UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21745
NAME OF REGISTRANT: Eaton Vance Tax-Managed Global
Buy-Write Opportunities
Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
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3M COMPANY Agenda Number: 932657832
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MMM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
VANCE D. COFFMAN Mgmt For For
MICHAEL L. ESKEW Mgmt For For
W. JAMES FARRELL Mgmt For For
HERBERT L. HENKEL Mgmt For For
EDWARD M. LIDDY Mgmt For For
ROBERT S. MORRISON Mgmt For For
AULANA L. PETERS Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE REQUIREMENTS
04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO ELIMINATE THE FAIR PRICE
PROVISION
05 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE PERFORMANCE UNIT PLAN
07 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE Shr Against For
OF PEER COMPANIES.
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ABBOTT LABORATORIES Agenda Number: 932647069
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Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ABT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For
CEO
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ABERCROMBIE & FITCH CO. Agenda Number: 932716612
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Security: 002896207
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: ANF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. GOLDEN Mgmt For For
EDWARD F. LIMATO Mgmt For For
02 TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE Mgmt Against Against
COMPENSATION PERFORMANCE PLAN.
03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2007 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
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ACE LIMITED Agenda Number: 932691377
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Security: G0070K103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ACE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1C ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For
1E ELECTION OF DIRECTOR: DERMOT F. SMURFIT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
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ADVANCED MICRO DEVICES, INC. Agenda Number: 932648530
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Security: 007903107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: AMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ Mgmt For For
1B NOMINEE FOR DIRECTOR: W. MICHAEL BARNES Mgmt For For
1C NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN Mgmt For For
1D NOMINEE FOR DIRECTOR: H. PAULETT EBERHART Mgmt For For
1E NOMINEE FOR DIRECTOR: ROBERT B. PALMER Mgmt For For
1F NOMINEE FOR DIRECTOR: JOHN E. CALDWELL Mgmt For For
1G NOMINEE FOR DIRECTOR: MORTON L. TOPFER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION.
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AFLAC INCORPORATED Agenda Number: 932651789
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Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: AFL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
PAUL S. AMOS II Mgmt For For
YOSHIRO AOKI Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
E. STEPHEN PURDOM, M.D. Mgmt For For
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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AGILENT TECHNOLOGIES, INC. Agenda Number: 932623209
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Security: 00846U101
Meeting Type: Annual
Meeting Date: 27-Feb-2007
Ticker: A
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL N. CLARK Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT L. JOSS Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932615365
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Security: 009158106
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: APD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. DAVIS III Mgmt For For
W. DOUGLAS FORD Mgmt For For
EVERT HENKES Mgmt For For
MARGARET G. MCGLYNN Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2007.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 932677315
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Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AKAM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD GRAHAM Mgmt For For
F. THOMSON LEIGHTON Mgmt For For
PAUL SAGAN Mgmt For For
NAOMI SELIGMAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
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ALBERTO-CULVER COMPANY Agenda Number: 932595157
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Security: 013068101
Meeting Type: Special
Meeting Date: 10-Nov-2006
Ticker: ACV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE INVESTMENT AGREEMENT, DATED Mgmt For For
AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING
THE HOLDING COMPANY MERGER AND THE NEW SALLY
SHARE ISSUANCE.
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ALCAN INC. Agenda Number: 932641144
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Security: 013716105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: AL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BERGER Mgmt For For
L.D. DESAUTELS Mgmt For For
R.B. EVANS Mgmt For For
L.Y. FORTIER Mgmt For For
J.E. GARTEN Mgmt For For
J.-P. JACAMON Mgmt For For
Y. MANSION Mgmt For For
C. MORIN-POSTEL Mgmt For For
H. MUNROE-BLUM Mgmt For For
H.O. RUDING Mgmt For For
G. SCHULMEYER Mgmt For For
P.M. TELLIER Mgmt For For
M.K. WONG Mgmt For For
02 APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS Mgmt For For
LLP
03 AMENDMENTS TO ALCAN EXECUTIVE SHARE OPTION PLAN. Mgmt Against Against
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ALCOA INC. Agenda Number: 932639199
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Security: 013817101
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: AA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J.P. BELDA Mgmt For For
CARLOS GHOSN Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
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ALLERGAN, INC. Agenda Number: 932577995
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Security: 018490102
Meeting Type: Special
Meeting Date: 20-Sep-2006
Ticker: AGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM
300,000,000 TO 500,000,000.
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ALLERGAN, INC. Agenda Number: 932656082
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Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: AGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. GALLAGHER Mgmt For For
GAVIN S. HERBERT Mgmt For For
STEPHEN J. RYAN, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
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ALLTEL CORPORATION Agenda Number: 932686275
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Security: 020039103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT T. FORD Mgmt For For
L.L GELLERSTEDT, III Mgmt For For
EMON A. MAHONY, JR. Mgmt For For
RONALD TOWNSEND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
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ALTRIA GROUP, INC. Agenda Number: 932652349
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E.R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For
OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
SMOKE
05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For
CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
FROM SMOKING
06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For
TOBACCO BUSINESS BY 2010
07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
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AMEREN CORPORATION Agenda Number: 932641473
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Security: 023608102
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: AEE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BRAUER Mgmt For For
SUSAN S. ELLIOTT Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
RICHARD A. LIDDY Mgmt For For
GORDON R. LOHMAN Mgmt For For
CHARLES W. MUELLER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
GARY L. RAINWATER Mgmt For For
HARVEY SALIGMAN Mgmt For For
PATRICK T. STOKES Mgmt For For
JACK D. WOODARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS
03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr Against For
PLANT RELEASES
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187
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Security: 026874107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AIG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
VIRGINIA M. ROMETTY Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt Against Against
INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
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AMGEN INC. Agenda Number: 932645988
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Security: 031162100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AMGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION
OF THE BOARD OF DIRECTORS.
5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For
5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr Against For
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AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932680728
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Security: 032346108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: AMLN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. ALTMAN Mgmt For For
TERESA BECK Mgmt For For
DANIEL M. BRADBURY Mgmt For For
JOSEPH C. COOK, JR. Mgmt For For
KARIN EASTHAM Mgmt For For
JAMES R. GAVIN III Mgmt For For
GINGER L. GRAHAM Mgmt For For
HOWARD E. GREENE, JR. Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
JAMES N. WILSON Mgmt For For
02 TO APPROVE AN INCREASE OF 250,000,000 SHARES Mgmt Against Against
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 SHARES IN Mgmt For For
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 LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
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ANALOG DEVICES, INC. Agenda Number: 932631117
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Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2007
Ticker: ADI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERALD G. FISHMAN Mgmt For For
JOHN C. HODGSON Mgmt For For
F. GRANT SAVIERS Mgmt For For
PAUL J. SEVERINO Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 3, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
STOCK OPTION GRANTS TO SENIOR EXECUTIVES, AS
DESCRIBED IN THE COMPANY S PROXY STATEMENT.
04 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr Against For
IN DIRECTOR ELECTIONS, AS DESCRIBED IN THE
COMPANY S PROXY STATEMENT.
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AON CORPORATION Agenda Number: 932680463
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Security: 037389103
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: AOC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. RYAN Mgmt For For
GREGORY C. CASE Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
JAN KALFF Mgmt For For
LESTER B. KNIGHT Mgmt For For
J. MICHAEL LOSH Mgmt For For
R. EDEN MARTIN Mgmt For For
ANDREW J. MCKENNA Mgmt For For
ROBERT S. MORRISON Mgmt For For
RICHARD B. MYERS Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
JOHN W. ROGERS, JR. Mgmt For For
GLORIA SANTONA Mgmt For For
CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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APPLE INC. Agenda Number: 932685071
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Security: 037833100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AAPL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt Against Against
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt Against Against
OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
OPTION DATING POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
PAY FOR PERFORMANCE STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
EQUITY RETENTION POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ELECTRONIC WASTE TAKE BACK AND RECYCLING,
IF PROPERLY PRESENTED AT THE MEETING.
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ADVISORY VOTE ON COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
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APPLERA CORPORATION Agenda Number: 932584724
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Security: 038020103
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: ABI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt For For
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt For For
GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.
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APPLIED MATERIALS, INC. Agenda Number: 932631915
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Security: 038222105
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: AMAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
ROBERT H. BRUST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For
BONUS PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932552551
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Special
Meeting Date: 21-Jul-2006
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Mgmt For For
TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT,
DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH
CORPORATION, AT&T INC. AND ABC CONSOLIDATION
CORP., AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932646360
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For
C04 STOCKHOLDER PROPOSAL A Shr Against For
C05 STOCKHOLDER PROPOSAL B Shr For Against
C06 STOCKHOLDER PROPOSAL C Shr Against For
C07 STOCKHOLDER PROPOSAL D Shr Against For
C08 STOCKHOLDER PROPOSAL E Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 932677240
- --------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: ATHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG H. BARRATT Mgmt For For
MARSHALL L. MOHR Mgmt For For
ANDREW S. RAPPAPORT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 932646194
- --------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: AVY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF BORJESSON Mgmt For For
PETER W. MULLIN Mgmt For For
PATRICK T. SIEWERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
29, 2007
- --------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 932684598
- --------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: CAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. NELSON Mgmt For For
MARY C. CHOKSI Mgmt For For
LEONARD S. COLEMAN Mgmt For For
LYNN KROMINGA Mgmt For For
MARTIN L . EDELMAN Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
F. ROBERT SALERNO Mgmt For For
STENDER E. SWEENEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2007.
03 TO APPROVE THE AVIS BUDGET GROUP, INC. 2007 Mgmt Against Against
EQUITY AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932644481
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2007
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Against For
05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 932648415
- --------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: BMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY P. MCDONALD Mgmt For For
JEFFREY H. CURLER Mgmt For For
ROGER D. O'SHAUGHNESSY Mgmt For For
DAVID S. HAFFNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932721738
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: BBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
JAMES E. PRESS* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
MARY A. TOLAN* Mgmt For For
HATIM A. TYABJI* Mgmt For For
ROGELIO M. REBOLLEDO** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 1, 2008.
03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt Against Against
INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES SUBJECT TO
THE PLAN TO 38 MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932714151
- --------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: BGFV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA N. BANE Mgmt For For
MICHAEL D. MILLER Mgmt For For
02 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 932704299
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: BIIB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. MULLEN Mgmt For For
BRUCE R. ROSS Mgmt For For
MARIJN E. DEKKERS Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932617674
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: BJS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON D. JORDAN Mgmt For For
WILLIAM H. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932567146
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1G ELECTION OF DIRECTOR: J.D. ROBINSON III Mgmt For For
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt Against Against
04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt Against Against
05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
06 RECOUPMENT Shr Against For
07 CUMULATIVE VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932637424
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621108
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: BRCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENATO A. DIPENTIMA Mgmt For For
SANJAY VASWANI Mgmt For For
02 TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE
STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1
FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 27,
2007
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932672529
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CHRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REBECCA K. ROLOFF Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932646283
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: BCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE E. MARTIN Mgmt For For
ANTHONY WELTERS Mgmt For For
TONY L. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2007.
