For Abstain Management
Statutory Reports
2d Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2e Approve Dividends of EUR 0.30 Per Share For For Management
3 Discussion and Approval of Company's For For Management
Corporate Governance Structure
4 Amend Articles For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect W.C.J. Angenent to Supervisory For For Management
Board
10a Reelect C.K.Z. Miles to Management Board For For Management
10b Reelect P. Valks to Management Board For For Management
10c Elect G.A. Netland to Management Board For For Management
11 Ratify Deloitte Accountants as Auditors For For Management
12 Amend Employee Stock Purchase Plan For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Consultation Certificate Holders None Did Not Management
(non-voting) Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Dividend of SGD 0.25 Per
Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Goon Kok Loon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 127,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
the Venture Manufacturing (Singapore) Ltd
Executives' Share Option Scheme
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: Security ID: FR0000124141
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Paolo Scaroni as For Did Not Management
Director Vote
7 Ratify Appointment of Augustin de Romanet For Did Not Management
de Beaune as Director Vote
8 Ratify KPMG SA as Auditor For Did Not Management
Vote
9 Ratify Philippe Mathis as Alternate For Did Not Management
Auditor Vote
10 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
11 Amend Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
12 Approve Employee Stock Purchase Plan for For Did Not Management
International Employees Vote
13 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Amend Articles of Association Re: Record For Did Not Management
Date Vote
15 Authorize Board to Issue Free Warrants For Did Not Management
with Preemptive Rights During a Public Vote
Tender Offer or Share Exchange
16 Grant Authority to Board to Implement For Did Not Management
Antitakeover Measures During a Takeover Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: DK0010268606
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Erik Carlsen (Chairman), For For Management
Torsten Erik Rasmussen (Vice Chairman),
Arne Pedersen, Freddy Frandsen, Joergen
Huno Rasmussen, Joern Ankaer Thomsen, and
Kurt Anker Nielsen as Directors
6 Reapprove PricewaterhouseCoopers and KPMG For For Management
C. Jespersen as Auditors
7.1 Amend Articles Re: Remove Decision to For Against Management
Discharge Management and Board from
Liability as Routine AGM Agenda
Resolution
7.2 Amend Articles Re: Editorial Change to For For Management
Amend Term 'Executive Manager' to 'member
of the Executive Management' in Article 8
and 9
7.3 Amend Articles Re: Editorial Change to For For Management
Amend Term 'Executive Manager' to 'member
of the Executive Management' in Article
10; Stipulate Who Has the Right to Sign
for the Company
7.4 Amend Articles Re: Stipulate that One or For For Management
Two Auditors May Audit Company's Annual
Report
7.5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.65 per Share Vote
4 Ratify Appointment and Reelect Pascale For Did Not Management
Sourisse as Director Vote
5 Ratify Appointment and Reelect Robert For Did Not Management
Castaigne as Director Vote
6 Ratify Appointment and Reelect For Did Not Management
Jean-Bernard Levy as Director Vote
7 Ratify Deloitte and Associes as Auditor For Did Not Management
Vote
8 Ratify KPMG SA as Auditor For Did Not Management
Vote
9 Ratify BEAS Sarl as Alternate Auditor For Did Not Management
Vote
10 Ratify Philippe Mathis as Alternate For Did Not Management
Auditor Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Shareholders Agreement Between For Did Not Management
Vinci and ASF Holding Vote
13 Approve Transaction with Societe For Did Not Management
Gastronomique de l'Etoile Vote
14 Approve Additional Pension Scheme For Did Not Management
Benefiting to the Chairman Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
18 Authorize Issuance of Specific For Did Not Management
Convertible Bonds without Preemptive Vote
Rights Named OCEANE
19 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Other than Vote
OCEANE
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegations Submitted to Shareholder
Votes in Items 16, 18, and 19 Above
21 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
22 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
23 Authorize Board to Issue Shares Reserved For Did Not Management
to Share Purchase Plan for Employees of Vote
International Subsidiaries
24 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
25 Authorize Issuance of Bonds with Warrants For Did Not Management
Attached without Preemptive Rights Vote
26 Approve 1 for 2 Stock Split For Did Not Management
Vote
27 Amend Article 11 of Bylaws Re: For Did Not Management
Appointment of Employee Shareholder Vote
Representative
28 Amend Article 17 of Bylaws Re: Record For Did Not Management
Date Vote
29 Amend Article 10 bis of Bylaws Re: Record For Did Not Management
Date Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: DE0007664005
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Refuse Discharge of Retired Management For For Management
Board Member Peter Hartz for Fiscal 2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Elect Supervisory Board Members For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify Auditors for Fiscal 2007 For For Management
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B15F1S11
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Whitbread Group Plc, For For Management
a Wholly-Owned Subsidiary of the Company,
of its Entire Shareholding in Pizza Hut
UK to Yum! on the Terms of the Share
Purchase Agreements; Auth. the Directors
to Do All Things Necessary to Effect the
Disposal
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B15F1S11
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital to GBP For For Management
319,890,002; Capitalise up to GBP 2.24M
(Share Premium Account); Issue C Shares
with Rights up to GBP 2.24M; Approve
Capital Reorganisation; Approve Proposed
Contract with Deutsche Bank; Adopt New
Art. of Assoc.
2 Approve Proposed Contract Between All For For Management
Holders of Deferred Shares of 1 Penny
Each in the Cap. of the Company,Which
Will Be Executed By Simon Barratt on
Behalf of Such Holders, and the Company
Under Which the Company Will Purchase All
of Its Deferred Shares
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B1KJJ408
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.15 Pence Per For For Management
Ordinary Share
4 Elect Simon Melliss as Director For For Management
5 Re-elect Anthony Habgood as Director For For Management
6 Re-elect Christopher Rogers as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 49,976,387
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,572,179
10 Authorise 19,719,889 Ordinary Shares for For For Management
Market Purchase
11 Approve the Terms of the Contract for the For For Management
Purchase by the Company of its Deferred C
Shares
- --------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: Security ID: DK0010268440
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board For Abstain Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Reelect Lars Noerby Johansen and Michael For For Management
Pram Rasmussen as Directors; Elect Peter
Foss as New Director
5 Reappoint Deloitte and KPMG C. Jespersen For For Management
as Auditors
6A Change Location of Registered Office to For For Management
Egedal Municipality; Stipulate that
General Meetings be Held in the Danish
Capital Region
6B Approve DKK 2.9 Million Reduction in For For Management
Share Capital
6C Extend Authorization to Create DKK 6.7 For For Management
Million Pool of Capital without
Preemptive Rights until January 1, 2012
6D Amend Articles Re: Stipulate that Meeting For For Management
Notices May Also be Published in the
Electronic Information System of the
Danish Commerce and Companies Agency
6E Declassify Board of Directors Via For For Management
Reduction of Board Terms from Two Years
to One Year
6F Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6G Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: GB0031698896
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Re-elect David Edmonds as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve William Hill Executive Bonus For For Management
Matching Scheme
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,648,949
10 Authorise the Company to make Donations For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP
35,000
11 Authorise William Hill Organization For For Management
Limited to make Donations to EU Political
Organisations and to Incur EU Political
Expenditure up to GBP 35,000
12 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,764,992
13 Authorise 35,299,846 Ordinary Shares for For For Management
Market Purchase
14 Approve Cancellation of GBP 311,277,889 For For Management
from Share Premium Account
15 Authorise the Company to Communicate with For For Management
Shareholders by Making
Documents and
Information Available on a Website
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: DE000A0CAYB2
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
6 Elect Karl-Heinz Stiller to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve EUR 16.5 Million Capital Increase For For Management
for 2:1 Stock Split; Approve EUR 95.4
Million Transfer from Capital Reserves to
Free Reserves; Approve Proportional
Reduction in Conditional Capital Reserved
for Stock Option Plan
9 Amend Stock Option Plan to Change For For Management
Allocation of Options Between Groups
10 Approve Increase in Remuneration for For For Management
Supervisory Board Chairman
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.55 Pence Per For For Management
Ordinary Share
4 Elect Frank Roach as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Fenton Hord as Director For For Management
7 Re-elect Nigel Stein as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,697,279
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,215,136
12 Authorise 65,721,088 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
125,000
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: NL0000395903
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Receive Report of Supervisory Board None None Management
3.a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3.b Approve Financial Statements For For Management
3.c Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Articles For For Management
6 Elect B.F.J.A. Angelici to Supervisory For For Management
Board
7 Elect J.J. Lynch Jr. to Management Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10.a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: AU000000WPL2
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2(a) Elect Charles Barrington Goode as For For Management
Director
2(b) Elect Jakob Stausholm as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
4 Approve the Increase in Maximum Aggregate For For Management
Non-Executive Directors' Remuneration
from A$2.3 Million to A$3.0 Million
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 25, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 25, 2006
3a Elect Thomas William Pockett as Director For For Management
3b Elect John Frederick Astbury as Director For For Management
3c Elect Stephen D. Mayne as Director Against Against Shareholder
3d Elect Michael Gerard Luscombe as Director For For Management
3e Elect James Alexander Strong as Director For For Management
4a Approve Issuance of 1.5 Million Options For For Management
to Michael Luscombe, Group Managing
Director and Chief Executive Officer,
Pursuant to the Long Term Incentive Plan
4b Approve Issuance of 750,000 Options to For For Management
Thomas William Pockett, Director of
Finance, Pursuant to the Long Term
Incentive Plan
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Erich Fraunschiel as Director For For Management
2b Elect William Hall as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4 Approve the Grant of Up to 102,000 For For Management
Performance Rights to John Grill, William
Hall, and David Housego, Executive
Directors, Pursuant to the Performance
Rights Plan
5 Approve the Grant of Shares Pursuant to For For Management
the Non-Executive Director Share Plan
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Variation of Class Rights For For Management
Through the Issue of the Special Voting
Share
2 Approve Issuance of 12.23 Million For For Management
Exchangeable Shares to CanCo and the
Vendors and Up to 357, 143 Ordinary
Shares Under the Caravel Offer to Caravel
Shareholders for a Private Placement
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.61 Pence Per For For Management
Ordinary Share
3 Re-elect Philip Lader as Director For For Management
4 Re-elect Esther Dyson as Director For For Management
5 Re-elect Stanley Morten as Director For Against Management
6 Re-elect John Quelch as Director For For Management
7 Re-elect Paul Richardson as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,971,683.97
10 Authorise 122,579,509 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,128,975.44
12 Approve Remuneration Report For For Management
13 Approve Electronic Communications For For Management
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
Inc. of Any and All of the Issued, to be
Issued and Outstanding Falconbridge
Shares Other Than Any Falconbridge Shares
Owned Directly or Indirectly by Xstrata
Canada Inc. or Its Affiliates
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 30 US Cents Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect Trevor Reid as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect David Rough as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,663,784.50
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,249,567.50
11 Authorise the Company to Use Electronic For For Management
Communications
12 Approve Cancellation of 13,609,948,397 of For For Management
the Authorised But Unissued Ordinary
Shares from Share Premium Account
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: JP3933800009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 96
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Stock Option Plan for Directors For Against Management
- --------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: JP3931600005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10.5
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors'
Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: JP3939000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 29, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Amend Articles To: Expand Business Lines For For Management
4 Amend Articles To: Increase Authorized For For Management
Capital
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: JP3940000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: JP3932000007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Authorize Internet Disclosure of
Shareholder Meeting Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For Against Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 10.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Condron as Director For For Management
5 Re-elect John Davis as Director For For Management
6 Re-elect Lyndon Lea as Director For For Management
7 Re-elect Lord Powell of Bayswater as For For Management
Director
8 Re-elect Bob Scott as Director For For Management
9 Re-elect Charles Carey as Director For For Management
10 Re-elect John Coghlan as Director For For Management
11 Re-elect Joachim Eberhardt as Director For For Management
12 Elect Richard Hooper as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,615,347
16 Authorise the Company, Yell Limited and For For Management
Yellow Pages Sales Limited to make
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 387,392
18 Authorise 77,478,527 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: JP3725400000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Richard Knight as Director For For Management
2b Elect Anthony Larkin as Director For For Management
3 Adopt Remuneration Report for the Fiscal For Against Management
Year Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: ZC Security ID: FR0000125684
Meeting Date: DEC 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports; Discharge Members of Management
and Supervisory Boards
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports; Discharge Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.86 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Gilberte Lombard as Supervisory For Against Management
Board Member
7 Reelect Societe FFP as Supervisory Board For Against Management
Member
8 Amend Articles of Association Re: Voting For For Management
Rights of Usefruct
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
12 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
========================= ISHARES MSCI EAFE INDEX FUND =========================
3I GROUP PLC
Ticker: Security ID: GB00B0BL5R37
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.7 Pence Per For For Management
Share
4 Re-elect Christine Morin-Postel as For For Management
Director
5 Re-elect Michael Queen as Director For For Management
6 Re-elect Danny Rosenkranz as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 12,000 and Incur EU Political
Expenditure up to GBP 12,000
10 Authorise 3i Plc to Make EU Political For For Management
Organisation Donations up to GBP 12,000
and Incur EU Political Expenditure up to
GBP 12,000
11 Authorise the Executive Directors to For For Management
Participate in the Co-Investment
Arrangements
12 Authorise 3i Group Employee Trust to For For Management
Acquire or Agree to Acquire Shares in the
Capital of the Company
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 97,497,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,624,000
15 Authorise 55,057,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: Security ID: GB00B0BL5R37
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Capital to GBP 416,199,999; For For Management
Capitalise Share Premium Account and
Issue Equity with Rights up to GBP 6.1M;
Approve Share Consolidation and
Sub-Division; Authorise 610M B Shares for
Market Purchase; Amend Articles of
Association
- --------------------------------------------------------------------------------
77 BANK LTD.
Ticker: 8341 Security ID: JP3352000008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ABB LTD.
Ticker: Security ID: CH0012221716
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Discharge of Board and Senior For Abstain Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.24 per Share
5 Approve Creation of CHF 500 Million Pool For For Management
of Capital without Preemptive Rights
6.1 Reelect Roger Agnelli as Director For For Management
6.2 Reelect Louis Hughes as Director For For Management
6.3 Reelect Hans Maerki as Director For For Management
6.4 Reelect Michel de Rosen as Director For For Management
6.5 Reelect Michael Treschow as Director For For Management
6.6 Reelect Bernd Voss as Director For For Management
6.7 Reelect Jacob Wallenberg as Director For For Management
6.8 Elect Hubertus von Gruenberg as Director For For Management
7 Ratify Ernst & Young AG as Auditors; For For Management
Ratify OBT AG as Special Auditors
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Allocation of
Income and Dividends; Approve Discharge
of Directors
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
3 Elect Directors For For Management
4 Approve Auditors For For Management
5 Approve Stock Incentive Plan For For Management
6 Amend Articles 22 and 24 Re: Committee For For Management
Chairs and Stock Incentive Plan
7 Authorize Repurchase of Shares For For Management
8 Present Information on the Board For For Management
Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Minutes of the AGM Held in 2006 For For Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 1.15 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7a Elect A.M. Llopis Rivas to Supervisory For For Management
Board
7b Reelect D.R.J. Baron de Rothschild to For For Management
Supervisory Board
7c Reelect P. Scaroni to Supervisory Board For For Management
7d Reelect Lord C. Sharman of Redlynch to For For Management
Supervisory Board
7e Reelect M.V. Pratini de Moraes to For For Management
Supervisory Board
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Ordinary For For Management
Shares, Covertible Preference Shares and
Preference Financing Shares Up To 10
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Report of the Management Board With None None Management
Respect to the ABN AMRO Strategy and
Recent Events
11.1 Pursue Any Possibilities to Sell, Against Against Shareholder
Spin-off or Merge Some or All of the
Major Businesses of the Company to
Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Against Against Shareholder
Business Disposals to All Shareholders by
Way of a Share Buyback or Special
Dividend
11.3 Pursue Any Possibilities to Sell or Merge Against For Shareholder
the Whole Company to Maximize Shareholder
Value
11.4 Report to Shareholders Upon the Outcome Against For Shareholder
of Such Active Investigations Referred to
in the Above Items Within Six Months From
the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Against For Shareholder
Months From the Date of the AGM, of Any
Major Business Acquisitions, Including
the Rumoured Acquisition Capitalia SpA
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ACCESS CO., LTD.
Ticker: 4813 Security ID: JP3108060009
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Authorize Share For Against Management
Repurchases at Boards Discretion - Update
Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
2 Accept Statutory Reports; Approve For Abstain Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Reelect Auditors For For Management
5 Fix Number of and Elect Directors For Against Management
6.1 Amend Article 26 of the Company Bylaws For For Management
Re: Adoption of Resolutions in the
General Meeting
6.2 Amend Article 34 of the Company Bylaws For For Management
Re: Convening of the Board of Directors
6.3 Amend Article 40 of the Company Bylaws For For Management
Re: Audit Committee
6.4 Amend Article 2 of the Company Bylaws Re: For For Management
Company Objective
7.1 Amend Preamble of the General Meeting For For Management
Guidelines
7.2 Amend Article 5 of the General Meeting For For Management
Guidelines Re: Comptencies of the General
Meeting
7.3 Amend Article 9 of the General Meeting For For Management
Guidelines Re: Information Available to
Shareholders
7.4 Amend Article 14 of the General Meeting For For Management
Guidelines Re: Indirect Shareholders
7.5 Amend Article 27 of the General Meeting For For Management
Guidelines Re: Adopting Agreements in the
General Meeting
8 Approve Information of Amendments to the For For Management
Regulations of the Board of Directors to
Confirm with Unified Code of Corporate
Governance
9 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Bearer Shares, For Against Management
Issuance of Bonds/Debentures, Procedures
for Shareholder Meetings
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase the Number of the Members of the For For Management
Board of Directors From Six to Seven
2 Elect Peter Mason as Director For For Management
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Abstain Management
and of the Auditors
2 Approve the Unconsolidated Balance Sheet For Abstain Management
and Statements of Profit and Loss of the
Company for the Fiscal Year Ended Nov.
30, 2006
3 Approve the Consolidated Balance Sheet For Abstain Management
and Statements of Operations of the
Company for the Fiscal Year Ended Nov.
30, 2006
4 Approve Dividends For For Management
5 Approve Discharge of Directors For For Management
6 Approve Share Repurchase Program For For Management
7.a Elect Mark Woolveridge as Director For For Management
7.b Elect James B. Hurlock as Director For For Management
7.c Elect Trond O. Westlie as Director For For Management
7.d Elect J. Frithjof Skouveroe as Director For For Management
7.e Elect George H. Doremus as Director For For Management
7.f Elect Tom Ehret as Director For For Management
7.g Elect Peter Mason as Director For For Management
8 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: ES0132105018
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements; Approve Allocation
of Income
2 Approve Discharge of Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Distribution of Funds from Share For For Management
Premium Account
5 Reelect KPMG Auditores SL For For Management
6.1 Elect Nukio Nariyoshi as Board Member For For Management
6.2 Elect Mayans Altaba as Board Member For For Management
6.3 Elect Cebrian Ara as Board Member For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Designate Delegates to Approve Minutes of For For Management
Meeting
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: 8572 Security ID: JP3108600002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A (FORMERLY GINES NAVARRO C
Ticker: ACS Security ID: ES0167050915
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports; Approve Allocation of Income;
Presentation of Annual Corporate
Governance Report and Corporate Social
Responsibility Report
2 Approve Discharge of Directors For For Management
3 Elect Directors For Against Management
4 Amend Article 4 of By-Laws Re: Corporate For For Management
Purpose
5 Authorize Repurchase of Shares For For Management
6 Approve Auditors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: CH0012138605
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Jakob Baer as Director For For Management
4.1.2 Reelect Juergen Dormann as Chairman For For Management
4.1.3 Reelect Andreas Jacobs as Director For For Management
4.1.4 Reelect Philippe Marcel as Director For For Management
4.1.5 Reelect Francis Mer as Director For For Management
4.1.6 Reelect Thomas O'Neill as Director For For Management
4.1.7 Reelect David Prince as Director For For Management
4.1.8 Reelect Peter Ueberroth as Director For For Management
4.2 Elect Klaus Jacobs as Honorary President For For Management
by Acclamation
4.3 Elect Rolf Doerig as Vice-Chairman For For Management
5.1 Ratify Ernst & Young AG as Auditors For For Management
5.2 Ratify OBT AG as Special Auditors For For Management
- --------------------------------------------------------------------------------
ADERANS CO. LTD.
