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: 811-21676
NAME OF REGISTRANT: Eaton Vance Tax-Managed Buy-Write
Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Eaton Vance Tax-Managed Buy-Write Income Fund
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ABBOTT LABORATORIES Agenda Number: 932647069
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Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ABT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For
CEO
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ACCO BRANDS CORPORATION Agenda Number: 932671553
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ABD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON R. LOHMAN Mgmt For For
DR. PATRICIA O. EWERS Mgmt For For
GEORGE V. BAYLY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2007.
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ACE LIMITED Agenda Number: 932691377
--------------------------------------------------------------------------------------------------------------------------
Security: G0070K103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ACE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1C ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For
1E ELECTION OF DIRECTOR: DERMOT F. SMURFIT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
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ADOBE SYSTEMS INCORPORATED Agenda Number: 932635925
--------------------------------------------------------------------------------------------------------------------------
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 For For
CAROL MILLS Mgmt For For
COLLEEN M. POULIOT Mgmt For For
ROBERT SEDGEWICK Mgmt For For
JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY
INCENTIVE PLAN.
03 STOCKHOLDER PROPOSAL. Shr Against For
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 932595157
--------------------------------------------------------------------------------------------------------------------------
Security: 013068101
Meeting Type: Special
Meeting Date: 10-Nov-2006
Ticker: ACV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE INVESTMENT AGREEMENT, DATED Mgmt For For
AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING
THE HOLDING COMPANY MERGER AND THE NEW SALLY
SHARE ISSUANCE.
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ALCAN INC. Agenda Number: 932641144
--------------------------------------------------------------------------------------------------------------------------
Security: 013716105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: AL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BERGER Mgmt For For
L.D. DESAUTELS Mgmt For For
R.B. EVANS Mgmt For For
L.Y. FORTIER Mgmt For For
J.E. GARTEN Mgmt For For
J.-P. JACAMON Mgmt For For
Y. MANSION Mgmt For For
C. MORIN-POSTEL Mgmt For For
H. MUNROE-BLUM Mgmt For For
H.O. RUDING Mgmt For For
G. SCHULMEYER Mgmt For For
P.M. TELLIER Mgmt For For
M.K. WONG Mgmt For For
02 APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS Mgmt For For
LLP
03 AMENDMENTS TO ALCAN EXECUTIVE SHARE OPTION PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932639199
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: AA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J.P. BELDA Mgmt For For
CARLOS GHOSN Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932686275
--------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT T. FORD Mgmt For For
L.L GELLERSTEDT, III Mgmt For For
EMON A. MAHONY, JR. Mgmt For For
RONALD TOWNSEND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932652349
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E.R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For
OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
SMOKE
05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For
CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
FROM SMOKING
06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For
TOBACCO BUSINESS BY 2010
07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
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AMEREN CORPORATION Agenda Number: 932641473
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: AEE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BRAUER Mgmt For For
SUSAN S. ELLIOTT Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
RICHARD A. LIDDY Mgmt For For
GORDON R. LOHMAN Mgmt For For
CHARLES W. MUELLER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
GARY L. RAINWATER Mgmt For For
HARVEY SALIGMAN Mgmt For For
PATRICK T. STOKES Mgmt For For
JACK D. WOODARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS
03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr Against For
PLANT RELEASES
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AMERICAN EXPRESS COMPANY Agenda Number: 932643629
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: AXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
S.S. REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Mgmt Against Against
2007 INCENTIVE COMPENSATION PLAN.
04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187
--------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AIG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
VIRGINIA M. ROMETTY Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt Against Against
INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
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AMGEN INC. Agenda Number: 932645988
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AMGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION
OF THE BOARD OF DIRECTORS.
5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For
5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AMVESCAP PLC Agenda Number: 932679597
--------------------------------------------------------------------------------------------------------------------------
Security: 03235E100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: AVZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITORS THEREON.
02 TO RECEIVE AND ADOPT THE REPORT OF THE BOARD Mgmt For For
ON REMUNERATION.
03 TO DECLARE A FINAL DIVIDEND. Mgmt For For
04 TO RE-ELECT MR JOSEPH R CANION AS A DIRECTOR Mgmt For For
OF THE COMPANY.
05 TO RE-ELECT MR EDWARD LAWRENCE AS A DIRECTOR Mgmt For For
OF THE COMPANY.
06 TO RE-ELECT MR JAMES ROBERTSON AS A DIRECTOR Mgmt For For
OF THE COMPANY.
07 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THE REMUNERATION.
08 TO APPROVE THE CHANGE OF NAME (SPECIAL RESOLUTION). Mgmt For For
09 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 80 OF THE COMPANIES ACT 1985.
10 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT Mgmt Against Against
TO SECTION 95 OF THE COMPANIES ACT 1985. (SPECIAL
RESOLUTION).
11 TO RENEW THE COMPANY S AUTHORITY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES (SPECIAL
RESOLUTION).
12 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION (SPECIAL RESOLUTION).
13 TO APPROVE THE AMENDMENT TO ARTICLE 96.1 OF Mgmt For For
THE ARTICLES OF ASSOCIATION.
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ANALOG DEVICES, INC. Agenda Number: 932631117
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2007
Ticker: ADI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERALD G. FISHMAN Mgmt For For
JOHN C. HODGSON Mgmt For For
F. GRANT SAVIERS Mgmt For For
PAUL J. SEVERINO Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 3, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
STOCK OPTION GRANTS TO SENIOR EXECUTIVES, AS
DESCRIBED IN THE COMPANY S PROXY STATEMENT.
04 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr Against For
IN DIRECTOR ELECTIONS, AS DESCRIBED IN THE
COMPANY S PROXY STATEMENT.
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ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932638325
--------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BUD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUST A. BUSCH III Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
CARLOS FERNANDEZ G. Mgmt For For
JAMES R. JONES Mgmt For For
ANDREW C. TAYLOR Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
02 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN Mgmt Against Against
03 APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
05 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932685071
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AAPL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt Against Against
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt Against Against
OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
OPTION DATING POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
PAY FOR PERFORMANCE STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
EQUITY RETENTION POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ELECTRONIC WASTE TAKE BACK AND RECYCLING,
IF PROPERLY PRESENTED AT THE MEETING.
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
ADVISORY VOTE ON COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
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APPLERA CORPORATION Agenda Number: 932584724
--------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: ABI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt For For
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt For For
GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.
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APPLIED MATERIALS, INC. Agenda Number: 932631915
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: AMAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
ROBERT H. BRUST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For
BONUS PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932614630
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: ASH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST H. DREW* Mgmt For For
MANNIE L. JACKSON* Mgmt For For
THEODORE M. SOLSO* Mgmt For For
MICHAEL J. WARD* Mgmt For For
JOHN F. TURNER** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2007.
03 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For
PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932552551
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Special
Meeting Date: 21-Jul-2006
Ticker: T
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Mgmt For For
TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT,
DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH
CORPORATION, AT&T INC. AND ABC CONSOLIDATION
CORP., AS IT MAY BE AMENDED.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932646360
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: T
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For
C04 STOCKHOLDER PROPOSAL A Shr Against For
C05 STOCKHOLDER PROPOSAL B Shr For Against
C06 STOCKHOLDER PROPOSAL C Shr Against For
C07 STOCKHOLDER PROPOSAL D Shr Against For
C08 STOCKHOLDER PROPOSAL E Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932587732
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ADP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 932646194
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: AVY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF BORJESSON Mgmt For For
PETER W. MULLIN Mgmt For For
PATRICK T. SIEWERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
29, 2007
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932644481
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2007
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Against For
05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 932648415
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: BMS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY P. MCDONALD Mgmt For For
JEFFREY H. CURLER Mgmt For For
ROGER D. O'SHAUGHNESSY Mgmt For For
DAVID S. HAFFNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932721738
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: BBY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
JAMES E. PRESS* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
MARY A. TOLAN* Mgmt For For
HATIM A. TYABJI* Mgmt For For
ROGELIO M. REBOLLEDO** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 1, 2008.
03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt Against Against
INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES SUBJECT TO
THE PLAN TO 38 MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
BIG 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BMY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1G ELECTION OF DIRECTOR: J.D. ROBINSON III Mgmt For For
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt Against Against
04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt Against Against
05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
06 RECOUPMENT Shr Against For
07 CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932672529
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CHRW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REBECCA K. ROLOFF Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: COF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RONALD DIETZ Mgmt For For
LEWIS HAY, III Mgmt For For
MAYO SHATTUCK, III Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2007.