- --------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 932574076
- --------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 18-Sep-2006
Ticker: CA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFONSE M. D'AMATO Mgmt For For
GARY J. FERNANDES Mgmt For For
ROBERT E. LA BLANC Mgmt For For
CHRISTOPHER B. LOFGREN Mgmt For For
JAY W. LORSCH Mgmt For For
WILLIAM E. MCCRACKEN Mgmt For For
LEWIS S. RANIERI Mgmt For For
WALTER P. SCHUETZE Mgmt For For
JOHN A. SWAINSON Mgmt For For
LAURA S. UNGER Mgmt For For
RON ZAMBONINI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
03 STOCKHOLDER PROPOSAL TO AMEND THE BY-LAWS WITH Shr Against For
RESPECT TO THE ADOPTION OR MAINTENANCE BY THE
BOARD OF DIRECTORS OF ANY CA, INC. RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 932594422
- --------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: CPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
KENT B. FOSTER Mgmt For For
HARVEY GOLUB Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
PHILIP E. LIPPINCOTT Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DAVID C. PATTERSON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
GEORGE STRAWBRIDGE, JR. Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREOWNER PROPOSAL ON SUSTAINABILITY REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RONALD DIETZ Mgmt For For
LEWIS HAY, III Mgmt For For
MAYO SHATTUCK, III Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2007.
03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932625544
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Special
Meeting Date: 16-Mar-2007
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION,
CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED
BY AMENDMENT NO. 1, DATED JANUARY 16, 2007
AND TO APPROVE THE MERGER OF CAREMARK RX, INC.
WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL
OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932636383
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB R.G. CAPEN, JR. Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
LAURA WEIL Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2006.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
09 TO APPROVE ELECTRONIC COMMUNICATIONS WITH CARNIVAL Mgmt For For
PLC SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CENDANT CORPORATION Agenda Number: 932572565
- --------------------------------------------------------------------------------------------------------------------------
Security: 151313103
Meeting Type: Annual
Meeting Date: 29-Aug-2006
Ticker: CD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.R. SILVERMAN* Mgmt For For
M.J. BIBLOWIT* Mgmt For For
J.E. BUCKMAN* Mgmt For For
L.S. COLEMAN* Mgmt For For
M.L. EDELMAN* Mgmt For For
G. HERRERA* Mgmt For For
S.P. HOLMES* Mgmt For For
L.T. BLOUIN MACBAIN* Mgmt For For
C.D. MILLS* Mgmt For For
B. MULRONEY* Mgmt For For
R.E. NEDERLANDER* Mgmt For For
R.L. NELSON* Mgmt For For
R.W. PITTMAN* Mgmt For For
P.D.E. RICHARDS* Mgmt For For
S.Z. ROSENBERG* Mgmt For For
R.F. SMITH* Mgmt For For
R.L. NELSON** Mgmt For For
L.S. COLEMAN** Mgmt For For
M.L. EDELMAN** Mgmt For For
S.Z. ROSENBERG** Mgmt For For
F. ROBERT SALERNO** Mgmt For For
S.E. SWEENEY** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL
STATEMENTS.
03 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For
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 PROPOSAL Mgmt For For
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 ITS Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For
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 PROPOSAL Shr Against For
REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION.
08 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL Shr Against For
REGARDING SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932587869
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Annual
Meeting Date: 01-Nov-2006
Ticker: CKFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. JOHNSON Mgmt For For
EUGENE F. QUINN Mgmt For For
02 APPROVAL OF THE CHECKFREE CORPORATION 2006 ASSOCIATE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932647007
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1N ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REPEAL THE SUPERMAJORITY
VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Against For
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr Against For
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr For Against
RIGHTS PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Special
Meeting Date: 04-Apr-2007
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED
ON DECEMBER 20, 2006, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TERRENCE A. DUFFY Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
WILLIAM P. MILLER II Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN F. SANDNER Mgmt For For
TERRY L. SAVAGE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt Against Against
EXCHANGE HOLDINGS INC. AMENDED AND RESTATED
OMNIBUS STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt Against Against
HOLDINGS INC. ANNUAL INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 932656183
- --------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 05-May-2007
Ticker: CINF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.T. BIER, CPA (RET) Mgmt For For
DIRK J. DEBBINK Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932581071
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 10-Oct-2006
Ticker: CTAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. FARMER Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
SCOTT D. FARMER Mgmt For For
GERALD S. ADOLPH Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2007.
03 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For
OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF CINTAS.
04 PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION Shr Against For
TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932588405
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
MICHAEL D. CAPELLAS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 28, 2007.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932665586
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
SUSAN LYNE Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
SEYMOUR STERNBERG Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932641562
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For
1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr Against For
TO RATIFY EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr For Against
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For
BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.
10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For
HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932674674
- --------------------------------------------------------------------------------------------------------------------------
Security: 17453B101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN Q. ABERNATHY Mgmt For For
LEROY T. BARNES, JR. Mgmt For For
MICHAEL T. DUGAN Mgmt For For
JERI B. FINARD Mgmt For For
LAWTON WEHLE FITT Mgmt For For
WILLIAM M. KRAUS Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
BRADLEY E. SINGER Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Mgmt For For
03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against
2000 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932588962
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: COH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932669546
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS Mgmt For For
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr Against For
AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Shr Against For
06 ADOPT A RECAPITALIZATION PLAN Shr For Against
07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For
08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For
09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932674523
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: CMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
02 ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
03 ELECTION OF DIRECTOR: PETER D. CUMMINGS Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM P. VITITOE Mgmt For For
05 ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
07 SHAREHOLDER PROPOSAL - PREPARATION OF A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932561031
- --------------------------------------------------------------------------------------------------------------------------
Security: 20162L105
Meeting Type: Special
Meeting Date: 25-Jul-2006
Ticker: CCBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 23, 2006,
AMONG WASHINGTON MUTUAL, INC., BRUIN ACQUISITION
INC. AND COMMERCIAL CAPITAL BANCORP, INC.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932615593
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 28-Dec-2006
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND JUSTIFICATION FOR CONSOLIDATION Mgmt For For
OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI
), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT
TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
02 TO RATIFY THE APPOINTMENT OF THE EXPERTS TO Mgmt For For
APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
04 THE APPROVAL FOR THE CONSOLIDATION OF CAEMI, Mgmt For For
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THIS COMPANY
05 TO RATIFY THE ACQUISITION OF THE CONTROL OF Mgmt For For
INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE
256 OF THE BRAZILIAN CORPORATE LAW
06 TO RATIFY THE APPOINTMENT OF A BOARD MEMBER, Mgmt For For
DULY NOMINATED DURING THE BOARD OF DIRECTORS
MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY
S BY-LAWS
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932676313
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET OF THE COMPANY.
O3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
O4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
O5 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE
OFFICERS AND THE FISCAL COUNCIL.
E1 PROPOSAL FOR THE CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 932567057
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: CPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 THE RATIFICATION OF THE RIGHTS AGREEMENT, DATED Mgmt For For
OCTOBER 25, 2000, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932576020
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: CAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. BATCHELDER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
MARK H. RAUENHORST Mgmt For For
GARY M. RODKIN Mgmt For For
02 APPROVE THE 2006 STOCK PLAN Mgmt For For
03 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932664988
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: J. STAPLETON Mgmt For For
ROY
1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For
JR.
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 CORPORATE POLITICAL CONTRIBUTIONS Shr Against For
04 GLOBAL WARMING-RENEWABLES Shr Against For
05 QUALIFICATION FOR DIRECTOR NOMINEES Shr Against For
06 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For
07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
08 COMMUNITY ACCOUNTABILITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 932641005
- --------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.G. BUTLER Mgmt For For
D.F. SMITH Mgmt For For
G.B. SMITH Mgmt For For
M.S. THOMPSON Mgmt For For
L.D. KINGSLEY Mgmt For For
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2007.
03 AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED Mgmt Against Against
SHARES.
04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 932650117
- --------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: CTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY V. ARMES Mgmt For For
ARTHUR H. ARONSON Mgmt For For
BYRON O. POND Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932637905
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. CUMMINGS, JR. Mgmt No vote
EUGENE C. SIT Mgmt No vote
WILLIAM D. SMITHBURG Mgmt No vote
HANSEL E. TOOKES II Mgmt No vote
WENDELL P. WEEKS Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr No vote
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932701762
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY G. CISNEROS Mgmt For For
ROBERT J. DONATO Mgmt For For
HARLEY W. SNYDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
AN OPPORTUNITY TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR
ANNUAL PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 932694652
- --------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CVH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. DALE CRANDALL Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
ALLEN F. WISE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932662352
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: CSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.M. ALVARADO Mgmt For For
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
S.T. HALVERSON Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2007
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
CV THERAPEUTICS, INC. Agenda Number: 932700431
- --------------------------------------------------------------------------------------------------------------------------
Security: 126667104
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: CVTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. GUTSHALL Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY S 2000 EQUITY INCENTIVE PLAN
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932625784
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 15-Mar-2007
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION
AND TO CHANGE THE NAME OF CVS CORPORATION TO
CVS/CAREMARK CORPORATION , AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For
TO THE MERGER AGREEMENT, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, IN CONNECTION WITH
THE PROPOSED MERGER OF CAREMARK RX, INC. WITH
TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY
OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932675816
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: E. MAC CRAWFORD Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt For For
1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt Against Against
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr For Against
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
THE ROLES OF CHAIRMAN AND CEO.
07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORTING BY THE COMPANY.
08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr Against For
BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.
09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For
POLICY ON STOCK OPTION GRANTS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932703386
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Consent
Meeting Date: 09-May-2007
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG Shr Against Against
VIEW COLLECTIVE INVESTMENT FUND REQUESTING
THAT THE BOARD OF DIRECTORS ADOPT A POLICY
WITH RESPECT TO THE COMPANY S PRACTICES IN
MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS
AND EXECTIVES.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932615377
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: DHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For
A MAJORITY VOTE STANDARD FOR THE ELECTION OF
DIRECTORS.
03 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932680552
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. RALES Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER
TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES,
$.01 PAR VALUE PER SHARE.
04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against
05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt Against Against
AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM.
