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: 811-09821
NAME OF REGISTRANT: ALLIED ASSET ADVISORS FUNDS
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 745 MCCLINTOCK DRIVE
SUITE 314
BURR RIDGE, IL 60527
NAME AND ADDRESS OF AGENT FOR SERVICE: US BANCORP FUND SERVICES LLC
615 E. MICHIGAN
MILWAUKEE, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 866-386-3785
DATE OF FISCAL YEAR END: 05/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Dow Jones Islamic 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 For For
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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99 CENTS ONLY STORES Agenda Number: 932693004
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Security: 65440K106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: NDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHIFFER Mgmt For For
LAWRENCE GLASCOTT Mgmt For For
DAVID GOLD Mgmt For For
JEFF GOLD Mgmt For For
MARVIN HOLEN Mgmt For For
HOWARD GOLD Mgmt For For
ERIC G. FLAMHOLTZ Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
PETER WOO Mgmt For For
02 SHAREHOLDER PROPOSAL-REDEEM OR VOTE POISON PILL. Shr For Against
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A.S.V., INC. Agenda Number: 932702067
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Security: 001963107
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: ASVI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BENSON Mgmt For For
LYNN M. CORTRIGHT Mgmt For For
BRUCE D. ISERMAN Mgmt For For
LELAND T. LYNCH Mgmt For For
JEROME T. MINER Mgmt For For
WILLIAM D. MORTON Mgmt For For
KARLIN S. SYMONS Mgmt For For
KENNETH J. ZIKA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2007.
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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 For Against
04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against
CEO
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ADC TELECOMMUNICATIONS, INC. Agenda Number: 932625227
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Security: 000886309
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: ADCT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BOYLE III Mgmt For For
WILLIAM R. SPIVEY, PH.D Mgmt For For
ROBERT E. SWITZ Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
ENDING OCTOBER 31, 2007.
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ADOBE SYSTEMS INCORPORATED Agenda Number: 932635925
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 05-Apr-2007
Ticker: ADBE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt No vote
CAROL MILLS Mgmt No vote
COLLEEN M. POULIOT Mgmt No vote
ROBERT SEDGEWICK Mgmt No vote
JOHN E. WARNOCK Mgmt No vote
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY
INCENTIVE PLAN.
03 STOCKHOLDER PROPOSAL. Shr No vote
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2007.
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AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932707663
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Security: 008190100
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: ACS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
LYNN R. BLODGETT Mgmt For For
JOHN H. REXFORD Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
ROBERT B. HOLLAND, III Mgmt For For
02 TO APPROVE THE FISCAL YEAR 2007 PERFORMANCE-BASED Mgmt For For
INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE
OFFICERS
03 TO APPROVE THE SPECIAL EXECUTIVE FY07 BONUS Mgmt For For
PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
05 TO APPROVE AND ADOPT THE 2007 EQUITY INCENTIVE Mgmt For For
PLAN
06 TO APPROVE A POLICY ON AN ANNUAL ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
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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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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 No vote
GAVIN S. HERBERT Mgmt No vote
STEPHEN J. RYAN, M.D. Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
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ALTERA CORPORATION Agenda Number: 932656640
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Security: 021441100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ALTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT W. REED. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN MCGARITY. Mgmt For For
1E ELECTION OF DIRECTOR: JOHN SHOEMAKER. Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN WANG. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28,
2007.
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AMCOL INTERNATIONAL CORPORATION Agenda Number: 932671971
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Security: 02341W103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: ACO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR BROWN Mgmt For For
JAY D. PROOPS Mgmt For For
PAUL C. WEAVER Mgmt For For
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AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932614402
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Security: 029066107
Meeting Type: Special
Meeting Date: 16-Jan-2007
Ticker: APCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF OCTOBER 28, 2006, BY AND AMONG
SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC,
AND THE COMPANY, PROVIDING FOR A MERGER IN
WHICH EACH SHARE OF APC COMMON STOCK, PAR VALUE
$.01 PER SHARE, WILL BE CONVERTED INTO THE
RIGHT TO RECEIVE $31.00 IN CASH, WITHOUT INTEREST.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt No vote
MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER AGREEMENT.
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AMERICAN RAILCAR INDUSTRIES INC. Agenda Number: 932689954
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Security: 02916P103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: ARII
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL C. ICAHN Mgmt For For
JAMES J. UNGER Mgmt For For
VINCENT J. INTRIERI Mgmt For For
KEITH MEISTER Mgmt For For
PETER K SHEA Mgmt For For
JAMES M. LAISURE Mgmt For For
JAMES C. PONTIOUS Mgmt For For
HAROLD FIRST Mgmt For For
BRETT ICHAN Mgmt For For
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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 For Against
5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr For Against
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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 For Against
STOCK OPTION GRANTS TO SENIOR EXECUTIVES, AS
DESCRIBED IN THE COMPANY S PROXY STATEMENT.
04 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against
IN DIRECTOR ELECTIONS, AS DESCRIBED IN THE
COMPANY S PROXY STATEMENT.
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ANDREW CORPORATION Agenda Number: 932618638
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Security: 034425108
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: ANDW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.L. BAX Mgmt For For
T.A. DONAHOE Mgmt For For
R.E. FAISON Mgmt For For
J.D. FLUNO Mgmt For For
W.O. HUNT Mgmt For For
G.A. POCH Mgmt For For
A.F. POLLACK Mgmt For For
G.O. TONEY Mgmt For For
A.L. ZOPP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2007.
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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 No vote
JEAN-LUC BELINGARD Mgmt No vote
ROBERT H. HAYES Mgmt No vote
ARNOLD J. LEVINE Mgmt No vote
WILLIAM H. LONGFIELD Mgmt No vote
THEODORE E. MARTIN Mgmt No vote
CAROLYN W. SLAYMAN Mgmt No vote
ORIN R. SMITH Mgmt No vote
JAMES R. TOBIN Mgmt No vote
TONY L. WHITE Mgmt No vote
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt No vote
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt No vote
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 No vote
ROBERT H. BRUST Mgmt No vote
DEBORAH A. COLEMAN Mgmt No vote
PHILIP V. GERDINE Mgmt No vote
THOMAS J. IANNOTTI Mgmt No vote
CHARLES Y.S. LIU Mgmt No vote
JAMES C. MORGAN Mgmt No vote
GERHARD H. PARKER Mgmt No vote
WILLEM P. ROELANDTS Mgmt No vote
MICHAEL R. SPLINTER Mgmt No vote
02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt No vote
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt No vote
STOCK PURCHASE PLAN.
04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt No vote
BONUS PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt No vote
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
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APTARGROUP, INC. Agenda Number: 932647172
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Security: 038336103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: ATR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN CHEVASSUS Mgmt For For
STEPHEN J. HAGGE Mgmt For For
CARL A. SIEBEL Mgmt For For
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ARIBA, INC. Agenda Number: 932624554
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Security: 04033V203
Meeting Type: Annual
Meeting Date: 01-Mar-2007
Ticker: ARBA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MONAHAN Mgmt For For
KARL E. NEWKIRK Mgmt For For
RICHARD F. WALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
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ASTRAZENECA PLC Agenda Number: 932668152
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Security: 046353108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: AZN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2006
02 TO CONFIRM DIVIDENDS Mgmt For For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt For For
HAKAN MOGREN Mgmt For For
DAVID R BRENNAN Mgmt For For
JOHN PATTERSON Mgmt For For
JONATHAN SYMONDS Mgmt For For
JOHN BUCHANAN Mgmt For For
JANE HENNEY Mgmt For For
MICHELE HOOPER Mgmt For For
JOE JIMENEZ Mgmt For For
DAME NANCY ROTHWELL Mgmt For For
JOHN VARLEY Mgmt For For
MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2006
07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
08 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For
SHARES
09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
11 TO AUTHORISE ELECTRONIC COMMUNICATION WITH SHAREHOLDERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932587732
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Security: 053015103
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ADP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
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AUTOZONE, INC. Agenda Number: 932599371
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Security: 053332102
Meeting Type: Annual
Meeting Date: 13-Dec-2006
Ticker: AZO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. ELSON Mgmt For For
SUE E. GOVE Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
N. GERRY HOUSE Mgmt For For
J.R. HYDE, III Mgmt For For
W. ANDREW MCKENNA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
THEODORE W. ULLYOT Mgmt For For
02 APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION Mgmt For For
PLAN.