Ticker: 8170 Security ID: JP3121600005
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 50, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Change Company Name - Decrease Maximum
Board Size - Reduce Directors Term in
Office
3 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to Newly
Created Wholly-Owned Subsidiary
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: DE0005003404
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Increase in Remuneration of For For Management
Supervisory Board
6 Approve Affiliation Agreements with For For Management
Subsidiary adidas
Beteiligungsgesellschaft mbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: JP3122400009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 32.5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.175 Pence Per For For Management
Ordinary Share
3 Re-elect Robert Lerwill as Director For For Management
4 Re-elect Charles Strauss as Director For For Management
5 Re-elect Leslie Van de Walle as Director For For Management
6 Elect Mainardo de Nardis as Director For For Management
7 Elect Alicja Lesniak as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,778,495
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,854,462
13 Authorise 57,221,500 Ordinary Shares for For For Management
Market Purchase
14 Appoint Philippe Germond to the Board Against Against Shareholder
15 Appoint Roger Hatchuel Against Against Shareholder
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEGVF Security ID: NL0000303709
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Dividend of EUR 0.55 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Approve Remuneration Report Containing For Abstain Management
Remuneration Policy for Management Board
Members
8 Aprove Withdrawal 11,600,000 Common For For Management
Shares
9 Amend Articles Regarding Electronic For For Management
Communication with Shareholders
10 Reelect A.R. Wynaendts to Management For For Management
Board
11 Reelect L.M. van Wijk to Supervisory For For Management
Board
12 Elect K.M.H. Peijs to Supervisory Board For For Management
13 Elect A. Burgmans to Supervisory Board For For Management
14 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 14
16 Authorize Management Board to Issue For For Management
Common Shares Related to Incentive Plans
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: JP3388200002
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: JP3131400008
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 5
2 Amend Articles To: Expand Business Lines For Against Management
- Authorize Board to Determine Income
Allocation - Limit Liability of Statutory
Auditors - Reduce Directors Term in
Office - Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: BE0003755692
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
on the Fiscal Year Ended on Dec. 31, 2006
2 Accept Financial Statements of the Fiscal For For Management
Year Ended on Dec. 31, 2006
3 Approve Allocation of Income For For Management
4 Receive Consolidated Financial Statements None None Management
and Directors' and Auditors' Reports on
the Fiscal Year Ended Dec. 31, 2006
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Statutory Auditors For For Management
7 Reelect Jo Cornu as Director For For Management
8 Receive Information on Remuneration of None None Management
Directors
9 Reappoint KPMG as Auditor For For Management
10 Approve Remuneration of Auditor For For Management
11 Approve Granting of Rights in Accordance For For Management
with Article 556 of Companies Code
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: GB0001478998
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.19 Pence Per For For Management
Ordinary Share
4 Re-elect Rupert Soames as Director For For Management
5 Re-elect George Walker as Director For For Management
6 Re-elect Andrew Salvesen as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Aggreko UK Sharesave Plan 2007 For For Management
9 Approve Aggreko International Sharesave For For Management
Plan 2007
10 Approve Aggreko U.S. Employee Stock For For Management
Purchae Plan 2007
11 Approve Aggreko (Republic of Ireland) For For Management
Sharesave Plan 2007
12 Adopt New Articles of Association For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,695,000
14 Authorise 26,950,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect A.D. Boer to Management Board For For Management
8 Elect T. de Swaan to Supervisory Board For For Management
9 Ratify Deloitte Accountants BV as For For Management
Auditors
10 Amend Articles For For Management
11 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11
13 Reduction of the Issued Capital by For For Management
Cancellation of Cumulative Preferred
Financing Shares
14 Reduction of the Issued Capital by For For Management
Cancellation of Common Shares
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Reduction of the Issued Capital by For For Management
Cancellation of Additional Common Shares
17 Reduction of the Issued Capital by For For Management
Cancellation of Additional Common Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: JUN 19, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of U.S. Foodservice For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital; Increase of the Nominal Value of
the Ordinary Shares
4 Amend Articles to Reflect Changes in For For Management
Capital; Decrease of the Nominal Value of
the Ordinary Shares
5 Amend Articles to Reflect Changes in For For Management
Capital; Consolidation of the Ordinary
Shares and an Increase of the Nominal
Value of Cumulative Preference Financing
Shares
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.30 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Ratify Appointment of Frederik Frits For Against Management
Bolkestein as Director
6 a Elect Didier Le Chaton as Director For Against Management
6 b Elect Francis Potie as Director For Against Management
6 c Elect Claude Marzaguil as Director For Against Management
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Amend Article 20 of Articles of For For Management
Association Re: Attend Board Meeting by
Way of Videoconference and of
Telecommunication
9 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: JP3102000001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Board to Determine
Income Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: JP3119600009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5i Elect Bruzelius to Supervisory Board For For Management
5ii Elect Bufe to Supervisory Board For For Management
6 Approve Decrease in Size of Management For For Management
Board
7 Approve Decrease in Size of Supervisory For For Management
Board
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8b
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Cancellation of Common Shares For For Management
11 Amend Articles For For Management
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Spin-Off Agreement For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALU Security ID: FR0000130007
Meeting Date: SEP 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
4 Elect Thierry de Loppinot as Director For For Management
5 Elect Bruno Vaillant as Director For For Management
6 Elect Daniel Bernard as Director For For Management
7 Elect Frank Blount as Director For For Management
8 Elect Jozef Cornu as Director For For Management
9 Elect Linnet F. Deily as Director For For Management
10 Elect Robert E. Denham as Director For For Management
11 Elect Edward E. Hagenlocker as Director For For Management
12 Elect Jean-Pierre Halborn as Director For For Management
13 Elect Karl J. Krapek as Director For For Management
14 Elect Daniel Lebegue as Director For For Management
15 Elect Patricia F. Russo as Director For For Management
16 Elect Henry B. Schacht as Director For For Management
17 Elect Serge Tchuruk as Director For For Management
18 Appoint Thierry de Loppinot as Censor For For Management
19 Appoint Jean-Pierre Desbois as Censor For For Management
20 Ratify Deloitte & Associes as Auditor For For Management
21 Ratify Ernst & Young et autres as Auditor For For Management
22 Ratify BEAS as Alternate Auditor For For Management
23 Ratify Auditex as Alternate Auditor For For Management
24 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
25 Approve Transaction between the company For For Management
and Philippe Germond
26 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
27 Approve Issuance of 1.15 bn Shares For For Management
Reserved to the Lucent Shareholders
According to the Merger Agreement
28 Approve Issuance of 200 million Shares For For Management
for Holders of Warrants and Convertible
Securities of Lucent
29 Approve Issuance of 78 million Shares for For For Management
Beneficiaries of Lucent Stock Options and
Holders of Lucent Stock Compensation
Instruments
30 Amend Articles of Association Subject to For For Management
Realisation of the Merger with Lucent
31 Approve Modification of the End of For For Management
Mandate for the CEO
32 Amend Articles: Board meetings For For Management
33 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Capital Increase of Up to Ten For For Management
percent for Future Exchange Offers
35 Approve Employee Savings-Related Share For For Management
Purchase Plan
36 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
37 Authorize Filing of Required For For Management
Documents/Other Formalities
A Eliminate Voting Rights Restrictions and Against For Shareholder
Amend Article 22 Accordingly
- --------------------------------------------------------------------------------
ALCATEL-LUCENT
Ticker: Security ID: FR0000130007
Meeting Date: JUN 1, 2007 Meeting Type: Annual/Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
5 Approve Remuneration of Censors For For Management
6 Ratify Appointment of Lady Jay as For For Management
Director
7 Ratify Appointment of Jean-Cyril Spinetta For For Management
as Director
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Approve Transaction with Patricia Russo For For Management
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 20 Percent of Issued Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 5 Percent of
Issued Capital
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
920 Million
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Amend Articles of Association Re: Record For For Management
Date
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 22 of Bylaws: End of the Against For Shareholder
Voting Rights Limitation
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: AAN Security ID: AU000000AAN6
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Akehurst as Director For For Management
2 Elect Fiona Harris as Director For For Management
3 Elect Tina McMeckan as Director For For Management
4 Elect Michael Wilkins as Director For For Management
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
6 Approve Any Disposal of AGL For For Management
Infrastructure Assets for the Purposes of
Clause 27 of the Merger Implementation
Agreement
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: JP3429800000
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12, 13, 22, 23, 32, and 33 For Did Not Management
of the Bylaws Vote
1 Amend Art. 2 of the Rules Governing For Did Not Management
General Meetings Vote
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC
Ticker: Security ID: GB00B0P7Y252
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Alliance For For Management
Unichem Plc; Increase Authorised Capital
from GBP 299,999,279 to GBP 479,148,237;
Issue Equity with Rights up to GBP
179,148,254 Pursuant with the Merger
2 Elect Stefano Pessina as Director For For Management
3 Elect George Fairweather as Director For For Management
4 Elect Ornella Barra as Director For For Management
5 Elect Steve Duncan as Director For For Management
6 Elect Adrian Loader as Director For For Management
7 Elect Patrick Ponsolle as Director For For Management
8 Elect Manfred Stach as Director For For Management
9 Elect Scott Wheway as Director For For Management
10 Amend Articles of Association For For Management
11 Change Company Name to Alliance Boots Plc For For Management
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Directors to Give Effect to the Scheme;
Approve Reduction and Subsequent Increase
in Share Capital; Capitalise Reserves;
Issue Equity with Rights up to the New
Ordinary Shares Created; Amend Articles
of Association
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be For For Management
Between Alliance Boots Plc and Holders of
Scheme Shares
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Wulf Bernotat to the Supervisory For For Management
Board
5b Elect Gerhard Cromme to the Supervisory For For Management
Board
5c Elect Franz Humer to the Supervisory For For Management
Board
5d Elect Renate Koecher to the Supervisory For For Management
Board
5e Elect Igor Landau to the Supervisory For For Management
Board
5f Elect Henning Schulte-Noelle to the For For Management
Supervisory Board
5g Elect Juergen Than as Alternate For For Management
Supervisory Board Member
5h Elect Jean Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5i Elect Claudia Eggert-Lehmann as Employee For For Management
Representative to the Supervisory Board
5j Elect Godfrey Hayward as Employee For For Management
Representative to the Supervisory Board
5k Elect Peter Kossubek as Employee For For Management
Representative to the Supervisory Board
5l Elect Joerg Reinbrecht as Employee For For Management
Representative to the Supervisory Board
5m Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5n Elect Claudine Lutz as Alternate Employee For For Management
Representative to the Supervisory Board
5o Elect Christian Hoehn as Alternate For For Management
Employee Representative to the
Supervisory Board
5p Elect Evan Hall as Alternate Employee For For Management
Representative to the Supervisory Board
5q Elect Marlene Wendler as Alternate For For Management
Employee Representative to the
Supervisory Board
5r Elect Frank Lehmhagen as Alternate For For Management
Employee Representative to the
Supervisory Board
5s Elect Heinz Koenig as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital for Purposes
Other Than Trading; Authorize Use of
Financial Derivatives When Repurchasing
Shares
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: IE0000197834
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare the Final Dividend For For Management
3a Reelect Adrian Burke as a Director For For Management
3b Reelect Kieran Crowley as a Director For For Management
3c Reelect Colm Doherty as a Director For For Management
3d Reelect Donal Forde as a Director For For Management
3e Reelect Dermot Gleeson as a Director For For Management
3f Reelect Don Godson as a Director For For Management
3g Reelect Anne Maher as a Director For For Management
3h Reelect Daniel OConnor as a Director For For Management
3i Reelect John ODonnell as a Director For For Management
3j Reelect Sean ODriscoll as a Director For For Management
3k Reelect Jim OLeary as a Director For For Management
3l Reelect Eugene J Sheehy as a Director For For Management
3m Reelect Bernard Somers as a Director For For Management
3n Reelect Michael J Sullivan as a Director For For Management
3o Reelect Robert G Wilmers as a Director For For Management
3p Reelect Jennifer Winter as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend the rules of the AIB Group For For Management
Performance Share Plan 2005
10 Remove KPMG as Auditors Against Against Shareholder
11 Elect Niall Murphy, a Against Against Shareholder
Shareholder-Nominee, as a Director
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: JP3126400005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Kron as Director For For Management
6 Reelect Candace Beinecke as Director For Against Management
7 Reelect James W. Leng as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Elect Klaus Mangold as Director For For Management
10 Elect Alan Thomson as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Issuance of Non-Convertible For For Management
Bonds and other Debt Instruments in the
Aggregate Value of EUR 2 Billion
17 Amend Restricted Stock Plan Authorized on For For Management
May 16, 2006
18 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Amend Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
Subsidiaries
21 Approve Stock Option Plans Grants For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 9 of Company Bylaws: Board For For Management
Functioning
24 Amend Articles Re: Attend Board Meetings For For Management
Through Videoconference and
Telecommunication
25 Amend Articles of Association Re: Record For For Management
Date
26 Amend Articles of Association Re: For For Management
Ordinary General Meetings
27 Amend Articles of Association Re: Special For For Management
General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: ALT Security ID: ES0177040013
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06,
Approve Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2 Reelect Jean-Pierre Tirouflet as Board For For Management
Member
3 Elect/Reelect Auditors for Company and For For Management
Consolidated Group
4 Approve .Reduction in Capital Via For For Management
Amortization of Treasury Shares
5 Amend Articles 8 (Calling of Meeting), 14 For For Management
(Delegation and Representation), and 22
(Voting on Resolutions) of General
Meeting Guidelines to Conform with
Unified Code's Recommendations
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Altana Pharma AG to For For Management
Nycomed Germany Holding GmbH
2 Amend Corporate Purpose to Reflect Sale For For Management
of Altana Pharma AG
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For Against Management
Ended Dec. 31, 2006
3 Elect Peter AF Hay as Director For For Management
4 Amend Articles Re:Preference Shares For For Management
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: JP3122800000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3a Elect Ronald Keith Barton as Director For For Management
3b Elect George John Pizzey as Director For For Management
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: GB0000282623
Meeting Date: JUL 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the AMEC SPIE Group For For Management
Pursuant to the Terms and Subject to the
Conditions of the Sale and Purchase
Agreement Dated 12 June 2006 Between the
Company, Certain Other Members of the
AMEC Group and Financiere Gaillon 6 SAS
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: GB0000282623
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.0 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy Set Out in For For Management
the Directors' Remuneration Report
5 Elect Samir Brikho as Director For For Management
6 Re-elect Jock Green-Armytage as Director For For Management
7 Re-elect Martha Hesse as Director For For Management
8 Re-elect Stuart Siddall as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise 33,563,184 Shares for Market For For Management
Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 55,938,640
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,390,796
13 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditors' Report for the Year
Ended Dec 31, 2006
2(a) Elect Peter Mason as Director For For Management
2(b) Elect Nora Scheinkestel as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Capital Return to Shareholders For For Management
of A$0.40 Per AMP Share
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.104 Per For For Management
Ordinary Share
4 Re-elect Joseph Canion as Director For For Management
5 Re-elect Edward Lawrence as Director For For Management
6 Re-elect James Robertson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
8 Change Company Name to Invesco Plc For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,240,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 4,180,000
11 Authorise 82,900,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
13 Amend Articles of Association Re: For For Management
Directors' Fees
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.75 Per For For Management
Ordinary Share
3 Elect Cynthia Carroll as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Nicky Oppenheimer as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 74,000,000
11 Subject to the Passing of Ordinary For For Management
Resolution Number 10, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD
37,000,000
12 Authorise 148,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Demerger of Mondi; Authorise the For For Management
Payment of a Dividend In Specie; Approve
the Demerger Agreement, the Indemnity
Agreement and the Tax Agreement;
Authorise Directors to Take All Necessary
Steps to Give Effect to the Demerger
3 Approve Sub-Division of All Issued or For For Management
Unissued Ordinary Shares into New
Ordinary Shares; Approve Consolidation of
All Unissued Intermediate Shares into New
Ordinary Shares; Approve Consolidation of
All Issued Intermediate Shares into New
Ordinary Shares
4 Approve Reduction of Cap. of Mondi Plc; For For Management
Approve Cancellation of the Paid Up Cap.
of Mondi Plc to Enable the Transfer of
Ord. Shares of Mondi Ltd to the Anglo
American Shareholders on the Basis of 1
Mondi Ltd Ord. Share for Every 10 Mondi
Plc Ord. Shares
5 Approve Consolidation of All Mondi Plc For For Management
Ordinary Shares into New Ordinary Shares;
Approve Sub-Division of Each Authorised
but Unissued Ordinary Share and Each
Special Converting Share in the Capital
of Mondi Plc into 10 Shares of the
Relevant Class
6 Subject to and Conditional Upon the For For Management
Passing of Resolution 3, Authorise
134,544,000 New Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital with For For Management
Amortization of the 5 Percent Owned by
Grupo Santander Central Hispano; Amend
Article 5 of Company By-Laws
2 Amend Article 38 of Company By-Laws Re: For For Management
Allow for Dividend in Specie
3 Authorize Repurchase of Grupo Santander's For For Management
Remaining 5 Percent Stake
4 Authorize Capitalization of Reserves of For For Management
for a 1:48 Bonus Issue
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06;
Approve Discharge Directors; Approve
Allocation of Income and Dividends
2 Fix Number of Directors; Elect Directors For Against Management
3 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: Security ID: NL0000361947
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 0.246 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Lakshmi N. Mittal as CEO of the For Did Not Management
Company Vote
9 Designate Usha Mittal to Be Temporarily For Did Not Management
Responsible for the Management of the Vote
Company in Case All Members of the Board
Are Prevented from Acting or Are
Permanently Absent
10 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors C For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Grant Board Authority to Issue Class A For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13 Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: AU000000ALL7
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Reports for the Year For For Management
Ended Dec 31, 2006
2 Elect D J Simpson as Director For For Management
3 Elect P Morris as Director For For Management
4 Elect S C M Kelly as Director For For Management
5 Approve Issuance of 179,718 Performance For For Management
Rights Exercisable at A$7.79 Each to P N
Oneile Under the 2007 Long Term
Performance Share Plan
6 Approve Issuance of 43,257 Performance For For Management
Rights Exercisable at A$7.79 Each to S C
M Kelly Under the 2007 Long Term
Performance Share Plan
7 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 0.6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Kathleen O'Donovan as Director For For Management
5 Elect Young Sohn as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lucio Lanza as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 133,361,000 Ordinary Shares for For For Management
Market Purchase
11 Approve Electronic Communications; Amend For For Management
Articles of Association Re: Electronic
Communications
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
13 Approve Cancellation of Share Premium For For Management
Account; Approve Increase in Authorised
Capital to GBP 268,518,000; Issue of
Equity with Rights up to GBP 267,418,000;
Capitalise Reserves up to GBP 267,418,000
to Tim Score; Approve Reduction of Share
Capital
14 Approve Cancellation of 55,719,000 For For Management
Ordinary Shares from Share Premium
Account
15 Approve Interim Dividend of 0.34 Pence For For Management
Per Ordinary Share; Approve Deed of
Release
16 Approve ARM Holdings Plc Savings-Related For For Management
Share Option Scheme 2007
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2006
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Deliberations Regarding the Mandate of For For Management
External Auditors
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ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: JP3116000005
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.5,
Final JY 10.5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Liability of Directors
and Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
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ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: JP3112000009
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
8 Amend Language of Aggregate Statutory For For Management
Auditor Compensation Ceiling from Monthly
to Yearly Payment
9 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: JP3111200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Directors For For Management
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ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on the Company's None None Management
Business and Financial Situation
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Amend Articles in Relation to the Use of For For Management
Electronic Means for the General Meeting
8.a Approve Performance Stock Grants For For Management
8.b Approve Stock Option Grants For For Management
8.c Approve Number of Shares or Stock Options For For Management
Available for Employees
9 Elect W.T. Siegle to Supervisory Board For For Management
10 Notification of Retirement of F.W None None Management
Frohlich and A.P.M. van der Poel as a
Supervisory Board Members in
2008(Non-contentious)
11 Approve Remuneration of Supervisory Board For For Management
12.a Grant Board Authority to Issue Shares Up For For Management
To 5 Percent of Issued Capital
12.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 12.a
12.c Grant Board Authority to Issue Shares Up For For Management
To 5 Percent of Issued Capital in Case of
Takeover/Merger
12.d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 12.c
13 Cancel Company Shares For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Cancel Company Shares For For Management
16 Cancel Company Shares For For Management
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: SE0000255648
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
9c Approve Record Date (May 2) for Payment For For Management
of Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.3 Million;
Approve Remuneration for Committee Work
12 Reelect Carl Douglas, Gustaf Douglas, For Against Management
Per-Olof Eriksson, Lotta Lunden, Johan
Molin, Sven-Christer Nilsson, Melker
Schoerling, and Carl -Henric Svanberg as
Directors
13 Elect Gustaf Douglas, Bjorn Lind, For For Management
Marianne Nilsson, and Melker Schoerling
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Share Incentive Plan for For For Management
Employees by Which Convertible Bonds to
Outside Parties Will be Issued; Approve
Creation of SEK 4.65 Million Pool of
Capital to Guarantee Conversion Rights
for Shares Issued to Employees in
Connection With Plan
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
2 Fix Number of Directors on the Board; For Against Management
Elect Directors
3 Authorize Capital Increase with For For Management
Preemptive Rights, through the
Capitalization of Reserves
4 Authorize Issuance of Shares in Favour of For For Management
Company's Employees
5 Amend the Company's Stock Option Vesting For For Management
Period
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 15, 16, 19, 24, 27, 31, For For Management
39, 40, 44, and 46 of the Bylaws
2 Approve Stock Option Plan for Chairman For For Management
and Top Management of the Company and its
Subsidiaries; Authorize Board of
Directors to Increase Capital to
Implement the Stock Option Plan
3 Approve Remuneration of Directors for the For For Management
Three-Year Term 2007/2009
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Director and/or Internal For For Management
Auditors' Indemnification/Liability
Provisions
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and the Subsequent Increase in
Share Capital of the Company; Issue of
Equity with Pre-emptive Rights up to GBP
125,000,000; Amend Articles of
Association
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: JUL 18, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 40, Special JY 0
2 Amend Articles to Provide that For For Management
Appointments of Alternate Statutory
Auditors Shall Be Effective for Four
Years
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve First Interim Dividend of USD For For Management
0.49 (26.6 Pence, SEK 3.60) Per Ordinary
Share and Confirm as Final Dividend the
Second Interim Dividend of USD 1.23 (63
Pence, SEK 8.60) Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Re-elect John Patterson as Director For For Management
5(e) Re-elect Jonathan Symonds as Director For For Management
5(f) Re-elect John Buchanan as Director For For Management
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Re-elect Joe Jimenez as Director For For Management
5(j) Re-elect Dame Rothwell as Director For For Management
5(k) Elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditure up to GBP
150,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 127,127,735
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,069,160
10 Authorise 152,553,282 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Use Electronic For For Management
Communication with Shareholders
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Allow Questions None None Management
8 Receive Presentation from the Board None None Management
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 4.75 per Share
9d Approve Record Date (May 2, 2007) for For For Management
Dividend
10 Determine Number of Members (7) For For Management
11 Reelect Sune Carlsson (Chairman), Jacob For Against Management
Wallenberg (Vice Chairman), Gunnar Brock,
Staffan Bohman, Ulla Litzen, Grace
Reksten Skaugen, and Anders Ullberg as
Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.35 Million
13a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees; Reserve 1.6 Million Class A
Shares for Plan
13c Amend 2006 Stock Option Plan For Against Management
14a Authorize Repurchase of Up to 3.2 Million For For Management
Class A Shares
14b Authorize Reissuance of Repurchased Class For For Management
A and B Shares
15a Amend Articles Re: Increase Minimum and For For Management
Maximum Number of Issued Shares
15b Approve 3:1 Stock Split For For Management
15c Approve SEK 262 Million Reduction In For For Management
Share Capital and Repayment to
Shareholders
15d Approve SEK 262 Million Capitalization of For For Management
Reserves
16a Approve SEK 17.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16b Approve SEK 17.5 Million Capitalization For For Management
of Reserves
17 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000122467
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Allow Questions None None Management
8 Receive Presentation from the Board None None Management
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 4.75 per Share
9d Approve Record Date (May 2, 2007) for For For Management
Dividend
10 Determine Number of Members (7) For For Management
11 Reelect Sune Carlsson (Chairman), Jacob For Against Management
Wallenberg (Vice Chairman), Gunnar Brock,
Staffan Bohman, Ulla Litzen, Grace
Reksten Skaugen, and Anders Ullberg as
Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.35 Million
13a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees; Reserve 1.6 Million Class A
Shares for Plan
13c Amend 2006 Stock Option Plan For Against Management
14a Authorize Repurchase of Up to 3.2 Million For For Management
Class A Shares
14b Authorize Reissuance of Repurchased Class For For Management
A and B Shares