03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932636383
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: CCL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB R.G. CAPEN, JR. Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
LAURA WEIL Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2006.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
09 TO APPROVE ELECTRONIC COMMUNICATIONS WITH CARNIVAL Mgmt For For
PLC SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 932694676
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CNP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. SHANNON* Mgmt For For
DONALD R. CAMPBELL** Mgmt For For
MILTON CARROLL** Mgmt For For
PETER S. WAREING** Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against
DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR
CLASSES WITH STAGGERED TERMS.
04 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt For
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932587869
--------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Annual
Meeting Date: 01-Nov-2006
Ticker: CKFR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. JOHNSON Mgmt For For
EUGENE F. QUINN Mgmt For For
02 APPROVAL OF THE CHECKFREE CORPORATION 2006 ASSOCIATE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932647007
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CVX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1N ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REPEAL THE SUPERMAJORITY
VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Against For
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr Against For
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr For Against
RIGHTS PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932581071
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 10-Oct-2006
Ticker: CTAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. FARMER Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
SCOTT D. FARMER Mgmt For For
GERALD S. ADOLPH Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2007.
03 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For
OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF CINTAS.
04 PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION Shr Against For
TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932588405
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: CSCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
MICHAEL D. CAPELLAS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 28, 2007.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932641562
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: C
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For
1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr Against For
TO RATIFY EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr For Against
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For
BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.
10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For
HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932674674
--------------------------------------------------------------------------------------------------------------------------
Security: 17453B101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CZN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN Q. ABERNATHY Mgmt For For
LEROY T. BARNES, JR. Mgmt For For
MICHAEL T. DUGAN Mgmt For For
JERI B. FINARD Mgmt For For
LAWTON WEHLE FITT Mgmt For For
WILLIAM M. KRAUS Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
BRADLEY E. SINGER Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Mgmt For For
03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against
2000 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CTSH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAKSHMI NARAYANAN Mgmt For For
JOHN E. KLEIN Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt Against Against
RESTATED 1999 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932669546
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CMCSA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS Mgmt For For
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr Against For
AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Shr Against For
06 ADOPT A RECAPITALIZATION PLAN Shr For Against
07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For
08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For
09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932674523
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: CMA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
02 ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
03 ELECTION OF DIRECTOR: PETER D. CUMMINGS Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM P. VITITOE Mgmt For For
05 ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
07 SHAREHOLDER PROPOSAL - PREPARATION OF A SUSTAINABILITY Shr Against For
REPORT
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932561031
--------------------------------------------------------------------------------------------------------------------------
Security: 20162L105
Meeting Type: Special
Meeting Date: 25-Jul-2006
Ticker: CCBI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 23, 2006,
AMONG WASHINGTON MUTUAL, INC., BRUIN ACQUISITION
INC. AND COMMERCIAL CAPITAL BANCORP, INC.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
ADJOURN THE SPECIAL MEETING IF NECESSARY TO
PERMIT FURTHER SOLICITATIONS OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932576020
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: CAG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. BATCHELDER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
MARK H. RAUENHORST Mgmt For For
GARY M. RODKIN Mgmt For For
02 APPROVE THE 2006 STOCK PLAN Mgmt For For
03 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932664988
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: COP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: J. STAPLETON Mgmt For For
ROY
1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For
JR.
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 CORPORATE POLITICAL CONTRIBUTIONS Shr Against For
04 GLOBAL WARMING-RENEWABLES Shr Against For
05 QUALIFICATION FOR DIRECTOR NOMINEES Shr Against For
06 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For
07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
08 COMMUNITY ACCOUNTABILITY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932637905
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GLW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. CUMMINGS, JR. Mgmt No vote
EUGENE C. SIT Mgmt No vote
WILLIAM D. SMITHBURG Mgmt No vote
HANSEL E. TOOKES II Mgmt No vote
WENDELL P. WEEKS Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr No vote
OF EACH DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932701762
--------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: CFC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY G. CISNEROS Mgmt For For
ROBERT J. DONATO Mgmt For For
HARLEY W. SNYDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
AN OPPORTUNITY TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR
ANNUAL PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
COX RADIO, INC. Agenda Number: 932669166
--------------------------------------------------------------------------------------------------------------------------
Security: 224051102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: CXR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. KENNEDY Mgmt For For
JUANITA P. BARANCO Mgmt For For
G. DENNIS BERRY Mgmt For For
NICK W. EVANS, JR. Mgmt For For
JIMMY W. HAYES Mgmt For For
PAUL M. HUGHES Mgmt For For
MARC W. MORGAN Mgmt For For
ROBERT F. NEIL Mgmt For For
NICHOLAS D. TRIGONY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 932670373
--------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: CS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, Mgmt For
THE PARENT COMPANY S 2006 FINANCIAL STATEMENTS
AND THE GROUP S 2006 CONSOLIDATED FINANCIAL
STATEMENTS
02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS AND EXECUTIVE BOARD
03 CAPITAL REDUCTION OWING TO COMPLETION OF THE Mgmt For
SHARE BUY BACK PROGRAM
4A RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For
EARNINGS
4B REDUCTION OF SHARE CAPITAL BY REPAYMENT OF PAR Mgmt For
VALUE TO SHAREHOLDERS
05 APPROVAL OF A FURTHER SHARE BUY BACK PROGRAM Mgmt For
6A ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For
RENEWAL OF AUTHORIZED CAPITAL
6B ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For
AMENDMENT OF ART. 7 PARAS. 4 AND 5 (RIGHT TO
ADD AN ITEM TO THE AGENDA)
6C ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For
AMENDMENTS AS A RESULT OF ITEM 4.2
7A1 RE-ELECTION TO THE BOARD OF DIRECTORS: NOREEN Mgmt For
DOYLE
7A2 RE-ELECTION TO THE BOARD OF DIRECTORS: AZIZ Mgmt For
R.D. SYRIANI
7A3 RE-ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For
W. SYZ
7A4 RE-ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For
F. WEIBEL
7B ELECTION OF THE PARENT COMPANY S INDEPENDENT Mgmt For
AUDITORS AND THE GROUP S INDEPENDENT AUDITORS
7C ELECTION OF SPECIAL AUDITORS Mgmt For
7D IF VOTING TAKES PLACE ON PROPOSALS THAT HAVE Mgmt Against
NOT BEEN SUBMITTED UNTIL THE ANNUAL GENERAL
MEETING ITSELF AS DEFINED IN ART. 700 PARAS.
3 AND 4 OF THE SWISS CODE OF OBLIGATIONS, OR
IN THE CASE OF CONSULTATIVE VOTES, I HEREBY
AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN
FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932662352
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: CSX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.M. ALVARADO Mgmt For For
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
S.T. HALVERSON Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2007
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
CV THERAPEUTICS, INC. Agenda Number: 932700431
--------------------------------------------------------------------------------------------------------------------------
Security: 126667104
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: CVTX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. GUTSHALL Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY S 2000 EQUITY INCENTIVE PLAN
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007
--------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932625784
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 15-Mar-2007
Ticker: CVS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION
AND TO CHANGE THE NAME OF CVS CORPORATION TO
CVS/CAREMARK CORPORATION , AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For
TO THE MERGER AGREEMENT, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, IN CONNECTION WITH
THE PROPOSED MERGER OF CAREMARK RX, INC. WITH
TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY
OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932675816
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CVS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: E. MAC CRAWFORD Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt For For
1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt Against Against
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr For Against
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
THE ROLES OF CHAIRMAN AND CEO.
07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORTING BY THE COMPANY.
08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr Against For
BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.
09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For
POLICY ON STOCK OPTION GRANTS.
--------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932703386
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Consent
Meeting Date: 09-May-2007
Ticker: CVS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG Shr Against Against
VIEW COLLECTIVE INVESTMENT FUND REQUESTING
THAT THE BOARD OF DIRECTORS ADOPT A POLICY
WITH RESPECT TO THE COMPANY S PRACTICES IN
MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS
AND EXECTIVES.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932573151
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 15-Sep-2006
Ticker: DRI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 27, 2007.