03 APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED Mgmt For For
AND RESTATED EXECUTIVE STOCK PURCHASE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
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AVON PRODUCTS, INC. Agenda Number: 932652173
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: AVP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
EDWARD T. FOGARTY Mgmt For For
FRED HASSAN Mgmt For For
ANDREA JUNG Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
ANN S. MOORE Mgmt For For
PAUL S. PRESSLER Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS
04 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr For Against
COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 932555343
- --------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 19-Jul-2006
Ticker: AVX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. GILBERTSON Mgmt For For
MAKOTO KAWAMURA Mgmt For For
RODNEY N. LANTHORNE Mgmt For For
JOSEPH STACH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 932671248
- --------------------------------------------------------------------------------------------------------------------------
Security: 054540109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ACLS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY WILD Mgmt For For
MICHIO NARUTO Mgmt For For
PATRICK H. NETTLES Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932643845
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: BHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
C.P. CAZALOT, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
JAMES F. MCCALL Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
CHARLES L. WATSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
BANDAG, INCORPORATED Agenda Number: 932637068
- --------------------------------------------------------------------------------------------------------------------------
Security: 059815100
Meeting Type: Special
Meeting Date: 03-Apr-2007
Ticker: BDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 5, 2006, BY AND AMONG
BANDAG, INCORPORATED, BRIDGESTONE AMERICAS
HOLDING, INC. AND GRIP ACQUISITION, INC.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF Mgmt For For
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932647019
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt No vote
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt No vote
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt No vote
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932618436
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE FRASER-LIGGETT Mgmt For For
HENRY P. BECTON, JR. Mgmt For For
EDWARD F. DEGRAAN Mgmt For For
ADEL A.F. MAHMOUD Mgmt For For
JAMES F. ORR Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For
EQUITY-BASED COMPENSATION PLAN
04 CUMULATIVE VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932678444
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: BIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
SHELDON M. BERMAN Mgmt For For
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932576892
- --------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: BMET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY L. FERGUSON Mgmt For For
DANIEL P. HANN Mgmt For For
THOMAS F. KEARNS, JR. Mgmt For For
02 APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932701382
- --------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Special
Meeting Date: 08-Jun-2007
Ticker: BMET
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 DECEMBER 18, 2006, BY AND
AMONG BIOMET, INC., AN INDIANA CORPORATION,
LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND LVB ACQUISITION MERGER SUB, INC.,
AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY
OF LVB ACQUISITION, LLC.
02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE IF NECESSARY OR APPROPRIATE,
INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL
INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BOIS D'ARC ENERGY, INC. Agenda Number: 932703691
- --------------------------------------------------------------------------------------------------------------------------
Security: 09738U103
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: BDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY W. BLACKIE Mgmt For For
ROLAND O. BURNS Mgmt For For
D. MICHAEL HARRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932656335
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: BSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
URSULA M. BURNS Mgmt For For
MARYE ANNE FOX, PH.D. Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
JOHN E. PEPPER Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For
BYLAWS TO DECLASSIFY BOARD OF DIRECTORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For
BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE
BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS
04 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For
BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE
OFFICERS)
05 TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK Shr For Against
RETENTION GUIDELINES
06 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt No vote
1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt No vote
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt No vote
1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt No vote
1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt No vote
1G ELECTION OF DIRECTOR: J.D. ROBINSON III Mgmt No vote
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt No vote
1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt No vote
04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt No vote
05 EXECUTIVE COMPENSATION DISCLOSURE Shr No vote
06 RECOUPMENT Shr No vote
07 CUMULATIVE VOTING Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932657678
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: BRCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For
S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE BROADCOM CORPORATION EXECUTIVE Mgmt For For
OFFICER PERFORMANCE BONUS PLAN UNDER WHICH
INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED
COMPENSATION WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE
OFFICERS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION Agenda Number: 932649138
- --------------------------------------------------------------------------------------------------------------------------
Security: 112723101
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: BHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN G. COCKWELL Mgmt For For
JOAN H. FALLON Mgmt For For
ROBERT A. FERCHAT Mgmt For For
J. BRUCE FLATT Mgmt For For
BRUCE T. LEHMAN Mgmt For For
ALAN NORRIS Mgmt For For
DAVID M. SHERMAN Mgmt For For
ROBERT L. STELZL Mgmt For For
MICHAEL D. YOUNG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932644493
- --------------------------------------------------------------------------------------------------------------------------
Security: 117421107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. KEITHLEY Mgmt No vote
WILLIAM R. ROBERTSON Mgmt No vote
JOHN SHERWIN, JR. Mgmt No vote
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932625316
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAURANCE FULLER Mgmt For For
EDWARD J. MOONEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932671666
- --------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CDNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. FISTER Mgmt For For
DONALD L. LUCAS Mgmt For For
A.S. VINCENTELLI Mgmt For For
GEORGE M. SCALISE Mgmt For For
JOHN B. SHOVEN Mgmt For For
ROGER S. SIBONI Mgmt For For
LIP-BU TAN Mgmt For For
JOHN A.C. SWAINSON Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK
INCENTIVE PLAN.
03 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against
BY A MAJORITY VOTE.
05 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932698802
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932672339
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual and Special
Meeting Date: 16-May-2007
Ticker: CCJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. ANNE MCLELLAN Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For
PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt For Against
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt For Against
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 932648946
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. PATRICK Mgmt For For
BRUCE W. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 932637311
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: CAJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIVIDEND FROM SURPLUS Mgmt No vote
02 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt No vote
03 ELECTION OF TWENTY-SEVEN DIRECTORS Mgmt No vote
04 ELECTION OF ONE CORPORATE AUDITOR Mgmt No vote
05 GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS TO Mgmt No vote
BE RETIRED
06 GRANT OF BONUS TO DIRECTORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932592973
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. FINN Mgmt For For
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
03 SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF Shr For Against
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 932682924
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
THOMAS B. LALLY Mgmt For For
STEVEN H. LESNIK Mgmt For For
GARY E. MCCULLOUGH Mgmt For For
KEITH K. OGATA Mgmt For For
LESLIE T. THORNTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CATALINA MARKETING CORPORATION Agenda Number: 932564645
- --------------------------------------------------------------------------------------------------------------------------
Security: 148867104
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: POS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. BEARD Mgmt For For
ROBERT G. TOBIN Mgmt For For
JEFFREY W. UBBEN Mgmt For For
02 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For
OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
COMPANY S AMENDED AND RESTATED 1999 STOCK AWARD
PLAN BY 3 MILLION SHARES
03 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932712260
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 932688801
- --------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: CERN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.E. BISBEE, JR., PH.D. Mgmt For For
NANCY-ANN DEPARLE Mgmt For For
MICHAEL E. HERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt No vote
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt No vote
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt No vote
1E ELECTION OF DIRECTOR: S. GINN Mgmt No vote
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt No vote
1G ELECTION OF DIRECTOR: S. NUNN Mgmt No vote
1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt No vote
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt No vote
1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt No vote
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt No vote
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt No vote
1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt No vote
1N ELECTION OF DIRECTOR: C. WARE Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO REPEAL THE SUPERMAJORITY
VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr No vote
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr No vote
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr No vote
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr No vote
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr No vote
RIGHTS PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 932715331
- --------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: CHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNA K. GIBSON Mgmt For For
BETSY S. ATKINS Mgmt For For
DAVID F. DYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD. Agenda Number: 932723299
- --------------------------------------------------------------------------------------------------------------------------
Security: 17133Q205
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: CHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A THE COMPANY S OPERATION REPORT FOR 2006. Mgmt No vote
3B THE SUPERVISORS AUDIT REPORT ON THE COMPANY Mgmt No vote
FOR 2006.
3C THE AMENDMENT TO THE COMPANY S RULES OF ORDER Mgmt No vote
OF BOARD OF DIRECTORS MEETING.
4A THE COMPANY S OPERATION REPORT AND FINANCIAL Mgmt No vote
STATEMENTS FOR 2006.
4B THE COMPANY S DISTRIBUTION OF EARNINGS FOR 2006. Mgmt No vote
5A AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION. Mgmt No vote
5B PROPOSED CONVERSION OF THE CAPITAL SURPLUS INTO Mgmt No vote
CAPITAL INCREASE OF THE COMPANY AND ISSUANCE
OF NEW SHARES.
5C PROPOSED CAPITAL DECREASE IN CASH OF THE COMPANY. Mgmt No vote
5D AMENDMENT TO THE COMPANY S PROCESS FOR ACQUISITIONS Mgmt No vote
AND DISPOSAL OF ASSETS.
5E AMENDMENT TO THE COMPANY S PROCEDURES FOR ENDORSEMENTS Mgmt No vote
AND GUARANTEES.
5F FORMULATION OF THE COMPANY S PROCEDURES FOR Mgmt No vote
LENDING OF CAPITAL TO OTHERS.
5G AMENDMENT TO THE COMPANY S REGULATIONS OF ELECTION Mgmt No vote
OF DIRECTORS AND SUPERVISORS.
06 ELECTION OF THE COMPANY S 5TH TERM DIRECTORS Mgmt No vote
AND SUPERVISORS.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932677252
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORTLANDT S. DIETLER Mgmt For For
HANS HELMERICH Mgmt For For
MONROE W. ROBERTSON Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS 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 For Against
OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF CINTAS.
04 PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION Shr Abstain Against
TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 932656676
- --------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: CIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME D. BRADY Mgmt For For
DEWAIN K. CROSS Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932630266
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 26-Mar-2007
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. R.J. BURGSTAHLER Mgmt For For
MR. PAUL DONOVAN Mgmt For For
MR. NORMAN E. JOHNSON Mgmt For For
02 ADOPTION OF THE CLARCOR VALUE ADDED INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932640231
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932664433
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: J.K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: E.M. HANCOCK Mgmt For For
1D ELECTION OF DIRECTOR: D.W. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: R.J. KOGAN Mgmt For For
1F ELECTION OF DIRECTOR: D.E. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: R. MARK Mgmt For For
1H ELECTION OF DIRECTOR: J.P. REINHARD Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against
MEETINGS
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932599078
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: BVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL TO MERGE INVERSIONES MINERAS DE Mgmt No vote
SUR S.A. (INMINSUR) INTO COMPANIA DE MINAS
BUENAVENTURA S.A.A. (BUENAVENTURA) BY THE ABSORPTION
OF THE FIRST BY THE SECOND.