07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS DURING
THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS
REGARDING THE POLICY BEFORE DANAHER S 2008
ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932622928
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1B ELECTION OF DIRECTOR: ANTONIO MADERO B. Mgmt For For
1C ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932554593
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 21-Jul-2006
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 GLOBAL HUMAN RIGHTS STANDARD Shr Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932649087
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2007.
3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: MODERNIZATION AND CLARIFICATION OF EXISTING
CODE.
3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.
3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: NOTICE OF SHAREHOLDER PROPOSALS.
3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
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 PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932728643
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Special
Meeting Date: 21-Jun-2007
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932638488
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: DOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt For For
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
M.B. STUBBS Mgmt For For
M.A. WINSTON Mgmt For For
02 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DOW JONES & COMPANY, INC. Agenda Number: 932643592
- --------------------------------------------------------------------------------------------------------------------------
Security: 260561105
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: DJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. BARFIELD Mgmt For For
LEWIS B. CAMPBELL Mgmt For For
EDUARDO CASTRO-WRIGHT Mgmt For For
JOHN M. ENGLER Mgmt For For
HARVEY GOLUB Mgmt For For
DIETER VON HOLTZBRINCK Mgmt For For
FRANK N. NEWMAN Mgmt For For
CHRISTOPHER BANCROFT Mgmt For For
JOHN F. BROCK Mgmt For For
MICHAEL B. ELEFANTE Mgmt For For
LESLIE HILL Mgmt For For
M. PETER MCPHERSON Mgmt For For
DAVID K.P. LI Mgmt For For
PAUL SAGAN Mgmt For For
ELIZABETH STEELE Mgmt For For
RICHARD F. ZANNINO Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FOR 2007.
03 APPROVING THE DOW JONES 2001 LONG-TERM INCENTIVE Mgmt Against Against
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 DIFFERENT Shr Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932585233
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI Mgmt For For
PAUL M. ANDERSON Mgmt For For
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
PHILLIP R. COX Mgmt For For
WILLIAM T. ESREY Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932669988
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
PHILLIP R. COX Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
2007
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932695250
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ETFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. FISHER Mgmt For For
GEORGE A. HAYTER Mgmt For For
R. JARRETT LILIEN Mgmt For For
DONNA L. WEAVER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932650903
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: DD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BROWN Mgmt For For
ROBERT A. BROWN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
MASAHISA NAITOH Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON DUPONT EQUITY AND INCENTIVE PLAN Mgmt Against Against
04 ON GENETICALLY MODIFIED FOOD Shr Against For
05 ON PLANT CLOSURE Shr Against For
06 ON REPORT ON PFOA Shr Against For
07 ON COSTS Shr Against For
08 ON GLOBAL WARMING Shr Against For
09 ON CHEMICAL FACILITY SECURITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932660081
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENEE J. HORNBAKER. Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS H. MCLAIN. Mgmt For For
1C ELECTION OF DIRECTOR: PETER M. WOOD. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2007 OMNIBUS LONG-TERM COMPENSATION Mgmt Against Against
PLAN.
04 STOCKHOLDER PROPOSAL TO ESTABLISH POLICY LIMITING Shr For Against
BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 932660093
- --------------------------------------------------------------------------------------------------------------------------
Security: 277461109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: EK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HAWLEY Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
HECTOR DE J. RUIZ Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REQUESTING A MONETARY LIMIT Shr Against For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932641649
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER M. CONNOR Mgmt For For
MICHAEL J. CRITELLI Mgmt For For
CHARLES E. GOLDEN Mgmt For For
ERNIE GREEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932713844
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE BOURGUIGNON Mgmt For For
THOMAS J. TIERNEY Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For
EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 932661475
- --------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ECL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
JOEL W. JOHNSON Mgmt For For
BETH M. PRITCHARD Mgmt For For
HANS VAN BYLEN Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932660257
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: EP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT DIRECTOR : JUAN CARLOS BRANIFF Mgmt For For
1B ELECT DIRECTOR : JAMES L. DUNLAP Mgmt For For
1C ELECT DIRECTOR : DOUGLAS L. FOSHEE Mgmt For For
1D ELECT DIRECTOR : ROBERT W. GOLDMAN Mgmt For For
1E ELECT DIRECTOR : ANTHONY W. HALL, JR. Mgmt For For
1F ELECT DIRECTOR : THOMAS R. HIX Mgmt For For
1G ELECT DIRECTOR : WILLIAM H. JOYCE Mgmt For For
1H ELECT DIRECTOR : RONALD L. KUEHN, JR. Mgmt For For
1I ELECT DIRECTOR : FERRELL P. MCCLEAN Mgmt For For
1J ELECT DIRECTOR : STEVEN J. SHAPIRO Mgmt For For
1K ELECT DIRECTOR : J. MICHAEL TALBERT Mgmt For For
1L ELECT DIRECTOR : ROBERT F. VAGT Mgmt For For
1M ELECT DIRECTOR : JOHN L. WHITMIRE Mgmt For For
1N ELECT DIRECTOR : JOE B. WYATT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr For Against
AN AMENDMENT TO THE BY-LAWS FOR SPECIAL SHAREHOLDER
MEETINGS.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr Against For
AN AMENDMENT TO THE BY-LAWS ON POLICY-ABANDONING
DECISIONS.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932562641
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 27-Jul-2006
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt For For
VIVEK PAUL Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
RICHARD A. SIMONSON Mgmt For For
LINDA J. SRERE Mgmt For For
02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. Mgmt For For
03 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Mgmt For For
04 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932636674
- --------------------------------------------------------------------------------------------------------------------------
Security: 285661104
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: EDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For
1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For
1G ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. JORDAN Mgmt For For
1I ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For For
1K ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
STOCK OPTIONS
04 SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr Against For
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932636369
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: LLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BISCHOFF Mgmt For For
J.M. COOK Mgmt For For
F.G. PRENDERGAST Mgmt For For
K.P. SEIFERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2007.
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
04 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY Mgmt For For
S STOCK PLANS.
05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For
S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For
OF ANIMAL RESEARCH.
07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr For Against
OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND
THE BYLAWS.
09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
EMBARQ CORPORATION Agenda Number: 932642475
- --------------------------------------------------------------------------------------------------------------------------
Security: 29078E105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: EQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWN Mgmt For For
STEVEN A. DAVIS Mgmt For For
DANIEL R. HESSE Mgmt For For
JOHN P. MULLEN Mgmt For For
WILLIAM A. OWENS Mgmt For For
DINESH C. PALIWAL Mgmt For For
STEPHANIE M. SHERN Mgmt For For
LAURIE A. SIEGEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932661730
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
JOHN R. EGAN Mgmt For For
DAVID N. STROHM Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION Mgmt Against Against
2003 STOCK PLAN TO INCREASE BY 100,000,000.
04 TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN TO INCREASE BY 25,000,000.
05 TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE Mgmt For For
AND PROVIDE FOR THE ANNUAL ELECTION OF EACH
DIRECTOR.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
07 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
08 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
09 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMDEON CORPORATION Agenda Number: 932576094
- --------------------------------------------------------------------------------------------------------------------------
Security: 290849108
Meeting Type: Annual
Meeting Date: 12-Sep-2006
Ticker: HLTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. BROOKE Mgmt For For
JAMES V. MANNING Mgmt For For
MARTIN J. WYGOD Mgmt For For
02 TO APPROVE AN AMENDMENT TO EMDEON S 2000 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
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. Agenda Number: 932615959
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G Mgmt For For
W. J. GALVIN Mgmt For For
R. L. RIDGWAY Mgmt For For
R. L. STEPHENSON Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 932659381
- --------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: EFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. CLENDENIN Mgmt No vote
A. WILLIAM DAHLBERG Mgmt No vote
ROBERT D. DALEO Mgmt No vote
L. PHILLIP HUMANN Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS EQUIFAX S INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: EXPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt Against Against
IN THE COMPANY S PROXY STATEMENT DATED MARCH
30, 2007.
03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932676844
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S. REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For
03 CUMULATIVE VOTING (PAGE 45) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr Against For
06 DIVIDEND STRATEGY (PAGE 48) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr Against For
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932683231
- --------------------------------------------------------------------------------------------------------------------------
Security: 31410H101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: FD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARA LEVINSON Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
KARL VON DER HEYDEN Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
03 TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE CORPORATE NAME.
04 TO APPROVE FEDERATED S 1992 INCENTIVE BONUS Mgmt For For
PLAN, AS AMENDED.
05 TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER Mgmt For For
THE DIRECTOR DEFERRED COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932575105
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 25-Sep-2006
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
JOHN A. EDWARDSON Mgmt For For
JUDITH L. ESTRIN Mgmt For For
J. KENNETH GLASS Mgmt For For
PHILIP GREER Mgmt For For
J.R. HYDE, III Mgmt For For
SHIRLEY A. JACKSON Mgmt For For
STEVEN R. LORANGER Mgmt For For
CHARLES T. MANATT Mgmt For For
FREDERICK W. SMITH Mgmt For For
JOSHUA I. SMITH Mgmt For For
PAUL S. WALSH Mgmt For For
PETER S. WILLMOTT Mgmt For For
02 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932646168
- --------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: FHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. BLATTBERG** Mgmt For For
MICHAEL D. ROSE** Mgmt For For
LUKE YANCY III** Mgmt For For
GERALD L. BAKER* Mgmt For For
02 RE-APPROVAL OF FHNC S 2002 MANAGEMENT INCENTIVE Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932570333
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204
Meeting Type: Special
Meeting Date: 30-Aug-2006
Ticker: FSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG THERMO ELECTRON CORPORATION, TRUMPET
MERGER CORPORATION AND FISHER.
02 ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 932641132
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: FLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1B ELECTION OF DIRECTOR: KENT KRESA Mgmt For For
1C ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK Mgmt For For
1D ELECTION OF DIRECTOR: PETER S. WATSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932639997
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: FO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE M. TATLOCK Mgmt For For
NORMAN H. WESLEY Mgmt For For
PETER M. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 RE-APPROVAL OF THE FORTUNE BRANDS, INC. ANNUAL Mgmt Against Against
EXECUTIVE INCENTIVE PLAN.
04 APPROVAL OF THE FORTUNE BRANDS, INC. 2007 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
05 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
ELECT EACH DIRECTOR ANNUALLY .
06 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
PAY-FOR-SUPERIOR PERFORMANCE .
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932619553
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
CHARLES CROCKER Mgmt For For
JOSEPH R. HARDIMAN Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
GREGORY E. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
LAURA STEIN Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK
INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932632525
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Special
Meeting Date: 14-Mar-2007
Ticker: FCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For
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 COMMON STOCK TO 700,000,000, ALL
AS MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007.