04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr Against For
A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932622928
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: DE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1B ELECTION OF DIRECTOR: ANTONIO MADERO B. Mgmt For For
1C ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932554593
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 21-Jul-2006
Ticker: DELL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 GLOBAL HUMAN RIGHTS STANDARD Shr Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932672834
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DOW JONES & COMPANY, INC. Agenda Number: 932643592
--------------------------------------------------------------------------------------------------------------------------
Security: 260561105
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: DJ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. BARFIELD Mgmt For For
LEWIS B. CAMPBELL Mgmt For For
EDUARDO CASTRO-WRIGHT Mgmt For For
JOHN M. ENGLER Mgmt For For
HARVEY GOLUB Mgmt For For
DIETER VON HOLTZBRINCK Mgmt For For
FRANK N. NEWMAN Mgmt For For
CHRISTOPHER BANCROFT Mgmt For For
JOHN F. BROCK Mgmt For For
MICHAEL B. ELEFANTE Mgmt For For
LESLIE HILL Mgmt For For
M. PETER MCPHERSON Mgmt For For
DAVID K.P. LI Mgmt For For
PAUL SAGAN Mgmt For For
ELIZABETH STEELE Mgmt For For
RICHARD F. ZANNINO Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FOR 2007.
03 APPROVING THE DOW JONES 2001 LONG-TERM INCENTIVE Mgmt Against Against
PLAN AS AMENDED AND RESTATED, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000
SHARES FROM 10,500,000 TO 12,600,000 SHARES.
04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr Against For
PERSONS SERVE IN THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND
THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER
EXECUTIVE OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 932659418
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: DTE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. EARLEY, JR. Mgmt For For
ALLAN D. GILMOUR Mgmt For For
FRANK M. HENNESSEY Mgmt For For
GAIL J. MCGOVERN Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
DELOITTE & TOUCHE LLP
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932669988
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: DUK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
PHILLIP R. COX Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
2007
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932650903
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: DD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BROWN Mgmt For For
ROBERT A. BROWN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
MASAHISA NAITOH Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON DUPONT EQUITY AND INCENTIVE PLAN Mgmt Against Against
04 ON GENETICALLY MODIFIED FOOD Shr Against For
05 ON PLANT CLOSURE Shr Against For
06 ON REPORT ON PFOA Shr Against For
07 ON COSTS Shr Against For
08 ON GLOBAL WARMING Shr Against For
09 ON CHEMICAL FACILITY SECURITY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932660081
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: EMN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENEE J. HORNBAKER. Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS H. MCLAIN. Mgmt For For
1C ELECTION OF DIRECTOR: PETER M. WOOD. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2007 OMNIBUS LONG-TERM COMPENSATION Mgmt Against Against
PLAN.
04 STOCKHOLDER PROPOSAL TO ESTABLISH POLICY LIMITING Shr For Against
BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT
PLANS.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932641649
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ETN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER M. CONNOR Mgmt For For
MICHAEL J. CRITELLI Mgmt For For
CHARLES E. GOLDEN Mgmt For For
ERNIE GREEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932660257
--------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: EP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT DIRECTOR : JUAN CARLOS BRANIFF Mgmt For For
1B ELECT DIRECTOR : JAMES L. DUNLAP Mgmt For For
1C ELECT DIRECTOR : DOUGLAS L. FOSHEE Mgmt For For
1D ELECT DIRECTOR : ROBERT W. GOLDMAN Mgmt For For
1E ELECT DIRECTOR : ANTHONY W. HALL, JR. Mgmt For For
1F ELECT DIRECTOR : THOMAS R. HIX Mgmt For For
1G ELECT DIRECTOR : WILLIAM H. JOYCE Mgmt For For
1H ELECT DIRECTOR : RONALD L. KUEHN, JR. Mgmt For For
1I ELECT DIRECTOR : FERRELL P. MCCLEAN Mgmt For For
1J ELECT DIRECTOR : STEVEN J. SHAPIRO Mgmt For For
1K ELECT DIRECTOR : J. MICHAEL TALBERT Mgmt For For
1L ELECT DIRECTOR : ROBERT F. VAGT Mgmt For For
1M ELECT DIRECTOR : JOHN L. WHITMIRE Mgmt For For
1N ELECT DIRECTOR : JOE B. WYATT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr For Against
AN AMENDMENT TO THE BY-LAWS FOR SPECIAL SHAREHOLDER
MEETINGS.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr Against For
AN AMENDMENT TO THE BY-LAWS ON POLICY-ABANDONING
DECISIONS.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932636369
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: LLY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BISCHOFF Mgmt For For
J.M. COOK Mgmt For For
F.G. PRENDERGAST Mgmt For For
K.P. SEIFERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2007.
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
04 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY Mgmt For For
S STOCK PLANS.
05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For
S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For
OF ANIMAL RESEARCH.
07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr For Against
OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND
THE BYLAWS.
09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr For Against
MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932615959
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: EMR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G Mgmt For For
W. J. GALVIN Mgmt For For
R. L. RIDGWAY Mgmt For For
R. L. STEPHENSON Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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 For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
WILLIAM D. STEVENS Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt For For
FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932676844
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: XOM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S. REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For
03 CUMULATIVE VOTING (PAGE 45) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr Against For
06 DIVIDEND STRATEGY (PAGE 48) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr Against For
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932683231
--------------------------------------------------------------------------------------------------------------------------
Security: 31410H101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: FD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARA LEVINSON Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
KARL VON DER HEYDEN Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
03 TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE CORPORATE NAME.
04 TO APPROVE FEDERATED S 1992 INCENTIVE BONUS Mgmt For For
PLAN, AS AMENDED.
05 TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER Mgmt For For
THE DIRECTOR DEFERRED COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932646168
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: FHN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. BLATTBERG** Mgmt For For
MICHAEL D. ROSE** Mgmt For For
LUKE YANCY III** Mgmt For For
GERALD L. BAKER* Mgmt For For
02 RE-APPROVAL OF FHNC S 2002 MANAGEMENT INCENTIVE Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932570333
--------------------------------------------------------------------------------------------------------------------------
Security: 338032204
Meeting Type: Special
Meeting Date: 30-Aug-2006
Ticker: FSH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG THERMO ELECTRON CORPORATION, TRUMPET
MERGER CORPORATION AND FISHER.
02 ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 932641132
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: FLR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1B ELECTION OF DIRECTOR: KENT KRESA Mgmt For For
1C ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK Mgmt For For
1D ELECTION OF DIRECTOR: PETER S. WATSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932639997
--------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: FO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE M. TATLOCK Mgmt For For
NORMAN H. WESLEY Mgmt For For
PETER M. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 RE-APPROVAL OF THE FORTUNE BRANDS, INC. ANNUAL Mgmt Against Against
EXECUTIVE INCENTIVE PLAN.
04 APPROVAL OF THE FORTUNE BRANDS, INC. 2007 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
05 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
ELECT EACH DIRECTOR ANNUALLY .
06 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
PAY-FOR-SUPERIOR PERFORMANCE .
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932619553
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: BEN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
CHARLES CROCKER Mgmt For For
JOSEPH R. HARDIMAN Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
GREGORY E. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
LAURA STEIN Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK
INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932632525
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Special
Meeting Date: 14-Mar-2007
Ticker: FCX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For
COPPER & GOLD INC. CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF FREEPORT-MCMORAN CAPITAL STOCK TO 750,000,000,
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF CLASS B COMMON STOCK TO 700,000,000, ALL
AS MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007.
02 APPROVAL OF THE PROPOSED ISSUANCE OF SHARES Mgmt For For
OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION
WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF NOVEMBER 18,
2006, AMONG FREEPORT-MCMORAN, PHELPS DODGE
CORPORATION AND PANTHER ACQUISITION CORPORATION.