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932607445
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Special
Meeting Date: 04-Dec-2006
Ticker: BVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF MINAS PORACOTA S.A. Mgmt No vote
INTO COMPANIA DE MINAS BUENAVENTURA S.A.A.
BY THE ABSORPTION OF THE FIRST BY THE SECOND.
02 A VOLUNTARY CONTRIBUTION HAS BEEN UNDER NEGOTIATION Mgmt No vote
WITH THE PERUVIAN GOVERNMENT AND WILL BE THE
EQUIVALENT TO 3.75% OF THE NET INCOME TAKING
AWAY THE 64.4% OF THE MINING ROYALTIES PAID.
THIS CONTRIBUTION WILL BE ADMINISTERED BY THE
MINING COMPANIES. APPROVAL OF THE GRANTING
OF A VOLUNTARY CONTRIBUTION FOR EXPENSES IN
SOCIAL LIABILITY TO BE PRIVATELY ADMINISTERED.
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932642021
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 28-Mar-2007
Ticker: BVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt No vote
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2006.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Mgmt No vote
OF THE EXTERNAL AUDITORS FOR THE YEAR 2007.
03 DISTRIBUTION OF DIVIDENDS. Mgmt No vote
04 RATIFICATION OF THE AGREEMENTS ADOPTED BY THE Mgmt No vote
GENERAL SHAREHOLDERS MEETING HELD ON DECEMBER
4, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932640724
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: CVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
PHILIP A. ODEEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932610961
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 18-Dec-2006
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL ENGLANDER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932634567
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 02-Apr-2007
Ticker: CLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF SUPERVISORY DIRECTOR: D. JOHN OGREN. Mgmt For For
1B ELECTION OF SUPERVISORY DIRECTOR: JOSEPH R. Mgmt For For
PERNA.
1C ELECTION OF SUPERVISORY DIRECTOR: JACOBUS SCHOUTEN. Mgmt For For
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 TO APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For
REPURCHASED SHARES.
04 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED
SHARE CAPITAL UNTIL OCTOBER 2, 2008.
05 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS.
06 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES
AND/OR PREFERENCE SHARES UNTIL APRIL 2, 2012.
07 TO APPROVE AND RESOLVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CORE LABORATORIES N.V. 1995 LONG-TERM
INCENTIVE PLAN.
08 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS OUR COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932616317
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt For For
LINDA AREY SKLADANY Mgmt For For
ROBERT "BOB" LEE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932706178
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CSGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW, III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. STOCK Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932632981
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PING YANG* Mgmt For For
RICHARD M. BEYER** Mgmt For For
LAVI A. LEV** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
NOVEMBER 3, 2007.
03 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
PAY-FOR-SUPERIOR PERFORMANCE.
- --------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 932586071
- --------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 03-Nov-2006
Ticker: CREE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA Mgmt For For
JOHN W. PALMOUR, PH.D. Mgmt For For
DOLPH W. VON ARX Mgmt For For
JAMES E. DYKES Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT J. POTTER, PH.D. Mgmt For For
HARVEY A. WAGNER Mgmt For For
THOMAS H. WERNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 24, 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 For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr For Against
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
THE ROLES OF CHAIRMAN AND CEO.
07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORTING BY THE COMPANY.
08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr For Against
BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.
09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against
POLICY ON STOCK OPTION GRANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER
TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES,
$.01 PAR VALUE PER SHARE.
04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For
COMPENSATION PLAN.
06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For
AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM.
07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr 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.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
MICHAEL S. DELL Mgmt No vote
WILLIAM H. GRAY, III Mgmt No vote
SALLIE L. KRAWCHECK Mgmt No vote
ALAN (A.G.) LAFLEY Mgmt No vote
JUDY C. LEWENT Mgmt No vote
KLAUS S. LUFT Mgmt No vote
ALEX J. MANDL Mgmt No vote
MICHAEL A. MILES Mgmt No vote
SAMUEL A. NUNN, JR. Mgmt No vote
KEVIN B. ROLLINS Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt No vote
SH1 GLOBAL HUMAN RIGHTS STANDARD Shr No vote
SH2 DECLARATION OF DIVIDEND Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC. Agenda Number: 932678141
- --------------------------------------------------------------------------------------------------------------------------
Security: 248239105
Meeting Type: Special
Meeting Date: 04-May-2007
Ticker: DRTE
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 MARCH 1, 2007, BY AND AMONG
DENDRITE, CEGEDIM SA, AND DOGWOOD ENTERPRISES,
INC., AND APPROVE THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF DEEMED NECESSARY OR APPROPRIATE.
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 932683104
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: XRAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA H. CHOLMONDELEY Mgmt For For
MICHAEL J. COLEMAN Mgmt For For
JOHN C. MILES II Mgmt For For
W. KEITH SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932593191
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: DV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL HAMBURGER* Mgmt For For
CHARLES A. BOWSHER** Mgmt For For
WILLIAM T. KEEVAN** Mgmt For For
ROBERT C. MCCORMACK** Mgmt For For
JULIA A. MCGEE** Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932726586
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: DLTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt For For
BOB SASSER Mgmt For For
ALAN L. WURTZEL Mgmt For For
02 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932638488
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
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 For Against
REPORT.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 932700304
- --------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: DSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY L. SCHOTTENSTEIN Mgmt For For
PHILIP B. MILLER Mgmt For For
JAMES D. ROBBINS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932599333
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 21-Nov-2006
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN C. COLEY Mgmt No vote
STEVEN E. NIELSEN Mgmt No vote
JACK H. SMITH Mgmt No vote
02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2003 Mgmt No vote
LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMPANY COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ECHELON CORPORATION Agenda Number: 932672947
- --------------------------------------------------------------------------------------------------------------------------
Security: 27874N105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ELON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MOLEY Mgmt For For
BETSY RAFAEL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr For Against
OF ANIMAL RESEARCH.
07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr For Against
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr For Against
OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND
THE BYLAWS.
09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr Against For
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
2003 STOCK PLAN TO INCREASE BY 100,000,000.
04 TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 25,000,000.
05 TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE Mgmt For For
AND PROVIDE FOR THE ANNUAL ELECTION OF EACH
DIRECTOR.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
07 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
08 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
09 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
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 No vote
W. J. GALVIN Mgmt No vote
R. L. RIDGWAY Mgmt No vote
R. L. STEPHENSON Mgmt No vote
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932666350
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. CARMICHAEL Mgmt No vote
1B ELECTION OF DIRECTOR: THOMAS L. KELLY II Mgmt No vote
1C ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt No vote
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt No vote
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ON ANY OTHER BUSINESS THAT MAY PROPERLY COME Mgmt No vote
BEFORE THE ANNUAL MEETING, IN THE DISCRETION
OF THE PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932655395
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: EOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt No vote
CHARLES R. CRISP Mgmt No vote
MARK G. PAPA Mgmt No vote
EDMUND P. SEGNER, III Mgmt No vote
WILLIAM D. STEVENS Mgmt No vote
H. LEIGHTON STEWARD Mgmt No vote
DONALD F. TEXTOR Mgmt No vote
FRANK G. WISNER Mgmt No vote
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A SANDBERG Mgmt For For
FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
IN THE COMPANY S PROXY STATEMENT DATED MARCH
30, 2007.
03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against
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 For Against
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr Abstain Against
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr For Against
06 DIVIDEND STRATEGY (PAGE 48) Shr For Against
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shr For Against
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr For Against
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr For Against
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr Abstain Against
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr For Against
13 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr For Against
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr For Against
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932619565
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 12-Feb-2007
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
GUY R. HENSHAW Mgmt For For
ALEX W. HART Mgmt For For
MARGARET L. TAYLOR Mgmt For For
WILLIAM J. LANSING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932712587
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: FDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
DALE C. POND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
REPORT.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II Mgmt For For
JOHN A. DELANEY Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
FRANCIS X. KNOTT Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932562615
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 07-Aug-2006
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GAP, INC. Agenda Number: 932700330
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: GPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932642603
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: DNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932657325
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GNTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MULDER* Mgmt For For
FREDERICK SOTOK* Mgmt For For
WALLACE TSUHA* Mgmt For For
JAMES WALLACE** Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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 For For
S 2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For
S EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda Number: 932705912
- --------------------------------------------------------------------------------------------------------------------------
Security: G3930E101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: GSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. MULLER Mgmt For For
JOHN L. WHITMIRE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
RICHARD I. BEATTIE Mgmt No vote
JUDSON C. GREEN Mgmt No vote
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932685033
- --------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
JOSEPH V. VUMBACCO Mgmt For For
KENT P. DAUTEN Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
WILLIAM E. MAYBERRY, MD Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. 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 YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 932578644
- --------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: MLHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS D. FRENCH Mgmt For For
JOHN R. HOKE III Mgmt For For
JAMES R. KACKLEY Mgmt For For
MICHAEL A. VOLKEMA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING JUNE 2, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
OF HEWLETT-PACKARD COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr For Against
ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against
POISON PILL TO SHAREHOLDER VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 932652123
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: HNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY H. BELL Mgmt For For
JOHN A. HALBROOK Mgmt For For
JAMES R. JENKINS Mgmt For For
DENNIS J. MARTIN Mgmt For For
ABBIE J. SMITH Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY SHAREHOLDER VOTING
REQUIREMENTS.
03 APPROVAL OF THE HNI CORPORATION 2007 STOCK-BASED Mgmt For For
COMPENSATION PLAN.