02 APPROVAL OF THE PROPOSED ISSUANCE OF SHARES Mgmt For For
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 ACQUISITION CORPORATION.
03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND
PROPOSAL 2.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 932701863
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: GRMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE M. BETTS Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932700506
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: GPRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1B ELECTION OF DIRECTOR: ARMIN M. KESSLER Mgmt For For
02 TO APPROVE THE GEN-PROBE INCORPORATED 2007 EXECUTIVE Mgmt Against Against
BONUS PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932654040
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCEShr Against For
STANDARD
04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr Against For
BASED STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932635862
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
SUSAN HOCKFIELD Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G.(A.G.) LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt Against Against
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For
E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr Against For
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 ELIMINATE DIVIDEND EQUIVALENTS Shr For Against
06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
07 GLOBAL WARMING REPORT Shr Against For
08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For
09 REPORT ON PAY DIFFERENTIAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENESIS HEALTHCARE CORPORATION Agenda Number: 932639581
- --------------------------------------------------------------------------------------------------------------------------
Security: 37184D101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: GHCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
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 ACQUISITION, INC.
02 DIRECTOR
JOHN F. DEPODESTA Mgmt For For
J. MICHAEL GALLAGHER Mgmt For For
TERRY ALLISON RAPPUHN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 932637359
- --------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: GPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
RICHARD W. COURTS II Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
LARRY L. PRINCE Mgmt For For
GARY W. ROLLINS Mgmt For For
LAWRENCE G. STEINER Mgmt For For
02 AMEND THE GENUINE PARTS COMPANY AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932680994
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. BERTHIAUME Mgmt For For
GAIL K. BOUDREAUX Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 3,500,000 SHARES
AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN
INTO THE 2004 PLAN.
03 A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY Mgmt For For
PLAN.
04 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000
SHARES.
05 A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR Mgmt For For
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
IN UNCONTESTED ELECTIONS.
06 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
07 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS BE APPROVED BY SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932658098
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt Against Against
S 2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932673886
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 4,500,000.
04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt Against Against
05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr For Against
INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932575547
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: HRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. CHOATE Mgmt For For
HENRY F. FRIGON Mgmt For For
ROGER W. HALE Mgmt For For
LEN J. LAUER Mgmt For For
02 APPROVAL OF AN AMENDMENTS TO THE 1999 STOCK Mgmt For For
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 PERFORMANCE Mgmt For For
GOALS FOR PERFORMANCE SHARES ISSUED PURSUANT
TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 932567071
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: HNZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NELSON PELTZ Mgmt For *
PETER W. MAY Mgmt For *
EDWARD P. GARDEN Mgmt For *
GREG NORMAN Mgmt For *
MICHAEL F. WEINSTEIN Mgmt For *
WILLIAM JOHNSON Mgmt For *
LEONARD S. COLEMAN Mgmt For *
EDITH E. HOLIDAY Mgmt For *
CANDACE KENDLE Mgmt For *
DEAN R. O'HARE Mgmt For *
LYNN C. SWANN Mgmt For *
THOMAS J. USHER Mgmt For *
02 TO REPEAL ANY PROVISIONS OF THE COMPANY S BY-LAWS Mgmt For *
AND AMENDMENTS TO THE COMPANY S BY-LAWS ADOPTED
UNILATERALLY BY THE BOARD OF DIRECTORS AFTER
JUNE 12, 2002 AND BEFORE ANY OF THE TRIAN GROUP
S NOMINEES JOIN THE BOARD, IF ELECTED.
03 TO RATIFY THE COMPANY S AUDIT COMMITTEE S SELECTION Mgmt For *
OF PRICEWATERHOUSECOOPERS LLP AS HEINZ S INDEPENDENT
AUDITORS FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932669205
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K.M. BADER Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: R.L. CRANDALL Mgmt For For
1F ELECTION OF DIRECTOR: K.T DERR Mgmt For For
1G ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1H ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
05 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932658264
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 28-Apr-2007
Ticker: HOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932641271
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Special
Meeting Date: 05-Apr-2007
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 19, 2006, AMONG
HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND
HARRAH S ENTERTAINMENT, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
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. Agenda Number: 932646372
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
RALPH HORN Mgmt For For
GARY W. LOVEMAN Mgmt For For
BOAKE A. SELLS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2007 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932691151
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
E. GORDON GEE Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
CLAUDINE B. MALONE Mgmt For For
EDWARD M. PHILIP Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 APPROVE AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt Against Against
PERFORMANCE PLAN.
03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
04 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For
ENTITLED SUSTAINABILITY REPORT-HASBRO, INC.
- --------------------------------------------------------------------------------------------------------------------------
HCA INC. Agenda Number: 932595878
- --------------------------------------------------------------------------------------------------------------------------
Security: 404119109
Meeting Type: Special
Meeting Date: 16-Nov-2006
Ticker: HCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
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 SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932647451
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: HLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEROY T. BARNES. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM. Mgmt For For
1C ELECTION OF DIRECTOR: PETER MASLEN. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007.
03 APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932626394
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr Against For
NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
OF HEWLETT-PACKARD COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr Against For
POISON PILL TO SHAREHOLDER VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932637789
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. HOWARD Mgmt For For
1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For
1K ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For
04 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
05 PERFORMANCE BASED STOCK OPTIONS Shr Against For
06 SPECIAL SHAREHOLDER MEETINGS Shr Against For
07 SIX SIGMA Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 932654141
- --------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONNIE R. CURRAN Mgmt For For
MARK F. WHEELER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 932676894
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: HST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932642691
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: HUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01A THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
01B THE ELECTION OF DIRECTOR: FRANK A. D AMELIO. Mgmt For For
01C THE ELECTION OF DIRECTOR: W. ROY DUNBAR. Mgmt For For
01D THE ELECTION OF DIRECTOR: KURT J. HILZINGER. Mgmt For For
01E THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. Mgmt For For
01F THE ELECTION OF DIRECTOR: JAMES J. O BRIEN. Mgmt For For
01G THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For
01H THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932703590
- --------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: HBAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF THE CORPORATION Mgmt For For
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 MARYLAND LIMITED LIABILITY
COMPANY AND WHOLLY OWNED SUBSIDIARY OF THE
CORPORATION, AND SKY FINANCIAL GROUP, INC.
02 DIRECTOR
THOMAS E. HOAGLIN Mgmt For For
DAVID P. LAUER Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
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 INCENTIVE Mgmt Against Against
PLAN.
05 APPROVAL OF THE FIRST AMENDMENT TO THE MANAGEMENT Mgmt Against Against
INCENTIVE PLAN.
06 APPROVAL TO AMEND THE CORPORATION S CHARTER Mgmt Against Against
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 OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 932730244
- --------------------------------------------------------------------------------------------------------------------------
Security: 44919P300
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: IACI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. BERKMAN Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
BARRY DILLER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
DONALD R. KEOUGH* Mgmt For For
BRYAN LOURD* Mgmt For For
JOHN C. MALONE Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
STEVEN RATTNER Mgmt For For
GEN. H.N. SCHWARZKOPF* Mgmt For For
ALAN G. SPOON Mgmt For For
DIANE VON FURSTENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IDEARC INC. Agenda Number: 932644897
- --------------------------------------------------------------------------------------------------------------------------
Security: 451663108
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: IAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MUELLER Mgmt For For
JERRY V. ELLIOTT Mgmt For For
KATHERINE J. HARLESS Mgmt For For
DONALD B. REED Mgmt For For
STEPHEN L. ROBERTSON Mgmt For For
THOMAS S. ROGERS Mgmt For For
PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932648732
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ITW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt No vote
MICHAEL J. BIRCK Mgmt No vote
MARVIN D. BRAILSFORD Mgmt No vote
SUSAN CROWN Mgmt No vote
DON H. DAVIS, JR. Mgmt No vote
ROBERT C. MCCORMACK Mgmt No vote
ROBERT S. MORRISON Mgmt No vote
JAMES A. SKINNER Mgmt No vote
HAROLD B. SMITH Mgmt No vote
DAVID B. SPEER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda Number: 932592377
- --------------------------------------------------------------------------------------------------------------------------
Security: 452526106
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: BLUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSWELL S. BOWERS Mgmt For For
DR. G. DE CHIRICO Mgmt For For
RALPH A. EATZ Mgmt For For
MICHAEL S. GOLDMAN Mgmt For For
JOHN A HARRIS Mgmt For For
HIROSHI HOKETSU Mgmt For For
JOSEPH E. ROSEN Mgmt For For
02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 932667857
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: RX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. EDWARDS Mgmt No vote
WILLIAM C. VAN FAASEN Mgmt No vote
BRET W. WISE Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr No vote
TO THE ELECTION OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932738632
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: INFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2007 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2007.
03 TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK Mgmt For
M. SATWALEKAR, WHO RETIRES BY ROTATION AND,
OFFERS HIMSELF FOR RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For
G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND,
OFFERS HIMSELF FOR RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISHNAN, Mgmt For
WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. S.D. SHIBULAL, Mgmt For
WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
07 TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS Mgmt For
PAI, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF
FOR RE-ELECTION.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 22, 2007, AND TO FIX THEIR REMUNERATION.
09 TO APPOINT MR. N.R. NARAYANA MURTHY AS A DIRECTOR Mgmt For
LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. NANDAN Mgmt For
M. NILEKANI AS A WHOLE-TIME DIRECTOR FOR 5
YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. GOPALAKRISHNAN Mgmt For
AS THE CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR.
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. DINESH Mgmt For
AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE
5/1/2007.
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. SHIBULAL Mgmt For
AS A WHOLE- TIME DIRECTOR FOR A PERIOD OF 5
YEARS EFFECTIVE 1/10/2007.