15a Amend Articles Re: Increase Minimum and For For Management
Maximum Number of Issued Shares
15b Approve 3:1 Stock Split For For Management
15c Approve SEK 262 Million Reduction In For For Management
Share Capital and Repayment to
Shareholders
15d Approve SEK 262 Million Capitalization of For For Management
Reserves
16a Approve SEK 17.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16b Approve SEK 17.5 Million Capitalization For For Management
of Reserves
17 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: ATO Security ID: FR0000051732
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For Abstain Management
Consolidated Statements and Discharge
Management Board
2 Approve Allocation of Income and Omission For For Management
of Dividend
3 Approve Special Auditors' Report For For Management
Regarding Ongoing and Previously Signed
Related-Party Transactions
4 Approve Related Party Transaction with M. For For Management
Linari
5 Approve Related-Party Transaction with M. For For Management
Flinois
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20,664,000
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Approve Stock Option Plans Grants For Against Management
10 Amend Employee Savings-Related Share For Against Management
Purchase Plan
11 Amend Articles of Association Re: Record For For Management
Date
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: DEC 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended
Sept. 30, 2006
2a Elect J.K. Ellis as Director For For Management
2b Elect M.A. Jackson as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT COMPANY (THE)
Ticker: AGL Security ID: AU000000AGL7
Meeting Date: OCT 6, 2006 Meeting Type: Court
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Australian For For Management
Gas Light Company or AGL Scheme
2 Approve the AGL Scheme For For Management
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT COMPANY (THE)
Ticker: AGL Security ID: AU000000AGL7
Meeting Date: OCT 6, 2006 Meeting Type: Special
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Annual Report of the None Abstain Management
Australian Gas Light Company and the
Proposal of the Creation of a New
Integrated Energy Company together with
Alinta Ltd
- --------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: ASX Security ID: AU000000ASX7
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: OCT 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report None None Management
and Reports of the Directors and of the
Auditors of the Company for the Year
Ended June 30, 2006
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund for the Year Ended June
30, 2006
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Elect Rick Holliday-Smith as Director For For Management
5 Elect Jillian Segal as Director For For Management
6 Elect Michael Sharpe as Director For For Management
7 Elect Peter Warne as Director For For Management
8 Change Company Name to ASX Limited For For Management
9 Amend Articles Reflect Changes in For For Management
Terminology in the Corporations Act 2001
and the ASX Listing Rules and to Clarify
Certain Formal Matters Relating to the
Exercise of Constitutional Powers
10 Approve the Grant of Performance Rights For For Management
to Acquire Shares in ASX, and the Issue
or Transfer of Shares in ASX, to Robert
Elstone, Managing Director, Under the ASX
Long Term Incentive Plan
11 Approve the Grant of 134,000 ASX Shares For For Management
to Robert Elstone, Managing Director,
Pursuant to Service Agreement
12 Approve Reduction in Share Capital by For For Management
Paying the Sum of A$ 0.585 per Fully Paid
Ordinary Share to Each Holder of Fully
Paid Ordinary Shares in the Company
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to a
Maximum of 2 Million Shares; Revoke
Previously Granted Authorization to
Repurchase and Reissue Shares
1 Amend Articles 4, 7, 9, 10, 13, 15, 18, For For Management
19 of the Bylaws
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution of For For Management
EUR 3.75 per Share, as Foreseen in the
Merger Project Approved by Shareholders
at the Meeting held on June 30, 3006
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Receive Board of Directors Report on For For Management
Share Repurchase Program
1 Amend Article 1 of Company Bylaws: For For Management
Company Name
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 19.18 Pence Per For For Management
Ordinary Share
3 Re-elect Guillermo de la Dehesa as For For Management
Director
4 Re-elect Wim Dik as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Russell Walls as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 108,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
11 Approve Remuneration Report For For Management
12 Approve Aviva Plc Savings Related Share For For Management
Option Scheme 2007
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Authorise 256,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
16 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA SA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Transaction with Groupe Schneider For Against Management
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
7 Reelect Leo Apotheker as as Supervisory For For Management
Board Member
8 Reelect Gerard Mestrallet as Supervisory For For Management
Board Member
9 Reelect Ezra Suleiman as Supervisory For For Management
Board Member
10 Elect Henri Jean-Martin Folz as For For Management
Supervisory Board Member
11 Elect Giuseppe Mussari as Supervisory For For Management
Board Member
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
17 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Authorize Capital Increase of Up to EUR 1 For For Management
Billion for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Amend Articles of Association Re: For For Management
Shareholding Employee Representative
Supervisory Board Member
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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BABCOCK & BROWN LTD
Ticker: BNB Security ID: AU000000BNB2
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
2 Elect Elizabeth Nosworthy as Director For For Management
3 Elect Geoffrey (Ian) Martin as Director For For Management
4 Elect Martin Rey as Director For Against Management
5 Approve Grant of 79,365 Bonus Deferral For For Management
Rights to James Babcock Under the Babcock
& Brown Ltd Equity Incentive Plan
6 Approve Grant of 265,278 Bonus Deferral For For Management
Rights to Phillip Green Under the Babcock
& Brown Ltd Equity Incentive Plan
7 Approve Grant of 124,008 Bonus Deferral For For Management
Rights to James Fantaci Under the Babcock
& Brown Ltd Equity Incentive Plan
8 Approve Grant of 121,820 Bonus Deferral For For Management
Rights to Martin Rey Under the Babcock &
Brown Ltd Equity Incentive Plan
9 Approve Issuance of Securities Under the For For Management
Babcock & Brown Equity Incentive Plan
10 Ratify Past Issuance of 15 Million Shares For For Management
11 Ratify Past Issuance of 1.5 Million For For Management
Babcock & Brown Subordinated Notes
12 Ratify Past Issuance of 189.03 Million For For Management
Babcock & Brown Subordinated Notes 2
13 Ratify Past Issuance of 4.1 Million For For Management
Mandatory Bonus Deferral Rights (BDRs)
and 78,592 Voluntary BDRs, and 4.17
Million Shares to the Trustees of Babcock
& Brown Ltd Equity Incentive Plan
14 Amend Articles Re: Electronic For For Management
Communications, Dividend Payment, and
Directors' Resolutions Without Meetings
15 Approve Section 195 of the Corporations For For Management
Act
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BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Company's For For Management
Twenty Per Cent Shareholding in Airbus
S.A.S. to European Aeronautic Defence and
Space Company EADS N.V.; Authorise the
Directors to Take All Steps Necessary to
Implement the Disposal
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect George Rose as Director For For Management
7 Elect Walter Havenstein as Director For For Management
8 Elect Ian King as Director For For Management
9 Elect Sir Nigel Rudd as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
14 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Land Systems For For Management
(Munitions & Ordnance) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise BAE Systems Land Systems For For Management
(Weapons & Vehicles) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Authorise BAE Systems Hagglunds AB to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,664,742
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,111
20 Authorise 320,008,915 Ordinary Shares for For For Management
Market Purchase
21 Authorise the Company to Use Electronic For For Management
Communications
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BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: GB0000961622
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.2 Pence Per For For Management
Ordinary Share
4 Re-elect Sir David John as Director For For Management
5 Re-elect Robert Walvis as Director For For Management
6 Re-elect Christoph von Rohr as Director For For Management
7 Re-elect Gordon Sage as Director For For Management
8 Elect Mike Donovan as Director For For Management
9 Elect Stephen Howard as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 71,786,640
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,767,996
13 Authorise 43,071,984 Ordinary Shares and For For Management
17,245,795 Convertible Preference Shares
for Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
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BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Deliberations Assumed in the For For Management
Special Meeting Held on Dec. 17, 2002
Regarding the Stock Option Plan
2 Approve Plan of Merger by Incorporation For For Management
of Sanpaolo IMI SpA in Banca Intesa SpA;
Amend Bylaws Accordingly
1.1 Elect Supervisory Board Members for the For Against Management
Three-Year Term 2007-2009; Fix the Number
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 1
1.2 Elect Supervisory Board Members for the For For Management
Three-Year Term 2007-2009; Fix the Number
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 2
2 Authorize Share Repurchase Program For Against Management
Pursuant to Share Option Scheme in Favor
of Company Employees
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend KPMG Mandate as External Auditors For For Management
2 Approve Stock Granting for the Fiscal For For Management
Year 2005
3 Approve Merger by Absorption of MPS.net For For Management
SpA and MPS Professional SpA
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with art. 6 None For Management
of Ministerial Decree n.161/1998 (Do Not
Support Revocation of Mandate)
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for Fiscal Year 2006
1 Deliberations Relative to Share For For Management
Repurchase Program and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7, 9, 12, 13, 14, 15, 16, For For Management
17, 19, 22, 23, 25, 26, and 27; Introduce
New Section XIV and New Art. 30 and 31;
Renumbering of Following Sections and
Articles
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2.1 Nominate Rafael Bermejo Blanco to Board For For Management
of Directors
2.2 Ratify Richard C. Breeden as Board Member For For Management
2.3 Ratify Ramon Bustamante y de la Mora as For For Management
Board Member
2.4 Ratify Jose Antonio Fernandez Rivero as For For Management
Board Member
2.5 Ratify Ignacio Ferrero Jordi as Board For For Management
Member
2.6 Ratify Roman Knorr Borras as Board Member For For Management
2.7 Ratify Enrique Medina Fernandez as Board For For Management
Member
3 Authorize Increase in Authority Granted For For Management
to the Board at the AGM Held on 3-18-06
by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable
Securities
4 Authorize Repurchase of Shares; Grant For For Management
Authority to Reduce Capital Via
Amortization of Treasury Shares
5 Reelect Auditors for Fiscal Year 2007 For For Management
6 Amend Article 36 of Bylaws Re: Length of For For Management
Term and Reelection of Directors
7 Approve Creation of a Foundation for the For For Management
Cooperation and Development of
Social-Economic Projects through
Micro-Financing Activities
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For For Management
without Preemptive Rights Re:
Acquisition of Compass Bancshares Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO COMERCIAL PORTUGUES S.A.
Ticker: BPCG*F Security ID: PTBCP0AM0007
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Vice-Chairman of the For For Management
General Meeting Board
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and the For For Management
Auditing of the Company
5 Examine the Remuneration Policy Approved For For Management
by the Remuneration Committee
6 Approve Remuneration of Supervisory Board For For Management
7 Elect Member to the Senior Board For For Management
8 Amend Articles For Against Management
9 Authorize Repurchase and Cancellation of For For Management
Shares
10 Approve Bond Repurchase and Cancellation For For Management
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: PTBES0AM0007
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Members of the General Meeting For For Management
2 Ratify Election of a Director in Light of For Against Management
Vacancy
3 Amend Bylaws For For Management
4 Elect Audit Committee Members and its For Against Management
Chairman
5 Appoint Auditor and their Alternate For For Management
6 Approve Affiliation Agreements with For For Management
Subsidiaries
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BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: PTBES0AM0007
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for 2006 Fiscal Year 2006
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
2006
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Authorize Repurchase of Shares and For For Management
Cancellation of Treasury Shares by
Company and Subsidiaries
6 Approve Remuneration Policy for Bank's For Against Management
Corporate Bodies
7 Elect One Member to the Remuneration For Against Management
Committee
8 Elect Jean Yves Hocher to the Board of For For Management
Directors
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BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790531
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For Abstain Management
of Income, and Discharge Directors
2.1 Amend Article 14 of Bylaws Re: General For For Management
Meeting Attemdance Limits
2.2 Amend Article 16 of Bylaws Re: For For Management
Vice-President of the Board
2.3 Amend Articles 18 of Bylaws Re: Functions For For Management
of the Secretary of the Board
2.4 Amend Articles 21 of Bylaws Re: Creation For For Management
of New Board Committees
2.5 Amend Articles 22 and 23 of Bylaws and For For Management
Delete Article 24 Re: Composition and
Competencies of General Management
2.6 Amend Articles Re: Delete Article 25 For For Management
3.1 Amend Article 8 of General Meeting For For Management
Guidelines Re: Information to be Included
on Company Web Site
3.2 Amend Article 9 of General Meeting For For Management
Guidelines Re: New General Meeting
Competencies
3.3 Amend Articles 12 and 28 of General For For Management
Meeting Guidelines Re: Publishing of
Meeting Notice and Voting on Proposals
3.4 Amend Article 28 of General Meeting For For Management
Guidelines Re: Separate Voting of Agenda
Items
4.1 Elect Nicolas Osuna Garcia as Director For Against Management
4.2 Elect Helena Revoredo Delveccio as For Against Management
Director
4.3 Elect Luis Herrando Prat de la Riba as For Against Management
Director
4.4 Elect Francisco Aparicio Valls as For Against Management
Director
4.5 Elect Sindicatura de Accionistas de BPE For Against Management
as Director
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Bonds or Any Other For For Management
Fixed Income Instrument
8 Approve Report on Remuneration of For For Management
Directors
9 Present Report on Changes Made to the For For Management
Board Guidelines
10 Implementation of the Consolidated Fiscal For For Management
Tax Regime
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: OCT 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Riyal SL, For For Management
Lodares Inversiones SL Sociedad
Unipersonal, Somaen Dos SL Sociedad
Unipersonal, Gessinest Consulting SA
Sociedad Unipersonal, and Carvasa
Inversiones SL Sociedad Unipersonal;
Approve Consolidated Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelect Antonio Escamez Torres as Board For For Management
Member
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member
4 Reelect Deloitte SL as Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 Amend Article 37 Re: Power of the Board For For Management
of Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank,
Including Executive Directors and Senior
Managers
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17-06
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
Requirements or Total Return Results, and
EPS
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$1.03 Per For For Management
Share (With Scrip Option)
3a Reelect Stephen Charles Li Kwok-sze as For For Management
Director
3b Reelect Allan Wong Chi-yun as Director For For Management
3c Reelect Aubrey Li Kwok-sing as Director For For Management
3d Reelect Winston Lo Yau-lai as Director For For Management
3e Reelect Khoo Kay-peng as Director For For Management
3f Reelect David Li Kwok-po as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve and Adopt Staff Share Option For For Management
Scheme 2007
6 Amend Articles Re: Claims in Respect of For For Management
Shares, Postponement of General Meeting,
Sending Instruments of Proxy, Allowing
Proxy to Demand Poll and Vote and Signing
of Minutes
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: JP3804000002
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company with For For Management
Kumamoto Family Bank Ltd.
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
3 Elect Director For For Management
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: IE0030606259
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3 (a) Reelect David Dilger as Director For For Management
3 (b) Reelect George Magan as Director For For Management
3 (c) Reelect Caroline Marland as Director For For Management
3 (d) Reelect Thomas Moran as Director For For Management
3 (e) Reelect Declan McCourt as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize up to 96,328,779 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR
31,100,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights other than for Cash
9 Approve Scrip Dividend Program For For Management
10 Approve Remuneration of Directors For For Management
11 Approve All-Employee Staff Stock Issue For For Management
Scheme
12 Approve All-Employee Restricted Stock For For Management
Plan and US Employee Trust
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 20.69 Pence Per For For Management
Share
3 Re-elect Steven Boyes as Director For For Management
4 Re-elect Clive Fenton as Director For For Management
5 Re-elect Geoff Hester as Director For For Management
6 Elect Mark Pain as Director For For Management
7 Elect Rod MacEachrane as Director For For Management
8 Elect Mark Clare as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,684,804
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,215,760
13 Authorise 24,315,195 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wilson Bowden Plc; For For Management
Approve Increase in Authorised Capital
from GBP 30,000,000 to GBP 40,285,000;
Authorise Issue of Equity with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,285,000
(Acquisition)
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Approve Discharge of Management Board for For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1 per Share
for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4a Elect Paul Achleitner to the Supervisory For For Management
Board
4b Elect Clemens Boersig to the Supervisory For For Management
Board
4c Elect Hans-Olaf Henkel to the Supervisory For For Management
Board
4d Elect Klaus Kleinfeld to the Supervisory For For Management
Board
4e Elect Helmut Panke to the Supervisory For For Management
Board
4f Elect Manfred Schneider to the For For Management
Supervisory Board
4g Elect Ekkehard Schulz to the Supervisory For For Management
Board
4h Elect Klaus Sturany to the Supervisory For For Management
Board
4i Elect Juergen Weber to the Supervisory For For Management
Board
4j Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of 195 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bayer Schering GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: GB00B1FP8915
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
3 Elect Nick Land as Director For For Management
4 Elect Mark Harper as Director For For Management
5 Elect Hansel Tookes as Director For For Management
6 Re-elect Michael Harper as Director For For Management
7 Re-elect Bruce Van Allen as Director For For Management
8 Re-elect John Roques as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,811,662
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,127,877
13 Authorise 61,727,832 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For For Management
15 Amend Articles of Association Re: Joint For For Management
Holders
16 Amend Articles of Association Re: Service For For Management
of Notices and Other Documents and
Information
17 Amend Articles of Association Re: For For Management
Borrowing Powers
18 Amend Articles of Association Re: For For Management
Indemnification
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BBA GROUP PLC
Ticker: Security ID: GB0000677483
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditional Upon Completion of the For For Management
Demerger of the Company's Fiberweb
Nonwovens Business, Change Company Name
to BBA Aviation Plc
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BBA GROUP PLC
Ticker: Security ID: GB0000677483
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the Fiberweb Business For For Management
2 Approve Declaration of Dividend In Specie For For Management
of Fiberweb Shares; Authorise Directors
to Pay Such Dividend and To Sell Fiberweb
Shares as a Result of Fractional
Entitlements
3 Sub-division of Every 1 Issued and Every For For Management
Auth. but Unissued Ord. Shares of 25
Pence Each Into 21 Ord. Shares of 1 4/21
Pence Each; Consolidation for Every 25 of
such Sub-Divided Shares of 1 4/21p Each
Into 1 Consolidated BBA Share of 29
16/21p Each
4 Authorise the Directors to Do All Acts For For Management
Necessary to Effect the Demerger and the
Share Consolidation of the BBA Shares
5 Authorise 61,703,112 Consolidated BBA For For Management
Shares for Market Purchase
6 Approve BBA 2006 Deferred Bonus Plan For For Management
7 Approve BBA 2006 Long-Term Incentive Plan For For Management
8 Approve BBA 2006 Executive Share Option For For Management
Plan
9 Approve Fiberweb Deferred Share Matching For For Management
Plan
10 Approve Fiberweb Long-Term Incentive Plan For For Management
11 Approve Fiberweb Executive Share Option For For Management
Plan
12 Approve Fiberweb Share Incentive Plan; For For Management
Approve Fiberweb Savings-Related Share
Option Scheme
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BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles in Relation to the For For Management
Elimination of Bearer Shares
2 Authorize Board to Repurchase Shares in For For Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Amend Articles For For Management
4 Amend Articles: Transitional Provision For For Management
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BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements and For Abstain Management
Allocation of Income
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Decrease in Size of Board For For Management
6.1 Elect R. Dalle, F. de Visscher, B. van de For Against Management
Walle de Ghelcke and B. Velge as
Directors
6.2 Re-elect A. Galsworthy as Director For For Management
6.3 Receive Information on the Retirement of None None Management
Directors (Non-contentious)
6.4 Elect L. Judge as Director For For Management
7 Ratify Deloitte as Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Auditor For For Management
10 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
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BENESSE CORP.
Ticker: 9783 Security ID: JP3835620000
Meeting Date: JUN 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditor
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
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BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: SEP 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Tony Carey as Director For For Management
5 Elect Michael Tanner as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,046,655
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,066,068 in Relation to The Berkeley
Group Holdings Plc 2004 (b) Long Term
Incentive Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,208,206
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,066,068 in
Relation to The Berkeley Group Holdings
Plc 2004 (b) Long Term Incentive Plan
12 Authorise 12,082,064 Units and 12,082,064 For For Management
Each of the 2006 B Shares, 2008 B Shares,
2010 B Shares and Ordinary Shares for
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
14 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 350,000
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BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the 50 For For Management
Percent Interest in St James Group Ltd
Not Already Owned by the Company's
Wholly-Owned Subsidiary The Berkeley
Group Plc on the Terms and Subject to the
Conditions of the Sale and Purchase
Agreement
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Investment by The For For Management
Berkeley Group Plc of up to GBP
175,000,000 in Three New Joint Venture
Companies Pursuant to the Joint Venture
Shareholder Agreements Between The
Berkeley Group Plc and Saad Investments
Company Limited
- --------------------------------------------------------------------------------
BETANDWIN.COM INTERACTIVE ENTERTAINMENT AG
Ticker: Security ID: AT0000767553
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
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BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.20 Pence Per For For Management
Ordinary Share
4 Elect Philippe Varin as Director For For Management
5 Re-elect William Friedrich as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Sir John Coles as Director For For Management
8 Re-elect Paul Collins as Director For For Management
9 Re-elect Lord Sharman as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,379,862
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,004,965
15 Authorise 340,099,309 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for BHP Billiton Plc
for the Year Ended June 30, 2006
2 Receive Financial Statements and For Abstain Management
Statutory Reports for BHP Billiton Ltd
for the Year Ended June 30, 2006
3 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Plc
6 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Ltd
7 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Ltd
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
11 Elect David A. Crawford as Director of For For Management
BHP Billiton Plc
12 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
13 Elect Don R. Argus as Director of BHP For For Management
Billiton Plc
14 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
15 Elect David C. Brink as Director of BHP For For Management
Billiton Plc
16 Elect David C. Brink as Director of BHP For For Management
Billiton Ltd
17 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Plc
18 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Ltd
19 Elect John M. Schubert as Director of BHP For For Management
Billiton Plc
20 Elect John M. Schubert as Director of BHP For For Management
Billiton Ltd
21 Appoint KPMG Audit Plc as Auditors of BHP For For Management
Billiton Plc
22 Approve the Allotment of 553.4 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
23 Approve the Issuance of up to 123.4 For For Management
Million Shares
24 Authorize Share Repurchase Program For For Management
25(i) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Dec. 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on March 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on May 15, 2007
25(iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on June 30, 2007
25(v) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Sept. 30, 2007
25(vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Nov. 15, 2007
26 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
27 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to C.W.
Goodyear, Chief Executive Officer
28 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Marius J.
Kloppers, Group President Non-Ferrous
Materials
29 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Chris J.
Lynch, Group President Carbon Steel
Materials
30 Approve Global Employee Share Plan For For Management
31 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Plc of $3.0 Million
32 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Ltd of $3.0 Million
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BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For Abstain Management
Reports for BHP Billiton Ltd.
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd.
5 Elect Marius Kloppers as Director of BHP For For Management
Billiton Plc
6 Elect Marius Kloppers as Director of BHP For For Management
Billiton Ltd.
7 Elect Chris Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris Lynch as Director of BHP For For Management
Billiton Ltd.
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd.
11 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
12 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
13 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
14 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
15 Re-elect David Brink as Director of BHP For For Management
Billiton Plc
16 Re-elect David Brink as Director of BHP For For Management
Billiton Ltd.
17 Re-elect John Buchanan as Director of BHP For For Management
Billiton Plc
18 Re-elect John Buchanan as Director of BHP For For Management
Billiton Ltd.
19 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc
20 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
21 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 276,686,499
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
24 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
25i Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 31
December 2006
25ii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 31
March 2007
25iii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 15 May
2007
25iv Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 30
June 2007
25v Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 30
September 2007
25vi Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 15
November 2007
26 Approve Remuneration Report For For Management
27 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Charles Goodyear
28 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Plc Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Plc Long
Term Incentive Plan to Marius Kloppers
29 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Chris Lynch
30 Approve BHP Billiton Ltd. Global Employee For For Management
Share Plan; Approve BHP Billiton Plc
Global Employee Share Plan
31 Approve Increase in Remuneration of For For Management
Non-Executive Directors of BHP Billiton
Plc to USD 3,000,000
32 Approve Increase in Remuneration of For For Management
Non-Executive Directors of BHP Billiton
Ltd. to USD 3,000,000
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
3a Elect Kevin McCann as Director For For Management
3b Elect Paul Rizzo as Director For For Management
3c Elect Daniel Grollo as Director For For Management
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BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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BOC GROUP PLC, THE
Ticker: BOCNF Security ID: GB0001081206
Meeting Date: AUG 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Take All Such Action to
Implement the Scheme; Approve Reduction
and Subsequent Increase in Share Cap.;
Capitalise Reserves to Linde; Issue
Equity with Rights up to 590,000,000
Shares; Amend Art. of Assoc.