04 APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS OF HNI CORPORATION.
05 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
JAMES A. SKINNER Mgmt For For
HAROLD B. SMITH Mgmt For For
DAVID B. SPEER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
IMMUNOMEDICS, INC. Agenda Number: 932599915
- --------------------------------------------------------------------------------------------------------------------------
Security: 452907108
Meeting Type: Annual
Meeting Date: 06-Dec-2006
Ticker: IMMU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. GOLDENBERG Mgmt No vote
CYNTHIA L. SULLIVAN Mgmt No vote
MORTON COLEMAN Mgmt No vote
MARVIN E. JAFFE Mgmt No vote
BRIAN A. MARKISON Mgmt No vote
MARY E. PAETZOLD Mgmt No vote
RICHARD R. PIVIROTTO Mgmt No vote
DON C. STARK Mgmt No vote
02 PROPOSAL TO APPROVE THE PROPOSED IMMUNOMEDICS Mgmt No vote
2006 STOCK INCENTIVE PLAN AUTHORIZING UP TO
12,000,000 SHARES OF COMMON STOCK FOR ISSUANCE,
WHICH IS COMPRISED OF 6,736,625 SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE IMMUNOMEDICS,
INC. 2002 STOCK OPTION PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
WILLIAM C. VAN FAASEN Mgmt For For
BRET W. WISE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE ELECTION OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932573012
- --------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: IDTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. LANG Mgmt For For
JOHN HOWARD Mgmt For For
NAM P. SUH, PH.D. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2004 Mgmt For For
EQUITY PLAN TO INCREASE THE SHARES RESERVED
FOR ISSUANCE THEREUNDER FROM 19,500,000 TO
24,500,000
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932710165
- --------------------------------------------------------------------------------------------------------------------------
Security: 45866A105
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: IDCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. ROATH Mgmt For For
ROBERT W. SHANER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF INTERDIGITAL COMMUNICATIONS CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr For Against
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932601861
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 15-Dec-2006
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 932572476
- --------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: JWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM JONES Mgmt For For
R.W. MCDANIEL, JR. Mgmt For For
WILLIAM B. PLUMMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932688255
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Special
Meeting Date: 15-May-2007
Ticker: KEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 6, 2007, AMONG KEANE,
INC., CARITOR, INC. AND RENAISSANCE ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF CARITOR,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932559391
- --------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: KEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GURMINDER S. BEDI* Mgmt For For
PER-OLOF LOOF* Mgmt For For
ROBERT G. PAUL** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932640091
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1B ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1C ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL
CHANGES
04 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
VOTING
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr For Against
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE FEASIBILITY OF PHASING OUT USE OF NON-FSC
CERTIFIED FIBER
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 932682657
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: KG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. INCARNATI Mgmt For For
GREGORY D. JORDAN Mgmt For For
BRIAN A. MARKISON Mgmt For For
02 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS
AND INCORPORATING AMENDMENTS TO THE SECOND
AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED
BY SHAREHOLDERS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932655511
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. BURD Mgmt For For
WAYNE EMBRY Mgmt For For
JAMES D. ERICSON Mgmt For For
JOHN F. HERMA Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
KEVIN MANSELL Mgmt For For
R. LAWRENCE MONTGOMERY Mgmt For For
FRANK V. SICA Mgmt For For
PETER M. SOMMERHAUSER Mgmt For For
STEPHEN E. WATSON Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For
COMPENSATION PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
BONUS PLAN.
05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW THE BOARD OF DIRECTORS
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr For Against
PROCESS TO AMEND OUR ARTICLES OF INCORPORATION
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932685451
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: LH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. MAC MAHON Mgmt For For
KERRII B. ANDERSON Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
DAVID P. KING Mgmt For For
WENDY E. LANE Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
A.H. RUBENSTEIN, MBBCH Mgmt For For
BRADFORD T. SMITH Mgmt For For
M. KEITH WEIKEL, PH.D. Mgmt For For
R. SANDERS WILLIAMS, MD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 932594509
- --------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 20-Nov-2006
Ticker: LANC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. BACHMANN Mgmt No vote
NEELI BENDAPUDI Mgmt No vote
ROBERT S. HAMILTON Mgmt No vote
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE CORPORATION Mgmt No vote
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LANCE, INC. Agenda Number: 932657882
- --------------------------------------------------------------------------------------------------------------------------
Security: 514606102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LNCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID V. SINGER Mgmt For For
DAN C. SWANDER Mgmt For For
S. LANCE VAN EVERY Mgmt For For
02 APPROVAL OF THE LANCE, INC. 2007 KEY EMPLOYEE Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 932653783
- --------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: LEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND F. BENTELE Mgmt For For
RALPH W. CLARK Mgmt For For
HARRY M. CORNELL, JR. Mgmt For For
ROBERT TED ENLOE, III Mgmt For For
RICHARD T. FISHER Mgmt For For
KARL G. GLASSMAN Mgmt For For
DAVID S. HAFFNER Mgmt For For
JOSEPH W. MCCLANATHAN Mgmt For For
JUDY C. ODOM Mgmt For For
MAURICE E. PURNELL, JR. Mgmt For For
PHOEBE A. WOOD Mgmt For For
FELIX E. WRIGHT Mgmt For For
02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr Against For
OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932646271
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LXK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES F. HARDYMON Mgmt For For
1C ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
1D ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932682532
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: LTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS S. HERSCH Mgmt For For
DAVID T. KOLLAT Mgmt For For
WILLIAM R. LOOMIS, JR. Mgmt For For
LESLIE H. WEXNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE Mgmt For For
COMPENSATION PERFORMANCE PLAN
04 DECLASSIFICATION OF THE BOARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932669382
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Mgmt For For
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932587251
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 01-Nov-2006
Ticker: LLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LOTHAR MAIER Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE 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
JULY 1, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE INC Agenda Number: 932667047
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL J. FERNANDEZ Mgmt For For
KENNETH P KOPELMAN Mgmt For For
ARTHUR C MARTINEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LKQ CORP. Agenda Number: 932660156
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: LKQX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932687152
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS
FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
04 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE Shr Against For
OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES.
05 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT Shr For Against
ON WOOD PROCUREMENT.
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr Against For
OF EACH DIRECTOR.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS.
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
OF THE TOP FIVE MEMBERS OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr For Against
CEO AND CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr For Against
BY THE BOARD OF DIRECTORS.
08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932680374
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD W. BARKER, JR. Mgmt For For
DAVID B. SNOW, JR. Mgmt For For
02 TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.
03 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 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
DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932639214
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
JOHNNETTA B. COLE Mgmt For For
W.B. HARRISON, JR. Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE
OF INCORPORATION.
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON
CORPORATIONS ORGANIZED BEFORE 1969.
05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS.
06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REPLACE ITS CUMULATIVE VOTING
FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.
07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr For Against
OF POLITICAL CONTRIBUTIONS
08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932658149
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual and Special
Meeting Date: 01-May-2007
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. DOWLING Mgmt No vote
RICHARD P. GRAFF Mgmt No vote
BRIAN J. KENNEDY Mgmt No vote
ROBERT A. HORN Mgmt No vote
CHRISTOPHER R. LATTANZI Mgmt No vote
MALCOLM W. MACNAUGHT Mgmt No vote
GERARD E. MUNERA Mgmt No vote
CARL L. RENZONI Mgmt No vote
02 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt No vote
THE CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE Mgmt No vote
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932584318
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108
Meeting Type: Special
Meeting Date: 05-Oct-2006
Ticker: MIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JUNE 30, 2006, AS AMENDED, AMONG BAIN
PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO,
INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE
FINCO, LLC AND MICHAELS STORES, INC. (THE
MERGER AGREEMENT ).
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 932684663
- --------------------------------------------------------------------------------------------------------------------------
Security: 594793101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MCRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND D. ZINN Mgmt For For
MICHAEL J. CALLAHAN Mgmt For For
DAVID W. CONRATH Mgmt For For
NEIL J. MIOTTO Mgmt For For
FRANK W. SCHNEIDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
TERUAKI AOKI Mgmt No vote
JAMES W. BAGLEY Mgmt No vote
MERCEDES JOHNSON Mgmt No vote
LAWRENCE N. MONDRY Mgmt No vote
GORDON C. SMITH Mgmt No vote
ROBERT E. SWITZ Mgmt No vote
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt No vote
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 No vote
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 No vote
PRESENTED AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 932624922
- --------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 21-Feb-2007
Ticker: MSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. LEIBEL Mgmt No vote
JAMES J. PETERSON Mgmt No vote
THOMAS R. ANDERSON Mgmt No vote
WILLIAM E. BENDUSH Mgmt No vote
WILLIAM L. HEALEY Mgmt No vote
PAUL F. FOLINO Mgmt No vote
MATTHEW E. MASSENGILL Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932584041
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: MOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
DAVID L. LANDSITTEL Mgmt For For
JOE W. LAYMON Mgmt For For
FRED L. KREHBIEL Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For
RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932613462
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 17-Jan-2007
Ticker: MON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK V. ATLEE III Mgmt For For
ARTHUR H. HARPER Mgmt For For
GWENDOLYN S. KING Mgmt For For
SHARON R. LONG, PH.D. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF SHAREOWNER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
RAYMOND W MCDANIEL, JR. Mgmt No vote
II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt No vote
S CORPORATION KEY EMPLOYEES STOCK INCENTIVE
PLAN.