03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND
PROPOSAL 2.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 932551460
--------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Special
Meeting Date: 21-Jul-2006
Ticker: GRMN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSAL TO EFFECT A TWO-FOR-ONE Mgmt For For
STOCK SPLIT OF THE COMPANY S COMMON SHARES
AS DESCRIBED IN THE PROXY STATEMENT OF THE
COMPANY DATED JUNE 8, 2006
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 932701863
--------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: GRMN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE M. BETTS Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932635862
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
SUSAN HOCKFIELD Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G.(A.G.) LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt Against Against
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For
E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr Against For
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 ELIMINATE DIVIDEND EQUIVALENTS Shr For Against
06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
07 GLOBAL WARMING REPORT Shr Against For
08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For
09 REPORT ON PAY DIFFERENTIAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda Number: 932703944
--------------------------------------------------------------------------------------------------------------------------
Security: 370442105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: GM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.N. BARNEVIK Mgmt For For
E.B. BOWLES Mgmt For For
J.H. BRYAN Mgmt For For
A.M. CODINA Mgmt For For
E.B. DAVIS, JR. Mgmt For For
G.M.C. FISHER Mgmt For For
K. KATEN Mgmt For For
K. KRESA Mgmt For For
E.J. KULLMAN Mgmt For For
P.A. LASKAWY Mgmt For For
K.V. MARINELLO Mgmt For For
E. PFEIFFER Mgmt For For
G.R. WAGONER, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
FOR YEAR 2007
03 2007 ANNUAL INCENTIVE PLAN Mgmt Against Against
04 2007 LONG-TERM INCENTIVE PLAN Mgmt Against Against
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
06 LIMIT ON DIRECTORSHIPS OF GM BOARD MEMBERS Shr Against For
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 CUMULATIVE VOTING Shr Against For
09 STOCKHOLDER APPROVAL OF A POISON PILL Shr For Against
10 SPECIAL STOCKHOLDER MEETINGS Shr For Against
11 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For
12 RECOUPING UNEARNED INCENTIVE BONUSES Shr Against For
13 OPTIMUM BOARD SIZE Shr Against For
14 SIMPLE MAJORITY VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENESIS HEALTHCARE CORPORATION Agenda Number: 932639581
--------------------------------------------------------------------------------------------------------------------------
Security: 37184D101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: GHCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 15, 2007, AS AMENDED, AMONG GENESIS
HEALTHCARE CORPORATION, FC-GEN ACQUISITION,
INC. AND GEN ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF FC-GEN ACQUISITION, INC.
02 DIRECTOR
JOHN F. DEPODESTA Mgmt For For
J. MICHAEL GALLAGHER Mgmt For For
TERRY ALLISON RAPPUHN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 932637359
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: GPC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
RICHARD W. COURTS II Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
LARRY L. PRINCE Mgmt For For
GARY W. ROLLINS Mgmt For For
LAWRENCE G. STEINER Mgmt For For
02 AMEND THE GENUINE PARTS COMPANY AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932673886
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GOOG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 4,500,000.
04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt Against Against
05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr For Against
INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932575547
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: HRB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. CHOATE Mgmt For For
HENRY F. FRIGON Mgmt For For
ROGER W. HALE Mgmt For For
LEN J. LAUER Mgmt For For
02 APPROVAL OF AN AMENDMENTS TO THE 1999 STOCK Mgmt For For
OPTION PLAN FOR SEASONAL EMPLOYEES TO EXTEND
THE PLAN FOR THREE YEARS, SUCH THAT IT WILL
TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
31, 2009.
03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR PERFORMANCE SHARES ISSUED PURSUANT
TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932669205
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: HAL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K.M. BADER Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: R.L. CRANDALL Mgmt For For
1F ELECTION OF DIRECTOR: K.T DERR Mgmt For For
1G ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1H ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
05 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932641271
--------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Special
Meeting Date: 05-Apr-2007
Ticker: HET
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 19, 2006, AMONG
HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND
HARRAH S ENTERTAINMENT, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932646372
--------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: HET
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
RALPH HORN Mgmt For For
GARY W. LOVEMAN Mgmt For For
BOAKE A. SELLS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2007 CALENDAR YEAR.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932586019
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: HRS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY D. GROWCOCK Mgmt For For
LESLIE F. KENNE Mgmt For For
DAVID B. RICKARD Mgmt For For
GREGORY T. SWIENTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932626394
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HPQ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr Against For
NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
OF HEWLETT-PACKARD COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr Against For
POISON PILL TO SHAREHOLDER VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932637789
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: HON
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. HOWARD Mgmt For For
1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For
1K ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For
04 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
05 PERFORMANCE BASED STOCK OPTIONS Shr Against For
06 SPECIAL SHAREHOLDER MEETINGS Shr Against For
07 SIX SIGMA Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 932676894
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: HST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932703590
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: HBAN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF THE CORPORATION Mgmt For For
S COMMON STOCK, WITHOUT PAR VALUE, IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF DECEMBER 20,
2006, BY AND AMONG THE CORPORATION, PENGUIN
ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY
COMPANY AND WHOLLY OWNED SUBSIDIARY OF THE
CORPORATION, AND SKY FINANCIAL GROUP, INC.
02 DIRECTOR
THOMAS E. HOAGLIN Mgmt For For
DAVID P. LAUER Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2007.
04 APPROVAL OF THE 2007 STOCK AND LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
05 APPROVAL OF THE FIRST AMENDMENT TO THE MANAGEMENT Mgmt Against Against
INCENTIVE PLAN.
06 APPROVAL TO AMEND THE CORPORATION S CHARTER Mgmt Against Against
TO INCREASE THE AUTHORIZED COMMON STOCK OF
THE CORPORATION FROM 500,000,000 TO 1,000,000,000
SHARES.
07 IN THEIR DISCRETION TO VOTE UPON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
IDEARC INC. Agenda Number: 932644897
--------------------------------------------------------------------------------------------------------------------------
Security: 451663108
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: IAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MUELLER Mgmt For For
JERRY V. ELLIOTT Mgmt For For
KATHERINE J. HARLESS Mgmt For For
DONALD B. REED Mgmt For For
STEPHEN L. ROBERTSON Mgmt For For
THOMAS S. ROGERS Mgmt For For
PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC Agenda Number: 932675195
--------------------------------------------------------------------------------------------------------------------------
Security: 45822P105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TEG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. SAN JUAN CAFFERTY Mgmt For For
ELLEN CARNAHAN Mgmt For For
MICHAEL E. LAVIN Mgmt For For
WILLIAM F. PROTZ, JR. Mgmt For For
LARRY L. WEYERS Mgmt For For
02 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS Mgmt Against Against
INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES
3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE
GRANTS.
03 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY Mgmt Against Against
GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES
THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES
OF COMMON STOCK UNDER THE PLAN.
04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt Against Against
PLAN
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: IBM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION
04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS
05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION
06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
OF THE CORPORATION
07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr Against For
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Against For
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932624085
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: IGT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARSKY Mgmt For For
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
PATTI S. HART Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS IGT S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932614274
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: JCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARNETT Mgmt For For
EUGENIO C. REYES-RETANA Mgmt For For
JEFFREY A. JOERRES Mgmt For For
RICHARD F. TEERLINK Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 Mgmt For For
STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932660120
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JPM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr Against For
05 EXECUTIVE COMPENSATION APPROVAL Shr Against For
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr Against For
08 MAJORITY VOTING FOR DIRECTORS Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 932642728
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: K
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN S. CARSON, SR. Mgmt For For
GORDON GUND Mgmt For For
DOROTHY A. JOHNSON Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2007
03 SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY Shr Against For
REPORT
04 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE Shr Against For
REQUIREMENT
--------------------------------------------------------------------------------------------------------------------------
KERR-MCGEE CORPORATION Agenda Number: 932566663
--------------------------------------------------------------------------------------------------------------------------
Security: 492386107
Meeting Type: Special
Meeting Date: 10-Aug-2006
Ticker: KMG
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 JUNE 22, 2006, BY AND AMONG
ANADARKO PETROLEUM CORPORATION, APC ACQUISITION
SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT
TO WHICH APC ACQUISITION SUB, INC. WOULD BE
MERGED WITH AND INTO KERR-MCGEE CORPORATION
AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED
SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED
TO IN ITEM 1, ABOVE.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932666615
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: LNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. AVERY Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
WILLIAM P. PAYNE Mgmt For For
PATRICK S. PITTARD Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE LINCOLN NATIONAL CORPORATION Mgmt Against Against
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
ON WOOD PROCUREMENT.
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against
OF EACH DIRECTOR.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS.