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOCNF Security ID: GB0001081206
Meeting Date: AUG 16, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare a Final Dividend of HK$0.447 Per For For Management
Share
3a Reelect Sun Changji as Director For For Management
3b Reelect Hua Qingshan as Director For For Management
3c Reelect Zhou Zaiqun as Director For For Management
3d Reelect Tung Chee Chen as Director For For Management
3e Reelect Yang Linda Tsao as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BLS. Security ID: SE0000869646
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Committees' Reports None None Management
9 Receive President's Report None None Management
10 Receive Auditor's Report None None Management
11a Approve Financial Statements and For Against Management
Statutory Reports
11b Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share; Set May 8,
2007 as Record Date
11c Approve Discharge of Board and President For For Management
12 Approve 2:1 Stock Split; Approve SEK For For Management
289.5 Million Reduction In Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 289.5
Million via Transfer to Share Capital;
Amend and Reamend Articles to Reflect
Changes in Capital
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (9) and For For Management
Deputy Members of Board
16 Approve Remuneration of Directors in the For For Management
Amount of SEK 850,000 for Chairman and
SEK 325,000 for Each Other Director Not
Employed by the Company, Approve
Remuneration for Committee Work
17 Reelect Carl Bennet, Marie Berglund, Jan For For Management
Johansson, Ulla Litzen, Leif
Roennbaeck,
Matti Sundberg, Anders Sundstroem and
Anders Ullberg as Directors; Elect
Staffan Bohman as New Director
18 Approve Remuneration of Auditors For Against Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders And One of Company's
Smaller Shareholders to Serve on
Nominating Committee
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Share
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Elect Jim Smart as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,900,000 if the Proposed Merger
with Alliance Unichem Plc becomes
Effective; Otherwise up to GBP 60,100,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,900,000 if the
Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to GBP
9,000,000
10 Authorise 96,756,000 Ordinary Shares if For For Management
the Proposed Merger with Alliance Unichem
Plc becomes Effective; Otherwise up to
48,571,000 Ordinary Shares for Market
Purchase
11 Amend Articles of Association For For Management
12 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
37,500 and to Incur EU Political
Expenditure up to GBP 37,500
13 Amend Boots Performance Share Plan For For Management
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
2 Elect John Cloney as Director For For Management
3 Elect Ken Moss as Director For For Management
4 Approve Increase in the Remuneration of None For Management
Non-Executive Directors to A$1.25 Million
Per Annum
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Patrick Kron as For Against Management
Director
6 Reelect Lucien Douroux as Director For Against Management
7 Reelect Jean Peyrelevade as Director For Against Management
8 Reelect SCDM as Director For Against Management
9 Elect Employee Representative Thierry For Against Management
Jourdaine as Director
10 Elect Employee Representative Jean-Michel For Against Management
Gras as Director
11 Appoint Alain Pouyat as Censor For For Management
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR For For Management
150 Million for Future Exchange Offers
20 Approve Employee Savings-Related Share For Against Management
Purchase Plan
21 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Allow Board to Use the Capital Issuance For Against Management
Authorities Approved Above in the Event
of a Public Tender Offer
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Issuance of Securities For For Management
Convertible into Debt
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Articles of Association Re: Board For For Management
Composition, Record Date
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,626,000,000
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports of Brambles Industries Limited
2 Accept Financial Statements and Statutory For Abstain Management
Reports of Brambles Industries PLC
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Elect A.G. Froggatt as Director to the For For Management
Board of Brambles Industries Limited
5 Elect A.G. Froggatt as Director to the For For Management
Board of Brambles Industries PLC
6 Elect D.P. Gosnell as Director to the For For Management
Board of Brambles Industries Limited
7 Elect D.P. Gosnell as Director to the For For Management
Board of Brambles Industries PLC
8 Elect S.C.H. Kay as Director to the Board For For Management
of Brambles Industries Limited
9 Elect S.C.H. Kay as Director to the Board For For Management
of Brambles Industries PLC
10 Elect G.J. Kraehe as Director to the For For Management
Board of Brambles Industries Limited
11 Elect G.J. Kraehe as Director to the For For Management
Board of Brambles Industries PLC
12 Elect R.D. Brown as Director to the Board For For Management
of Brambles Industries Limited
13 Elect R.D. Brown as Director to the Board For For Management
of Brambles Industries PLC
14 Elect M.D.I. Burrows as Director to the For For Management
Board of Brambles Industries Limited
15 Elect M.D.I. Burrows as Director to the For For Management
Board of Brambles Industries PLC
16 Elect M.F. Ihlein as Director to the For For Management
Board of Brambles Industries Limited
17 Elect M.F. Ihlein as Director to the For For Management
Board of Brambles Industries PLC
18 Elect D.J. Turner as Director to the For For Management
Board of Brambles Industries Limited
19 Elect D.J. Turner as Director to the For For Management
Board of Brambles Industries PLC
20 Elect David Lees as Director to the Board For For Management
of Brambles Industries Limited
21 Elect David Lees as Director to the Board For For Management
of Brambles Industries PLC
22 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries PLC
23 Authorize Board to Fix Remuneration of For For Management
the Auditors
24 Approve Issuance of Shares in Brambles For For Management
Industries PLC in the Amount of GBP 11.14
Million
25 Approve Issuance of Shares in Brambles For For Management
Industries PLC in the Amount of GBP 1.67
Million
26 Authorize the Buyback of up to 66.8 For For Management
Million Shares in Brambles Industries PLC
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Brambles Industries Ltd.'s (BIL) For For Management
Financial Assistance in Connection with
the Acquisition of BIL Shares by Brambles
Ltd. (BL)
2 Approve Scheme of Arrangement Between For For Management
Brambles Industries PLC (BIP) and its
Shareholders
3 Approve the Reclassification and For For Management
Reduction in BIP Capital in Relation to
the Proposed Scheme of Arrangement
4 Amend BIP Articles of Association Re: For For Management
2006 Scheme of Arrangement
5 Approve Share Reclassification of B For For Management
Shares into Ordinary Shares of Five Pence
Each; Amendment of BIP Articles of
Association
6 Approve BL 2006 Performance Share Plan For For Management
7 Approve BL 2006 Performance Share Plan For For Management
Considering Local Tax, Exchange Control
or Securities Laws Outside Australia
8 Approve Participation of D.J. Turner, For For Management
Chief Executive Officer, in the BL 2006
Performance Share Plan Until Nov. 9, 2009
9 Approve Participation of M.F. Ihlein, For For Management
Chief Financial Officer, in the BL 2006
Performance Share Plan Until Nov. 9, 2009
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Court
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Brambles Industries Ltd. and its
Shareholders
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Brambles Industries Limited
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Brambles Industries Plc
3 Approve Remuneration Report For For Management
4 Elect Tony Froggatt as Director of For For Management
Brambles Industries Ltd.
5 Elect Tony Froggatt as Director of For For Management
Brambles Industries Plc
6 Elect David Gosnell as Director of For For Management
Brambles Industries Ltd.
7 Elect David Gosnell as Director of For For Management
Brambles Industries Plc
8 Elect Carolyn Kay as Director of Brambles For For Management
Industries Ltd.
9 Elect Carolyn Kay as Director of Brambles For For Management
Industries Plc
10 Elect Graham Kraehe AO as Director of For For Management
Brambles Industries Ltd.
11 Elect Graham Kraehe AO as Director of For For Management
Brambles Industries Plc
12 Re-elect Roy Brown as Director of For For Management
Brambles Industries Ltd.
13 Re-elect Roy Brown as Director of For For Management
Brambles Industries Plc
14 Re-elect Mark Burrows as Director of For For Management
Brambles Industries Ltd.
15 Re-elect Mark Burrows as Director of For For Management
Brambles Industries Plc
16 Re-elect Michael Ihlein as Director of For For Management
Brambles Industries Ltd.
17 Re-elect Michael Ihlein as Director of For For Management
Brambles Industries Plc
18 Re-elect David Turner as Director of For For Management
Brambles Industries Ltd.
19 Re-elect David Turner as Director of For For Management
Brambles Industries Plc
20 Re-elect Sir David Lees as Director of For For Management
Brambles Industries Ltd.
21 Re-elect Sir David Lees as Director of For For Management
Brambles Industries Plc
22 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Brambles Industries Plc
23 Authorise Board to Fix Remuneration of For For Management
Auditors
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,135,011
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,670,251
26 Authorise 66,810,063 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Brambles Industries Plc Share For For Management
Reclassification; Amend Articles of
Association; Approve Reduction and
Subsequent Increase of BIP Capital;
Capitalise Reserves to Brambles Ltd.;
Authorise Issue of Equity with
Pre-emptive Rights up to GBP 45,000,000
2 Amend Brambles Industries Plc Articles of For For Management
Association Re: Scheme of Arrangement
3 Approve Reclassification of B Shares Into For For Management
Ordinary Shares of Five Pence Each; Amend
BIP Articles of Association Re: Share
Capital
4 Approve Brambles Industries Limited For For Management
Scheme of Arrangement
5 Authorise BIL and BFL to Grant Financial For For Management
Assistance to Brambles Limited in
Connection with the Acquisition by
Brambles Limited of BIL Shares Pursuant
to the BIL Scheme
6 Approve Brambles Limited 2006 Performance For For Management
Share Plan
7 Authorise the Board to Establish Further For For Management
Plans Based on the Brambles Limited 2006
Performance Share Plan But Modified for
Territories Outside Australia
8 Approve Participation by David Turner in For For Management
the Brambles Limited 2006 Performance
Share Plan Until 9 November 2009
9 Approve Participation by Michael Ihlein For For Management
in the Brambles Limited 2006 Performance
Share Plan Until 9 November 2009
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 1, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Brambles Industries Plc
and the Holders of Brambles Industries
Plc Shares
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: JP3830800003
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors - Update
Terminology to Match New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: PTBRI0AM0000
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board Officers For For Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports for 2006
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for 2006
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Stock Option Plan and Approve For Against Management
Remuneration for Members of Different
Corporate Bodies
7 Authorize Repurchase and Reissuance of For For Management
Company Stock
8 Amend Articles 8, 9, 11, 12, 13, 14, 15, For For Management
16, 17, 18, 21, 22, 24, 25, 27, 30, and
31
9 Elect Supervisory Board For Against Management
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: GB0001290575
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Martin Broughton as Director For For Management
4 Re-elect Martin Read as Director For For Management
5 Elect Chumpol NaLamlieng as Director For For Management
6 Elect Keith Williams as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Political Donations and Incur EU For Against Management
Political Expenditure up to GBP 400,000
from July 2006 to the Earlier of the 2010
AGM and 18 July 2010, Provided that the
Maximum Amount Per Year is 100,000
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Paul Adams as Director For For Management
6b Re-elect Robert Lerwill as Director For For Management
6c Re-elect Sir Nicholas Scheele as Director For For Management
6d Re-elect Thys Visser as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 171,871,064
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,780,659
9 Approve Waiver on Tender-Bid Requirement For For Management
10 Authorise 206,200,000 Ordinary Shares for For For Management
Market Purchase
11 Approve British American Tobacco 2007 For For Management
Long Term Incentive Plan
12 Approve Extension of British American For For Management
Tobacco Sharesave Scheme
13 Approve Interim Dividend of 15.7 Pence For For Management
Per Ordinary Share
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 11.8 Pence Per For For Management
Share
3 Re-elect Sir John Ritblat as Director For For Management
4 Re-elect Michael Cassidy as Director For For Management
5 Re-elect Robert Swannell as Director For For Management
6 Re-elect Christopher Gibson-Smith as For For Management
Director
7 Re-elect David Michels as Director For For Management
8 Elect Lord Turnbull as Director For For Management
9 Elect Kate Swann as Director For For Management
10 Elect Andrew Jones as Director For For Management
11 Elect Tim Roberts as Director For For Management
12 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,192,578
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,489,828
17 Authorise 51,918,628 Ordinary Shares for For For Management
Market Purchase
18 Approve The British Land Company Plc Fund For For Management
Managers Performance Plan
19 Approve The British Land Company Plc For For Management
Matching Share Plan
20 Amend The British Land Company Long Term For For Management
Incentive Plan
21 Approve Further Plans for Overseas For For Management
Employees Based on the Performance Plan
and the Matching Share Plan
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
3 Re-elect Chase Carey as Director For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect James Murdoch as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 295,000,000
14 Subject to the Passing of Item 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,000,000
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: GB0030913577
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Anthony Greener as Director For For Management
5 Re-elect Maarten van den Bergh as For For Management
Director
6 Re-elect Clayton Brendish as Director For For Management
7 Elect Matti Alahuhta as Director For For Management
8 Elect Phil Hodkinson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 137,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
13 Authorise 834,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise British Telecommunications Plc For For Management
to Make EU Political Organisation
Donations up to GBP 100,000
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: BUHRF Security ID: NL0000343135
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles in relation to the For For Management
Granting of Powers of Attorney for
Attending General Meetings
3.a Elect R.F. van den Bergh to Supervisory For For Management
Board
3.b Elect T. de Swaan to Supervisory Board For For Management
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: BUHRF Security ID: NL0000343135
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
1b Approve Financial Statements and For Abstain Management
Statutory Reports
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Elect P.J. Ventress to Management Board For For Management
3 Amend Articles For For Management
4 Ratify PricewaterhouseCoopers as Auditors For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
6c Grant Board Authority to Issue Shares For Against Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; For Abstain Management
Consolidated Financial Statements at Dec.
31, 2006; Statutory Reports; and
Allocation of Income
2 Fix Number of Directors on the Board; For Against Management
Elect Directors for the Three-Year Term
2007-2009; Determine Directors'
Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Extend External Auditors' Mandate for the For For Management
Three-Year Term 2009-2011, in Compliance
with the Italian Law 58/1998 and the
Legislative Decree 303/2006
5 Receive Annual Report Concerning the For For Management
Company's Corporate Governance Practices
1 Amend Articles 6, 9, 12, 15, 16, and 17 For For Management
of the Company's Bylaws
2 Modify Deliberation Concerning Capital For Against Management
Increase Reserved to Employees Taken in
the General Meetings Held on April 10,
1996 and April 29, 2003
3 Modify Deliberation Concerning Capital For Against Management
Increase Reserved to Francesco Trapani
Taken in the General Meetings Held on
April 30, 1998; April 29, 2002; and April
28, 2005
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BUNZ Security ID: GB00B0744B38
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.7 Pence Per For For Management
Share
3 Re-elect Jeff Harris as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,454,667
9 Authorise 33,945,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Elect Angela Ahrendts as Director For For Management
5 Elect Stephanie George as Director For For Management
6 Re-elect Stacey Cartwright as Director For For Management
7 Elect David Tyler as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
11 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
12 Authorise 44,685,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,475
14 Renew the Authority Conferred on For For Management
Directors to Allot Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Otherwise than in
Connection with a Rights Issue up to
Aggregate Nominal Amount of GBP 11,171
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJF Security ID: FR0004026250
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividend
4 Reelect Arnold Silverman as Director For For Management
5 Reelect Bernard Charles as Director For For Management
6 Reelect Kurt Lauk as Director For For Management
7 Reelect Carl Pascarella as Director For For Management
8 Approve Increase of Director Remuneration For For Management
of Up to EUR 500,000 if Items 20 to 24
Are Not Approved by the General Meeting
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Ratify Rouer, Bernard, Bretout as For For Management
Auditor, and Constantin Associes as
Alternate Auditor
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Savings-Related Share For For Management
Purchase Plan
14 Approve Issuance of Shares up to EUR For For Management
70,000 Reserved to 2004 Business Objects
S.A. Employee Benefits Trust
15 Approve Stock Option Plans Grants For For Management
16 Approve Issuance of Shares up to EUR For For Management
100,000 Reserved to Business Objects
Employee Benefit Sub-Plan Trust
17 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
19 Amend Articles of Association Re: Record For For Management
Date
20 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Arnold Silverman
21 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Bernard Charles
22 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Kurt Lauk
23 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 3,000
Reserved to Carl Pascarella
24 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to David Peterschmidt
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWPUF Security ID: GB0001625572
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.1 Pence Per For For Management
Ordinary Share
4 Elect Simon Ball as Director For For Management
5 Elect John Pluthero as Director For For Management
6 Re-elect Kasper Rorsted as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Cable & Wireless Long Term Cash For For Management
Incentive Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 180,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,000,000
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as Director For For Management
5 Re-elect Rosemary Thorne as Director For For Management
6 Re-elect David Thompson as Director For For Management
7 Elect Sanjiv Ahuja as Director For For Management
8 Elect Raymond Viault as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Amend Cadbury Schweppes Long Term For For Management
Incentive Plan 2004; Amend Cadbury
Schweppes Share Option Plan 2004; Amend
Cadbury Schweppes (New Issue) Share
Option Plan 2004
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,636,438
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,126,733
15 Authorise up to GBP 26,253,466 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: AU000000CTX1
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of an Incident-Free None None Management
Operations Topic by the Chairman of the
Board
2 Presentation to Shareholders by the None None Management
Chairman and the Managing Director and
Chief Executive Officer
3 Discussion by the Chairman of the Key None None Management
Issues Raised by Shareholders Prior to
the Annual General Meeting
4 Receive the Company's Financial Report, None None Management
Directors' Report, and Auditor's Report
for the Year Ended Dec 31, 2006
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
6.1 Elect Brant Fish as Director For For Management
6.2 Elect John Thorn as Director For For Management
7 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Transaction with Lazar Freres For For Management
Banque SA
4 Approve Transaction with a Related Party For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
6 Reappoint Marcel Roulet as Censor For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Amend Company's Bylaws to Comply with the For For Management
New French Decree 2006-1566
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: Security ID: GB0001734747
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.30 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Cawdron as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Elect Simon Pilling as Director For For Management
7 Elect Bill Grimsey as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,091,919
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 619,988
12 Authorise 61,998,780 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.07 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31, 2006
(2005: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Hsuan Owyang as Director For For Management
4c Reappoint Lim Chin Beng as Director For For Management
5a Reelect Liew Mun Leong as Director For Against Management
5b Reelect Richard Edward Hale as Director For For Management
5c Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Kenneth Stuart Courtis as For For Management
Director
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Inherent to Legal Action None Against Management
Against Three Board Members: Vote AGAINST
to Support Revocation of Mandates
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
4 Elect One Director For Against Management
1 Authorize Capitalization of Reserves for For For Management
an Increase in Par Value from EUR 1,00 to
EUR 1,20; Amend Art. 5 of Company's
Bylaws Accordingly
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6, 7, 8, 9, 12, 15, 17, For For Management
18, 20, 21 and 22 of the Company's
Bylaws, Introduction of New Article
19-bis
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CARCO Security ID: FI0009013429
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports
1.2 Receive Auditor's Report None Abstain Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Monthly Remuneration of Directors For For Management
in Amount of EUR 5,000 for Board
Chairman, EUR 3,500 for Deputy Chairman,
and EUR 2,500 for Other Board Members
1.8 Reelect Carl-Gustaf Bergstrom, Henrik For For Management
Ehrnrooth, Tapio Hakakari, Ilkka Herlin,
Peter Immonen, and Karri Kaitue as
Directors
1.9 Fix Number of Auditors For For Management
1.10 Approve Remuneration of Auditors For For Management
1.11 Appoint Johan Kronberg and For For Management
PricewaterhouseCoopers as Auditors
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL Security ID: DK0010181759
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Discharge of Vote
Board of Directors and Executive Board
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Povl Krogsgaard-Larsen, Jens For Did Not Management
Bigum, and Henning Dyremose as Directors Vote
6 Ratify KPMG C. Jespersen as Auditors For Did Not Management
Vote
7 Amend Articles Re: Change Company?s For Did Not Management
Registrar to VP Investor Services; Reduce Vote
Directors' Term of Office from Two/Three
Years to Two Years
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: GB0031215220
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mickey Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Elect Laura Weil as Director of Carnival For For Management
Corporation and as a Director of Carnival
Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,239,657
20 Subject to Passing Ordinary Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,688,017
21 Authorise 10,655,432 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Management Board
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Ratify Appointment Robert Halley as For Against Management
Supervisory Board Member
6 Elect Jean-Martin Folz as Supervisory For Against Management
Board Member
7 Elect Halley Participations as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 3 Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For Against Management
11 Amend Articles of Association Re: Record For For Management
Date
12 Elect Sebastien Bazin as Supervisory For Against Shareholder
Board Member
13 Elect Nicolas Bazire as Supervisory Board For Against Shareholder
Member
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: JP3209000003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
CATTLES PLC
Ticker: Security ID: GB0001803666
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.85 Pence Per For For Management
Share
3a Re-elect James Corr as Director For For Management
3b Re-elect Ian Cummine as Director For For Management
3c Re-elect Frank Dee as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,092,390
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 906,929
9 Authorise 36,277,172 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of 43.5 Million Pool of For For Management
Capital with Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: JP3566800003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4000
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Roger Carr as Director For For Management
6 Elect Sam Laidlaw as Director For For Management
7 Elect Nick Luff as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
125,000
11 Authorise the Company to Use Electronic For For Management
Communications
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,869,957
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,306,502
14 Authorise 366,330,669 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Grey Denham as Director For For Management
4 Re-elect Andrew Osborne as Director For For Management
5 Re-elect John Neill as Director For For Management
6 Elect James Deeley as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,111,259
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,688
11 Authorise 16,668,885 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
13 Approve Authority to Send or Supply For For Management
Shareholder Communications by Publication
on a Website
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a1 Reelect Tsugio Makimoto as Director For For Management
2a2 Reelect Tay Siew Choon as Director For For Management
2a3 Reelect Peter Seah Lim Huat as Director For For Management
2b Reelect Maurizio Ghirga as Director For For Management
3a Reelect Charles E. Thompson as Director For For Management
3b Reelect Andre Borrel as Director For For Management
3c Reelect Pasquale Pistorio as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees $591,000 for the For For Management
year ended Dec. 31, 2006 (2005: $462,334)
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Authorize Directors to Create and Issue For For Management
Securities and to Allot and Issue Shares
in the Capital of the Company in
Connection with the Issuance of Shares
without Preemptive Rights
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Company's Share
Option Plan 1999
6d Approve Issuance of Shares and Grant For For Management
Purchase Rights Pursuant to the Company's
Employee Share Purchase Plan 2004
6e Approve Issuance of Shares and Grant For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd.