III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr No vote
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
MOVE, INC. Agenda Number: 932712854
- --------------------------------------------------------------------------------------------------------------------------
Security: 62458M108
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: MOVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KELVIE Mgmt For For
KENNETH K. KLEIN Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
PLAN.
03 APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN. Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932560611
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: MYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, CPA Mgmt For For
DOUGLAS J. LEECH, CPA Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, CPA Mgmt For For
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt For For
PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932594802
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. ATTIYEH Mgmt No vote
JOHN T. HENDERSON, M.D. Mgmt No vote
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt No vote
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
400,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932660271
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. TRUCHARD Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For
UNDER NI S 1994 EMPLOYEE STOCK PURCHASE PLAN
BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932580170
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 06-Oct-2006
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
01B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
01C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For
01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For
01E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
01F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
01G ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For
01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For
01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932643706
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. BOYKIN* Mgmt No vote
LINDA FAYNE LEVINSON* Mgmt No vote
VICTOR L. LUND* Mgmt No vote
GARY DAICHENDT** Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932568047
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 31-Aug-2006
Ticker: NTAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For
PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED THEREUNDER BY 10,900,000.
03 APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE Mgmt For For
DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION
GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000
SHARES TO AN OPTION TO PURCHASE 20,000 SHARES.
04 APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM Mgmt For For
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK
PURCHASE PLAN.
05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 27, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932638604
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: NEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
P. LASSONDE Mgmt For For
R.J. MILLER Mgmt For For
W.W. MURDY Mgmt For For
R.A. PLUMBRIDGE Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN Shr For Against
OPERATIONS, IF INTRODUCED AT THE MEETING.
04 STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS Shr For For
REGARDING NEWMONT S POLICIES AND PRACTICES
IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED
AT THE MEETING.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
REPORT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932648681
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: NE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CAWLEY Mgmt For For
LUKE R. CORBETT Mgmt For For
JACK E. LITTLE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC. Agenda Number: 932673014
- --------------------------------------------------------------------------------------------------------------------------
Security: 670009109
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: NOVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY BRAGINSKY Mgmt For For
JOHN G. CLARKSON, M.D. Mgmt For For
DONALD A. DENKHAUS Mgmt For For
PEDRO P. GRANADILLO Mgmt For For
ROBERT G. SAVAGE Mgmt For For
ROBERT C. STRAUSS Mgmt For For
WAYNE P. YETTER Mgmt For For
02 PROPOSAL TO AMEND THE NOVEN PHARMACEUTICALS, Mgmt For For
INC. 1999 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE NOVEN PHARMACEUTICALS,
INC. 1999 LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932643744
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ORLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. O'REILLY Mgmt For For
ROSALIE O'REILLY-WOOTEN Mgmt For For
JOE C. GREENE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda Number: 932673355
- --------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: ODSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD R. BURNHAM Mgmt For For
ROBERT A. ORTENZIO Mgmt For For
JAMES E. BUNCHER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt No vote
1C ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt No vote
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt No vote
1E ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt No vote
1F ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt No vote
1G ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt No vote
1H ELECTION OF DIRECTOR: MYRA M. HART Mgmt No vote
1I ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt No vote
1J ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt No vote
1K ELECTION OF DIRECTOR: MICHAEL J. MYERS Mgmt No vote
1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt No vote
02 TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM Mgmt No vote
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
LAWRENCE J. ELLISON Mgmt No vote
DONALD L. LUCAS Mgmt No vote
MICHAEL J. BOSKIN Mgmt No vote
JACK F. KEMP Mgmt No vote
JEFFREY S. BERG Mgmt No vote
SAFRA A. CATZ Mgmt No vote
HECTOR GARCIA-MOLINA Mgmt No vote
H. RAYMOND BINGHAM Mgmt No vote
CHARLES E. PHILLIPS, JR Mgmt No vote
NAOMI O. SELIGMAN Mgmt No vote
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt No vote
THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote
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 No vote
RESTATED 1993 DIRECTORS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932725938
- --------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: OFIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. GERO Mgmt For For
PETER J. HEWETT Mgmt For For
JERRY C. BENJAMIN Mgmt For For
CHARLES W. FEDERICO Mgmt For For
GUY J. JORDAN Mgmt For For
THOMAS J. KESTER Mgmt For For
ALAN W. MILINAZZO Mgmt For For
WALTER P. VON WARTBURG Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AMENDMENTS TO SECTION 8.3 Mgmt For For
OF THE ARTICLES OF ASSOCIATION.
04 PROPOSAL TO APPROVE AMENDMENTS TO ARTICLE 14 Mgmt For For
OF THE ARTICLES OF ASSOCIATION.
05 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2006.
06 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932689081
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PSUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEARSON C. CUMMIN III Mgmt No vote
MICHAEL GOLDSTEIN Mgmt No vote
JULIUS JENSEN III Mgmt No vote
MICHAEL WEISS Mgmt No vote
02 APPROVAL OF THE AMENDED AND RESTATED PACIFIC Mgmt No vote
SUNWEAR EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932625188
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOEL G. POSTERNAK Mgmt For For
MICHAEL E. PORTER Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.
03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 932573480
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 18-Sep-2006
Ticker: PDCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLEN A. RUDNICK* Mgmt For For
HAROLD C. SLAVKIN* Mgmt For For
JAMES W. WILTZ* Mgmt For For
CHARLES REICH** Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932555571
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 12-Jul-2006
Ticker: PTEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt No vote
CLOYCE A. TALBOTT Mgmt No vote
KENNETH N. BERNS Mgmt No vote
ROBERT C. GIST Mgmt No vote
CURTIS W. HUFF Mgmt No vote
TERRY H. HUNT Mgmt No vote
KENNETH R. PEAK Mgmt No vote
NADINE C. SMITH Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932706166
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: PTEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932579709
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 05-Oct-2006
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt No vote
1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt No vote
1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt No vote
1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt No vote
1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt No vote
1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt No vote
1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC. Agenda Number: 932672288
- --------------------------------------------------------------------------------------------------------------------------
Security: 705560100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PEET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID DENO Mgmt No vote
MICHAEL LINTON Mgmt No vote
JEAN-MICHAEL VALETTE Mgmt No vote
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 44)
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932588265
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Special
Meeting Date: 01-Nov-2006
Ticker: PTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT THE CONTINUING CONNECTED TRANSACTIONS ARISING Mgmt For
AS A RESULT OF THE ACQUISITION OF A 67% INTEREST
IN PETROKAZAKHSTAN INC. BY PETROCHINA THROUGH
CNPC EXPLORATION AND DEVELOPMENT COMPANY LIMITED
( ACQUISITION ), AS SET OUT IN THE CIRCULAR
OF PETROCHINA DATED 14 SEPTEMBER 2006 ( CIRCULAR
).
O2 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For
CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006
TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING
CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE
AGREEMENT AS A RESULT OF THE ACQUISITION, AS
SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED.
O3 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For
CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006
TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING
CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE
AGREEMENT AS A RESULT OF CHANGES TO PETROCHINA
S PRODUCTION AND OPERATIONAL ENVIRONMENT, AS
SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED.
O4 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For
CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006
TO 31 DECEMBER 2008 IN RESPECT OF THE PRODUCTS
AND SERVICES TO BE PROVIDED BY PETROCHINA AND
ITS SUBSIDIARIES TO CHINA RAILWAY MATERIALS
AND SUPPLIERS CORPORATION, AS SET OUT IN THE
CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED
AND CONFIRMED.
S5 THAT THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For
OF ASSOCIATION OF PETROCHINA AS SET OUT IN
THE CIRCULAR BE AND ARE HEREBY GENERALLY UNCONDITIONALLY
APPROVED.
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932688623
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS.
04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2006.
05 TO CONSIDER AND APPROVE THE AUTHORISATION OF Mgmt For For
THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDENDS.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INTERNATIONAL AUDITORS OF THE COMPANY.
07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For
JIANG JIEMIN AS DIRECTOR OF THE COMPANY.
08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For
ZHOU JIPING AS DIRECTOR OF THE COMPANY.
09 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For
DUAN WENDE AS DIRECTOR OF THE COMPANY.
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For
SUN XIANFENG AS SUPERVISOR OF THE COMPANY.
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG JINZHU AS SUPERVISOR OF THE COMPANY.
12 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC AND
OVERSEAS LISTED FOREIGN SHARES.
13 TO CONSIDER AND APPROVE THE EQUITY INTEREST Mgmt For For
TRANSFER AGREEMENT DATED 18 MARCH 2007.
14 TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr For Against
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 932557082
- --------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: PLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARV TSEU Mgmt For For
KEN KANNAPPAN Mgmt For For
GREGG HAMMANN Mgmt For For
MARSHALL MOHR Mgmt For For
TRUDE TAYLOR Mgmt For For
ROGER WERY Mgmt For For
JOHN HART Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For
1.8 MILLION SHARES IN THE COMMON STOCK ISSUABLE
UNDER THE 2003 STOCK PLAN AND TO BE USED SOLELY
FOR STOCK OPTION GRANT AWARDS.