14 TO APPROVE PAYMENT OF AN ANNUAL REMUNERATION Mgmt For
BY COMMISSION OF A SUM NOT EXCEEDING 1% PER
ANNUM OF THE NET PROFITS.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932667009
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt No vote
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt No vote
1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt No vote
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt No vote
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt No vote
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt No vote
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt No vote
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt No vote
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt No vote
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt No vote
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt No vote
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt No vote
PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt No vote
PLAN
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr No vote
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION
04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS
05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION
06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
OF THE CORPORATION
07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr Against For
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Against For
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932666374
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: IP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BRONCZEK Mgmt For For
MARTHA F. BROOKS Mgmt For For
LYNN LAVERTY ELSENHANS Mgmt For For
JOHN L. TOWNSEND, III Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr Against Against
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932669433
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ISIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. BELL Mgmt For For
RICHARD M. BEYER Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
MERCEDES JOHNSON Mgmt For For
GREGORY LANG Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT, REGISTERED CERTIFIED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932642526
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ISRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. LEVY Mgmt For For
ERIC H. HALVORSON Mgmt For For
D. KEITH GROSSMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932614274
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: JCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARNETT Mgmt For For
EUGENIO C. REYES-RETANA Mgmt For For
JEFFREY A. JOERRES Mgmt For For
RICHARD F. TEERLINK Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932660120
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr Against For
05 EXECUTIVE COMPENSATION APPROVAL Shr Against For
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr Against For
08 MAJORITY VOTING FOR DIRECTORS Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC. Agenda Number: 932623374
- --------------------------------------------------------------------------------------------------------------------------
Security: 48369P207
Meeting Type: Special
Meeting Date: 08-Feb-2007
Ticker: KBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For
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 POSTPONEMENT Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 932642728
- --------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: K
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN S. CARSON, SR. Mgmt For For
GORDON GUND Mgmt For For
DOROTHY A. JOHNSON Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2007
03 SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY Shr Against For
REPORT
04 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE Shr Against For
REQUIREMENT
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932659482
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: KEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. CUTLER Mgmt For For
EDUARDO R. MENASCE Mgmt For For
HENRY L. MEYER III Mgmt For For
PETER G. TEN EYCK, II Mgmt For For
02 AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD Mgmt For For
SIZE.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against
TO CAUSE ANNUAL ELECTION OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KEYSPAN CORPORATION Agenda Number: 932565320
- --------------------------------------------------------------------------------------------------------------------------
Security: 49337W100
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: KSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN
NATIONAL GRID PLC, NATIONAL GRID US8, INC.
AND KEYSPAN CORPORATION, AS IT MAY BE AMENDED.
02 DIRECTOR
ROBERT B. CATELL Mgmt For For
ANDREA S. CHRISTENSEN Mgmt For For
ROBERT J. FANI Mgmt For For
ALAN H. FISHMAN Mgmt For For
JAMES R. JONES Mgmt For For
JAMES L. LAROCCA Mgmt For For
GLORIA C. LARSON Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
EDWARD D. MILLER Mgmt For For
VIKKI L. PRYOR Mgmt For For
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTANTS.
04 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932636648
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: KLAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM** Mgmt For For
ROBERT T. BOND** Mgmt For For
DAVID C. WANG** Mgmt For For
ROBERT M. CALDERONI* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LIFECELL CORPORATION Agenda Number: 932723213
- --------------------------------------------------------------------------------------------------------------------------
Security: 531927101
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: LIFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL G. THOMAS Mgmt For For
MICHAEL E. CAHR Mgmt For For
DAVID FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
MICHAEL R. MINOGUE Mgmt For For
ROBERT P. ROCHE, JR. Mgmt For For
MARTIN P. SUTTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932666615
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. AVERY Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
WILLIAM P. PAYNE Mgmt For For
PATRICK S. PITTARD Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE LINCOLN NATIONAL CORPORATION Mgmt Against Against
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LSI LOGIC CORPORATION Agenda Number: 932630999
- --------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: LSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC Mgmt No vote
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 LSI LOGIC CORPORATION,
ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF LSI, AND AGERE SYSTEMS INC.
- --------------------------------------------------------------------------------------------------------------------------
LSI LOGIC CORPORATION Agenda Number: 932665473
- --------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: LSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. HAGGERTY Mgmt For For
RICHARD S. HILL Mgmt For For
JAMES H. KEYES Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
JOHN H.F. MINER Mgmt For For
ARUN NETRAVALI Mgmt For For
MATTHEW J. O'ROURKE Mgmt For For
GREGORIO REYES Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
03 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932666766
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: HCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS Mgmt For For
02 ELECTION OF DIRECTOR: JOSEPH F. DAMICO Mgmt For For
03 ELECTION OF DIRECTOR: STEPHEN L. GUILLARD Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD Mgmt For For
05 ELECTION OF DIRECTOR: PAUL A. ORMOND Mgmt For For
06 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
07 ELECTION OF DIRECTOR: RICHARD C. TUTTLE Mgmt For For
08 ELECTION OF DIRECTOR: GAIL R. WILENSKY Mgmt For For
09 ELECTION OF DIRECTOR: THOMAS L. YOUNG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932666956
- --------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT OF STOCK PURCHASE PLAN Mgmt For For
FOR INTERNATIONAL EMPLOYEES
04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932647348
- --------------------------------------------------------------------------------------------------------------------------
Security: 571834100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON F. CHAIT Mgmt For For
DENNIS J. KUESTER Mgmt For For
DAVID J. LUBAR Mgmt For For
SAN W. ORR, JR. Mgmt For For
DEBRA S. WALLER Mgmt For For
GEORGE E. WARDEBERG Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO MARSHALL Mgmt For For
& ILSLEY CORPORATION S RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt Against Against
ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 932631408
- --------------------------------------------------------------------------------------------------------------------------
Security: 572901106
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: MATK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: EUGENE H. ROTBERG Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE Mgmt For For
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 & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932676527
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE Mgmt For For
02 ELECTION OF CLASS II DIRECTOR: PETER A. DOW Mgmt For For
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
COMPANY S FINANCIAL STATEMENTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932687518
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
DR. FRANCES FERGUSSON Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DOMINIC NG Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
DEAN A. SCARBOROUGH Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY Mgmt For For
VOTING STANDARD AND STOCKHOLDER APPROVAL OF
AMENDMENT TO THE CERTIFICATE OF INCORPORATION
ELIMINATING CUMULATIVE VOTING.
04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE Mgmt For For
MATERIAL TERMS OF ITS PERFORMANCE GOALS.
05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For
OF THE TOP FIVE MEMBERS OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For
CEO AND CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda Number: 932557272
- --------------------------------------------------------------------------------------------------------------------------
Security: 580031201
Meeting Type: Annual
Meeting Date: 24-Jul-2006
Ticker: MCDTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE G. WALKER Mgmt For For
CHARLES C. JOHNSTON Mgmt For For
M. ALEX MENDEZ Mgmt For For
DR. RENATO A. DIPENTIMA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31 2007.
03 TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2004 INDUCEMENT EQUITY GRANT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda Number: 932615226
- --------------------------------------------------------------------------------------------------------------------------
Security: 580031201
Meeting Type: Special
Meeting Date: 25-Jan-2007
Ticker: MCDTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For
DATED AS OF AUGUST 7, 2006, AMONG BROCADE COMMUNICATIONS
SYSTEMS, INC., WORLDCUP MERGER CORPORATION
AND MCDATA CORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932557931
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE A. BUDD Mgmt For For
ALTON F. IRBY III Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
JAMES V. NAPIER Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL Shr For Against
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932567906
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
MICHAEL R. BONSIGNORE Mgmt For For
ROBERT C. POZEN Mgmt For For
GORDON M. SPRENGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For
ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932587922
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: WFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932643910
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MARREN Mgmt For For
WILLIAM E. STEVENS Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 APPROVAL OF AMENDMENT TO 2001 PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 932590044
- --------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: MDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT M. BAUM Mgmt For For
JAMES R. CRAIGIE Mgmt For For
FREDERICK B. HENRY Mgmt For For
WILLIAM T. KERR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932645940
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FINNEGAN Mgmt For For
JOSEPH W. PRUEHER Mgmt For For
ANN N. REESE Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr Against For
04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr Against For
TO SHAREHOLDERS FOR ANNUAL RATIFICATION
05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr Against For
EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932562083
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 18-Aug-2006
Ticker: MCHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For
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 AS OUR PRIMARY
EQUITY COMPENSATION INCENTIVE.
03 PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT Mgmt For For
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 INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932604627
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: MU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
TERUAKI AOKI Mgmt For For
JAMES W. BAGLEY Mgmt For For
MERCEDES JOHNSON Mgmt For For
LAWRENCE N. MONDRY Mgmt For For
GORDON C. SMITH Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 30,000,000
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2007
04 TO ACT UPON A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For
PRESENTED AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932591173
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt For For
LINDA JOHNSON RICE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932648819
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BASIL L. ANDERSON Mgmt For For
RAYMOND W MCDANIEL, JR. Mgmt For For
II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt Against Against
S CORPORATION KEY EMPLOYEES STOCK INCENTIVE
PLAN.
III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932648453
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: MOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ZANDER Mgmt For For
D. DORMAN Mgmt For For
J. LEWENT Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
M. WHITE Mgmt For For
02 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN OF 1999
03 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON Shr Against For
EXECUTIVE PAY
04 SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT Shr Against For
BONUSES
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 932659975
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
J.V. KELLEY Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
02 APPROVE THE PROPOSED 2007 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
03 APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN. Mgmt Against Against
04 APPROVE THE PROPOSED AMENDMENTS TO THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932639389
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: NCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt No vote
J.S. BROADHURST Mgmt No vote
C.M. CONNOR Mgmt No vote
D.A. DABERKO Mgmt No vote
B.P. HEALY Mgmt No vote
M.B. MCCALLISTER Mgmt No vote
P.A. ORMOND Mgmt No vote
P.E. RASKIND Mgmt No vote
G.L. SHAHEEN Mgmt No vote
J.S. THORNTON Mgmt No vote
M. WEISS Mgmt No vote
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt No vote
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932684651
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: NVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt For For
CHRISTOPHER GALVIN Mgmt For For
ANDREW J. GREEN Mgmt For For
JUDSON C. GREEN Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 932640685
- --------------------------------------------------------------------------------------------------------------------------
Security: 654086107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt No vote
B.P. BICKNER Mgmt No vote
J.H. BIRDSALL, III Mgmt No vote
N.R. BOBINS Mgmt No vote
T.A. DONAHOE Mgmt No vote
B.J. GAINES Mgmt No vote
R.A. JEAN Mgmt No vote
D.J. KELLER Mgmt No vote
R.E. MARTIN Mgmt No vote
G.R. NELSON Mgmt No vote
J. RAU Mgmt No vote
J.F. RIORDAN Mgmt No vote
R.M. STROBEL Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr No vote
OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932685665
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN DONOVAN Mgmt For For
STEVEN P. DUSSEK Mgmt For For
STEVEN M. SHINDLER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932573911
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 18-Sep-2006
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For
REPORT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 932659800
- --------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: NI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
1B TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
1C TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
1D TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
1E TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE Mgmt For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1F TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
1G TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
1H TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE Mgmt For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1I TO ELECT RICHARD L. THOMPSON TO SERVE ON THE Mgmt For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1J TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
1K TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932678292
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: JWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS J. CAMPBELL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
ROBERT G. MILLER Mgmt For For
BLAKE W. NORDSTROM Mgmt For For
ERIK B. NORDSTROM Mgmt For For
PETER E. NORDSTROM Mgmt For For
PHILIP G. SATRE Mgmt For For
ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932651955
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALSTON D. CORRELL Mgmt For For
LANDON HILLIARD Mgmt For For
BURTON M. JOYCE Mgmt For For
JANE MARGARET O'BRIEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC. Agenda Number: 932567235
- --------------------------------------------------------------------------------------------------------------------------
Security: 659424105
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: NFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 12, 2006 BETWEEN
CAPITAL ONE FINANCIAL CORPORATION AND NORTH
FORK BANCORPORATION, INC. AS IT MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO WHICH NORTH
FORK WILL MERGE WITH AND INTO CAPITAL ONE.