7a Approve Chartered Semiconductor For Against Management
Manufacturing Ltd Restricted Share Unit
Plan 2007
7b Approve Chartered Semiconductor For Against Management
Manufacturing Ltd Performance Share Unit
Plan 2007
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Chiu Kwok Hung, Justin as Director For For Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Yeh Yuan Chang, Anthony as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as Director For For Management
3h Elect Kwan Chiu Yin, Robert as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: JP3511800009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: JP3528600004
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
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CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: JP3526600006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles To: Limit Liability of For For Management
Statutory Auditors - Limit Directors
Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Alternate Income Allocation Against Against Shareholder
Proposal
9 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
10 Amend Articles to Require Aggressive Against Against Shareholder
Investment in "New Energy"
11 Amend Articles to Create Committee on Against Against Shareholder
Inspection of Nuclear Power Facilities
12 Amend Articles to Ban Emissions of Against Against Shareholder
Radioactive Waste Whose Permanent
Disposition Sites Are Not Yet Determined
13 Amend Articles to Abandon Use of Against Against Shareholder
Plutonium-Uranium MOX Fuel at Hamaoka
Nuclear Power Station
14 Amend Articles to Require the Company to Against Against Shareholder
Submit Earthquake Risk Data for Review by
Local Communities
15 Amend Articles to Require the Company to Against Against Shareholder
Hold Shareholder Meetings Frequently to
Discuss Business Risk and Important
Business Changes
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CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 18, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Stock Option Plan for Directors For Against Management
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CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: CH0005819724
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Electronic For For Management
Voting
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 3 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Erwin Heri and Uli Sigg as For For Management
Directors
6 Elect Utz-Hellmuth Felcht as Director For For Management
7a Amend Articles Re: Adapt Quorum For For Management
Requirements
7b Amend Articles Re: Cancel Article For For Management
Concerning Contributions in Kind
8 Ratify Ernst & Young AG as Auditors For For Management
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CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 2006
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 2006
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2006
4 Approve Discharge of the Board During For For Management
Fiscal Year 2006
5 Approve Increase in Capital via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
6.1 Ratify Enrique Diaz-Rato Revuelta to the For For Management
Board
6.2 Reelect Nicolas Villen Jimenez to the For For Management
Board
6.3 Reelect Jose Maria Perez Tremps to the For For Management
Board
6.4 Reelect Jose Fernando Sanchez-Junco Mans For For Management
to the Board
6.5 Reelect Fernando Abril-Martorell For For Management
Hernandez to the Board
6.6 Reelect Jaime Bergel Sainz de Baranda to For For Management
the Board
7 Reelect Auditors for Company and For For Management
Consolidated Group
8.1 Amend Article 34 of the Bylaws Re: For For Management
Quantitative Composition of the Board
8.2 Amend Article 35 of the Bylaws Re: Types For For Management
of Directors
9.1 Amend Preamble of General Meeting For For Management
Guidelines
9.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Functions of the General
Meeting
9.3 Amend Article 24 of General Meeting For For Management
Guidelines Re: Voting on Agenda Proposals
10.1 Approve Stock Option Plan For For Management
10.2 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Compensation Plan
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities to a Maximun
Amount of EUR 51.5 Million, without
Preemptive Rights
12 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: JP3352400000
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Approve Reduction in Legal Reserves For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
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CITIZEN WATCH CO. LTD.
Ticker: 7762 Security ID: JP3352400000
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Change Company Name
2 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to Newly
Created Wholly-Owned Subsidiary
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CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share and Special Final Dividend of SGD
0.1 Per Share
3 Approve Directors' Fees of SGD 291,124 For For Management
for the Year Ended Dec. 31, 2006 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1, 2007
to June 30, 2008
4a Reelect Kwek Leng Beng as Director For Against Management
4b Reelect Foo See Juan as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
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CLARIANT AG
Ticker: Security ID: CH0012142631
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve CHF 57.5 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 0.25 per Share
5.1 Relect Tony Reis as Director For For Management
5.2 Elect Rudolf Wehrli and Juerg Witmer as For For Management
Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22 Pence Per For For Management
Ordinary Share
4a Re-elect Peter Buckley as Director For Against Management
4b Elect Bruce Carnegie-Brown as Director For For Management
4c Re-elect Stephen Hodges as Director For For Management
4d Re-elect Strone Macpherson as Director For For Management
4e Re-elect Michael McLintock as Director For Against Management
4f Re-elect Peter Winkworth as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise 21,961,000 Ordinary Shares for For For Management
Market Purchase
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,201,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,830,000
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CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Approve Final Dividend of HK$0.89 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.02 For For Management
Per Share
3a Elect Jason Holroyd Whittle as Director For For Management
3b Elect Lee Ting Chang Peter as Director For For Management
3c Elect Peter William Greenwood as Director For For Management
3d Reelect Vernon Francis Moore as Director For For Management
3e Reelect Rudolf Bischof as Director For For Management
3f Reelect Loh Chung Hon Hansen as Director For For Management
3g Reelect William Elkin Mocatta as Director For For Management
3h Reelect Tse Pak Wing Peter as Director For For Management
3i Reelect Andrew Clifford Winawer Brandler For For Management
as Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve the Revised Levels of For For Management
Remuneration Payable to the
Non-Executive
Directors Including
Independent Non-Executive Directors Who
Serve on the
Board and Board Committees
of the Company, Effective from April 25,
2007
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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COBHAM PLC
Ticker: COB Security ID: GB00B07KD360
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.64 Pence Per For For Management
Ordinary Share
4 Elect Mark Ronald as Director For For Management
5 Re-elect Marcus Beresford as Director For For Management
6 Re-elect Allan Cook as Director For For Management
7 Re-elect Andy Stevens as Director For For Management
8 Re-elect Warren Tucker as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve The Cobham Plc Performance Share For For Management
Plan 2007
12 Amend The Cobham Executive Share Option For For Management
Scheme 2004
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise 113,386,928 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,633,268
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,417,337
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COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: AU000000CCL2
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For For Management
4 Approve Grant of Up to 205,200 Shares to For For Management
TJ Davis, under the Company's Long Term
Incentive Share Plan
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COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN)
Ticker: 2579 Security ID: JP3293200006
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 20, Vote
Final JY 22, Special JY 0
2 Amend Articles to: Limit Rights of For Did Not Management
Odd-lot Holders - Update Terminology to Vote
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
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COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: JUL 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Merger Proposal Dated April 28, None None Management
2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Merger With Mechels
Vastgoed Kantoren NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Merger Project
1.4 Receive Communication on Latest None None Management
Evaluation of Cofinimmo Buildings
2.1 Approve Merger by Absorption of Mechels For For Management
Vastgoed Kantoren NV
2.2 Approve Capital Increase of EUR 8 Million For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Merger Conditions For For Management
1.1 Receive Merger Proposal Dated April 28, None None Management
2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Merger With M.K.V. I
NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Merger Project
2.1 Approve Merger by Absorption of M.K.V. I For For Management
NV
2.2 Approve Capital Increase of EUR 2 Million For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Merger Conditions For For Management
1.1 Receive Merger Proposal Dated April 28, None None Management
2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Merger With MLM Immo
NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Merger Project
2.1 Approve Merger by Absorption of MLM Immo For For Management
NV
2.2 Approve Capital Increase of EUR 66,929 For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Merger Conditions For For Management
1.1 Receive Merger Proposal Dated April 28, None None Management
2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Merger With Dirana NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Merger Project
2.1 Approve Merger by Absorption of Dirana NV For For Management
2.2 Approve Capital Increase of EUR 174,495 For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Merger Conditions For For Management
1.1 Receive Partial Split Proposal Dated None None Management
April 28, 2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Partial Split and
Contribution of FBI NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Project
2.1 Approve Contribution of Partial Capital For For Management
of FBI NV
2.2 Approve Capital Increase of EUR 8 Mio For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Contribution Conditions For For Management
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 22 Re: Shareholding For For Management
Requirement to Call an EGM
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
1 Accept Financial Statements of North For Abstain Management
Galaxy, Acquired by Cofinimmo
2 Approve Discharge of Directors and For For Management
Auditors of North Galaxy
1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Accept Financial Statements and dividends For Abstain Management
of EUR 7.40 per share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Elect G. van Marcke de Lummen as Director For For Management
7.2 Elect F. Roels as Director For Against Management
7.3 Elect A. Schockert as Director For Against Management
8 Transact Other Business None None Management
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COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.A.1 Receive Information on Acquisitions None None Management
I.A.2 Ratify General Acquisition Conditions For For Management
I.B.1 Approve Acquisition of Belgian European For For Management
Properties
I.B.2 Approve Acquisition of Romim NV For For Management
I.B.3 Approve Acquisition of Immaxx NV For For Management
I.B.4 Approve Acquisition of Gerinvest NV For For Management
I.B.5 Approve Acquisition of The Greenery NV For For Management
I.B.6 Approve Acquisition of Rominvest NV For For Management
I.B.7 Approve Acquisition of Seigneurie Du Val For For Management
NV
I.C Determination of Final Realization of the None None Management
Acquisitions
I.D Receive Specific Regarding the Acquired None None Management
Assets
II.1. Amend Article 7 of Bylaws Regarding Share For For Management
Capital
II.2. Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
II.3. Amend Articles in Relation to Elimination For For Management
of Bearer Shares
II.4. Amend Articles in Relation to Access to For For Management
the General Meeting
II.5. Approve Possibility for Employees to For For Management
Participate in the Company's Profits
III Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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COLES MYER LTD.
Ticker: CML Security ID: AU000000CML1
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and by the None None Management
Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended July
30, 2006
3 Approve Remuneration Report for the Year For For Management
Ended July 30, 2006
4 Approve Grant of 204,000 Performance For For Management
Shares to John Fletcher, Chief Executive
Officer, Pursuant to the Senior Executive
Performance Share Plan
5a Elect Richard Allert as Director For For Management
5b Elect Ange Kenos to the Board Against Against Shareholder
5c Elect William Gurry as Director For For Management
5d Elect Ronald Barton as Director For For Management
6 Amend Constitution Re: Board Vacancy For For Management
7 Change Company Name to Coles Group Ltd For For Management
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COLOPLAST
Ticker: Security ID: DK0010309657
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.a Amend Articles Re: Extend Authority to For Against Management
Issue DKK 15 Million Pool of Capital
Without Preemptive Rights Until Dec. 17,
2008; Remove Obligation to Publish Notice
of Meetings in the Official Danish
Gazette
4.b Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Niels Peter Louis-Hansen, Per For For Management
Magid, Michael Pram Rasmussen, Torsten E.
Rasmussen, and Ingrid Wiik as Directors;
Elect Sven Haakan Bjoerklund as New
Director
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors
7 Other Business (Non-Voting) None None Management
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COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' and Auditors' Reports For Abstain Management
2.1 Accept Financial Statements For Abstain Management
2.2 Accept Consolidated Financial Statements For Abstain Management
3 Approve Dividend of EUR 2.67 per Share For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of Employees For For Management
Through Allotment of Repurchased Shares
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Communication Re: Corporate None None Management
Governance; Approve Board Proposals Re:
Compliance with Corporate Governance
Guidelines
9 Allow Questions None None Management
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COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report from the Board of None None Management
Directors in Relation to the Increase of
the Share Capital for the Benefit of the
Company Personnel
1.2 Receive Report from the Auditor in None None Management
Relation to the Increase of the Share
Capital for the Benefit of the Company
Personnel
1.3 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
1.4 Approve Issue Price of the Shares For For Management
1.5 Approve Elimination of Preemptive Rights For For Management
to the Benefit of the Employees
1.6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1.7 Approve Inscription Period For For Management
1.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
2.1 Receive Report of the Board of Directors None None Management
on the Authorization to Repurchase Own
Shares
2.2 Authorize Share Repurchase Program For For Management
3.1 Amend Article 7 in Relation to the For For Management
Elimination of Bearer Shares
3.2 Amend Article 8 in Relation to the For For Management
Elimination of Bearer Shares
3.3 Amend Article 20 in Relation to the For For Management
Elimination of Bearer Shares
4 Amend Articles in Relation to Winding up For For Management
the Company
5.1 Receive Report of the Board of Directors None None Management
in Relation to the Cancellation of Own
Shares
5.2 Cancel Company Treasury Shares For For Management
5.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share and Special Dividend of SGD 0.015
Per Sahre
3 Approve Directors' Fees of SGD 482,667 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 456,000)
4 Reelect Lim Jit Poh as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Wong Chin Huat, David as Director For For Management
7 Reelect Sum Wai Fun, Adeline as Director For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the ComfortDelGro Employees' Share Option
Scheme
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COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
2a Elect S. Carolyn Kay as Director For For Management
2b Elect Warwick G. Kent as Director For For Management
2c Elect Fergus D. Ryan as Director For For Management
2d Elect David J. Turner as Director For For Management
2e Elect Jane M. Hemstritch as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
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COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Bernard Cusenier as For For Management
Director
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Denis Ranque as Director For For Management
9 Elect Robert Chevrier as Director For For Management
10 Elect Yuko Harayama as Director For For Management
11 Ratify Fabrice Odent as Alternate Auditor For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 590 million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 295 million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 74 Million for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0012731458
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per 'A' Bearer
Share and EUR 0.005 per 'B' Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Change Location of Registered For For Management
Office/Headquarters to Geneva
5 Reelect Johann Rupert, Jean Aeschimann, For Against Management
Franco Cologni, Lord Douro, Yves Istel,
Richard Lepeu, Simon Murray, Alain
Perrin, Norbert Platt, Alan Quasha, Lord
Clifton, Juergen Schrempp, and Martha
Wikstrom; Elect Ruggero Magnoni and Jan
Rupert as Directors
6 Ratify PricewaterhouseCoopers as Auditors For For Management
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COMPASS GROUP PLC
Ticker: CPG Security ID: GB0005331532
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
4 Elect Richard Cousins as Director For For Management
5 Elect Sir Ian Robinson as Director For For Management
6 Elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 68,700,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,300,000
13 Authorise 206,000,000 Ordinary Shares for For For Management
Market Purchase
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COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
Chief Executive Officer
2 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4(a) Elect Penelope Jane Maclagan as Director For Against Management
4(b) Elect William E. Ford as Director For For Management
4(c) Elect Simon Jones as Director For For Management
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CONTINENTAL AG
Ticker: CON Security ID: DE0005439004
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.0 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of 2002 AGM Pool of For For Management
Capital
8 Approve Creation of EUR 187.5 Million For For Management
Pool of Capital without Preemptive Rights
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Approve Remuneration of Supervisory Board For For Management
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COOKSON GROUP PLC
Ticker: Security ID: GB00B07V4P80
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Subject to the Passing of Resolution 4, For For Management
Authorise Board to Fix Remuneration of
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,449,673
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 967,451
8 Authorise 19,349,021 Ordinary Shares for For For Management
Market Purchase
9 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
10 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
11 Amend Articles of Association Re: For For Management
Statutory References and Age Limit of
Directors
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CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: Security ID: GB00B127GF29
Meeting Date: MAR 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Board to Take All Action Necessary to
Implement the Scheme and the Proposed
Acquisition; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves; Issue Equity with
Rights; Amend Art. of Assoc.
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CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: Security ID: GB00B127GF29
Meeting Date: MAR 7, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
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CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean-Paul Chifflet For Against Management
as Director
6 Reelect Jean-Paul Chifflet as Director For Against Management
7 Reelect Pierre Bru as Director For Against Management
8 Reelect Alain David as Director For Against Management
9 Reelect Bruno de Laage as Director For Against Management
10 Elect Dominique Lefebvre as Director For Against Management
11 Elect a New Director For Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion with a Priority
Right or EUR 500 million without a
Priority Right
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
20 Approve Employee Savings-Related Share For For Management
Purchase Plan
21 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 40
Million Reserved to Credit Agricole
International Employees
22 Approve Issuance of Shares up to For Against Management
Aggregate Nominal Amount of EUR 40
Reserved for Credit Agricole Employees
Adherents to Savings-Related Share
Purchase Plan in the United States
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: Record For For Management
Date
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses to Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 26.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 2.24 per Registered
Share
4.2 Approve CHF 534 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 0.46 per Share
5 Authorize Share Repurchase Program For For Management
6.1 Renew Existing CHF 22.7 Million Pool of For For Management
Capital
6.2 Amend Articles Re: Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
6.3 Amend Articles to Reflect Changes in For For Management
Capital
7.1a Reelect Noreen Doyle as Director For For Management
7.1b Reelect Aziz Syriani as Director For For Management
7.1c Reelect David Syz as Director For For Management
7.1d Reelect Peter Weibel as Director For For Management
7.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
7.3 Ratify BDO Visura as Special Auditors For For Management
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CRH PLC
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3.1 Elect D.M. Kennedy as a Director For For Management
3.2 Elect T.V. Neill as a Director For For Management
3.3 Elect W.I. O'Mahoney as a Director For For Management
3.4 Elect W.P. Egan as a Director For For Management
3.5 Elect D.N. O'Connor as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Nominal value of EUR 9,228,000
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Fix Re-Issue Price of Treasury Shares For For Management
8 Amend Articles Articles of Association of For For Management
the Company
9 Re-Issuance of Treasury Shares For For Management
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CSK HOLDINGS CORP. (FORMERLY CSK CORP.)
Ticker: 9737 Security ID: JP3346400009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
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CSL LTD
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Shine as Director For For Management
2b Elect David Simpson as Director For Did Not Management
Vote
2c Elect Elizabeth A. Alexander as Director For For Management
2d Elect Antoni M. Cipa as Director For Did Not Management
Vote
3 Approve Remuneration Report For the Year For For Management
Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
5 Approve the Issuance of up to 500,000 For For Management
Performance Rights to Executive Directors
Under the Performance Rights Plan
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CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended March 31, 2006
2 Adopt the Remuneration Report for the For For Management
Year Ended March 31, 2006
3a Elect Barry Jackson as Director For For Management
3b Elect John Story as Director For For Management
4 Amend the Constitution to Renew For For Management
Proportional Takeover Provisions for a
Further Three Years
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DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: JP3493800001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Approve
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: JP3485800001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Change Location of For For Management
Head Office - Limit Directors' Legal
Liability - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
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DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: JP3491000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
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DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: JP3475350009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
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DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: JP3481800005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Authorize Share Repurchase Program For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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DAIMARU INC.
Ticker: 8234 Security ID: JP3499000002
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Matsuzakaya Holdings Co.
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
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DAIMLERCHRYSLER AG
Ticker: DCX Security ID: DE0007100000
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For Against Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Clemens Boersig to the Supervisory For For Management
Board
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9a Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
9b Authorize Management Board to Delay Against Against Shareholder
Registration of Name Change until
Disposal of Chrysler Group But Not Beyond
March 31, 2008
10 Amend Articles Re: Location of General Against Against Shareholder
Meetings
11 Amend Articles Re: Chairmanship of Against Against Shareholder
General Meetings
12 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
13 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
14 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europea) at 2008 AGM
17b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
18 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
20 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
22 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
23 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
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DAINIPPON INK & CHEMICAL INC.
Ticker: 4631 Security ID: JP3493400000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Change Company Name For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: JP3494600004
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability - Limit
Liability of Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
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DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: JP3486800000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 47,
Final JY 47, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: JP3505000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
- Update Terminology to Match that of New
Financial Instruments and Exchange Law
2.1 Elect Director Yoshinori Hara For For Management
2.2 Elect Director Akira Kiyota For For Management
2.3 Elect Director Shigeharu Suzuki For For Management
2.4 Elect Director Shin Yoshidome For For Management
2.5 Elect Director Tetsuo Mae For For Management
2.6 Elect Director Takashi Hibino For For Management
2.7 Elect Director Nobuyuki Iwamoto For For Management
2.8 Elect Director Kenji Hayashibe For For Management
2.9 Elect Director Tetsuro Kawakami For For Management
2.10 Elect Director Ryuji Yasuda For For Management
2.11 Elect Director Keisuke Kitajima For For Management
2.12 Elect Director Koichi Uno For For Management
2.13 Elect Director Ikuo Mori For For Management
3 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Option Plan for
Directors and Employees
- --------------------------------------------------------------------------------
DAMPSKIBSSELSKABET TORM AS
Ticker: Security ID: DK0010281468
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors For Against Management
5 Ratify Auditors For For Management
6a Adjust Par Value of Common Stock from DKK For For Management
10 to DKK 5; Amend Articles Accordingly
6b Extend Authorization to Create DKK 182 For For Management
Million Pool of Capital without
Preemptive Rights until April 1, 2012
6c Amend Articles Re: Transfer For For Management
Responsibility of Company's Share
Register to VP Investor Services A/S
6d Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6e Authorize Board to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DANISCO A/S
Ticker: Security ID: DK0010207497
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial Statements For Abstain Management
and Statutory Reports; Approve Discharge
of Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.75 per Share
4 Reelect Joergen Tandrup and Haakan For For Management
Bjoerklund as Directors; Elect Kirsten
Drejer as New Director
5A Approve Removal of Certain Company For For Management
Secondary Names
5B Amend Articles Re: Method in Which For For Management
Shareholders Are Notified of the
Convening of a General Assembly
5C Amend Articles Re: Removal of Clause From For For Management
Standard AGM Resolution Stipulating
Discharge of Board Members
5D Amend Articles Re: Reduce Number of For For Management
Elected Auditors from Two to One
5E Amend Articles Re: Rendering of Director For For Management
Remuneration as a Separate Voting Item At
AGM
5F Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5G Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
6 Reappoint Deloitte as Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: DK0010274414
Meeting Date: AUG 8, 2006 Meeting Type: Special
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Adopt Secondary For For Management
Business Names
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: DK0010274414
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Approve For Abstain Management
Discharge of Management and Board;
Approve Allocation of Income and
Dividends of DKK 10 per Share
2 Reelect Joergen Nue Moeller, Eivind For For Management
Kolding, Peter Hoejland, Niels Chr.