03 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For
200,000 SHARES IN THE COMMON STOCK ISSUABLE
UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. Mgmt For For
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932615682
- --------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: PLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
DR. CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932695589
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: PLCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
JOHN SEELY BROWN Mgmt For For
DAVID G. DEWALT Mgmt For For
DURK I. JAGER Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932569671
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: PLMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER R. MAUPAY, JR. Mgmt For For
PATRICK T. RYAN Mgmt For For
WILLIAM C. VANFAASEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PRA INTERNATIONAL Agenda Number: 932720344
- --------------------------------------------------------------------------------------------------------------------------
Security: 69353C101
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: PRAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN D. BOOTH Mgmt For For
ROBERT E. CONWAY Mgmt For For
GREGORY P. SPIVY Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda Number: 932569479
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: PSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER AGREEMENT DATED AS OF Mgmt For For
MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE,
INC., SHURGARD STORAGE CENTERS, INC. AND ASKL
SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON
STOCK.
02 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
ROBERT J. ABERNETHY Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
DANIEL C. STATON Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE ANNUAL MEETING IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda Number: 932677214
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: PSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
GARY E. PRUITT Mgmt For For
DANIEL C. STATON Mgmt For For
02 RATIFICATION OF 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 THE 2007 EQUITY AND PERFORMANCE-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF THE PROPOSAL TO REORGANIZE FROM Mgmt For For
A CALIFORNIA CORPORATION TO A MARYLAND REAL
ESTATE INVESTMENT TRUST.
05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE ANNUAL MEETING IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932565940
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: QLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION Mgmt For For
2005 PERFORMANCE INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 932671084
- --------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: RSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BELATTI Mgmt For For
JULIAN C. DAY Mgmt For For
ROBERT S. FALCONE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
RICHARD J. HERNANDEZ Mgmt For For
H. EUGENE LOCKHART Mgmt For For
JACK L. MESSMAN Mgmt For For
WILLIAM G. MORTON, JR. Mgmt For For
THOMAS G. PLASKETT Mgmt For For
EDWINA D. WOODBURY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION
TO SERVE FOR THE 2007 FISCAL YEAR.
03 APPROVAL OF THE RADIOSHACK CORPORATION 2007 Mgmt For For
RESTRICTED STOCK PLAN.
04 APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004 Mgmt For For
ANNUAL AND LONG-TERM INCENTIVE COMPENSATION
PLAN.
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES
ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT.
02 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF Mgmt No vote
THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932591197
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: RMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER FARRELL Mgmt No vote
GARY PACE Mgmt No vote
RONALD TAYLOR Mgmt No vote
02 TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD Mgmt No vote
PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt No vote
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932594864
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. LAWYER Mgmt For For
SEAN C. MCDONALD Mgmt For For
MYLLE H. MANGUM Mgmt For For
JOHN C. MILES II Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932557943
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 01-Aug-2006
Ticker: RFMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
DAVID A. NORBURY Mgmt For For
DR. ALBERT E. PALADINO Mgmt For For
WILLIAM J. PRATT Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
WALTER H. WILKINSON, JR Mgmt For For
02 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
03 PROPOSAL TO (A) AMEND THE 2003 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE AND (B) APPROVE CERTAIN TERMS
DESIGNED TO PRESERVE THE TAX DEDUCTIBILITY
OF CERTAIN COMPENSATION PAID UNDER THE 2003
STOCK INCENTIVE PLAN, PURSUANT TO THE PROVISIONS
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
04 PROPOSAL TO ADOPT THE 2006 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
05 PROPOSAL TO ADOPT THE CASH BONUS PLAN. Mgmt For For
06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932616014
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0A DIRECTOR
BARRY C. JOHNSON Mgmt For For
WILLIAM T. MCCORMICK JR Mgmt For For
KEITH D. NOSBUSCH Mgmt For For
0B APPROVE THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 932618107
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: COL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.R. BEALL Mgmt No vote
M. DONEGAN Mgmt No vote
A.J. POLICANO Mgmt No vote
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt No vote
AUDITORS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932682847
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BUSH Mgmt For For
NORMAN A. FERBER 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 THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932666324
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. FOX, III Mgmt For For
SIR GRAHAM HEARNE Mgmt For For
HENRY E. LENTZ Mgmt For For
P. DEXTER PEACOCK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 932697266
- --------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: RDSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
02 APPROVAL OF REMUNERATION REPORT Mgmt For For
03 ELECTION OF RIJKMAN GROENINK AS A DIRECTOR OF Mgmt For For
THE COMPANY
04 RE-ELECTION OF MALCOLM BRINDED AS A DIRECTOR Mgmt For For
OF THE COMPANY
05 RE-ELECTION OF LINDA COOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
06 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A DIRECTOR Mgmt For For
OF THE COMPANY
07 RE-ELECTION OF NINA HENDERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
08 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A DIRECTOR Mgmt For For
OF THE COMPANY
09 RE-APPOINTMENT OF AUDITORS Mgmt For For
10 REMUNERATION OF AUDITORS Mgmt For For
11 AUTHORITY TO ALLOT SHARES Mgmt For For
12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
14 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 932657628
- --------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: RES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILTON LOONEY Mgmt No vote
GARY W. ROLLINS Mgmt No vote
JAMES A. LANE, JR. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932634492
- --------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: TSG
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 12, 2006, AMONG
SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS,
INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE
THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 932708704
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: SNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2006
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2006
O3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt For For
O4 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For
AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE
O5 REAPPOINTMENT OF A DIRECTOR Mgmt For For
O6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
E7 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For
TO DECIDE TO CARRY OUT INCREASES IN THE SHARE
CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED, OF SHARES AND/OR SECURITIES GIVING
ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES
GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES
E8 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For
TO DECIDE TO CARRY OUT INCREASES IN THE SHARE
CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS
WAIVED, OF SHARES AND/OR SECURITIES GIVING
ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES
GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES
E9 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For
TO DECIDE TO CARRY OUT INCREASES IN THE SHARE
CAPITAL BY INCORPORATION OF SHARE PREMIUM,
RESERVES, PROFITS OR OTHER ITEMS
E10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE RIGHTS, Mgmt For For
SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY
S CAPITAL OR TO SECURITIES GIVING ENTITLEMENT
TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION
FOR ASSETS TRANSFERRED TO THE COMPANY AS A
CAPITAL CONTRIBUTION IN KIND IN THE FORM OF
SHARES OR SECURITIES GIVING ACCESS TO CAPITAL
E11 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For
TO DECIDE TO CARRY OUT INCREASES IN THE SHARE
CAPITAL BY ISSUANCE OF SHARES RESERVED FOR
EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS
IN THEIR FAVOR
E12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For
OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES
E13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOT Mgmt For For
EXISTING OR NEW CONSIDERATION FREE SHARES TO
SALARIED EMPLOYEES OF THE GROUP AND CORPORATE
OFFICERS OF THE COMPANY OR COMPANIES OF THE
GROUP
E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For
THE SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E15 AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE Mgmt For For
EVENT OF A PUBLIC TENDER OFFER FOR THE SHARES
OF THE COMPANY, IN CASES WHERE THE LEGAL RECIPROCITY
CLAUSE APPLIES
E16 AMENDMENT TO THE BYLAWS TO BRING THEM INTO COMPLIANCE Mgmt For For
WITH DECREE NO. 2006-1566 OF DECEMBER 11, 2006
AMENDING DECREE NO. 67-236 OF MARCH 23, 1967
ON COMMERCIAL COMPANIES: (AMENDMENTS TO ARTICLE
19, PARAGRAPHS 1 AND 3 OF THE BYLAWS)
E17 POWERS FOR FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932695010
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
PHILIP LEDER, M.D. Mgmt For For
EUGENE R. MCGRATH Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt For For
JACK L. STAHL Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007
03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER
THAN A PLURALITY VOTE
05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 932684637
- --------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SCSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. ALBANI Mgmt For For
DAVID T. KOLLAT Mgmt For For
WILLIAM R. MCLAUGHLIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 932648629
- --------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: SIAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NINA V. FEDOROFF Mgmt No vote
DAVID R. HARVEY Mgmt No vote
W. LEE MCCOLLUM Mgmt No vote
JAI P. NAGARKATTI Mgmt No vote
AVI M. NASH Mgmt No vote
WILLIAM C. O'NEIL, JR. Mgmt No vote
STEVEN M. PAUL Mgmt No vote
J. PEDRO REINHARD Mgmt No vote
TIMOTHY R.G. SEAR Mgmt No vote
D. DEAN SPATZ Mgmt No vote
BARRETT A. TOAN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 932640712
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: SLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. TED ENLOE III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 932629287
- --------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: SWKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN L. BEEBE Mgmt For For
TIMOTHY R. FUREY Mgmt For For
DAVID J. MCLACHLAN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932676589
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
DAVID W. BIEGLER Mgmt For For
LOUIS E. CALDERA Mgmt For For
C. WEBB CROCKETT Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
TRAVIS C. JOHNSON Mgmt For For
HERBERT D. KELLEHER Mgmt For For
GARY C. KELLY Mgmt For For
NANCY B. LOEFFLER Mgmt For For
JOHN T. MONTFORD Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
03 APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007 Mgmt For For
EQUITY INCENTIVE PLAN
04 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
05 APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For
A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN
MATTERS
- --------------------------------------------------------------------------------------------------------------------------
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 For For
STEFAN K. WIDENSOHLER Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932677000
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
ANTHONY J. BEST Mgmt For For
LARRY W. BICKLE Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932704035
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ARTHUR M. BLANK Mgmt For For
MARY ELIZABETH BURTON Mgmt For For
GARY L. CRITTENDEN Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
ROBERT C. NAKASONE Mgmt For For
RONALD L. SARGENT Mgmt For For
MARTIN TRUST Mgmt For For
VIJAY VISHWANATH Mgmt For For
PAUL F. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For
TO CHANGE THE VOTING STANDARD FOR ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS FROM
PLURALITY TO MAJORITY.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932642754
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt No vote
HOWARD E. COX, JR. Mgmt No vote
DONALD M. ENGELMAN Mgmt No vote
JEROME H. GROSSMAN Mgmt No vote
LOUISE L. FRANCESCONI Mgmt No vote
STEPHEN P. MACMILLAN Mgmt No vote
WILLIAM U. PARFET Mgmt No vote
RONDA E. STRYKER Mgmt No vote
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt No vote
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR 2007.