02 TO ADJOURN OR POSTPONE THE NORTH FORK ANNUAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
03 DIRECTOR
JOSIAH AUSTIN Mgmt For For
KAREN GARRISON Mgmt For For
JOHN ADAM KANAS Mgmt For For
RAYMOND A. NIELSEN Mgmt For For
A. ROBERT TOWBIN Mgmt For For
04 RATIFICATION OF OUR APPOINTMENT OF KPMG LLP Mgmt For For
AS NORTH FORK S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932660106
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. DIMICCO Mgmt For For
J.D. HLAVACEK, PH.D. Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
03 STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 932671527
- --------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ODP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE A. AULT III Mgmt For For
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt For For
1F ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For
1G ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1H ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1I ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For
1J ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL J. MYERS Mgmt For For
1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
02 TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932696098
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: OMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2007
03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932579747
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 09-Oct-2006
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2007.
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 1993 DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 932594787
- --------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: PLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. CARROLL, JR.* Mgmt For For
ERIC KRASNOFF* Mgmt For For
DENNIS N. LONGSTREET* Mgmt For For
EDWARD L. SNYDER* Mgmt For For
JAMES D. WATSON** Mgmt For For
02 PROPOSAL TO DE-CLASSIFY BOARD OF DIRECTORS. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PALM, INC. Agenda Number: 932576981
- --------------------------------------------------------------------------------------------------------------------------
Security: 696643105
Meeting Type: Annual
Meeting Date: 05-Oct-2006
Ticker: PALM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. COLEMAN Mgmt For For
BRUCE W. DUNLEVIE Mgmt For For
ROBERT C. HAGERTY Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 1, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PARALLEL PETROLEUM CORPORATION Agenda Number: 932732096
- --------------------------------------------------------------------------------------------------------------------------
Security: 699157103
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: PLLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. NASH Mgmt For For
LARRY C. OLDHAM Mgmt For For
MARTIN B. ORING Mgmt For For
RAY M. POAGE Mgmt For For
JEFFREY G. SHRADER Mgmt For For
02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932586780
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KOHLHEPP Mgmt For For
GIULIO MAZZALUPI Mgmt For For
KLAUS-PETER MUELLER Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY07.
03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLES ENERGY CORPORATION Agenda Number: 932597492
- --------------------------------------------------------------------------------------------------------------------------
Security: 711030106
Meeting Type: Special
Meeting Date: 06-Dec-2006
Ticker: PGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
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 IF Mgmt For For
NECESSARY TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED
TO IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932655345
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt Against Against
STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 44)
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932644948
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. FRIEL Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES C. MULLEN Mgmt For For
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY
VOTE FOR UNCONTESTED ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For
S BOARD OF DIRECTORS ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 4.
- --------------------------------------------------------------------------------------------------------------------------
PFF BANCORP, INC. Agenda Number: 932570511
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331W104
Meeting Type: Annual
Meeting Date: 12-Sep-2006
Ticker: PFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN C. MORGAN ED.D* Mgmt For For
JIL H. STARK* Mgmt For For
ROYCE A. STUTZMAN* Mgmt For For
KEVIN MCCARTHY** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PFF BANCORP, INC. S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
03 APPROVAL OF THE PFF BANCORP, INC. 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932641637
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932638250
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: PCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ANDREWS Mgmt For For
LESLIE S. BILLER Mgmt For For
DAVID A. COULTER Mgmt For For
C. LEE COX Mgmt For For
PETER A. DARBEE Mgmt For For
MARYELLEN C. HERRINGER Mgmt For For
RICHARD A. MESERVE Mgmt For For
MARY S. METZ Mgmt For For
BARBARA L. RAMBO Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 PERFORMANCE-BASED STOCK OPTIONS Shr Against For
04 CUMULATIVE VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932669445
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: PBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
ERNIE GREEN Mgmt For For
JOHN S. MCFARLANE Mgmt For For
EDUARDO R. MENASCE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
03 APPROVAL OF THE PITNEY BOWES INC. 2007 STOCK Mgmt Against Against
PLAN.
04 APPROVAL OF AMENDMENT TO BY-LAWS OF PITNEY BOWES Mgmt Against Against
INC. TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS
IN AN UNCONTESTED ELECTION.
- --------------------------------------------------------------------------------------------------------------------------
PLACER SIERRA BANCSHARES Agenda Number: 932700619
- --------------------------------------------------------------------------------------------------------------------------
Security: 726079106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: PLSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For
BY AND BETWEEN PLACER SIERRA BANCSHARES AND
WELLS FARGO & COMPANY DATED AS OF JANUARY 9,
2007, AND THE TRANSACTIONS CONTEMPLATED THEREBY.
02 TO APPROVE A PROPOSAL TO GRANT DISCRETIONARY Mgmt For For
AUTHORITY TO ADJOURN THE ANNUAL MEETING IF
NECESSARY TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE ANNUAL MEETING TO APPROVE THE
TERMS OF THE MERGER AGREEMENT.
03 DIRECTOR
ALLAN W. ARENDSEE Mgmt For For
CHRISTI BLACK Mgmt For For
ROBERT J. KUSHNER Mgmt For For
LARRY D. MITCHELL Mgmt For For
FRANK J. MERCARDANTE Mgmt For For
DWAYNE A. SHACKELFORD Mgmt For For
WILLIAM J. SLATON Mgmt For For
ROBERT H. SMILEY Mgmt For For
SANDRA R. SMOLEY Mgmt For For
04 TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 2007.
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932688798
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART HEYDT Mgmt For For
CRAIG A. ROGERSON Mgmt For For
W. KEITH SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 932651880
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: PRU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC K. BECKER Mgmt For For
GORDON M. BETHUNE Mgmt For For
GASTON CAPERTON Mgmt For For
GILBERT F. CASELLAS Mgmt For For
JAMES G. CULLEN Mgmt For For
WILLIAM H. GRAY III Mgmt For For
JON F. HANSON Mgmt For For
CONSTANCE J. HORNER Mgmt For For
KARL J. KRAPEK Mgmt For For
CHRISTINE A. POON Mgmt For For
ARTHUR F. RYAN Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932592670
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Nov-2006
Ticker: PEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLINE DORSA * Mgmt For For
E. JAMES FERLAND * Mgmt For For
ALBERT R. GAMPER, JR. * Mgmt For For
RALPH IZZO ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932640990
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: PEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST H. DREW* Mgmt For For
WILLIAM V. HICKEY** Mgmt For For
RALPH IZZO** Mgmt For For
RICHARD J. SWIFT** Mgmt For For
02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED COMMON STOCK FROM
500 MILLION TO 1 BILLION SHARES.
03 APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Mgmt Against Against
PLAN FOR OUTSIDE DIRECTORS.
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
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 OF INCORPORATION Mgmt For For
TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION
OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL
4 IS APPROVED.
06 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE PRE-EMPTIVE RIGHTS.
07 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 932624097
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 13-Mar-2007
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
SHERRY LANSING Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932667100
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BALDWIN, M.D. Mgmt For For
SURYA N MOHAPATRA PH.D Mgmt For For
GARY M. PFEIFFER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932691478
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: RRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For
1B ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
04 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ELIMINATING THE SUPERMAJORITY
VOTE REQUIREMENT FOR MERGERS, CONSOLIDATIONS
OR ASSET SALES.
05 STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL COMPACT. Shr Against For
06 STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Shr For Against
STRUCTURE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
REALOGY CORPORATION Agenda Number: 932635432
- --------------------------------------------------------------------------------------------------------------------------
Security: 75605E100
Meeting Type: Special
Meeting Date: 30-Mar-2007
Ticker: H
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF 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 SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 932714834
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: REGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L S SCHLEIFER, MD PHD Mgmt For For
ERIC M. SHOOTER, PHD Mgmt For For
G D YANCOPOULOS, MD PHD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 932577616
- --------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Special
Meeting Date: 03-Oct-2006
Ticker: RF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For
AND BETWEEN 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 REGIONS FINANCIAL CORPORATION.
02 TO APPROVE THE ADJOURNMENT OF THE REGIONS SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 932646081
- --------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: RF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1C ELECTION OF DIRECTOR: JACKSON W. MOORE Mgmt For For
1D ELECTION OF DIRECTOR: ALLEN B. MORGAN, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
1F ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 DECLASSIFICATION AMENDMENT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932556294
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: RIMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS, MICHAEL LAZARIDIS, JAMES Mgmt For For
BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES
ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT.
02 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 932584089
- --------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: RECN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. MURRAY Mgmt For For
A. ROBERT PISANO Mgmt For For
THOMAS D. CHRISTOPOUL Mgmt For For
02 APPROVAL OF AN AMENDMENT OF THE RESOURCES CONNECTION Mgmt For For
2004 PERFORMANCE INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR AWARD GRANTS
BY 1,500,000.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932659874
- --------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: RAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN* Mgmt For For
SUSAN M. IVEY* Mgmt For For
NEIL R. WITHINGTON* Mgmt For For
JOHN T. CHAIN, JR** Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
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 AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 932654343
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: RHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
THOMAS J. RYAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr Against For
AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
ROHM AND HAAS COMPANY Agenda Number: 932657705
- --------------------------------------------------------------------------------------------------------------------------
Security: 775371107
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: ROH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.J. AVERY Mgmt For For
1B ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1C ELECTION OF DIRECTOR: D.W. HAAS Mgmt For For
1D ELECTION OF DIRECTOR: T.W. HAAS Mgmt For For
1E ELECTION OF DIRECTOR: R.L. KEYSER Mgmt For For
1F ELECTION OF DIRECTOR: R.J. MILLS Mgmt For For
1G ELECTION OF DIRECTOR: S.O. MOOSE Mgmt For For
1H ELECTION OF DIRECTOR: G.S. OMENN Mgmt For For
1I ELECTION OF DIRECTOR: G.L. ROGERS Mgmt For For
1J ELECTION OF DIRECTOR: R.H. SCHMITZ Mgmt For For
1K ELECTION OF DIRECTOR: G.M. WHITESIDES Mgmt For For
1L ELECTION OF DIRECTOR: M.C. WHITTINGTON Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 932669192
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: SWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE Mgmt Against Against
AWARD PLAN.