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932666766
--------------------------------------------------------------------------------------------------------------------------
Security: 564055101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: HCR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS Mgmt For For
02 ELECTION OF DIRECTOR: JOSEPH F. DAMICO Mgmt For For
03 ELECTION OF DIRECTOR: STEPHEN L. GUILLARD Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD Mgmt For For
05 ELECTION OF DIRECTOR: PAUL A. ORMOND Mgmt For For
06 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
07 ELECTION OF DIRECTOR: RICHARD C. TUTTLE Mgmt For For
08 ELECTION OF DIRECTOR: GAIL R. WILENSKY Mgmt For For
09 ELECTION OF DIRECTOR: THOMAS L. YOUNG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932666956
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MMC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT OF STOCK PURCHASE PLAN Mgmt For For
FOR INTERNATIONAL EMPLOYEES
04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932647348
--------------------------------------------------------------------------------------------------------------------------
Security: 571834100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON F. CHAIT Mgmt For For
DENNIS J. KUESTER Mgmt For For
DAVID J. LUBAR Mgmt For For
SAN W. ORR, JR. Mgmt For For
DEBRA S. WALLER Mgmt For For
GEORGE E. WARDEBERG Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO MARSHALL Mgmt For For
& ILSLEY CORPORATION S RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt Against Against
ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932687518
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: MAT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
DR. FRANCES FERGUSSON Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DOMINIC NG Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
DEAN A. SCARBOROUGH Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY Mgmt For For
VOTING STANDARD AND STOCKHOLDER APPROVAL OF
AMENDMENT TO THE CERTIFICATE OF INCORPORATION
ELIMINATING CUMULATIVE VOTING.
04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE Mgmt For For
MATERIAL TERMS OF ITS PERFORMANCE GOALS.
05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For
OF THE TOP FIVE MEMBERS OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For
CEO AND CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda Number: 932557272
--------------------------------------------------------------------------------------------------------------------------
Security: 580031201
Meeting Type: Annual
Meeting Date: 24-Jul-2006
Ticker: MCDTA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE G. WALKER Mgmt For For
CHARLES C. JOHNSTON Mgmt For For
M. ALEX MENDEZ Mgmt For For
DR.RENATO A. DIPENTIMA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31 2007.
03 TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2004 INDUCEMENT EQUITY GRANT PLAN.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932557931
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: MCK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE A. BUDD Mgmt For For
ALTON F. IRBY III Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
JAMES V. NAPIER Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL Shr For Against
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 932653769
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: MWV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. KILTS Mgmt For For
DOUGLAS S. LUKE Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD M. STRAW Mgmt For For
JANE L. WARNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL TO AMEND THE COMPANY S Shr Against For
CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE FOR
THE ELECTION OF DIRECTORS BY MAJORITY VOTE.
04 STOCKHOLDER PROPOSAL TO REDEEM THE COMPANY S Shr For Against
SHAREHOLDER RIGHTS PLAN.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932567906
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: MDT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
MICHAEL R. BONSIGNORE Mgmt For For
ROBERT C. POZEN Mgmt For For
GORDON M. SPRENGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For
ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932643910
--------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WFR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MARREN Mgmt For For
WILLIAM E. STEVENS Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 APPROVAL OF AMENDMENT TO 2001 PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 Against For
OF POLITICAL CONTRIBUTIONS
08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 932590044
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: MDP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT M. BAUM Mgmt For For
JAMES R. CRAIGIE Mgmt For For
FREDERICK B. HENRY Mgmt For For
WILLIAM T. KERR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932645940
--------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MER
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FINNEGAN Mgmt For For
JOSEPH W. PRUEHER Mgmt For For
ANN N. REESE Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr Against For
04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr Against For
TO SHAREHOLDERS FOR ANNUAL RATIFICATION
05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr Against For
EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932653670
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MET
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BURTON A. DOLE, JR. Mgmt For For
R. GLENN HUBBARD Mgmt For For
JAMES M. KILTS Mgmt For For
CHARLES M. LEIGHTON Mgmt For For
DAVID SATCHER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2007
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932678521
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: MTG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For
BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN
GROUP INC., DATED FEBRUARY 6, 2007.
02 DIRECTOR
JAMES A. ABBOTT Mgmt For For
THOMAS M. HAGERTY Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MGIC INVESTMENT CORPORATION.
04 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT Mgmt For For
FURTHER SOLICITATION IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER REFERRED TO IN ITEM 1.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932591173
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: MSFT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932634353
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: MS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT ROY J. BOSTOCK Mgmt For For
1B ELECT ERSKINE B. BOWLES Mgmt For For
1C ELECT HOWARD J. DAVIES Mgmt For For
1D ELECT C. ROBERT KIDDER Mgmt For For
1E ELECT JOHN J. MACK Mgmt For For
1F ELECT DONALD T. NICOLAISEN Mgmt For For
1G ELECT CHARLES H. NOSKI Mgmt For For
1H ELECT HUTHAM S. OLAYAN Mgmt For For
1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For
1J ELECT O. GRIFFITH SEXTON Mgmt For For
1K ELECT LAURA D. TYSON Mgmt For For
1L ELECT KLAUS ZUMWINKEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932648453
--------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: MOT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ZANDER Mgmt For For
D. DORMAN Mgmt For For
J. LEWENT Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
M. WHITE Mgmt For For
02 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN OF 1999
03 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON Shr Against For
EXECUTIVE PAY
04 SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT Shr Against For
BONUSES
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932715014
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: NBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. KNASTER Mgmt For For
JAMES L. PAYNE Mgmt For For
HANS W. SCHMIDT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS REMUNERATION.
03 SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr Against For
TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
OF THE COMPANY.
04 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shr Against For
PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932639389
--------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: NCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
B.P. HEALY Mgmt For For
M.B. MCCALLISTER Mgmt For For
P.A. ORMOND Mgmt For For
P.E. RASKIND Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 932640685
--------------------------------------------------------------------------------------------------------------------------
Security: 654086107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt For For
B.P. BICKNER Mgmt For For
J.H. BIRDSALL, III Mgmt For For
N.R. BOBINS Mgmt For For
T.A. DONAHOE Mgmt For For
B.J. GAINES Mgmt For For
R.A. JEAN Mgmt For For
D.J. KELLER Mgmt For For
R.E. MARTIN Mgmt For For
G.R. NELSON Mgmt For For
J. RAU Mgmt For For
J.F. RIORDAN Mgmt For For
R.M. STROBEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against
OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932685665
--------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NIHD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN DONOVAN Mgmt For For
STEVEN P. DUSSEK Mgmt For For
STEVEN M. SHINDLER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932573911
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 18-Sep-2006
Ticker: NKE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For
REPORT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 932659800
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: NI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
1B TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
1C TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
1D TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
1E TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE Mgmt For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1F TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
1G TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
1H TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE Mgmt For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1I TO ELECT RICHARD L. THOMPSON TO SERVE ON THE Mgmt For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1J TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
1K TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD Mgmt For For
OF DIRECTORS FOR A ONE-YEAR TERM
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932641497
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: NOK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE INCOME STATEMENTS AND BALANCE Mgmt For For
SHEETS.
02 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Mgmt For For
03 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT
FROM LIABILITY.
04 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION.
05 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD.
06 APPROVAL OF THE COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS.
07 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
DANIEL R. HESSE Mgmt For For
DR. BENGT HOLMSTROM Mgmt For For
DR. HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
DAME MARJORIE SCARDINO Mgmt For For
KEIJO SUILA Mgmt For For
VESA VAINIO Mgmt For For
08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For
AUDITOR.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
OY AS THE AUDITORS FOR FISCAL YEAR 2007.
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED Mgmt Against Against
PERSONNEL.
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE Mgmt For For
PREMIUM.
12 APPROVAL OF THE PROPOSAL OF THE BOARD ON THE Mgmt For For
RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES
ISSUED BASED ON STOCK OPTIONS
13 APPROVAL OF THE AUTHORIZATION TO THE BOARD ON Mgmt Against Against
THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING
TO SHARES.
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For
SHARES.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA Mgmt Against
S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 15 *NOTE* VOTING
OPTIONS FOR PROPS 5-6, 8-9 ARE FOR OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932678292
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: JWN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS J. CAMPBELL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
ROBERT G. MILLER Mgmt For For
BLAKE W. NORDSTROM Mgmt For For
ERIK B. NORDSTROM Mgmt For For
PETER E. NORDSTROM Mgmt For For
PHILIP G. SATRE Mgmt For For
ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC. Agenda Number: 932567235
--------------------------------------------------------------------------------------------------------------------------
Security: 659424105
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: NFB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 12, 2006 BETWEEN
CAPITAL ONE FINANCIAL CORPORATION AND NORTH
FORK BANCORPORATION, INC. AS IT MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO WHICH NORTH
FORK WILL MERGE WITH AND INTO CAPITAL ONE.