04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr No vote
SHARES TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932586350
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: SUNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt No vote
JAMES L. BARKSDALE Mgmt No vote
STEPHEN M. BENNETT Mgmt No vote
ROBERT J. FINOCCHIO, JR Mgmt No vote
PATRICIA E. MITCHELL Mgmt No vote
M. KENNETH OSHMAN Mgmt No vote
JONATHAN I. SCHWARTZ Mgmt No vote
NAOMI O. SELIGMAN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER Mgmt No vote
PERFORMANCE- BASED BONUS PLAN.
04 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr No vote
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE LEADERSHIP DEVELOPMENT AND COMPENSATION
COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 932665295
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. STEVE ALBRECHT Mgmt For For
BETSY S. ATKINS Mgmt For For
T.J. RODGERS Mgmt For For
THOMAS H. WERNER Mgmt For For
PAT WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN
TO INCREASE BY 925,000 THE NUMBER OF SHARES
OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN, TO MAKE CERTAIN CHANGES TO
THE COMPENSATION OF DIRECTORS UNDER THE PLAN,
AND TO MAKE CERTAIN OTHER TECHNICAL AMENDMENTS
TO THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda Number: 932614224
- --------------------------------------------------------------------------------------------------------------------------
Security: 871508107
Meeting Type: Special
Meeting Date: 09-Jan-2007
Ticker: SBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt No vote
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 18,
2006, AS AMENDED OF OCTOBER 30, 2006, BY AND
AMONG SYMBOL TECHNOLOGIES, INC., MOTOROLA,
INC., AND MOTOROLA GTG SUBSIDIARY I CORP. AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
TIME, AND THE MERGER PROVIDED FOR THEREIN.
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 932673468
- --------------------------------------------------------------------------------------------------------------------------
Security: 87160A100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: SYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2006
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE COMMITTEE
03 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF Mgmt For For
REPURCHASED SHARES
04 APPROPRIATION OF THE BALANCE SHEET PROFIT 2006 Mgmt For For
AND DIVIDEND DECISION
05 REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL Mgmt For For
VALUE OF SHARES
06 AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING Mgmt For For
REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF
A GENERAL MEETING OF SHAREHOLDERS
7A RE-ELECTION OF MICHAEL PRAGNELL FOR A THREE-YEAR Mgmt For For
TERM
7B RE-ELECTION OF JACQUES VINCENT FOR A THREE-YEAR Mgmt For For
TERM
7C RE-ELECTION OF RUPERT GASSER FOR A TWO-YEAR Mgmt For For
TERM
08 ELECTION OF ERNST & YOUNG AG AS AUDITORS OF Mgmt For For
SYNGENTA AG AND AS GROUP AUDITORS FOR THE BUSINESS
YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932633399
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 23-Mar-2007
Ticker: SNPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
SASSON SOMEKH Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 932588431
- --------------------------------------------------------------------------------------------------------------------------
Security: 878377100
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: TECH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
02 DIRECTOR
THOMAS E. OLAND Mgmt For For
ROGER C. LUCAS, PH.D. Mgmt For For
HOWARD V. O'CONNELL Mgmt For For
G. ARTHUR HERBERT Mgmt For For
R.C. STEER, M.D., PH.D. Mgmt For For
ROBERT V. BAUMGARTNER Mgmt For For
C.A. DINARELLO, M.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 932566257
- --------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: TKLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. ADAMS Mgmt For For
JEAN-CLAUDE ASSCHER Mgmt For For
DANIEL L. BRENNER Mgmt For For
MARK A. FLOYD Mgmt For For
MARTIN A. KAPLAN Mgmt For For
FRANCO PLASTINA Mgmt For For
JON F. RAGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 932673456
- --------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TKLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. ADAMS Mgmt For For
DANIEL L. BRENNER Mgmt For For
MARK A. FLOYD Mgmt For For
MARTIN A. KAPLAN Mgmt For For
FRANCO PLASTINA Mgmt For For
MICHAEL P. RESSNER Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 932724380
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: TS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION OF THE BOARD S AND INDEPENDENT Mgmt No vote
AUDITOR S REPORTS. APPROVAL OF THE COMPANY
S CONSOLIDATED FINANCIAL STATEMENTS.
A2 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt No vote
INDEPENDENT AUDITORS REPORTS ON THE COMPANY
S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY
S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2006.
A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt No vote
PAYMENT.
A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
A5 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
A6 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS.
A7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE Mgmt No vote
THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS.
A8 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt No vote
APPROVAL OF THEIR FEES.
E1 THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY Mgmt No vote
S AUTHORIZED SHARE CAPITAL TO ISSUE SHARES
FROM TIME TO TIME WITHIN THE LIMITS. THE WAIVER
OF ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS PROVIDED FOR BY LAW AND
THE AUTHORIZATION TO THE BOARD TO SUPPRESS
ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932581348
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 05-Oct-2006
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ Mgmt Against Against
IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF
$300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED
BY THE INCREASE OF THE ISRAELI CONSUMER PRICE
INDEX, TOGETHER WITH AN OFFICE AND SECRETARIAL
AND CAR SERVICES. SUCH REMUNERATION IS TO BE
EFFECTIVE AS OF JULY 3, 2006.
02 TO APPROVE THE REMUNERATION OF DR. PHILLIP FROST Mgmt Against Against
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE
AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT,
TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI
CONSUMER PRICE INDEX. SUCH REMUNERATION IS
TO BE EFFECTIVE AS OF JULY 3, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932638399
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN. Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP. Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX. Mgmt For For
1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt For For
1F ELECTION OF DIRECTOR: D.R. GOODE. Mgmt For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt For For
1H ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt For For
1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt For For
1K ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 932591262
- --------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: CLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. Mgmt For For
1B ELECT TULLY M. FRIEDMAN AS A DIRECTOR. Mgmt For For
1C ELECT GEORGE J. HARAD AS A DIRECTOR. Mgmt For For
1D ELECT DONALD R. KNAUSS AS A DIRECTOR. Mgmt For For
1E ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR. Mgmt For For
1F ELECT GARY G. MICHAEL AS A DIRECTOR. Mgmt For For
1G ELECT JAN L. MURLEY AS A DIRECTOR. Mgmt For For
1H ELECT MICHAEL E. SHANNON AS A DIRECTOR. Mgmt For For
1I ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. Mgmt For For
1J ELECT CAROLYN M. TICKNOR AS A DIRECTOR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932610151
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Consent
Meeting Date: 09-Feb-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote
COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932640065
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For
THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr For Against
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr For Against
TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For
ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932710545
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EXBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. MCGONIGLE Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
02 TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For
PLAN AS PROPOSED TO BE AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE GENLYTE GROUP, INC. Agenda Number: 932641536
- --------------------------------------------------------------------------------------------------------------------------
Security: 372302109
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: GLYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY K. POWERS Mgmt For For
ZIA EFTEKHAR Mgmt For For
WILLIAM A. TROTMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932680499
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr For Against
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr For Against
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr For Against
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against
CEO
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
ROBERT P. MCGRAW Mgmt No vote
H. OCHOA-BRILLEMBOURG Mgmt No vote
EDWARD B. RUST, JR. Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr No vote
OF EACH DIRECTOR.
04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr No vote
A SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr No vote
OF CORPORATE POLICIES AND PROCEDURES REGARDING
POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932720318
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: MW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
LARRY R. KATZEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 SHAW GROUP INC. Agenda Number: 932618486
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: SGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
L. LANE GRIGSBY Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
ALBERT D. MCALISTER Mgmt For For
CHARLES E. ROEMER, III Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR FISCAL YEAR 2007.
03 PROPOSAL TO AUTHORIZE REMOVAL OF THE RESTRICTION Mgmt For For
UPON THE ISSUANCE, PURSUANT TO OUR 2001 EMPLOYEE
INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF
THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY
AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006.
04 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For
OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE
TIME PHASE VOTING AND GIVE ALL OUTSTANDING
SHARES OF OUR COMMON STOCK ONE VOTE ON MATTERS
PROPERLY SUBMITTED TO OUR SHAREHOLDERS FOR
THEIR VOTE.
05 IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr Against For
THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932641702
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: SHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt For For
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
D.F. HODNIK Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
02 APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS Mgmt For For
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
VIRGIS W. COLBERT Mgmt No vote
JOHN F. LUNDGREN Mgmt No vote
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR THE YEAR 2007.