03 APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE Mgmt For For
BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES
OF SAFEWAY INC.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
05 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
06 STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT Shr Against For
DIRECTOR SERVE AS CHAIRMAN OF THE BOARD.
07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For
OF PRODUCTS OF CLONING OR GENETIC ENGINEERING.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For
ISSUE A SUSTAINABILITY REPORT.
09 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For
ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING.
- --------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 932675208
- --------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SNDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ELI HARARI Mgmt For For
IRWIN FEDERMAN Mgmt For For
STEVEN J. GOMO Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
CATHERINE P. LEGO Mgmt For For
MICHAEL E. MARKS Mgmt For For
DR. JAMES D. MEINDL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2007.
03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
PERFORMANCE-VESTING SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932586386
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: SLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. BARNES Mgmt For For
J.T. BATTENBERG III Mgmt For For
C. BEGLEY Mgmt For For
C. CARROLL Mgmt For For
V. COLBERT Mgmt For For
J. CROWN Mgmt For For
W. DAVIS Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt For For
J. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2007.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHAIRMAN AND CEO POSITIONS.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
THE COMPENSATION DISCUSSION AND ANALYSIS.
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932569722
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 21-Aug-2006
Ticker: SAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT
AND THE DIRECTORS REPORT.
02 APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES.
03 APPROVAL TO RE-APPOINT MR. VINOD K DHAM, AS Mgmt For For
DIRECTOR.
04 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY.
O5 APPROVAL TO APPOINT PROF. RAMMOHAN RAO MENDU, Mgmt For For
AS DIRECTOR.
S6 APPROVAL TO APPOINT MR. RAM MOHAN RAO MYNAMPATI Mgmt For For
(RAM MYNAMPATI) AS DIRECTOR.
S7 APPROVAL FOR THE PAYMENT OF REMUNERATION TO Mgmt For For
PROF. KRISHNA G PALEPU, NON-EXECUTIVE DIRECTOR.
O8 APPROVAL FOR THE INCREASE OF THE AUTHORISED Mgmt For For
SHARE CAPITAL OF THE COMPANY AND THE ALTERATION
OF THE MEMORANDUM OF ASSOCIATION.
O9 APPROVAL FOR THE ISSUANCE AND ALLOTMENT OF BONUS Mgmt For For
SHARES BY THE COMPANY.
S10 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY ONE Mgmt For For
OR MORE OR ALL OF THE PERMANENT EMPLOYEES AND
DIRECTORS RESTRICTED STOCK UNITS.
S11 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY ONE Mgmt For For
OR MORE OR ALL OF THE PERMANENT EMPLOYEES AND
DIRECTORS OF THE SUBSIDIARY COMPANIES WHETHER
IN INDIA OR OVERSEAS RESTRICTED STOCK UNITS.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932636484
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: SLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Mgmt For For
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 932672757
- --------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SHLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CROWLEY Mgmt No vote
EDWARD S. LAMPERT Mgmt No vote
AYLWIN B. LEWIS Mgmt No vote
STEVEN T. MNUCHIN Mgmt No vote
RICHARD C. PERRY Mgmt No vote
ANN N. REESE Mgmt No vote
EMILY SCOTT Mgmt No vote
THOMAS J. TISCH Mgmt No vote
02 APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS Mgmt No vote
CORPORATION UMBRELLA INCENTIVE PROGRAM
03 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt No vote
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
SILICON IMAGE, INC. Agenda Number: 932685881
- --------------------------------------------------------------------------------------------------------------------------
Security: 82705T102
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SIMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MASOOD JABBAR Mgmt For For
JOHN HODGE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SILICON IMAGE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932667186
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
TO LINK PAY TO PERFORMANCE.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
05 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 932640089
- --------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. FIEDLER Mgmt For For
W. DUDLEY LEHMAN Mgmt For For
EDWARD H. RENSI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932664382
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: STJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. ROCCA Mgmt No vote
STEFAN K. WIDENSOHLER Mgmt No vote
02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK Mgmt No vote
INCENTIVE PLAN.
03 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932625619
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2007
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SCHULTZ Mgmt For For
BARBARA BASS Mgmt For For
HOWARD P. BEHAR Mgmt For For
WILLIAM W. BRADLEY Mgmt For For
JAMES L. DONALD Mgmt For For
MELLODY HOBSON Mgmt For For
OLDEN LEE Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
JAVIER G. TERUEL Mgmt For For
MYRON E. ULLMAN, III Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt For For
OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS
PLAN.
03 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932703576
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUNCAN Mgmt For For
ARON Mgmt For For
BARSHEFSKY Mgmt For For
CHAPUS Mgmt For For
GALBREATH Mgmt For For
HIPPEAU Mgmt For For
QUAZZO Mgmt For For
RYDER Mgmt For For
YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
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 OF Mgmt For For
THE COMPANY S CHARTER.
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 932674939
- --------------------------------------------------------------------------------------------------------------------------
Security: 859158107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: STL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ABRAMS Mgmt For For
JOSEPH M. ADAMKO Mgmt For For
LOUIS J. CAPPELLI Mgmt For For
WALTER FELDESMAN Mgmt For For
FERNANDO FERRER Mgmt For For
ALLAN F. HERSHFIELD Mgmt For For
HENRY J. HUMPHREYS Mgmt For For
ROBERT W. LAZAR Mgmt For For
JOHN C. MILLMAN Mgmt For For
EUGENE ROSSIDES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 932683813
- --------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: STM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For
2006 FINANCIAL YEAR, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO DISTRIBUTE A DIVIDEND IN CASH OF US $0.30 Mgmt For For
PER ORDINARY SHARE, IN LINE WITH OUR DIVIDEND
POLICY AS COMMUNICATED.
03 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGING Mgmt For For
BOARD FOR HIS MANAGEMENT DURING THE 2006 FINANCIAL
YEAR.
04 TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION DURING THE 2006
FINANCIAL YEAR.
5A TO APPOINT MR. ALESSANDRO OVI AS A MEMBER OF Mgmt For For
OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM
EFFECTIVE AS OF OUR 2007 AGM.
5B TO APPOINT MR. RAY BINGHAM AS A MEMBER OF OUR Mgmt For For
SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE
AS OF OUR 2007 AGM.
06 TO APPROVE THE MODIFICATION TO THE THREE YEAR Mgmt For For
STOCK-BASED COMPENSATION PLAN.
07 TO APPROVE THE DELEGATION TO OUR SUPERVISORY Mgmt For For
BOARD OF THE POWER TO GRANT MR. C. BOZOTTI
UP TO A MAXIMUM NUMBER OF 100,000 ORDINARY
SHARES.
08 TO DESIGNATE OUR SUPERVISORY BOARD AS THE CORPORATE Mgmt Against Against
BODY AUTHORIZED TO RESOLVE UPON ISSUANCE OF
ANY NUMBER OF SHARES AS COMPRISED IN THE AUTHORIZED
SHARE CAPITAL.
09 TO AUTHORIZE OUR MANAGING BOARD TO ACQUIRE FOR Mgmt Against Against
A CONSIDERATION ON A STOCK EXCHANGE.
10 TO AMEND OUR ARTICLES OF ASSOCIATION, ALL AS Mgmt For For
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO, INC. Agenda Number: 932640736
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. DARNALL Mgmt For For
J.G. DROSDICK Mgmt For For
U.O. FAIRBAIRN Mgmt For For
T.P. GERRITY Mgmt For For
R.B. GRECO Mgmt For For
J.P. JONES, III Mgmt For For
J.G. KAISER Mgmt For For
R.A. PEW Mgmt For For
G.J. RATCLIFFE Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932713729
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For
1E ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1F ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
02 APPROVAL OF THE SUPERVALU INC. 2007 STOCK PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932571032
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 13-Sep-2006
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
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-BASED POOL, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 932655422
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SNV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt No vote
RICHARD E. ANTHONY Mgmt No vote
JAMES H. BLANCHARD Mgmt No vote
RICHARD Y. BRADLEY Mgmt No vote
FRANK W. BRUMLEY Mgmt No vote
ELIZABETH W. CAMP Mgmt No vote
GARDINER W. GARRARD, JR Mgmt No vote
T. MICHAEL GOODRICH Mgmt No vote
FREDERICK L. GREEN, III Mgmt No vote
V. NATHANIEL HANSFORD Mgmt No vote
ALFRED W. JONES, III Mgmt No vote
MASON H. LAMPTON Mgmt No vote
ELIZABETH C. OGIE Mgmt No vote
H. LYNN PAGE Mgmt No vote
J. NEAL PURCELL Mgmt No vote
MELVIN T. STITH Mgmt No vote
WILLIAM B. TURNER, JR. Mgmt No vote
JAMES D. YANCEY Mgmt No vote
02 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt No vote
OMNIBUS PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt No vote
INDEPENDENT AUDITOR FOR THE YEAR 2007.
04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr No vote
DIRECTOR ELECTION BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932588380
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 10-Nov-2006
Ticker: SYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN GOLDEN* Mgmt For For
JOSEPH A. HAFNER, JR.* Mgmt For For
NANCY S. NEWCOMB* Mgmt For For
RICHARD J. SCHNIEDERS* Mgmt For For
MANUEL A. FERNANDEZ** Mgmt For For
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against Against
OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY
BY TAKING CERTAIN SPECIFIED ACTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 932648592
- --------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: TE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. LACHER Mgmt For For
TOM L. RANKIN Mgmt For For
WILLIAM D. ROCKFORD Mgmt For For
J. THOMAS TOUCHTON Mgmt For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 932662124
- --------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: TIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. CARLTON Mgmt No vote
E. LINN DRAPER, JR. Mgmt No vote
KENNETH M. JASTROW, II Mgmt No vote
JAMES A. JOHNSON Mgmt No vote
02 TO AMEND ARTICLE III, SECTION 2 OF OUR BY-LAWS Mgmt No vote
TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY
THE MAJORITY VOTE OF OUR STOCKHOLDERS.