Nielsen, and Majken Schultz to
Supervisory Board
3 Reelect Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Amend Articles Re: Revise Layout; Add For For Management
Secondary Names; Stipulate that Shares
are Issued as Registered Shares;
Designate VP Investor Services A/S as
Keeper of Share Register; Specify Voting
Rights at General Meetings; Updates
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DASTF Security ID: FR0000130650
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Reelect Bernard Dufau as Director For Against Management
7 Reelect Andre Kudelski as Director For Against Management
8 Amend Articles of Association Re: Attend For For Management
Board Meeting through Videoconference and
Telecommunication, Convening of General
Meetings, Attend General Meetings Through
Videoconference and Telecommunication,
Record Date
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Amend Employee Savings-Related Share For Against Management
Purchase Plan
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DB RREEF TRUST
Ticker: DRT Security ID: AU000000DRT1
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher T. Beare as Director For For Management
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 1.5 For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For For Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: JUL 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of EUR 0.2731 For For Management
3a Re-elect Roisin Brennan as Director For For Management
3b Re-elect Michael Buckley as Director For For Management
4a Re-elect Tommy Breen as Director For Against Management
4b Re-elect Fergal O'Dwyer as Director For Against Management
4c Re-elect Bernard Somers as Director For For Management
5a Re-elect Tony Barry as Director For Against Management
5b Re-elect Paddy Gallagher as Directors For Against Management
5c Re-elect Alex Spain as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Equivalent to EUR 7,352,400 or 33%
of the Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Equivalent to EUR
1,102,800 or 5% of the Share Capital
9 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: GB00B09JC238
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.8 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Jeffries as Director For For Management
5 Re-elect Keith Hodgkinson as Director For For Management
6 Re-elect Nicholas Brookes as Director For For Management
7 Elect Gill Rider as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,309,688
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,296,682
12 Authorise 24,787,640 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
20,000 and to Incur EU Political
Expenditure up to GBP 20,000
14 Authorise De La Rue International Limited For For Management
to Make Donations to EU Political
Organisations up to GBP 20,000 and to
Incur EU Political Expenditure up to GBP
20,000
15 Authorise De La Rue Holdings Plc to Make For For Management
Donations to EU Political Organisations
up to GBP 20,000 and to Incur EU
Political Expenditure up to GBP 20,000
16 Authorise De La Rue Cash Systems NV to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
17 Authorise De La Rue Smurfit Limited to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
18 Authorise De La Rue Cash System S.A. to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
19 Authorise De La Rue Cash Systems GmbH to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
20 Authorise De La Rue BV to Make Donations For For Management
to EU Political Organisations up to GBP
10,000 and to Incur EU Political
Expenditure up to GBP 10,000
21 Authorise De La Rue Systems S.A. to Make For For Management
Donations to EU Political Organisations
up to GBP 10,000 and to Incur EU
Political Expenditure up to GBP 10,000
22 Authorise De La Rue Cash Systems AB to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
23 Authorise De La Rue Currency and Security For For Management
Print Limited to Make Donations to EU
Political Organisations up to GBP 10,000
and to Incur EU Political Expenditure up
to GBP 10,000
24 Authorise De La Rue Systems For For Management
Automatizacao, S.A. to Make Donations to
EU Political Organisations up to GBP
10,000 and to Incur EU Political
Expenditure up to GBP 10,000
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Report on the Authorized None None Management
Capital
1.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3.1 Amend Articles Regarding Dematerialized For For Management
Shares
3.2 Amend Articles Regarding Formalities to For For Management
Attend the General Meeting
4 Amend Articles Regarding the Possibility For For Management
to Vote per Mail
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.32 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Elect Richard Goblet d' Alviella as For For Management
Director
7.2 Elect Robert J. Murray as Director For For Management
7.3 Elect William L. Roper as Director For For Management
8.1 Indicate Richard Goblet d' Alviella as For For Management
Independent Director
8.2 Indicate Robert J. Murray as Independent For For Management
Director
8.3 Indicate Robert William L. Roper as For For Management
Independent Director
9 Amend Stock Option Plan For Against Management
10 Approve Stock Option Plan For Against Management
11 Approve Specific Clause Related to the For Against Management
Stock Option Plan in the Event of a
Change of Control
12 Approve Specific Clause Related to the For For Management
Bonds in the Event of a Change of Control
13.1 Receive Special Board Report on None None Management
Authorized Capital
13.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15.1 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
15.2 Amend Articles Regarding the Elimination For For Management
of Bearer Shares and Attending the
General Meeting
16 Amend Articles Regarding Voting by Mail For For Management
17 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: JP3551500006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: JP3551520004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1,500
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3a Re-elect Dr. Thomas Kolbeck as Director For For Management
3b Re-elect Dr. Jacques Poos as Director For For Management
3c Re-elect Mr. Hans Reich as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Articles Re: Delegate Powers of For Against Management
Directors
6 Amend Articles Re: Signature Under the For For Management
Company's Seal
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
3 Approve Discharge of Management Board for For Abstain Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For Abstain Management
for Fiscal 2006
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2007
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Elect Theo Siegert to the Supervisory For For Management
Board
10 Confirm 2006 AGM Election of Clemens For For Management
Boersig as Supervisory Board Member
11 Approve Remuneration of Supervisory Board For For Management
12 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
13 Amend Articles Re: Regional Advisory For For Management
Councils
14 Approve Creation of EUR 85 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve EUR 100 Million Capitalization of For For Management
Reserves; Approve 2:1 Stock Split
6 Approve Creation of EUR 14 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital III)
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Authorize Use of Financial Derivatives
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Clemens Boersig to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: DE0005552004
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 56 Million Pool of
Capital to Guarantee Conversion Rights
8 Elect Ingrid Matthaeus-Maier to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Joint Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of Unused Capital For For Management
Pools
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Elect Lawrence Guffey to the Supervisory For For Management
Board
10 Elect Ulrich Hocker to the Supervisory For For Management
Board
11 Approve Affiliation Agreement with For For Management
T-Mobile International AG
12 Approve Affiliation Agreement with For For Management
Subsidiary Plinius
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Sallust
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Tibull
Telekommunikationsdienste GmbH
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: BE0003796134
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect G. Burton as Directors For Against Management
6 Elect A. de Romanet de Beaune as For Against Management
Directors
7 Elect J. Guerber as Directors For Against Management
8 Approve Indication of Independence For For Management
9 Approve Granting of Shares to Employees For For Management
1 Authorize Repurchase and Sell of Up to For For Management
Ten Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
5 Amend Articles Regarding the Mode of For For Management
Convening the Board of Directors
6 Amend Articles Regarding Boardmeetings For For Management
7 Amend Articles Regarding Increase of the For For Management
Board Members
8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.15 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Todd Stitzer as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Laurence Danon as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 268,684,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,140,000
11 Authorise 278,571,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Approve Diageo Plc 2006 Irish Profit For For Management
Sharing Scheme
14 Amend Diageo Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 10 Members and 18 Deputy Members of For Did Not Management
Committee of Representatives Vote
2 Elect Four Members and Two Deputy Members For Did Not Management
of Control Committee as Well as the Vote
Committee Chairman and Vice-Chairman
3 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 4 per Share;
Approve Group Contributions in the Amount
of NOK 3.8 Billion to Subsidiaries Vital
Forsikring ASA and Vital Link ASA
4 Approve Remuneration of Auditors For Did Not Management
Vote
5 Approve Remuneration of Committee of For Did Not Management
Representatives, Control Committee, and Vote
Nominating Committee
6 Approve NOK 42.2 Million Reduction in For Did Not Management
Share Capital via Cancellation of 2.8 Vote
Million Treasury Shares and Redemption of
1.4 Million Shares Held by Norwegian
State
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
- --------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: Security ID: DE0006099005
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify Susat & Partner OHG as Auditors For For Management
for Fiscal 2006/2007
- --------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)
Ticker: 5714 Security ID: JP3638600001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Delete Requirement to For For Management
Reduce Authorized Capital in Proportion
to Share Cancellation
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: DE0006937733
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 8.94 per Common Share Vote
and EUR 9.00 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Elect Ulrich Lehner and Hans-Peter For Did Not Management
Porsche to the Supervisory Board Vote
6 Approve Creation of 22.8 Million Pool of For Did Not Management
Capital with and without Preemptive Vote
Rights
7 Amend Articles Re: Allow Supervisory For Did Not Management
Board Members to Serve for a Full Term if Vote
Elected as Replacement for Resigning
Members
8 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2006/2007 Vote
- --------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AG
Ticker: Security ID: DE0006937733
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's Operations None Did Not Management
to Subsidiary Porsche Vote
Vermoegensverwaltnung AG
2 Approve Affiliation Agreement with None Did Not Management
Subsidiary Porsche Vermoegensverwaltung Vote
AG
3 Amend Articles Re: Change Company Name to None Did Not Management
Porsche Automobil Holding AG; Amend Vote
Corporate Purpose
4 Amend Articles Re: Allow Electronic None Did Not Management
Distribution of Company Communications Vote
5 Approve Change of Corporate Form to None Did Not Management
Societas Europaea (SE) Vote
6 Approve Non-Disclosure of Management None Did Not Management
Board Remuneration Vote
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC)
Ticker: DXNGF Security ID: GB0000472455
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 6.53 Pence Per For For Management
Ordinary Share
3 Re-elect John Whybrow as Director For For Management
4 Re-elect Rita Clifton as Director For For Management
5 Re-elect John Clare as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,283,449
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,292,517
12 Authorise 183,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009827
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R.D. Schwalb to Management Board For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009827
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Approve Dividends of EUR 1.00 Per Share For For Management
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Amend Articles Re: Introduction of a For Against Management
Loyalty Dividend
4c Amend Articles Re: Introduction of For For Management
Dividend Re-Investment Plan
5 Elect Stephan B. Tanda to Management For For Management
Board
6a Grant Board Authority to Issue Shares Up For Against Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reduction of the Issued Capital by For For Management
Cancelling Shares
9 Amend Articles Re: Incorporation of For For Management
Electronic Communication Media
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Against Management
Corporate Governance
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For Against Management
Dividends
4 Approve Discharge of Board of Directors For For Management
5 Ratify Ernst & Young and KPMG Accountants For Against Management
as Auditors
6 Elect Michel Pebereau to Board of For For Management
Directors
7 Elect Bodo Uebber to Board of Directors For Against Management
8 Amend Articles For For Management
9 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
10 Cancellation of Shares Repurchased by the For For Management
Company
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500,
Final JY 4500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Company's Labor Against Against Shareholder
Policies to Be Put to a Vote at
Shareholder Meetings
6 Adopt Reforms to Company's Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Appointment of Against Against Shareholder
at Least Three Outside Directors
9 Amend Articles to Replace Senior Advisors Against Against Shareholder
with a Special Committee of the Board of
Directors
10.1 Remove Director from Office Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against Shareholder
10.5 Remove Director from Office Against Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with No Dividend
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: JP3166000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: Security ID: PTEDP0AM0009
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Repurchase and Cancellation of For For Management
Shares
5 Approve Bond Repurchases by EDP and For For Management
Affiliates
6 Elect Corporate Bodies For Against Management
7 Consider the Remuneration of Directors as For Against Management
Established by the Remuneration
Committee.
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: JP3160400002
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naito For For Management
1.2 Elect Director Tadashi Temmyo For For Management
1.3 Elect Director Shintaro Kataoka For For Management
1.4 Elect Director Tetsushi Ogawa For For Management
1.5 Elect Director Tadashi Kurachi For For Management
1.6 Elect Director Ikujiro Nonaka For For Management
1.7 Elect Director Tadahiro Yoshida For For Management
1.8 Elect Director Yoshiyuki Kishimoto For For Management
1.9 Elect Director Ko-Yung Tung For For Management
1.10 Elect Director Shinji Hatta For For Management
1.11 Elect Director Norihiko Tanikawa For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELNCF Security ID: IE0003072950
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect Laurence Crowley as Director For For Management
3 Elect Kyran McLaughlin as Director For For Management
4 Elect Dennis Selkoe as Director For For Management
5 Elect William Rohn as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to Authorized But Unissued
Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 40 Million Shares
9 Authorize Share Repurchase up to 15 For For Management
Percent of Issued Share Capital
10 To Set the Re-issue Price Range for For For Management
Treasury Shares
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: JP3551200003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation Against Against Shareholder
Proposal
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: GB0003096442
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Re-elect Timothy Barker as Director For For Management
5 Re-elect Nick Temple as Director For For Management
6 Elect Simon Boddie as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 43,527,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve SEK 772.3 Million Share Capital For For Management
Increase for Bonus Issuance via SEK 772.3
Million Transfer from Unrestricted
Shareholders' Equity to Share Capital
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None Abstain Management
Statutory Reports
7 Receive President's Report None Abstain Management
8 Receive Board's and its Committees' None Abstain Management
Reports; Receive Auditors' Report
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Receive
Nomination Committee's Report
13 Approve Remuneration of Chairman of Board For Against Management
in the Amount of SEK 1.5 Million, SEK
500.000 for Deputy Chairman, SEK 437,500
for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For For Management
Peggy Bruzelius, Hans Straaberg, Louis
Hughes, Barbara Thoralfsson and Caroline
Sundewall as Directors; Elect John Lupo,
Johan Molin and Torben Soerensen as New
Directors
15 Authorize Board Chairman, one Additional For For Management
Director and Representatives of Company's
Four Largest Shareholders to Serve on
Nominating Committee
16a Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16b Approve Restricted Stock Plan for Key For Against Management
Employees
17a Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights in
Connection with Company Acquisitions
17b Approve Reissuance of 650,000 Repurchased For Against Management
Shares to Cover Expenses Connected to
2001-2003 Stock Option Plans and the
Electrolux Share Program 2005 (item 16b)
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: MAR 19, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors at Six; Fix For For Management
Number of Auditors at One
1.8 Reelect Pekka Ketonen, Mika Ihamuotila, For For Management
Lasse Kurkilahti, Matti Manner, and Ossi
Virolainen as Directors; Elect Risto
Siilasmaa as New Director
1.9 Appoint KPMG Oy Ab as Auditor For For Management
2 Amend Articles of Association to Comply For For Management
with New Finnish Companies Act
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
4 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 530.4 Million Decrease in For For Management
Share Premium Fund
2 Approve Special Dividend of EUR 165 For For Management
Million in Aggregate
- --------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: JP3167640006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Internal Statutory Auditor For For Management
1.2 Appoint Internal Statutory Auditor For For Management
1.3 Appoint Internal Statutory Auditor For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
3 Approve Retirement Bonus for Statutory For For Management
Auditor
4 Approve Executive Stock Option Plan For For Management
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.4 Pence Per For For Management
Ordinary Share
4 Elect Ian Griffiths as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,230,000
10 Authorise 25,890,000 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP 370.8M; For For Management
Capitalise and Issuance with Rights up to
GBP 285M; Approve Cap. Reorganisation;
Approve Proposed Contract Between
Citigroup and Company; Amend Articles of
Association; Auth. Share Repurchase up to
21,584,223 Ord. Shares
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Eric Nicoli as Director For For Management
5 Re-elect David Londoner as Director For For Management
6 Elect Kevin Carton as Director For For Management
7 Elect Roger Faxon as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,714,418
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,550,479
12 Authorise 79,292,556 Ordinary Shares for For For Management
Market Purchase
13 Authorise EMI Group Plc to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
14 Authorise EMI Music Limited to Make For For Management
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
15 Authorise EMI Records Limited to Make For For Management
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
16 Authorise EMI Music Publishing Limited to For For Management
Make Donations to EU Political
Organisations up to GBP 50,000 and to
Incur EU Political Expenditure up to GBP
50,000
17 Authorise Virgin Records Limited to Make For For Management
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: ES0130670112
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Limitation of Voting For For Management
Rights
2 Amend Article 37 Re: Number and Class of For For Management
Board Members
3 Amend Article 38 Re: Term of Office of For For Management
Board Members
4 Amend Article 42 Re: Incompatibilities of For For Management
Board Members
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: ES0130670112
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06 and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Fix Number of Directors at Ten For For Management
6 Elect Director For Against Management
7 Elect Director For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2007
2 Approve Allocation of Income For For Management
3.1 Appoint Internal Statutory Auditors - For Against Management
Slate 1
3.2 Appoint Internal Statutory Auditors - For For Management
Slate 2
4 Approve Remuneration of Primary Internal For For Management
Auditors
5 Extend External Auditors' Mandate for the For For Management
Three-Year Term 2008-2010
6 Approve 2007 Stock Option Plan for Top For Against Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of Italian Civil Code
1 Amend Articles Re: 14.3, 14.5 and 20.4 of For For Management
the Company's Bylaws to Comply with the
Italian Law 262/2005 and with the
Legislative Decree 303/2006
2 Authorize Board of Directors to Increase For Against Management
Capital Up to EUR 27.92 Million for the
Execution of the 2007 Stock Option Plan
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For For Management
Bylaws
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ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income for the
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income for the
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program; For For Management
Revoke Previously Granted Authorization
to Repurchase Shares
6 Extend Mandate of the External Auditors For For Management
PriceWaterhouseCoopers for the Three-Year
Term 2007-2009
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ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's and Committees' Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For Abstain Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 4.4 per Share
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 1 Million for Chairman and
SEK 420,000 for Other Directors; Approve
Remuneration of Committee Members of SEK
75,000 and SEK 150,000 for Audit
Committee Chairman
13 Reelect Lars Berg (Chairman), Per For For Management
Bystedt, Barbara Donoghue, Tomas Franzen,
Gunilla Fransson, and Luca Majocchi as
Directors; Elect Harald Stroemme as New
Member
14 Amend Articles Re: Allow Collection of For For Management
Proxies at Company's Expense
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve SEK 2.15 Billion Reduction in For For Management
Statutory Reserves
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Elect Members of Nominating Committee For For Management
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
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ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Ordinary Share
4 Re-elect David Harding as Director For For Management
5 Re-elect Simon Townsend as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,982,879
9 Conditional Upon Admission of the New For For Management
Ord. Shares of 2.5p Each to the Official
List of the UKLA and to Trading on LSE,
Approve Sub-Division of Each of the
Company's Issued and Unissued Existing
Ord. Shares of 5p Each Into 2 New Ord.
Shares of 2.5p Each
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 810,006
11 If Resolution 9 is Passed, Authorise For For Management
89,641,002 Ordinary Shares of 2 1/2 Pence
Each for Market Purchase; If Resolution 9
is Not Passed, Authorise 44,820,501
Ordinary Shares of 5 Pence Each for
Market Purchase
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: SE0000108656
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Receive Financial Statements and None Abstain Management
Statutory Reports
7 Receive Board and Committee Reports None Abstain Management
8 Receive President's Report; Allow None Abstain Management
Questions
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
10a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in the For For Management
Amount of SEK 3.8 Million for Chairman
and SEK 750,000 for Other Directors;
Approve Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For For Management
Sverker Martin-Loef, Marcus Wallenberg,
Peter Bonfield, Boerje Ekholm, Katherine
Hudson, Ulf Johansson, Nancy McKinstry,
Anders Nyren, and Carl-Henric Svanberg as
Directors
10d Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
10e Approve Omission of Remuneration of For For Management
Nominating Committee Members
10f Approve Remuneration of Auditors For Against Management
10g Ratify PricewaterhouseCoopers as Auditors For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12a Approve Implementation of 2007 Long-Term For Against Management
Incentive Plan
12b Authorize Reissuance of 42.3 Million For Against Management
Repurchased Class B Shares for 2007
Long-Term Incentive Plan
13 Authorize Reissuance of 67.6 Million For Against Management
Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004, 2005,
and 2006 Long-Term Incentive Plans
14 Close Meeting None None Management
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ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6.1.a Approve Share Matching Plan for All For For Management
Employees ('Stock Purchase Plan')
6.1.b Authorize Reissuance of 17.4 Million For For Management
Repurchased Class B Shares for 2007 All
Employee Share Matching Plan
6.1.c Approve Reissuance of 3.4 Million B For For Management
Shares to Cover Social Costs in Relation
to All Employee Share Matching Plan
6.1.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.1.B
6.2.a Approve Share Matching Plan for Key For For Management
Contributors ('Key Contributor Retention
Plan')
6.2.b Authorize Reissuance of 11.8 Million For For Management
Repurchased Class B Shares for 2007 Key
Contributor Share Matching Plan
6.2.c Approve Reissuance of 2.4 Million B For For Management
Shares to Cover Social Costs in Relation
to Key Contributor Share Matching Plan
6.2.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.2.B
6.3.a Approve Share Matching Plan for Executive For For Management
Directors ('Executive Performance Stock
Plan')
6.3.b Authorize Reissuance of 5.9 Million For For Management
Repurchased Class B Shares for 2007
Executive Director Share Matching Plan
6.3.c Approve Reissuance of 1.5 Million B For For Management
Shares to Cover Social Costs in Relation
to Key Contributor Share Matching Plan
6.3.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.3.B
7 Close Meeting None None Management
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ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For Against Management
6 Ratify Auditors For Against Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Repurchase of Issued Share For For Management
Capital for Purposes Other than Trading
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.73 Per For For Management
Share
3 Approve Special Dividend of HK$1.08 Per For For Management
Share
4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management
Director and Authorize Board to Fix His
Remuneration
4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For For Management
Director and Authorize Board to Fix His
Remuneration
4c Reelect Paul CHENG Ming Fun as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Maurice Marchand Tonel as Director For Did Not Management
Vote
6 Elect Aicha Mokdahi as Representative of For Did Not Management
Employee Shareholders to the Board Vote
7 Reelect Xavier Fontanet as Director For Did Not Management
Vote
8 Reelect Yves Chevillotte as Director For Did Not Management
Vote
9 Reelect Serge Zins as Director For Did Not Management
Vote
10 Elect Bridget Cosgrave as Director For Did Not Management
Vote
11 Reelect PricewaterhouseCooper as Auditor For Did Not Management
and Etienne Boris as Deputy Auditor Vote
12 Elect Mazars and Guerard as Auditor and For Did Not Management
Jean-Louis Simon as Deputy Auditor Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
16 Approve Stock Option Plans Grants For Did Not Management
Vote
17 Authorize up to 3 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
18 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests Pursuant to Vote
Items 16 to 17 Regarding Stock Plans at 3
Percent of Capital
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 25 million
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
22 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
23 Approve Stock Split For Did Not Management
Vote
24 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
25 Authorize Board to Issue Free Warrants For Did Not Management
with Preemptive Rights During a Public Vote
Tender Offer or Share Exchange
26 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
27 Amend Article 24 of Association Re: For Did Not Management
Voting Rights Ceiling Vote
28 Amend Articles of Association Re: General For Did Not Management
Meeting Quorum Requirements, Related Vote
Party Transactions, Employee Shareholder
Representative, Record Date
29 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Daniel Rochfort Bradshaw, Patrick For For Management
Molis and Stephen Van Dyck as Directors
6 Approve Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1.b Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Authorize Board to Sell Repurchased For Against Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer
5 Amend Articles in Relation to the For For Management
Elimination of Bearer Shares
6 Amend Articles to Reflect Changes in For Against Management
Capital
7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000290641
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Designate Secretary of the Meeting For For Management
3 Approve Merger Agreement with NYSE Group For For Management
Inc. and Jefferson Merger Sub, Inc.
4.a.1 Elect Rijnhard Beaufort to Supervisory For For Management
Board
4.a.2 Elect Rene Barbier to Supervisory Board For For Management
4.b Designate The Two New Supervisory Board For For Management
Members as Representatives of the Company
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: JP3802600001
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Adopt Takeover Defense Plan (Poison Pill) For Against Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 65,
Final JY 65, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: Security ID: IT0001976403
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports for the Fiscal Year 2006, and
Allocation of Net Income
2 Authorize Share Repurchase Program and For For Management
Modalities for Their Disposition
3 Approve Incentive Plan Pursuant to Art. For For Management
114 of the Italian Legislative Decree n.
58/1998
4 Amend Articles 9, 11, 12, 13, 17 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Legal Action None Against Management
Against Officers and/or Directors in
Connection With the Ministerial Decree
n.516/1998: Do Not Support Revocation of
Mandate
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Integrate Board of Directors For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Stock Option Plans 2002/2004
and 2005/2007
4 Approve Stock Incentive Plan 2008-2010; For For Management
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares to
Service the Plan
1 Amend Articles 3, 18, 25, 28 of the For For Management
Bylaws to Comply with the Italian Law n.