02 TO ADJOURN OR POSTPONE THE NORTH FORK ANNUAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
03 DIRECTOR
JOSIAH AUSTIN Mgmt For For
KAREN GARRISON Mgmt For For
JOHN ADAM KANAS Mgmt For For
RAYMOND A. NIELSEN Mgmt For For
A. ROBERT TOWBIN Mgmt For For
04 RATIFICATION OF OUR APPOINTMENT OF KPMG LLP Mgmt For For
AS NORTH FORK S INDEPENDENT AUDITORS FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932682481
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NOC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For
1H ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1I ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
1J ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For
MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 932563388
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: NWEC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 25, 2006, AMONG BABCOCK &
BROWN INFRASTRUCTURE LIMITED AND THE COMPANY,
AS THE SAME MAY BE AMENDED FROM TIME TO TIME.
02 DIRECTOR
STEPHEN P. ADIK Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
JON S. FOSSEL Mgmt For For
MICHAEL J. HANSON Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
D. LOUIS PEOPLES Mgmt For For
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2006.
04 ANY PROPOSAL TO ADJOURN THE ANNUAL MEETING TO Mgmt For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932683281
--------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: NVLS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT Mgmt For For
AND RESTATEMENT OF THE COMPANY S 2001 STOCK
INCENTIVE PLAN.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt For For
PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 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 Against For
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932696098
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: OMC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2007
03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932579747
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 09-Oct-2006
Ticker: ORCL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2007.
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 1993 DIRECTORS STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
PALM, INC. Agenda Number: 932576981
--------------------------------------------------------------------------------------------------------------------------
Security: 696643105
Meeting Type: Annual
Meeting Date: 05-Oct-2006
Ticker: PALM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. COLEMAN Mgmt For For
BRUCE W. DUNLEVIE Mgmt For For
ROBERT C. HAGERTY Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 1, 2007.
--------------------------------------------------------------------------------------------------------------------------
PARALLEL PETROLEUM CORPORATION Agenda Number: 932732096
--------------------------------------------------------------------------------------------------------------------------
Security: 699157103
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: PLLL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. NASH Mgmt For For
LARRY C. OLDHAM Mgmt For For
MARTIN B. ORING Mgmt For For
RAY M. POAGE Mgmt For For
JEFFREY G. SHRADER Mgmt For For
02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932586780
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: PH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KOHLHEPP Mgmt For For
GIULIO MAZZALUPI Mgmt For For
KLAUS-PETER MUELLER Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY07.
03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932662225
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: PRE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ROLLWAGEN Mgmt For For
VITO H. BAUMGARTNER Mgmt For For
JEAN-PAUL MONTUPET Mgmt For For
LUCIO STANCA Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE ENSUING PERIOD ENDING WITH
THE 2008 ANNUAL GENERAL MEETING AND TO REFER
THE DETERMINATION OF AUDITORS REMUNERATION
TO THE BOARD OF DIRECTORS.
03 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. Mgmt Against Against
04 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt Against Against
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEOPLES ENERGY CORPORATION Agenda Number: 932597492
--------------------------------------------------------------------------------------------------------------------------
Security: 711030106
Meeting Type: Special
Meeting Date: 06-Dec-2006
Ticker: PGL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF JULY 8, 2006 AMONG WPS RESOURCES
CORPORATION, WEDGE ACQUISITION CORP. AND PEOPLES
ENERGY CORPORATION.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING IF Mgmt For For
NECESSARY TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED
TO IN PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932655345
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PEP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt Against Against
STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 44)
--------------------------------------------------------------------------------------------------------------------------
PFF BANCORP, INC. Agenda Number: 932570511
--------------------------------------------------------------------------------------------------------------------------
Security: 69331W104
Meeting Type: Annual
Meeting Date: 12-Sep-2006
Ticker: PFB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN C. MORGAN ED.D* Mgmt For For
JIL H. STARK* Mgmt For For
ROYCE A. STUTZMAN* Mgmt For For
KEVIN MCCARTHY** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PFF BANCORP, INC. S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
03 APPROVAL OF THE PFF BANCORP, INC. 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932641637
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PFE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
--------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932659393
--------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PCL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B ELECTION OF DIRECTOR: IAN B. DAVIDSON Mgmt For For
1C ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1F ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
IJ ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
03 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY Shr Against For
S POLITICAL CONTRIBUTION POLICIES AND CERTAIN
OF ITS POLITICAL CONTRIBUTION ACTIVITIES.
04 PROPOSAL RELATING TO THE COMPANY S LONG-TERM Shr Against For
INCENTIVE AND ANNUAL INCENTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932565180
--------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: RL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
AWARDS UNDER THE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 932645902
--------------------------------------------------------------------------------------------------------------------------
Security: 733174106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BPOP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL MASIN Mgmt For For
MANUEL MORALES JR. Mgmt For For
JOSE R. VIZCARRONDO Mgmt For For
02 TO RATIFY THE SELECTION OF THE CORPORATION S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932688798
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PPL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART HEYDT Mgmt For For
CRAIG A. ROGERSON Mgmt For For
W. KEITH SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 932651880
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: PRU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC K. BECKER Mgmt For For
GORDON M. BETHUNE Mgmt For For
GASTON CAPERTON Mgmt For For
GILBERT F. CASELLAS Mgmt For For
JAMES G. CULLEN Mgmt For For
WILLIAM H. GRAY III Mgmt For For
JON F. HANSON Mgmt For For
CONSTANCE J. HORNER Mgmt For For
KARL J. KRAPEK Mgmt For For
CHRISTINE A. POON Mgmt For For
ARTHUR F. RYAN Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932592670
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Nov-2006
Ticker: PEG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLINE DORSA * Mgmt For For
E. JAMES FERLAND * Mgmt For For
ALBERT R. GAMPER, JR. * Mgmt For For
RALPH IZZO ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932640990
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: PEG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST H. DREW* Mgmt For For
WILLIAM V. HICKEY** Mgmt For For
RALPH IZZO** Mgmt For For
RICHARD J. SWIFT** Mgmt For For
02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED COMMON STOCK FROM
500 MILLION TO 1 BILLION SHARES.
03 APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Mgmt Against Against
PLAN FOR OUTSIDE DIRECTORS.
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CLASSIFICATION OF THE BOARD OF
DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING
PURSUANT TO PROPOSAL 5 IS APPROVED.
05 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION
OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL
4 IS APPROVED.
06 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE PRE-EMPTIVE RIGHTS.
07 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 932624097
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 13-Mar-2007
Ticker: QCOM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
SHERRY LANSING Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932667100
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BALDWIN, M.D. Mgmt For For
SURYA N MOHAPATRA PH.D Mgmt For For
GARY M. PFEIFFER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932691478
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: RRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For
1B ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
04 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ELIMINATING THE SUPERMAJORITY
VOTE REQUIREMENT FOR MERGERS, CONSOLIDATIONS
OR ASSET SALES.
05 STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL COMPACT. Shr Against For
06 STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Shr For Against
STRUCTURE OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932556294
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: RIMM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS, MICHAEL LAZARIDIS, JAMES Mgmt For For
BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES
ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT.
02 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932659874
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: RAI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN* Mgmt For For
SUSAN M. IVEY* Mgmt For For
NEIL R. WITHINGTON* Mgmt For For
JOHN T. CHAIN, JR** Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 400,000,000 TO
800,000,000
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
M. DONEGAN Mgmt For For
A.J. POLICANO Mgmt For For
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
AUDITORS FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
ROHM AND HAAS COMPANY Agenda Number: 932657705
--------------------------------------------------------------------------------------------------------------------------
Security: 775371107
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: ROH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.J. AVERY Mgmt For For
1B ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1C ELECTION OF DIRECTOR: D.W. HAAS Mgmt For For
1D ELECTION OF DIRECTOR: T.W. HAAS Mgmt For For
1E ELECTION OF DIRECTOR: R.L. KEYSER Mgmt For For
1F ELECTION OF DIRECTOR: R.J. MILLS Mgmt For For
1G ELECTION OF DIRECTOR: S.O. MOOSE Mgmt For For
1H ELECTION OF DIRECTOR: G.S. OMENN Mgmt For For
1I ELECTION OF DIRECTOR: G.L. ROGERS Mgmt For For
1J ELECTION OF DIRECTOR: R.H. SCHMITZ Mgmt For For
1K ELECTION OF DIRECTOR: G.M. WHITESIDES Mgmt For For
1L ELECTION OF DIRECTOR: M.C. WHITTINGTON Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932714935
--------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: SKS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANTON J. BLUESTONE* Mgmt For For
ROBERT B. CARTER** Mgmt For For
DONALD E. HESS** Mgmt For For
02 PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007 Mgmt Against Against
SENIOR EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
04 PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING Shr Against For
IN THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932636713
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SBH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. BERGES Mgmt For For
MARSHALL E. EISENBERG Mgmt For For
JOHN A. MILLER Mgmt For For
RICHARD J. SCHNALL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
03 PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, Mgmt Against Against
INC. 2007 OMNIBUS INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, Mgmt Against Against
INC. ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 932675208
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SNDK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ELI HARARI Mgmt For For
IRWIN FEDERMAN Mgmt For For
STEVEN J. GOMO Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
CATHERINE P. LEGO Mgmt For For
MICHAEL E. MARKS Mgmt For For
DR. JAMES D. MEINDL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2007.