03 TO AMEND ARTICLE V OF OUR CERTIFICATE OF INCORPORATION Mgmt No vote
TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
04 TO AMEND ARTICLE VI, SECTION 3 OF OUR CERTIFICATE Mgmt No vote
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 APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932684803
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN J. GILLIS Mgmt For For
PAUL J. TUFANO Mgmt For For
PATRICIA S. WOLPERT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO THE PLAN BY 5,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 932671844
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TSRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
JOHN B. GOODRICH Mgmt For For
AL S. JOSEPH, PH.D. Mgmt For For
B.M. MCWILLIAMS, PH.D. Mgmt For For
DAVID C. NAGEL, PH.D. Mgmt For For
HENRY R. NOTHHAFT Mgmt For For
ROBERT A. YOUNG, PH.D. Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 PERFORMANCE BONUS Mgmt For For
PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932659420
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1D ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For
1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: BK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BIONDI Mgmt For For
MR. DONOFRIO Mgmt For For
MR. HASSELL Mgmt For For
MR. KOGAN Mgmt For For
MR. KOWALSKI Mgmt For For
MR. LUKE Mgmt For For
MS. REIN Mgmt For For
MR. RENYI Mgmt For For
MR. RICHARDSON Mgmt For For
MR. SCOTT Mgmt For For
MR. VAUGHAN Mgmt For For
02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr For Against
MAJORITY VOTING
04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: BK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED
AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED
AND RESTATED AS OF 3/30/07, BY AND BETWEEN
MELLON FINANCIAL CORPORATION, THE BANK OF NEW
YORK COMPANY, INC. AND THE BANK OF NEW YORK
MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For
INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE
VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR
DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF
THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For
NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S
CERTIFICATE OF INCORPORATION.
04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 932657399
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SCHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt For For
DONALD G. FISHER Mgmt For For
PAULA A. SNEED Mgmt For For
02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
03 APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT Shr For Against
FOR MAJORITY VOTING
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932650244
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: DOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD A. ALLEMANG Mgmt For For
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
JEFF M. FETTIG Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JOHN B. HESS Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
WITHDRAWN Mgmt For For
JAMES M. RINGLER Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
04 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For
05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For
SEED.
06 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For
IN THE MIDLAND AREA.
07 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 932642401
- --------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: HSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BOSCIA Mgmt For For
R.H. CAMPBELL Mgmt For For
R.F. CAVANAUGH Mgmt For For
G.P. COUGHLAN Mgmt For For
H. EDELMAN Mgmt For For
B.G. HILL Mgmt For For
A.F. KELLY, JR. Mgmt For For
R.H. LENNY Mgmt For For
M.J. MCDONALD Mgmt For For
M.J. TOULANTIS Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVE THE HERSHEY COMPANY EQUITY AND INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEDRO ASPE Mgmt For For
ROBERT P. MCGRAW Mgmt For For
H. OCHOA-BRILLEMBOURG Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr For Against
OF EACH DIRECTOR.
04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Against For
OF CORPORATE POLICIES AND PROCEDURES REGARDING
POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932666312
- --------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For
1C ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For
1D ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For
1E ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET D. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For
1J ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2006
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. AUGUSTINE Mgmt For For
A.G. LAFLEY Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
ON THE BOARD
03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
2001 STOCK AND INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 932655674
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. BREEN Mgmt For For
VIRGIS W. COLBERT Mgmt For For
JOHN F. LUNDGREN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2007.
03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932701825
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: TJX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt Against Against
PERFORMANCE GOALS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr Against For
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932676654
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: WMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER. Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY. Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES M. LILLIS. Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2007.
03 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt Against Against
INCENTIVE PLAN.
04 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2007 EMPLOYEES STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932682962
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For
1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 932559353
- --------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: TIVO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL RAMSAY Mgmt For For
RANDY KOMISAR Mgmt For For
GEOFFREY Y. YANG Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932654064
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. LONG Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. SPRAGUE Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 932674434
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: TRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY CHANDLER Mgmt No vote
WILLIAM A. OSBORN Mgmt No vote
MILES D. WHITE Mgmt No vote
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt No vote
03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr No vote
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932626003
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932630139
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Special
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY Mgmt For For
S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.
1B APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932703564
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BALLARD, JR. Mgmt For For
RICHARD T. BURKE Mgmt For For
STEPHEN J. HEMSLEY Mgmt For For
ROBERT J. DARRETTA Mgmt For For
02 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING Mgmt For For
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
03 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS
04 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE
REMOVAL OF DIRECTORS
05 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY PROVISIONS RELATING TO CERTAIN
BUSINESS COMBINATIONS
06 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For
07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2007
08 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Against For
SHARES
09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLAN
10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS
11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP
S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. Agenda Number: 932577591
- --------------------------------------------------------------------------------------------------------------------------
Security: 914906102
Meeting Type: Special
Meeting Date: 27-Sep-2006
Ticker: UVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE Mgmt For For
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., A DELAWARE CORPORATION AND
A WHOLLY-OWNED SUBSIDIARY OF THE BUYER.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932661449
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DECLASSIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
02 DIRECTOR
J.D. BARR* Mgmt For For
J.P. CLANCEY* Mgmt For For
P. DIAZ DENNIS* Mgmt For For
V.A. GIERER, JR.* Mgmt For For
J.E. HEID* Mgmt For For
M.S. KESSLER* Mgmt For For
P.J. NEFF* Mgmt For For
A.J. PARSONS* Mgmt For For
R.J. ROSSI* Mgmt For For
J.P. CLANCEY** Mgmt For For
V.A. GIERER, JR.** Mgmt For For
J.E. HEID** Mgmt For For
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONA Agenda Number: 932700342
- --------------------------------------------------------------------------------------------------------------------------
Security: 91911X104
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: VRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMA ANN PROVENCIO Mgmt For For
TIMOTHY C. TYSON Mgmt For For
ELAINE ULLIAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932656070
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: VECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEINZ K. FRIDRICH Mgmt No vote
ROGER D. MCDANIEL Mgmt No vote
IRWIN H. PFISTER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932647401
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For
1M ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ELIMINATE STOCK OPTIONS Shr Against For
04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr For Against
05 COMPENSATION CONSULTANT DISCLOSURE Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For
08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr For Against
09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 932687859
- --------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: VMED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY D. BENJAMIN Mgmt For For
DAVID ELSTEIN Mgmt For For
GORDON MCCALLUM Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE VIRGIN MEDIA 2007 SHARESAVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 932680689
- --------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: VMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS J. MCGREGOR Mgmt For For
DONALD B. RICE Mgmt For For
VINCENT J. TROSINO Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932700669
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
06 EQUITY COMPENSATION GLASS CEILING Shr Against For
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr Against For
10 POLITICAL CONTRIBUTIONS REPORT Shr Against For
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr Against For
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932608752
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 10-Jan-2007
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For
CO. RESTRICTED PERFORMANCE SHARE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932644722
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE V. FARRELL Mgmt For For
STEPHEN E. FRANK Mgmt For For
KERRY K. KILLINGER Mgmt For For
THOMAS C. LEPPERT Mgmt For For
CHARLES M. LILLIS Mgmt For For
PHILLIP D. MATTHEWS Mgmt For For
REGINA T. MONTOYA Mgmt For For
MICHAEL K. MURPHY Mgmt For For
MARGARET OSMER MCQUADE Mgmt For For
MARY E. PUGH Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
JAMES H. STEVER Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr For Against
S EXECUTIVE RETIREMENT PLAN POLICIES
04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr For Against
S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932647045
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: WMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt No vote
1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt No vote
1C PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt No vote
1D PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt No vote
1E PROPOSAL TO ELECT: JOHN C. POPE Mgmt No vote
1F PROPOSAL TO ELECT: W. ROBERT REUM Mgmt No vote
1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt No vote
1H PROPOSAL TO ELECT: DAVID P. STEINER Mgmt No vote
1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932643643
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN. Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN. Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL. Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS. Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. Mgmt For For
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE. Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. Mgmt For For
1K ELECTION OF DIRECTOR: DONALD B. RICE. Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER. Mgmt For For
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON. Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2007.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
BOARD CHAIRMAN AND CEO POSITIONS.
04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr For Against
POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr Against For
GOALS FOR WELLS FARGO AND ITS CUSTOMERS.
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932650597
- --------------------------------------------------------------------------------------------------------------------------
Security: G96655108
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE. Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. Mgmt For For
1D ELECTION OF DIRECTOR: ANNA C. CATALANO. Mgmt For For
1E ELECTION OF DIRECTOR: ERIC G. FRIBERG. Mgmt For For
1F ELECTION OF DIRECTOR: SIR ROY GARDNER. Mgmt For For
1G ELECTION OF DIRECTOR: SIR JEREMY HANLEY. Mgmt For For
1H ELECTION OF DIRECTOR: WENDY E. LANE. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES F. MCCANN. Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. Mgmt For For
02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 932647425
- --------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RT. HON BRIAN MULRONEY Mgmt No vote
MICHAEL H. WARGOTZ Mgmt No vote
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932678420
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: XRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
URSULA M. BURNS Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
RALPH S. LARSEN Mgmt For For
ANN N. REESE Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION Shr Against For
OF A VENDOR CODE OF CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932648934
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: XL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH MAURIELLO Mgmt For For
EUGENE M. MCQUADE Mgmt For For
ROBERT S. PARKER Mgmt For For
ALAN Z. SENTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
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. Agenda Number: 932695856
- --------------------------------------------------------------------------------------------------------------------------
Security: 983759101
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: XMSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. PARSONS Mgmt For For
HUGH PANERO Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
JOAN L. AMBLE Mgmt For For
THOMAS J. DONOHUE Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
CHESTER A. HUBER, JR. Mgmt For For
JOHN MENDEL Mgmt For For
JARL MOHN Mgmt For For
JACK SHAW Mgmt For For
JEFFREY D. ZIENTS Mgmt For For
02 APPROVE THE ADOPTION OF THE XM SATELLITE RADIO Mgmt Against Against
HOLDINGS INC. 2007 STOCK INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932716674
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY S. SEMEL Mgmt For For
1B ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1E ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against
1995 STOCK PLAN.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932671008
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt No vote
MASSIMO FERRAGAMO Mgmt No vote
J. DAVID GRISSOM Mgmt No vote
BONNIE G. HILL Mgmt No vote
ROBERT HOLLAND, JR. Mgmt No vote
KENNETH G. LANGONE Mgmt No vote
JONATHAN S. LINEN Mgmt No vote
THOMAS C. NELSON Mgmt No vote
DAVID C. NOVAK Mgmt No vote
THOMAS M. RYAN Mgmt No vote
JACKIE TRUJILLO Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt No vote
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr No vote
PRINCIPLES (PAGE 19 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr No vote
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR Shr No vote
PERFORMANCE PROPOSAL (PAGE 24 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE Shr No vote
AGREEMENTS PROPOSAL (PAGE 27 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE Shr No vote
FISH (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL Shr No vote
REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/24/2007