262/2005
2 Approve Capital Increase in Accordance For For Management
with Art. 2441-4 of the Italian Civil
Code
- --------------------------------------------------------------------------------
FIRST CHOICE HOLIDAYS PLC
Ticker: Security ID: GB0006648827
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.40 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Long as Director For For Management
5 Re-elect Bill Dalton as Director For For Management
6 Re-elect Paul Bowtell as Director For For Management
7 Re-elect Tony Campbell as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,305,773.03
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 795,865.95
11 Amend Articles of Association Re: Size of For For Management
Board
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 650,000
13 Authorise 53,057,730 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Elect David Pearl as Director For For Management
5 Elect Richard Case as Director For For Management
6 Re-elect Sir Michael Hodgkinson as For For Management
Director
7 Re-elect Reginald Gott as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,300,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
12 Authorise 29,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Special Report on Authorized None None Management
Capital
2.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Amend Articles Regarding Voting For For Management
Formalities
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2.2 Authorize Selling of Up to Ten Percent of For For Management
Issued Share Capital
3.1 Amend Article 10 of Bylaws Regarding Type For For Management
of Shares
3.2 Amend Articles of Bylaws Regarding Board For For Management
and Management
3.3.1 Change Date of Annual Meeting For For Management
3.3.2 Amend Articles of Bylaws Regarding Voting For For Management
Formalities
3.4 Amend Articles of Bylaws Regarding For For Management
Dividends
3.5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For Abstain Management
2.1.4 Approve Allocation of Income (ONLY FOR For For Management
BELGIAN MEETING)
2.2.1 Receive Information on Dividend Policy None None Management
2.2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
2.3.1 Approve Discharge of Directors (Equals For For Management
Item 2.3 For Dutch Meeting)
2.3.2 Approve Discharge of Auditors (ONLY FOR For For Management
BELGIAN MEETING)
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Elect Philippe Bodson as Director For For Management
4.1.2 Elect Jan Michiel Hessels as Director For For Management
4.1.3 Elect Ronald Sandler as Director For For Management
4.1.4 Elect Piet Van Waeyenberge as Director For For Management
4.2 Elect Herman Verwilst as Director For For Management
5.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital (Equals Item 5
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For For Management
(ONLY FOR BELGIAN MEETING)
6.1 Amend Article 10 of Bylaws Regarding Type For For Management
of Shares
6.2 Amend Articles of Bylaws Regarding Board For For Management
and Management
6.3.1 Change Date of Annual Meeting For For Management
6.3.2 Amend Articles Regarding Voting For For Management
Formalities
6.4 Amend Articles Regarding Dividend For For Management
6.5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: FUM Security ID: FI0009007132
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For Abstain Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10.1 Approve Remuneration of Supervisory Board For For Management
10.2 Approve Remuneration of Board of For For Management
Directors
10.3 Approve Remuneration of Auditors For Against Management
11 Fix Number of Supervisory Board Members For For Management
12 Elect Chairman, Deputy Chairman, and For For Management
Members of Supervisory Board
13 Fix Number of Members of Board of For For Management
Directors at Seven
14 Reelect Peter Fagerna, Birgitta Kantola, For For Management
Esko Aho, Birgitta Johansson-Hedberg,
Matti Lehti, Marianne Lie, and Christian
Ramm-Schmidt as Directors
15 Ratify Deloitte & Touche Oy as Auditor For For Management
16 Amend Articles to Comply with New Finnish For For Management
Companies Act
17 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
18 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
19 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: OCT 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. L. Cattermole as Director For For Management
2 Elect M.G. Ould as Director For For Management
3 Approve Renewal of Employee Share Plans For For Management
4 Approve Foster's Group Ltd. Employee For For Management
Share Acquisition Plan
5 Approve Issuance of up to 454,200 Shares For For Management
to Trevor L. O'Hoy, Chief Executive
Officer, in the Foster Group Ltd.'s Long
Term Incentive Plan
6 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: AUG 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Scheme For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Dai Feng Shuh as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Lu Fang Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF Security ID: FR0000133308
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Claudie Haignere as Director For Did Not Management
Vote
7 Amend Article 21 of Association Re: For Did Not Management
Record Date Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
10 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
11 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to EUR 4 For Did Not Management
Billion for Future Exchange Offers Vote
13 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
14 Authorize Issuance of Equity upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities Up to 4 Billion
15 Authorize Capital Increase of up to EUR For Did Not Management
200 Million to Participants of Orange SA Vote
Stock Option Plan in Connection with
France Telecom Liquidity Agreement
16 Approve Restricted Stock Plan for Orange For Did Not Management
SA Option Holders Vote
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
8 Billion
18 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: SG1T58930911
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3a Reelect Michael Fam as Director For For Management
3b Reelect Lee Ek Tieng as Director For For Management
3c Reelect Ho Tian Yee as Director For For Management
3d Reelect Stephen Lee as Director For For Management
3e Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 980,000 For For Management
for the Year Ending Sept. 30, 2007 (2005:
SGD 980,000)
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Reelect Simon Israel as Director For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Executives
Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: SG1T58930911
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: DE0005785802
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2006; Accept
Financial Statements and Statutory
Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.41 per Common Share
and EUR 1.47 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve 3:1 Stock Split for Common Shares For For Management
and Preference Shares; Approve
Capitalization of Reserves for Purpose of
Stock Split; Amend 2006 Stock Option Plan
to Reflect Stock Split
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.2 Pence Per For For Management
Ordinary Share
3 Elect Sir Mervyn Pedelty as Director For For Management
4 Elect Jim Smart as Director For For Management
5 Re-elect Ray King as Director For For Management
6 Re-elect Sir Adrian Montague as Director For For Management
7 Re-elect Philip Moore as Director For For Management
8 Re-elect Lady Judge as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,558,208.93
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,583,731.34
14 Authorise 211,674,626 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: BMG3682E1277
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Fredriksen as Director For Against Management
2 Elect Tor Olav Troim as Director For Against Management
3 Elect Kate Blankenship as Director For Against Management
4 Elect Frixos Savvides as Director For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend Bye-law 110 For For Management
7 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.)
Ticker: 6504 Security ID: JP3820000002
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
3 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: 4676 Security ID: JP3819400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Amend Articles to: Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
9 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: JP3811000003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: JP3827200001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Amend Articles to: Introduce Provisions For For Management
on Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Appointment of External Audit For For Management
Firm
7 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: FCL Security ID: AU000000FCL5
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3.1 Elect James Charles Fox as Director For For Management
3.2 Elect Anthoni Salim as Director For For Management
3.3 Elect Graham D. Walters as Director For For Management
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.3
Million to A$1.8 Million Per Year
5 Approve Issuance of 1.5 Million Futuris For For Management
Hybrids Equity Securities without
Preemptive Rights
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
GALLAHER GROUP PLC
Ticker: GLHGF Security ID: GB0003833695
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Take All Such Action to
Implement the Scheme; Approve Reduction
and Subsequent Increase in Share Cap.;
Capitalise Reserves to JTI (UK); Issue
Equity with Rights up to GBP 105,000,000;
Amend Art. of Assoc.
- --------------------------------------------------------------------------------
GALLAHER GROUP PLC
Ticker: GLHGF Security ID: GB0003833695
Meeting Date: MAR 9, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed To For For Management
Be Made Between Gallaher Group Plc and
the Scheme Shareholders
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For Abstain Management
of Income, and Discharge Directors
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Bonds/Debentures For For Management
5 Elect Directors to the Board For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: FR0010208488
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
12 Set Global Limit for Capital Increase to For For Management
Result Pursuant to Items 7 to 11, 13 and
15 at EUR 150 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Amend Articles of Association Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0008038223
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Klaus Weisshaar as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve 10:1 Stock Split For For Management
6.2 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
6.3 Amend Articles Re: Majority Voting at For For Management
General Meetings
6.4 Amend Articles Re: Closing of Company's For For Management
Share Register
6.5 Change Location of Registered For For Management
Office/Headquarters to Rapperswil-Jona
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.1 Pence Per For For Management
Share
3 Re-elect Andrew Carr-Locke as Director For For Management
4 Re-elect Christine Cross as Director For For Management
5 Re-elect Baroness Dean of For For Management
Thornton-le-Fylde as Director
6 Elect Ian Sutcliffe as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,411,497
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,011,724
10 Authorise 40,093,797 Ordinary Shares for For For Management
Market Purchase
11 Approve the New Three Year Morrison Homes For For Management
Long Term Incentive Plan for the
President of Morrison Homes
12 Approve Remuneration Report For For Management
13 Authorise the Company to Use For For Management
E-Communications
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: JUN 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Share Capital; Capitalise Reserves to
Taylor Woodrow; Issue of Equity with
Rights up to the New Ordinary Shares
Created; Amend Articles of Association
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: JUN 4, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be Made For For Management
Between George Wimpey Plc and Holders of
Scheme Shares
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: CH0010645932
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 18.80 per Share
4 Approve CHF 1.3 Million Increase in Pool For For Management
of Capital Reserved for Stock Option Plan
5.1 Elect Dietrich Fuhrmann as Director For For Management
5.2 Elect Peter Kappeler as Director For For Management
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
GKN PLC (FORMERLY GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Helmut Mamsch as Director For For Management
5 Re-elect Sir Christopher Meyer as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,533,628
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,537,829
10 Approve Remuneration Report For For Management
11 Authorise 70,285,404 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to make Donations For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP
200,000
13 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 21.6 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Approve DKK 625.1 Million Reduction in For For Management
Share Capital via Lowering of Par Value
From DKK 4 to DKK 1
3 Amend Articles to Reflect Changes in For For Management
Capital (items 1 and 2)
4 Lower Authorization to Increase Capital For For Management
to DKK 50 Million to Reflect Capital
Reduction
5 Authorize Supervisory Board to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income For For Management
4a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4b Extend Authorization to Create DKK 6 For For Management
Million Pool of Capital for Option Plan
by One Year
4c Amend Articles Re: Change Share Capital For For Management
to Reflect Capital Reduction
4d Amend Articles Re: Appoint New Registrar For For Management
4e Amend Articles Re: Introduce Possibility For For Management
to Participate In General Meetings
Electronically; Various Updates and
Editorial Changes
4f Amend Articles Re: Set Number of Auditors For For Management
(One); Editorial Changes
4g Donate DKK 50 Million to GN Store Nord For For Management
Foundation
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GOODWILL GROUP
Ticker: 4723 Security ID: JP3273700009
Meeting Date: SEP 22, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1125,
Final JY 500, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3 Approve Reduction in Capital Reserves For Against Management
4 Appoint External Audit Firm For Against Management
- --------------------------------------------------------------------------------
GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne McDonald as Director For For Management
2 Elect Ian Martin as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Issuance of Securities to Nic For For Management
Lyons Under GPT's Long Term Incentive
Scheme
5 Approve Increase in Aggregate For For Management
Remuneration of Directors From A$1.45
Million to A$1.5 Million
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: IE00B00MZ448
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Anthony E. Collins as Director For Against Management
2b Reelect Gillian Bowler as Director For For Management
2c Reelect Richard W. Jewson as Director For For Management
2d Reelect Leo J. Martin as Director For For Management
2e Elect Peter S. Wood as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize the Proposed Contingent For For Management
Purchase Contract Relating to A Ordinary
Shares
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: GB00B01FLL16
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 7.33 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect John Edgcumbe as Director For For Management
6 Elect Timon Drakesmith as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend Great Portland Estates Plc For For Management
Long-Term Incentive Plan
10 Approve Great Portland Estates Share For For Management
Matching Plan 2006
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,792,446
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,019,886
13 Authorise 24,460,967 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: GB00B01FLL16
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For Abstain Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.a Elect J.L. Beffa, V. Delloye, A. For Against Management
Langlois-Meurinne, M. Lippens, M.
Plessis-Belair, A. de Seze, J. Stephenne
and A. Vial as Directors
5.b Elect G. Thielen as Director For For Management
5.c Indication of Independence For For Management
5.d Ratify Deloitte as Auditor For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Stock Option Plan Grants For Against Management
8 Transact Other Business None None Management
1.a Receive Special Report on Authorized None None Management
Capital
1.b Approve Issuance of Equity or For For Management
Equity-Linked Securities
1.c Eliminate Preemptive Rights For For Management
1.d Amend Articles to Reflect Changes in For For Management
Capital
1.e Approve Disposition on Issue Premium For For Management
1.f Amend Articles to Reflect Changes in For For Management
Capital
1.g Approve Possibility for the Board to For For Management
Increase the Share Capital through Issue
of Financial Instruments
1.h Amend Articles to Reflect Changes in For For Management
Capital
1.i Approve Disposition on Issue Premium For For Management
1.j Amend Articles to Reflect Changes in For For Management
Capital
1.k Approve Reservation of Part of the For For Management
Authorized Capital for Stock Options
2 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
3 Change Date of Annual Meeting For For Management
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: Security ID: FR0000120644
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Franck Riboud as Director For For Management
6 Reelect Emmanuel Faber as Director For Against Management
7 Ratify Appointment of Naomasa Tsuritani For Against Management
as Director
8 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
9 Approve Creation of a Corporate For For Management
Development Fund and Subscription to
SICAV Danone.communities Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capital Increase for Future For For Management
Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Authorize up to 1,000,000 Shares for Use For Against Management
in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve 1-for-2 Stock Split For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 26.II of the Bylaws in Against For Shareholder
order to Cancel the Voting Rights
Limitation
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on the Board of Directors' None None Management
Guidelines Approved at 2-23-07
2 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Ratify Appointment of Maria del Pino y For For Management
Calvo Sotelo as Board Member
7 Reelect Auditors for Company and For For Management
Consolidated Group
8.1 Amend Article 22 Re: Board Composition For For Management
8.2 Amend Article 23 Re: Class of Board For For Management
Members
9.1 Amend Articles Re: Preamble of the For For Management
General Meeting Guidelines
9.2 Amend Articles 5 of General Meeting For For Management
Guidelines Re: Competencies of the
General Meeting
9.3 Amend Article 22 of the General Meeting For For Management
Guidelines Re: Voting on Resolutioins and
Casting of Votes
10 Approve Variable Remuneration Granted in For For Management
the form of Company's Stock for Senior
Executives Members and Executive
Directors of the Board
11 Void Authorization Granted at the 3-31-06 For For Management
AGM and Authorize the Board to Repurchase
of Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Elect External Auditors for the Term For For Management
2007-2015
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization to
Repurchase and Reissue Shares
4 Report and Possible Deliberation For Against Management
Regarding Incentive Based Remuneration
Plans in Favor of Directors and Employees
1 Amend Company's Bylaws For For Management
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: JP3276400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB00B0NH0079
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.9 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Alan Rudge as Director For For Management
5 Re-elect Oliver Stocken as Director For For Management
6 Re-elect David Tyler as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 56,300,272.38
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,809,986
11 Authorise 86,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Memorandum and Articles of For For Management
Association Re: Indemnification
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB00B0NH0079
Meeting Date: AUG 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Share Cap.; Capitalise Reserves; Issue
Equity with Rights up to the Aggregate
Nominal Amount of the Newly Created Ord.
Shares; Amend Art. of Assoc.; Approve
Reclassification of Shares
2 Subject to the Passing of Item 1, Approve For For Management
Payment of Dividend; Approve Reduction of
Capital of Experian Group and of ARG
Holdings; Approve Experian Offer; Approve
Demerger Agreement
3 Approve the ARG Reinvestment Plan, the For Against Management
ARG Co-Investment Plan, the ARG
Performance Share Plan and the ARG Share
Option Plan
4 Approve the ARG UK Approved Sharesave For For Management
Plan and the ARG UK Approved All-Employee
Plan
5 Approve the Experian Reinvestment Plans, For Against Management
the Experian Co-Investment Plan, the
Experian North America Co-Investment
Plan, the Experian Performance Share Plan
and the Experian Share Option Plan
6 Approve the Experian UK Approved For For Management
Sharesave Plan, the Experian UK Approved
All-Employee Plan and the Experian Free
Shares Plan
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB00B0NH0079
Meeting Date: AUG 29, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: HGM Security ID: NL0000355477
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify Deloitte as Auditors For For Management
9.a Approve Amendment to the Management Board For For Management
Share Plan
9.b Approve Amendment to Severance Payment in For For Management
Case of Change of Control
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11.a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11.a
12 Amend Articles on Electronic For For Management
Communication Related to the General
Meeting
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: GB0004065016
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: GB0004065016
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence Per For For Management
Ordinary Share
4 Re-elect Gerard Devaux as Director For For Management
5 Re-elect David Edmonds as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Simon Melliss as Director For For Management
8 Re-elect David Atkins as Director For For Management
9 Elect Jacques Espinasse as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,449,515
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,565,024
14 Authorise 42,495,089 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association For For Management
16 Approve Hammerson Plc 2007 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald J. Arculli as Director For For Management
3b Reelect Laura L.Y. Chen as Director For Against Management
3c Reelect P.W. Liu as Director For For Management
3d Reelect Nelson W.L. Yuen as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Redesignation of Existing For For Management
Ordinary Shares of HK$1.0 in the Capital
of the Company as Shares of HK$1.0 Each
5b Approve Redesignation of the Remaining For For Management
80,000 Convertible Cumulative Preference
Shares of HK$7,500 Each in the Capital of
the Company as Shares of HK$1.0 Each
5c Amend Articles of Association For For Management
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Elect Edgar D Ancona as Director For For Management
2b Elect John C C Chan as Director For For Management
2c Elect Eric K C Li as Director For For Management
2d Elect Vincent H S Lo as Director For For Management
2e Elect David W K Sin as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
Ticker: 9042 Security ID: JP3774200004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: Security ID: GB0033516088
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.35 Pence Per For For Management
Ordinary Share
4a Re-elect Mike Welton as Director For For Management
4b Re-elect Jim Leng as Director For For Management
4c Re-elect Graham Dransfield as Director For For Management
4d Elect Pavi Binning as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6a Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6b Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73,600,000 Ordinary Shares for For For Management
Market Purchase
8 Approve Hanson Sharesave Scheme 2007 For For Management
Employee Savings-Related Share Option
Plan
9 Authorise the Use of Electronic For For Management
Communication
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: AU000000HVN7
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Approve Dividend of A$0.04 Per Share For For Management
4a Elect David Matthew Ackery as Director For Against Management
4b Elect Arthur Bayly Brew as Director For Against Management
4c Elect Gerald Harvey as Director For For Management
4d Elect Christopher Herbert Brown as For For Management
Director
5 Approve the Payment of an Aggregate of up For For Management
to A$1 Million per Annum to Non-Executive
Directors
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: JP3768600003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: SG1D25001158
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: SG1D25001158
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Second and Final Dividend of SGD For For Management
0.14 Per Share
3 Reelect Lim Kee Ming as Director For For Management
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lee Suan Yew as Director For For Management
6 Reelect Hwang Soo Jin as Director For For Management
7 Reelect Reggie Thein as Director For For Management
8 Reelect Han Ah Kuan as Director For For Management
9 Approve Directors' Fees of SGD 257,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 223,700)
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Haw Par
Corporation Group 2002 Share Option
Scheme
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 2.90 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Paul Venables as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Re-elect Denis Waxman as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,871,037
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 730,655
11 Authorise 219,196,666 Ordinary Shares for For For Management
Market Purchase
12 Amend Hays International Sharesave For For Management
Scheme; Authorise Directors to Do All
Such Acts and Things Necessary To Carry
the Scheme Into Effect
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Plan For For Management
2 Approve Deferred Annual Bonus Plan For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.9 Pence Per For For Management
Ordinary Share
3 Elect Jo Dawson as Director For For Management
4 Elect Benny Higgins as Director For For Management
5 Elect Richard Cousins as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Kate Nealon as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
10 Amend HBOS Plc Long Term Executive Bonus For For Management
Plan
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
12 Issue of Equity with Pre-emptive Rights For For Management
up to Aggregate Nominal Amount of GBP
313,782,380 (HBOS Ordinary Shares) and
GBP 2,900,834,400, EUD 3,000,000,000, USD
4,998,500,000, AUD 1,000,000,000 and CAD
1,000,000,000 (HBOS Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,067,357
14 Authorise 376,115,726 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Abstain Management
Statutory Reports
1b Approve Company's Reserves and Dividend For For Management
Policy
1c Approve Allocation of Income For For Management
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
3b Approve Stock Option Plan For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6 Elect M.R. de Carvalho to Supervisory For For Management
Board
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORG. S.A
Ticker: OTE Security ID: 423325307
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENTS TO THE FOLLOWING ARTICLES OF For For Management
ASSOCIATION: 9 (BOARD OF DIRECTORS), 13
(CHIEF EXECUTIVE OFFICER) AND 23
(ABSOLUTE QUORUM AND MAJORITY OF THE
GENERAL ASSEMBLY OF SHAREHOLDERS), ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 INITIATION OF A STOCK OPTION PLAN, For Against Management
AVAILABLE TO THE COMPANY S CEO AND
AFFILIATED COMPANIES CEO S, IN ACCORDANCE
WITH ARTICLE 42E, OF THE LAW 2190/1920.
THE PLAN WILL BE AVAILABLE TO OTE
EXECUTIVES SUBJECT TO THE RIGHT OF
REFUSAL BASED ON PERFORMANCE CRITE
03 SETTLEMENT OF THE DEBT PAYABLE TO OTE SA For For Management
BY FIBRE OPTIC TELECOMMUNICATION NETWORK
LTD BY REMISSION.
04 MISCELLANEOUS ANNOUNCEMENTS. For Against Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORG. S.A
Ticker: OTE Security ID: 423325307
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 SUBMISSION FOR APPROVAL OF THE MANAGEMENT For Abstain Management
REPORT OF THE BOARD OF DIRECTORS, AND THE
AUDIT REPORTS PREPARED BY CERTIFIED
AUDITORS.
02 EXONERATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE AUDITORS OF ALL
LIABILITY FOR FISCAL YEAR 2006.
03 APPOINTMENT OF CHARTERED AUDITORS FOR THE For Against Management
FISCAL YEAR 2007 AND DETERMINATION OF ITS
FEES.
04 RENEWAL OF AGREEMENT FOR THE COVERING OF For Against Management
CIVIL LIABILITY OF MEMBERS OF THE BOARD
OF DIRECTORS AND THE COMPANY/S EXECUTIVE
DIRECTORS.
05 APPROVAL OF REMUNERATION PAID TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
AUDIT COMMITTEE AND HR REMUNERATION
COMMITTEE.
06 APPROVAL OF THE REMUNERATION PAID IN 2006 For For Management
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
AND CEO, DETERMINATION OF A SPECIAL
PREMIUM BASED ON EFFICIENCY FOR FISCAL
YEAR 2006 AND DETERMINATION OF HIS
REMUNERATION FOR 2007.
07 APPROVAL OF THE BASIC TERMS AND For Against Management
CONDITIONS OF A PROJECT TO BE ASSIGNED TO
A MEMBER OF THE BOARD.
08 APPROVAL OF THE SPIN-OFF OF THE BRANCH OF For For Management
INTERNATIONAL INSTALLATIONS AND
INTERNATIONAL CABLE INFRASTRUCTURES AND
OF THE LICENSES OF OTE SA FOR THE USE OF
THE INTEC-ITU PRICING SYSTEM.
09 APPROVAL OF A STOCK REPURCHASE PROGRAM, For For Management
OF OTE S.A., ACCORDING TO PARAGRAPH 5
ARTICLE 16 OF THE LAW 2190/1920.
10 APPOINTMENT OF FIVE NEW BOARD MEMBERS FOR For Against Management
A THREE-YEAR TERM, FOLLOWING TERMINATION
OF OFFICE OF EQUAL NUMBER MEMBERS.