03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
PERFORMANCE-VESTING SHARES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932591286
--------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: STX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. Mgmt For For
1B ELECT WILLIAM W. BRADLEY AS A DIRECTOR. Mgmt For For
1C ELECT MICHAEL R. CANNON AS A DIRECTOR. Mgmt For For
1D ELECT JAMES A. DAVIDSON AS A DIRECTOR. Mgmt For For
1E ELECT DONALD E. KIERNAN AS A DIRECTOR. Mgmt For For
1F ELECT STEPHEN J. LUCZO AS A DIRECTOR. Mgmt For For
1G ELECT DAVID F. MARQUARDT AS A DIRECTOR. Mgmt For For
1H ELECT LYDIA M. MARSHALL AS A DIRECTOR. Mgmt For For
1I ELECT C.S. PARK AS A DIRECTOR. Mgmt For For
1J ELECT GREGORIO REYES AS A DIRECTOR. Mgmt For For
1K ELECT JOHN W. THOMPSON AS A DIRECTOR. Mgmt For For
1L ELECT WILLIAM D. WATKINS AS A DIRECTOR. Mgmt For For
02 APPROVE AN INCREASE IN SHARES ELIGIBLE FOR ISSUANCE Mgmt For For
UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT
OF 36 MILLION SHARES.
03 APPROVE AN INCREASE IN THE ISSUABLE SHARES FOR Mgmt For For
PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN
IN THE AMOUNT OF 10 MILLION SHARES.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 932672757
--------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SHLD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CROWLEY Mgmt No vote
EDWARD S. LAMPERT Mgmt No vote
AYLWIN B. LEWIS Mgmt No vote
STEVEN T. MNUCHIN Mgmt No vote
RICHARD C. PERRY Mgmt No vote
ANN N. REESE Mgmt No vote
EMILY SCOTT Mgmt No vote
THOMAS J. TISCH Mgmt No vote
02 APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS Mgmt No vote
CORPORATION UMBRELLA INCENTIVE PROGRAM
03 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt No vote
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932667186
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: SPG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
TO LINK PAY TO PERFORMANCE.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
05 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN
MATTERS
--------------------------------------------------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. Agenda Number: 932581499
--------------------------------------------------------------------------------------------------------------------------
Security: 845905108
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: SOV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN HARD Mgmt For For
MARIAN L. HEARD Mgmt For For
CAMERON C. TROILO, SR. Mgmt For For
RALPH V. WHITWORTH Mgmt For For
02 TO APPROVE THE SOVEREIGN BANCORP, INC. 2006 Mgmt For For
NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TO ACT ON A SHAREHOLDER PROPOSAL IF PRESENTED Shr Against For
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. Agenda Number: 932666499
--------------------------------------------------------------------------------------------------------------------------
Security: 845905108
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SOV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MICHAEL EHLERMAN Mgmt For For
ANDREW C. HOVE, JR. Mgmt For For
JUAN RODRIQUEZ-INCIARTE Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENT TO SOVEREIGN S ARTICLES Mgmt For For
OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932703576
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HOT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUNCAN Mgmt For For
ARON Mgmt For For
BARSHEFSKY Mgmt For For
CHAPUS Mgmt For For
GALBREATH Mgmt For For
HIPPEAU Mgmt For For
QUAZZO Mgmt For For
RYDER Mgmt For For
YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S CHARTER.
--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 932707687
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: SMRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVIN R. CARPENTER Mgmt For For
L. MCFARLAND FARTHING Mgmt For For
MICHAEL D. FISHER Mgmt For For
MITCHELL W. LEGLER Mgmt For For
RICHARD L. SISISKY Mgmt For For
JAY STEIN Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
J. WAYNE WEAVER Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART
2001 OMNIBUS PLAN BY 3,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932713729
--------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SVU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For
1E ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1F ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
02 APPROVAL OF THE SUPERVALU INC. 2007 STOCK PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 932585663
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: SYNA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH B. GEESLIN Mgmt For For
JEFFREY D. BUCHANAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 932648592
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: TE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. LACHER Mgmt For For
TOM L. RANKIN Mgmt For For
WILLIAM D. ROCKFORD Mgmt For For
J. THOMAS TOUCHTON Mgmt For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932642538
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: TLAB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BIRCK Mgmt For For
FRED A. KREHBIEL Mgmt For For
KRISH A. PRABHU Mgmt For For
LINDA BECK Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 932662124
--------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: TIN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. CARLTON Mgmt No vote
E. LINN DRAPER, JR. Mgmt No vote
KENNETH M. JASTROW, II Mgmt No vote
JAMES A. JOHNSON Mgmt No vote
02 TO AMEND ARTICLE III, SECTION 2 OF OUR BY-LAWS Mgmt No vote
TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY
THE MAJORITY VOTE OF OUR STOCKHOLDERS.
03 TO AMEND ARTICLE V OF OUR CERTIFICATE OF INCORPORATION Mgmt No vote
TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
04 TO AMEND ARTICLE VI, SECTION 3 OF OUR CERTIFICATE Mgmt No vote
OF INCORPORATION TO PROVIDE THAT DIRECTORS
APPOINTED TO FILL VACANCIES OR NEWLY CREATED
DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT
THE NEXT ANNUAL MEETING.
05 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932684803
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TER
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN J. GILLIS Mgmt No vote
PAUL J. TUFANO Mgmt No vote
PATRICIA S. WOLPERT Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt No vote
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 No vote
BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932659420
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ALL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1D ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For
1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762
--------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: BK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BIONDI Mgmt For For
MR. DONOFRIO Mgmt For For
MR. HASSELL Mgmt For For
MR. KOGAN Mgmt For For
MR. KOWALSKI Mgmt For For
MR. LUKE Mgmt For For
MS. REIN Mgmt For For
MR. RENYI Mgmt For For
MR. RICHARDSON Mgmt For For
MR. SCOTT Mgmt For For
MR. VAUGHAN Mgmt For For
02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr For Against
MAJORITY VOTING
04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761
--------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: BK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED
AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED
AND RESTATED AS OF 3/30/07, BY AND BETWEEN
MELLON FINANCIAL CORPORATION, THE BANK OF NEW
YORK COMPANY, INC. AND THE BANK OF NEW YORK
MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For
INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE
VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR
DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF
THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For
NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S
CERTIFICATE OF INCORPORATION.
04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932651676
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: BA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For
1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For
04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shr Against For
05 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For
06 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
07 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shr Against For
08 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Shr For Against
09 ADVISORY VOTE ON COMPENSATION DISCUSSION AND Shr Against For
ANALYSIS.
10 ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. Shr Against For
11 RECOUP UNEARNED MANAGEMENT BONUSES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr Against For
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 932588417
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: EL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSE MARIE BRAVO Mgmt No vote
PAUL J. FRIBOURG Mgmt No vote
MELLODY HOBSON Mgmt No vote
IRVINE O. HOCKADAY, JR. Mgmt No vote
BARRY S. STERNLICHT Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR THE 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE 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 Against For
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For
CEO
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932698838
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: IPG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt No vote
REGINALD K. BRACK Mgmt No vote
JILL M. CONSIDINE Mgmt No vote
RICHARD A. GOLDSTEIN Mgmt No vote
H. JOHN GREENIAUS Mgmt No vote
WILLIAM T. KERR Mgmt No vote
MICHAEL I. ROTH Mgmt No vote
J. PHILLIP SAMPER Mgmt No vote
DAVID M. THOMAS Mgmt No vote
02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN Shr No vote
AND CEO
04 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr No vote
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 932651359
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TRV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN L. BELLER Mgmt For For
JOHN H. DASBURG Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
THOMAS R. HODGSON Mgmt For For
C.L. KILLINGSWORTH, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt Against Against
OF INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: DIS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr Against For
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932676654
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: WMB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER. Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY. Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES M. LILLIS. Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2007.