03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr No vote
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 For For
PERFORMANCE GOALS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 932659886
- --------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: WU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DINYAR S. DEVITRE Mgmt For For
BETSY D. HOLDEN Mgmt For For
CHRISTINA A. GOLD Mgmt For For
02 APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE WESTERN UNION COMPANY SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE PLAN
04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932557107
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 20-Jul-2006
Ticker: TDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR R. CARLSON Mgmt For For
JON C. MADONNA Mgmt For For
WILLIAM C. O'MALLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For
04 PROPOSAL TO APPROVE THE 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932691769
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: TOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt For For
AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt For For
RUDDER AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MR. SERGE TCHURUK Mgmt For For
AS A DIRECTOR
O9 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt For For
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O10 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt For Against
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O11 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt For Against
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O12 DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS Mgmt For For
COMPENSATION
E13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL UNDER THE
CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF
THE FRENCH LABOR CODE
E16 AUTHORIZATION TO GRANT SUBSCRIPTION OR PURCHASE Mgmt For For
OPTIONS FOR THE COMPANY S STOCK TO CERTAIN
EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT
OF THE COMPANY OR OF OTHER GROUP COMPANIES
E17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES
E18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF THE Mgmt For For
COMPANY S ARTICLES OF ASSOCIATION WITH REGARD
TO THE METHODS THAT MAY BE USED TO PARTICIPATE
IN BOARD OF DIRECTORS MEETINGS
E19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION TO TAKE INTO ACCOUNT NEW RULES
FROM THE DECREE OF DECEMBER 11, 2006 RELATING
TO THE COMPANY S BOOK-BASED SYSTEM FOR RECORDING
SHARES FOR SHAREHOLDERS WISHING TO PARTICIPATE
IN ANY FORM WHATSOEVER IN A GENERAL MEETING
OF THE COMPANY
E20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION TO TAKE INTO ACCOUNT RULES RELATING
TO ELECTRONIC SIGNATURES IN THE EVENT OF A
VOTE CAST VIA TELECOMMUNICATION
A NEW PROCEDURE TO NOMINATE THE EMPLOYEE-SHAREHOLDER Mgmt For
DIRECTOR
B AUTHORIZATION TO GRANT RESTRICTED SHARES OF Mgmt For
THE COMPANY TO GROUP EMPLOYEES
C AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF THE Mgmt Against
COMPANY S ARTICLES OF ASSOCIATION IN VIEW OF
DELETING THE STATUTORY CLAUSE LIMITING VOTING
RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 932664469
- --------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TRMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. BERGLUND Mgmt For For
ROBERT S. COOPER Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
ULF J. JOHANSSON Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 932659747
- --------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: UA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932648504
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: UPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
JAMES P. KELLY Mgmt For For
ANN M. LIVERMORE Mgmt For For
VICTOR A. PELSON Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 932669344
- --------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: USTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY W. HALEY Mgmt For For
BENSON P. SHAPIRO Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932634377
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For
03 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr For Against
04 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr For Against
05 SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Against For
06 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO Shr For Against
RATIFY EXECUTIVE COMPENSATION
07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
SHARES
09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLAN
10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS
11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP
S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932689182
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt For For
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt For For
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt For For
ROBERT H. STROUSE Mgmt For For
02 SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR Shr For Against
CODE OF CONDUCT
- --------------------------------------------------------------------------------------------------------------------------
VERIGY LTD. Agenda Number: 932634668
- --------------------------------------------------------------------------------------------------------------------------
Security: Y93691106
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: VRGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. C. SCOTT GIBSON AS A CLASS Mgmt For For
I DIRECTOR OF THE COMPANY.
02 RE-ELECTION OF MR. ERIC MEURICE AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY.
03 RE-ELECTION OF DR. CLAUDINE SIMSON AS A CLASS Mgmt For For
I DIRECTOR OF THE COMPANY.
04 RE-ELECTION OF MR. ADRIAN DILLON AS A CLASS Mgmt For For
II DIRECTOR OF THE COMPANY.
05 RE-ELECTION OF MR. ERNEST L. GODSHALK AS A CLASS Mgmt For For
II DIRECTOR OF THE COMPANY.
06 RE-ELECTION OF MR. KEITH L. BARNES AS A CLASS Mgmt For For
III DIRECTOR OF THE COMPANY.
07 RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS A CLASS Mgmt For For
III DIRECTOR OF THE COMPANY.
08 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE SINGAPORE INDEPENDENT AUDITORS FOR THE
COMPANY FOR FISCAL YEAR 2007, AND AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS
REMUNERATION.
09 THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT AND ISSUE ORDINARY SHARES.
10 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Mgmt For For
COMPENSATION AND ADDITIONAL CASH COMPENSATION
OF THE AUDIT, COMPENSATION AND NOMINATING AND
GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR
2006.
11 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Mgmt For For
COMPENSATION AND ADDITIONAL CASH COMPENSATION
FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT,
COMPENSATION AND NOMINATING AND GOVERNANCE
COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH
PERIOD FROM NOVEMBER 1, 2007 THROUGH THE 2008
ANNUAL GENERAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932558438
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W100
Meeting Type: Special
Meeting Date: 25-Jul-2006
Ticker: VOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 TO APPROVE THE RETURN OF CAPITAL BY WAY OF A Mgmt No vote
B SHARE SCHEME AND SHARE CONSOLIDATION AND
THE CONSEQUENTIAL AMENDMENT TO THE ARTICLES
OF ASSOCIATION
A1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt No vote
STATEMENTS
A2 DIRECTOR
SIR JOHN BOND, 2,3 Mgmt No vote
ARUN SARIN, 2 Mgmt No vote
THOMAS GEITNER Mgmt No vote
DR MICHAEL BOSKIN, 1,3 Mgmt No vote
LORD BROERS, 1,2 Mgmt No vote
JOHN BUCHANAN, 1 Mgmt No vote
ANDREW HALFORD Mgmt No vote
PROF J. SCHREMPP, 2,3 Mgmt No vote
LUC VANDEVELDE, 3 Mgmt No vote
PHILIP YEA, 3 Mgmt No vote
ANNE LAUVERGEON Mgmt No vote
ANTHONY WATSON Mgmt No vote
A14 TO APPROVE A FINAL DIVIDEND OF 3.87P PER ORDINARY Mgmt No vote
SHARE
A15 TO APPROVE THE REMUNERATION REPORT Mgmt No vote
A16 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
A17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt No vote
THE REMUNERATION OF THE AUDITORS
A18 TO ADOPT NEW ARTICLES OF ASSOCIATION + Mgmt No vote
A19 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt No vote
ELECTIONS AND REFERENDUMS ACT 2000
A20 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt No vote
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
A21 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION +
A22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt No vote
SHARES (SECTION 166, COMPANIES ACT 1985) +
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932644506
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt No vote
WILBUR H. GANTZ Mgmt No vote
V. ANN HAILEY Mgmt No vote
WILLIAM K. HALL Mgmt No vote
RICHARD L. KEYSER Mgmt No vote
STUART L. LEVENICK Mgmt No vote
JOHN W. MCCARTER, JR. Mgmt No vote
NEIL S. NOVICH Mgmt No vote
MICHAEL J. ROBERTS Mgmt No vote
GARY L. ROGERS Mgmt No vote
JAMES T. RYAN Mgmt No vote
JAMES D. SLAVIK Mgmt No vote
HAROLD B. SMITH Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932671185
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: WAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 932703615
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: WCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALIF HOURANI Mgmt For For
NEAL MOSZKOWSKI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 932676856
- --------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: WERN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD H. TIMMERMAN Mgmt For For
KENNETH M. BIRD Mgmt For For
02 TO ADOPT AN AMENDED AND RESTATED EQUITY PLAN. Mgmt For For
03 TO APPROVE THE AMENDMENT TO ARTICLE III OF THE Mgmt For For
ARTICLES OF INCORPORATION WITH REGARD TO THE
PURPOSE OF THE CORPORATION.
04 TO APPROVE THE AMENDMENT TO ARTICLE VIII OF Mgmt For For
THE ARTICLES OF INCORPORATION WITH REGARD TO
THE PROVISIONS FOR INDEMNIFICATION.
05 TO APPROVE THE AMENDMENT TO ARTICLE VIII, SECTION Mgmt For For
A OF THE ARTICLES OF INCORPORATION WITH REGARD
TO LIMITATIONS ON THE LIABILITY OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932672745
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
ANTHONY A. GREENER Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVIN E. AAL Mgmt No vote
JOSEPH W. ENGLAND Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932614654
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. COHN Mgmt For For
MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932650434
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For
1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For
PH.D.
1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For
1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For
PH.D., M.P.H.
1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS
04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For
PLAN FOR TAX COMPLIANCE
05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr For Against
06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr For Against
IN CANADA
07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
08 RECOUPMENT OF INCENTIVE BONUSES Shr For Against
09 INTERLOCKING DIRECTORSHIPS Shr For Against
10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt For
11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr For Against
12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932556030
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt No vote
JOHN L. DOYLE Mgmt No vote
JERALD G. FISHMAN Mgmt No vote
PHILIP T. GIANOS Mgmt No vote
WILLIAM G. HOWARD, JR. Mgmt No vote
J. MICHAEL PATTERSON Mgmt No vote
E.W. VANDERSLICE Mgmt No vote
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt No vote
TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000
SHARES.
03 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt No vote
PLAN AND TO AUTHORIZE 10,000,000 SHARES TO
BE RESERVED FOR ISSUANCE THEREUNDER.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS EXTERNAL AUDITORS OF XILINX
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932648578
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS
04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
* 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) ALLIED ASSET ADVISORS FUNDS
By (Signature) /s/ Dr. Bassam Osman
Name Dr. Bassam Osman
Title President
Date 08/29/2007