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Au Siu Kee as Director For For Management
3b Reelect Lee Shau Kee as Director For For Management
3c Reelect Colin Lam Ko Yin as Director For For Management
3d Reelect John Yip Ying Chee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Eddie Lau Yum Chuen as Director For For Management
3g Reelect Leung Hay Man as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: DE0006048432
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None None Management
2007 AGM Pertaining to 3:1 Stock Split
(Non-Voting)
2 Approve 3:1 Stock Split For For Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's and
Auditing Committee's Reports; Receive
Board's Report; Receive Nominating
Committee's Report
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 11.50 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Corporate Purpose For For Management
16 Allocate SEK 60 Million to Foundation to For For Management
Improve Quality of Life in Regions Where
H&M Products are Manufactured
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Robert Peugeot as For For Management
Supervisory Board Member
8 Ratify Dominique Mahias as Alternate For For Management
Auditor
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 5.45 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5.45 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.45 Million
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Adopt New Articles of Association For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: JP3792600003
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: JP3799000009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2 Amend Articles to: Create Post of Vice For For Management
President
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: JP3790600005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: JP3788600009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etsuhiko Shoyama For For Management
1.2 Elect Director Kazuo Furukawa For For Management
1.3 Elect Director Yoshiki Yagi For For Management
1.4 Elect Director Tadamichi Sakiyama For For Management
1.5 Elect Director Toyoaki Nakamura For For Management
1.6 Elect Director Yoshie Ohta For For Management
1.7 Elect Director Mitsuo Ohhashi For For Management
1.8 Elect Director Akihiko Nomiyama For Against Management
1.9 Elect Director Kenji Miyahara For For Management
1.10 Elect Director Tooru Motobayashi For Against Management
1.11 Elect Director Takeo Ueno For For Management
1.12 Elect Director Isao Uchigasaki For For Management
1.13 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: DE0006070006
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives When Repurchasing
7 Approve Affiliation Agreement with For For Management
Subsidiary HOCHTIEF ViCon GmbH
8 Amend Corporate Purpose For For Management
9 Allow Electronic Distribution of Company For For Management
Communications
- --------------------------------------------------------------------------------
HOGANAS AB
Ticker: Security ID: SE0000232175
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report of
President
7a Approve Financial Statements and For Against Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 6.25 per Share
7c Approve Discharge of Board and President For For Management
8 Determine Number of Members (9) For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.1 Million
10 Reelect Alrik Danielson, Per Molin For Against Management
(Chairman), Bernt Magnusson, Jenny Linden
Urnes, Agnete Raaschou-Nielsen, Bengt
Kjell, Oystein Krogen, and Hans-Olov
Olsson as Directors; Elect Urban Jansson
as New Director
11 Determine Number of Auditors For For Management
12 Approve Remuneration of Auditors For Against Management
13 Ratify KPMG Bohlins AB as Auditor For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Four of the Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Grant 3,000 Company Shares to CEO (Alrik For Against Management
Danielson) as Part of Incentive Plan
17a Approve Stock Option Plan for Key For For Management
Employees; Reserve 250,000 Class B Shares
for Plan
17b Authorize Repurchase of Issued Share For For Management
Capital
17c Authorize Reissuance of Repurchased For For Management
Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: 8377 Security ID: JP3842400008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 2, Special
JY 0
2 Amend Articles to: Authorize Preferred For For Management
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4.1.1 Reelect Markus Akermann as Director For For Management
4.1.2 Reelect Peter Kuepfer as Director For For Management
4.1.3 Reelect H. Onno Ruding as Director For For Management
4.1.4 Reelect Rolf Soiron as Director For For Management
4.2 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: SE0000109290
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Fredrik Lundberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Allow Questions None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of 12 SEK per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2,5 Million; Vote
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Lilian Fossum, For Did Not Management
Magnus Hall, Carl Kempe, Curt Vote
Kaellstroemer, Hans Larsson, Ulf Landahl,
Goeran Lundin, and Bengt Pettersson as
Directors; Reelect Fredrik Lundberg as
Chairman of the Board
15 Receive Information Concerning Term of None Did Not Management
Auditors (KPMG Bohlins AB) Vote
16 Elect Members of Nominating Committee For Did Not Management
Vote
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles to: Add Record Dates for For For Management
Quarterly Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: HK0003000038
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Colin Lam Ko Yin as Director For For Management
3b Reelect Lee Ka Kit as Director For For Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Alfred Chan Wing Kin as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Capitalization of an Amount For For Management
Standing to the Credit of the Share
Premium Amount and Application of Such
Amount for Payment in Full of New Shares
of HK$0.25 Each on the Basis of One Bonus
Share for Every Ten Existing Shares Held
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: HK0388034859
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Elect John E Strickland as Director For For Management
3b Elect Oscar S H Wong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Remuneration of HK$450,000 to the For For Management
Chairman and HK$300,000 to each of the
other Non-Executive Directors
6b Approve Remuneration of HK$50,000 to the For For Management
Chairman and Every Member (Excluding
Excutive Director) of Certain Board
Committees
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Francis Lee Lan-yee as Director For For Management
3b Reelect Frank John Sixt as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuzaburo Mogi For For Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Lord Butler as Director For For Management
3(b) Re-elect Baroness Lydia Dunn as Director For For Management
3(c) Re-elect Rona Fairhead as Director For For Management
3(d) Re-elect William Fung as Director For For Management
3(e) Re-elect Sir Brian Moffat as Director For For Management
3(f) Elect Gwyn Morgan as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,158,660,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 289,665,000
7 Authorise 1,158,660,000 Ordinary Shares For For Management
for Market Purchase
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
250,000
10 Authorise HSBC Bank Plc to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
50,000
11 Authorise the Company to Use Electronic For For Management
Communications
12 Amend Articles of Association Re: Use of For For Management
Electronic Communications
- --------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: Security ID: SE0001662230
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8a Approve Financial Statements and For Against Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.1 Million;
Approve Remuneration of Auditors
11 Elect Lars Westerberg (Chairman), Bengt For For Management
Andersson, Peggy Bruzelius, Boerje
Ekholm, Tom Johnstone, Anders Moberg, Gun
Nilsson, Peder Ramel and Robert Connolly
as Directors
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders as per August 31,
2007. to Serve on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Remove Provision For For Management
Relating to Share Capital Increases
Bonus Issues
15 Approve SEK 6 Reduction In Share Capital For For Management
via Share Cancellation
16 Approve Capitalization of Reserves of SEK For For Management
177.8 Million for a 3:10 Bonus Issue of A
Shares
17 Approve Share Incentive Program (LTI For For Management
2007)
18a Authorize Repurchase of Up to Three For Against Management
Percent of Issued Share Capital
18b Authorize Reissuance of Repurchased For Against Management
Shares
18c Authorize Reissuance of Repurchased For Against Management
Shares in Connection with Share Plans
19 Authorize Board to Issue Up to 38.5 For For Management
Million Shares for Acquisitions
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Equity For For Management
Interest in CGP Investments (Hldgs.) Ltd.
held by Hutchison Essar Group and Related
Loans to Vodafone International Hldgs.
B.V.
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Agreement For For Management
2 Approve Handset Supply Agreements and For For Management
Relevant Annual Caps
3 Approve Thai Marketing Annual Caps For For Management
4 Amend Share Option Scheme of the Company For For Management
1 Amend Articles Re: Appointment, Removal For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Dennis Pok Man Lui as Director For For Management
2b Reelect Michael John O' Connor as For For Management
Director
2c Reelect Kwan Kai Cheong as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-Shing as Director For For Management
3b ReelectFrank John Sixt as Director For For Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Employee Share Option Plan of For Against Management
Hutchison Telecommunications (Australia)
Ltd.
5e Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Frank Heintzeler to the Supervisory For For Management
Board
5b Elect Thomas Quinn to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: ES0144580018
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Accept Board of Director's Report on For Abstain Management
Company and Consolidated Group
4 Approve Discharge of Directors For For Management
5.1 Ratify Appointment of Inigo Victor de For For Management
Oriol Ibarra as Board Member
5.2 Ratify Appointment of Ines Macho Stadler For For Management
as Board Member
5.3 Ratify Appointment of Braulio Medel For For Management
Camara as Board Member
5.4 Ratify Appointment of Jose Carlos Pla For For Management
Royo as Board Member
6.1 Reelect Jose Orbegozo Arroyo as Board For For Management
Member
6.2 Reelect Lucas Maria de Oriol For For Management
Lopez-Montenegro as Board Member
6.3 Reelect Mariano de Ybarra y Zubiria as For For Management
Board Member
6.4 Reelect Xabier de Irala Estevez Board For For Management
Member
6.5 Reelect Inigo Victor de Oriol Ibarra as For For Management
Board Member
6.6 Reelect Ines Machado Stadler as Board For For Management
Member
6.7 Reelect Braulio Medel Camara as Board For For Management
Member
7 Nominate Nicolas Osuna Garcia as Board For For Management
Member
8 Approve 4:1 Stock Split and Subsequent For For Management
Reduction of Par Value to EUR 0.75 Per
Share from EUR 3 Per Share; Amend Article
5 of Bylaws Accordingly
9 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the 3-30-06 AGM
(Unused Amount)
10 Authorize the Board with the Power of For For Management
Substitution to Issue
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an
Amount of EUR 4 Billion; Void
Authorization Granted at 3-30-06 AGM
11 Authorize the Board to Require the For For Management
Listing and Delisting of Shares, Debt
Securities, Bonds, Promissory Notes, and
Preferred Stock from National and Foreign
Secondary Markets; Void Authorization
Granted at the 3-30-06 AGM
12 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization in it
Unused Amount Granted at 3-30-06 AGM
13.1 Amend Articles 5, 6, 11, 12, 13, 14, 15 For For Management
of Section I of Bylaws to Conform with
Recommendations from the Spanish Unified
Code of Best Practices
13.2 Amend Articles 16 to 25, 27 to 29, 32 to For For Management
34, 36 to 40, and 43 to 47, and Add New
Article 48, Renumber Current Article 48
to 49, Amend Articles 50 to 53 Re:
Conform with Recommendations from the
Spanish Unified Code of Best Practices
13.3 Amend Articles 57, 58, 59, 60, 62, and 63 For For Management
of Section IV of Bylaws to Conform with
Recommendations from the Spanish Unified
Code of Best Practices
13.4 Include New Section V Re: Final For For Management
Provisions Consisting of a Sole Final
Provision
13.5 Consolidate Amendments to Articles in For For Management
Light with the Proposed Amendments
14 Amend Articles General Meeting Guidelines For For Management
in Light of Amendments to Articles and
Subsequent Approval of the New Text
15 Present Report Re: Amendments to General For For Management
Meeting Guidelines in According with
Article 115 of the Spanish Company Law
16 Approve EUR 790.13 Million Capital For For Management
Increase Via Non-Rights Issuance of
263.38 Million of New Shares at EUR 3
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5
Accordingly
17 Authorize Issuance of Simple Notes in the For For Management
Minimal Nominal Amount of EUR 29.51
Million and Maximum Nonimal Amount of EUR
1.1 Billion; Authorize Board to Set All
Terms and Conditions of Notes Issuance
18 Approve Within the Framework of the For For Management
Scottish Power Plc Transaction the
Continuity of the Share Purchase Plans
Already Established with the Purpose of
Managing its Rights and the Delivery of
Iberdrola Shares under the Terms
Established in the Transaction
19 Approve EUR 34.95 Million Capital For For Management
Increase via Non-Right Issuance of 11.65
Million Shares of EUR 3 Par Value to
Service the Stock Purchase Plan for
Scottish Power Employees and Extend the
Said Plans to Iberdrola Employees; Amend
Article 5 of Bylaws
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: ES0147200036
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Nominate/Reelect or Ratify Board Members For Against Management
5 Amend Article 44 Re: Board of Directors For For Management
6 Reelect Auditors for Company and For For Management
Consolidated Group for 2007
7 Approve Maximum Global Remuneration of For For Management
Directors
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Present Report on Changes to the Board of None None Management
Director's Guidelines
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: GB0033872168
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
3 Re-elect Michael Spencer as Director For For Management
4 Elect Mark Yallop as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,257,731
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,032,582
10 Authorise 60,773,194 Shares for Market For For Management
Purchase
11 Authorise the Company and its Directors For For Management
to make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
12 Authorise ICAP Management Services For For Management
Limited and its Directors to make
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC)
Ticker: Security ID: GB0033872168
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal by Godsell, Astley & For For Management
Pearce (Holdings) Ltd of 55.45 Per Cent.
of the Issued Share Capital of Exotix
Holdings Ltd to Incap Finance BV, PBAC
Ltd and to Any Other Non-related Third
Party
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: Security ID: GB0004594973
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of the Quest For For Management
Business
- --------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: GB0004579636
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.7 Pence Per For For Management
Ordinary Share
4 Re-elect Terry Gateley as Director For For Management
5 Re-elect Lance Browne as Director For For Management
6 Elect Douglas Hurt as Director For For Management
7 Elect Roy Twite as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Use Electronic For For Management
Communications
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,055,000
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,208,000
B Authorise 50,500,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: GB0004594973
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 4.15 For For Management
Pence and Second Interim Dividend of 4.75
Pence Per Ordinary Share
4 Re-elect Lord Butler as Director For For Management
5 Re-elect Adri Baan as Director For For Management
6 Re-elect David Hamill as Director For For Management
7 Re-elect Baroness Noakes as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Imperial Chemical Industries Plc For For Management
Performance Growth Plan
11 Amend the Rules to Change the Dilution For For Management
Limits of the Imperial Chemical
Industries Plc Performance Growth Plan
12 Authorise the Company to Use Electronic For For Management
Shareholder Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 205,281,345
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,735,933
15 Authorise 119,471,865 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 43.5 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Alexander as Director For For Management
5 Elect Ken Burnett as Director For For Management
6 Re-elect David Cresswell as Director For For Management
7 Elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Re-elect Frank Rogerson as Director For For Management
10 Reappoint PricewaterhouseCoppers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Imperial Tobacco Limited to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Imperial Tobacco International For For Management
Limited to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
15 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
16 Authorise Imperial Tobacco Polska S.A. to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
17 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
18 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
20 Subject to the Passing of Resolution 19, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
21 Authorise 72,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors Report on Financial None None Management
Year Ended Dec. 31, 2006
A.2 Receive Statutory Auditor's Report on None None Management
Financial Year Ended Dec. 31, 2006.
A.3 Receive Consolidated Financial Statements None None Management
on Financial Year Ended Dec. 31, 2006
A.4 Approve Financial Statements, and For For Management
Allocation of Income
A.5 Approve Discharge of Directors For For Management
A.6 Approve Discharge of Statutory Auditor For For Management
A.7.a Elect Alexandre Van Damme as Director For For Management
A.7.b Elect Carlos Alberto da Viega Sicupira as For For Management
Director
A.7.c Elect Roberto Moses Thompson Motta as For For Management
Director
A.7.d Elect Marcel Herman Telles as Director For For Management
A.7.e Elect Jorge Paulo Lemann as Director For For Management
A.7.f Elect Gregoire de Spoelberch as Director, For For Management
and Acknowledge the End of the Mandate as
Director of Philippe de Spoelberch
A.7.g Elect Jean-Luc Dehaene as Director For For Management
A.7.h Elect Mark Winkelman as Director For For Management
A.8 Renew Appointment of KPMG Represented by For For Management
Jos Brieres as Statutory Auditor
B.1.a Receive Special Report by Board Regarding None None Management
Issuance of 200,000 Subscription Rights
B.1.b Receive Special Board and Auditor Report None None Management
Regarding Cancellation of Preemptive
Rights
B.1.c Approve Issuance of Subscription Rights For For Management
without Preemptive Rights
B.1.d Approve Issuing of Subscription Rights For For Management
and Granting for Free
B.1.e Approve Conditional Increase of Share For For Management
Capital
B.1.f Grant Power to Compensation and For For Management
Nomination Committee to Determine Number
of Subscription Rights
B.1.f Grant Authority to Two Directors to For For Management
Establish the Exercise of Subscription
Rights
B.2.a Amend Article 5 of Bylaws Regarding For For Management
Dematerialization of Bearer Shares
B.2.b Grant Power to the Board Regarding For For Management
Dematerialization of Bearer Shares
B.3.a Receive Special Report on Authorized None None Management
Capital
B.3.b Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
D Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: Security ID: GB00B10QTX02
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Ordinary Share
4 Re-elect Ken Hanna as Director For For Management
5 Re-elect David Scotland as Director For For Management
6 Re-elect Michael Wemms as Director For For Management
7 Re-elect Raymond Ch'ien as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Inchcape Deferred Bonus Plan For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,780,578
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,817,086
13 Authorise 46,536,694 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: MAY 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3i Elect VC Crowley as Director For For Management
3ii Elect PM Cosgrove as Director For Against Management
3iii Elect JC Davy as Director For Against Management
3iv Elect IG Fallon as Director For For Management
3v Elect Sen. MN Hayes as Director For Against Management
3vi Elect LP Healy as Director For Against Management
3vii Elect Dr. BJ Hillery as Director For For Management
3viii Elect Baroness M Jay as Director For For Management
3ix Elect Dr. IE Kenny as Director For Against Management
3x Elect F Murray as Director For For Management
3xi Elect AC O'Reilly as Director For Against Management
3xii Elect GK O'Reilly as Director For For Management
3xiii Elect BE Somers as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Change Location of Annual Meeting For For Management
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles Re: Price Payable on For For Management
Purchase of Own Shares
4 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
5 Amend Articles Re: Disclosure of For Against Management
Beneficial Interest
6 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Abstain Management
and Discharge Directors for Fiscal Year
Ended 01-31-06
2 Accept Consolidated Financial Statements For Abstain Management
and Discharge of Directors for Fiscal
Year Ended 01-31-06
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Director For For Management
5 Reelect Auditors For For Management
6 Amend Articles 17 and 27 Re: Calling of For For Management
Shareholder Meetings and Director Terms
7 Amend General Meeting Guidelines Re: For For Management
Calling of Shareholder Meetings and Vote
Requirements for Certain Items
8 Approve Stock Option Plan for Executive For For Management
Directors and Employees
9 Authorize Repurchase of Shares For For Management
10 Approve Remuneration of Directors For For Management
11 Present Report Re: General Meeting For For Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2a Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
2b Withhold Discharge of Former Management For For Management
Board Member Andreas von Zitzewitz
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal
2006/2007
5 Approve Creation of EUR 224 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Approve
Creation of EUR 248 Million Pool of
Capital to Guarantee Conversion Rights
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Amend Articles Re: Location of Company For For Management
Headquarters
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For Abstain Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 1.32 Per Share For For Management
4a Discuss Remuneration Report None None Management
4b Approve Stock Option Plan For For Management
5a Receive Explanation on Company's None None Management
Corporate Governance Policy
5b Amend Articles For For Management
6 Corporate Responsiblity None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Discuss Proposed Change of Audit None None Management
Structure
9ai Elect John Hele to Management Board For For Management
9aii Elect Hans van Kempen to Management Board Against Against Management
9bi Elect Koos Timmermans to Management Board For For Management
9bii Elect Hugo Smid to Management Board Against Against Management
10ai Elect Claus Dieter Hoffmann to For For Management
Supervisory Board
10aii Elect Gerrit Broekers to Supervisory Against Against Management
Board
10bi Elect Wim Kok to Supervisory Board For For Management
10bii Elect Cas Jansen to Supervisory Board Against Against Management
10ci Elect Henk Breukink to Supervisory Board For For Management
10cii Elect Peter Kuys to Supervisory Board Against Against Management
10di Elect Peter Elverding to Supervisory For For Management
Board
10dii Elect Willem Dutilh to Supervisory Board Against Against Management
10ei Elect Piet Hoogendoorn to Supervisory For For Management
Board
10eii Elect Jan Kuijper to Supervisory Board Against Against Management
11a Grant Board Authority to Issue For For Management
220,000,000 Ordinary Shares Up Plus
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For For Management
Preference B Shares and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Authorize Repurchase Preference A Shares For Against Management
or Depositary Receipts for Preference A
Shares
13 Approve Cancellation of Preference A For For Management
shares Held by ING Groep NV
14 Other Business and Conclusion None None Management
- --------------------------------------------------------------------------------
INPEX HOLDINGS INC.
Ticker: 1605 Security ID: JP3294460005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law -
Authorize Internet Disclosure of
Shareholder Meeting Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Hamilton as Director For For Management
2 Elect James Strong as Director For For Management
3 Adopt Remuneration Report for Fiscal Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B128LQ10
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.3 Pence Per For For Management
Ordinary Share
4(a) Re-elect Robert Larson as Director For For Management
4(b) Re-elect Sir David Prosser as Director For For Management
4(c) Re-elect Richard Solomons as Director For For Management
4(d) Re-elect David Webster as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee of the For For Management
Board to Fix Remuneration of Auditors
7 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,476,684
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,021,502
10 Authorise 53,029,071 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
E-Communications and the Companies Act
2006
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INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B128LQ10
Meeting Date: JUN 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All Ord. Shares For For Management
of 11 3/7p Each Into New Ord. Shares of
80/329p Each; Consolidation of Unissued
Intermediate Shares Into New Ord. Shares
of 13 29/47p Each and Issued Intermediate
Shares Into New Ord. Shares of 13 29/47p
Each
2 Subject to the Passing of Resolution 1, For For Management
Authorise 44,632,334 Ordinary Shares for
Market Purchase
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INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Completion of the Transaction For For Management
between the Company and Mitsui; Authorise
Directors to Take All Such Steps as May
be Necessary to Cause the Principal
Transaction Agreements to be Completed
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INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir Neville Simms as Director For For Management
3 Re-elect Tony Concannon as Director For For Management
4 Re-elect Steve Riley as Director For For Management
5 Elect John Roberts as Director For For Management
6 Approve Final Dividend of 7.9 Pence Per For For Management
Ordinary Share
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 248,730,120
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,593,387
11 Authorise 149,238,221 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications and Director
Age Limit
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INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Dividend For For Management
Distribution
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares Pursuant
to Share Option Scheme in Favor of
Company Employees
3 Elect Supervisory Board Members For For Management
4 Approve Director For For Management
Indemnification/Liability Provisions
5 Remuneration of External Auditing Company For For Management
Reconta Ernst & Young
1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For For Management
and 30 of the Bylaws in Compliance with
the Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: Security ID: IT0000072626
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Report about the Possibility of a For For Management
Mandatory Conversion of Saving Shares
into Ordinary Shares at the Ratio 1:1
2 Authorize the Common Representative of For For Management
Saving Shareholders to Present to the
Board of Directors Formal Request for
Convening an EGM and a Special Saving
Shareholders' Meeting to Approve the
Mandatory Conversion under Itam 1
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Martin Jay as Director For For Management
3b Re-elect Jean-Claude Guez as Director For For Management
3c Elect Stephen Hare as Director For For Management
3d Elect Michael Parker as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,275,260
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,981,100
8 Amend Invensys Savings Related Share For For Management
Option Scheme
9 Amend Invensys Overseas Savings Related For For Management
Share Option Scheme
10 Approve Share Consolidation of Every 1 For For Management
Unissued Ordinary Share of 1 Pence Each
into 10 New Ordinary Shares of 10 Pence
Each; Approve Share Consolidation for
Every 10 Ordinary Shares of 1 Pence Each
into 1 New Ordinary Share of 10 Pence
Each
- --------------------------------------------------------------------------------
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: IPG Security ID: AU000000IPG1
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Adopt Remuneration For the Year Ended For For Management
June 30, 2006
3A Elect Steve Crane as Director For For Management
3B Elect Graham Monk as Director For For Management
3C Elect Robert Webster as Director For For Management
3D Elect Deborah Page as Director For For Management
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: IE0004678656
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Elect Denis Casey as a Director For For Management
3b Elect Peter Fitzpatrick as a Director For For Management
3c Elect Roy Keenan as a Director For For Management
3d Elect Finbar Sheehan as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase and Reissuance For For Management
of Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve the Long Term Incentive Plan For For Management
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ISETAN CO. LTD.
Ticker: 8238 Security ID: JP3140000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Executive Stock Option Plan For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Retirement Bonus for Statutory For For Management
Auditor
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ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: 7013 Security ID: JP3134800006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Change Company Name - For For Management
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and