03 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt Against Against
INCENTIVE PLAN.
04 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TMO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2007 EMPLOYEES STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932682962
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TIF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For
1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932680350
--------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TWX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
JEFFREY L. BEWKES Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
MATHIAS DOPFNER Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr For Against
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
RIGHTS PLAN HAS BEEN ADOPTED.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932654064
--------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: RIG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. LONG Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. SPRAGUE Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932659507
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: UNP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.H. CARD, JR. Mgmt No vote
E.B. DAVIS, JR. Mgmt No vote
T.J. DONOHUE Mgmt No vote
A.W. DUNHAM Mgmt No vote
J.R. HOPE Mgmt No vote
C.C. KRULAK Mgmt No vote
M.W. MCCONNELL Mgmt No vote
T.F. MCLARTY III Mgmt No vote
S.R. ROGEL Mgmt No vote
J.R. YOUNG Mgmt No vote
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr No vote
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 932644695
--------------------------------------------------------------------------------------------------------------------------
Security: 909214108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: UIS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY C. DUQUES Mgmt For For
CLAYTON M. JONES Mgmt For For
THEODORE E. MARTIN Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVE THE UNISYS CORPORATION 2007 LONG-TERM Mgmt Against Against
INCENTIVE AND EQUITY COMPENSATION PLAN
04 STOCKHOLDER PROPOSAL (POLITICAL CONTRIBUTIONS) Shr Against For
05 STOCKHOLDER PROPOSAL (SUSTAINABILITY REPORT) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 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 Against For
04 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
05 SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Against For
06 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO Shr Against For
RATIFY EXECUTIVE COMPENSATION
07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932703564
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: UNH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BALLARD, JR. Mgmt For For
RICHARD T. BURKE Mgmt For For
STEPHEN J. HEMSLEY Mgmt For For
ROBERT J. DARRETTA Mgmt For For
02 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING Mgmt For For
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
03 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS
04 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE
REMOVAL OF DIRECTORS
05 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY PROVISIONS RELATING TO CERTAIN
BUSINESS COMBINATIONS
06 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For
07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2007
08 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Against For
SHARES
09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLAN
10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS
11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP
S BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932661449
--------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: UST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DECLASSIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
02 DIRECTOR
J.D. BARR* Mgmt For For
J.P. CLANCEY* Mgmt For For
P. DIAZ DENNIS* Mgmt For For
V.A. GIERER, JR.* Mgmt For For
J.E. HEID* Mgmt For For
M.S. KESSLER* Mgmt For For
P.J. NEFF* Mgmt For For
A.J. PARSONS* Mgmt For For
R.J. ROSSI* Mgmt For For
J.P. CLANCEY** Mgmt For For
V.A. GIERER, JR.** Mgmt For For
J.E. HEID** Mgmt For For
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932653810
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: VLO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUBEN M. ESCOBEDO Mgmt For For
BOB MARBUT Mgmt For For
ROBERT A. PROFUSEK Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR Shr Against For
ELECTION MAJORITY VOTE PROPOSAL.
04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr Against For
RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL.
05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932647401
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: VZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For
1M ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ELIMINATE STOCK OPTIONS Shr Against For
04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr For Against
05 COMPENSATION CONSULTANT DISCLOSURE Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For
08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr For Against
09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932569835
--------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: WB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA Mgmt For For
COMMON STOCK AS CONSIDERATION IN THE PROPOSED
MERGER OF GOLDEN WEST FINANCIAL CORPORATION
WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED
SUBSIDIARY OF WACHOVIA.
02 TO APPROVE THE AMENDED AND RESTATED WACHOVIA Mgmt For For
CORPORATION 2003 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932640801
--------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST S. RADY*** Mgmt For For
JERRY GITT** Mgmt For For
JOHN T. CASTEEN, III* Mgmt For For
MARYELLEN C. HERRINGER* Mgmt For For
JOSEPH NEUBAUER* Mgmt For For
TIMOTHY D. PROCTOR* Mgmt For For
VAN L. RICHEY* Mgmt For For
DONA DAVIS YOUNG* Mgmt For For
02 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE PROVISIONS
CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS.
03 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
04 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2007.
05 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against
STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.
06 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
OF DIRECTOR NOMINEES.
07 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
08 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For
THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932700669
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: WMT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
06 EQUITY COMPENSATION GLASS CEILING Shr Against For
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr Against For
10 POLITICAL CONTRIBUTIONS REPORT Shr Against For
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr Against For
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932644722
--------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE V. FARRELL Mgmt For For
STEPHEN E. FRANK Mgmt For For
KERRY K. KILLINGER Mgmt For For
THOMAS C. LEPPERT Mgmt For For
CHARLES M. LILLIS Mgmt For For
PHILLIP D. MATTHEWS Mgmt For For
REGINA T. MONTOYA Mgmt For For
MICHAEL K. MURPHY Mgmt For For
MARGARET OSMER MCQUADE Mgmt For For
MARY E. PUGH Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
JAMES H. STEVER Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr For Against
S EXECUTIVE RETIREMENT PLAN POLICIES
04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr For Against
S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932647045
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: WMI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt No vote
1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt No vote
1C PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt No vote
1D PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt No vote
1E PROPOSAL TO ELECT: JOHN C. POPE Mgmt No vote
1F PROPOSAL TO ELECT: W. ROBERT REUM Mgmt No vote
1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt No vote
1H PROPOSAL TO ELECT: DAVID P. STEINER Mgmt No vote
1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932666792
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WLP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHEILA P. BURKE Mgmt For For
VICTOR S. LISS Mgmt For For
JANE G. PISANO, PH.D. Mgmt For For
GEORGE A. SCHAEFER, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
JOHN E. ZUCCOTTI Mgmt For For
02 TO APPROVE MAJORITY VOTING FOR THE ELECTION Mgmt Against Against
OF DIRECTORS IN NON-CONTESTED ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932643643
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: WFC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN. Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN. Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL. Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS. Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. Mgmt For For
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE. Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. Mgmt For For
1K ELECTION OF DIRECTOR: DONALD B. RICE. Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER. Mgmt For For
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON. Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2007.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
BOARD CHAIRMAN AND CEO POSITIONS.
04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr For Against
POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr Against For
GOALS FOR WELLS FARGO AND ITS CUSTOMERS.
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 932658202
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: WIN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.E. "SANDY" BEALL, III Mgmt For For
DENNIS E. FOSTER Mgmt For For
FRANCIS X. FRANTZ Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JEFFREY T. HINSON Mgmt For For
JUDY K. JONES Mgmt For For
WILLIAM A. MONTGOMERY Mgmt For For
FRANK E. REED Mgmt For For
02 APPROVE THE WINDSTREAM PERFORMANCE INCENTIVE Mgmt Against Against
COMPENSATION PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WINDSTREAM S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2007
04 REQUIRED EQUITY AWARDS TO BE HELD Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
PLAN FOR TAX COMPLIANCE
05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr Against For
IN CANADA
07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
08 RECOUPMENT OF INCENTIVE BONUSES Shr Against For
09 INTERLOCKING DIRECTORSHIPS Shr Against For
10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt Against
11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr Against For
12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932682861
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: XEL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt For For
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS, Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY, Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA, Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
DAVID A. WESTERLUND Mgmt For For
TIMOTHY V. WOLF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER
04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For
CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION
PLANS
--------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932648934
--------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: XL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH MAURIELLO Mgmt For For
EUGENE M. MCQUADE Mgmt For For
ROBERT S. PARKER Mgmt For For
ALAN Z. SENTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932671008
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: YUM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 19 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR Shr Against For
PERFORMANCE PROPOSAL (PAGE 24 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE Shr Against For
AGREEMENTS PROPOSAL (PAGE 27 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE Shr Against For
FISH (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL Shr Against For
REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Tax-Managed Buy-Write Income Fund
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/24/2007