UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF |
REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number: 811- 5719 |
Dreyfus Stock Index Fund, Inc. |
(Exact name of registrant as specified in charter) |
c/o The Dreyfus Corporation |
200 Park Avenue |
New York, New York 10166 |
(Address of principal executive offices) (Zip code) |
Michael A. Rosenberg, Esq. |
200 Park Avenue |
New York, New York 10166 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (212) 922-6000 |
Date of fiscal year end: 12/31 |
Date of reporting period: July 1, 2006-June 30, 2007 |
Item 1. Proxy Voting Record
=========================== DREYFUS STOCK INDEX FUND ===========================
3M CO | ||||||||||
Ticker: MMM | Security ID: 88579Y101 | |||||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Linda G. Alvarado | For | For | Management | ||||||
1.2 | Elect Director George W. Buckley | For | For | Management | ||||||
1.3 | Elect Director Vance D. Coffman | For | For | Management | ||||||
1.4 | Elect Director Michael L. Eskew | For | For | Management | ||||||
1.5 | Elect Director W. James Farrell | For | For | Management | ||||||
1.6 | Elect Director Herbert L. Henkel | For | For | Management | ||||||
1.7 | Elect Director Edward M. Liddy | For | For | Management | ||||||
1.8 | Elect Director Robert S. Morrison | For | For | Management | ||||||
1.9 | Elect Director Aulana L. Peters | For | For | Management | ||||||
1.10 | Elect Director Rozanne L. Ridgway | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
4 | Rescind Fair Price Provision | For | For | Management | ||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
6 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
7 | Pay For Superior Performance | Against | For | Shareholder |
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ABBOTT LABORATORIES | ||||||||||
Ticker: ABT | Security ID: 002824100 | |||||||||
Meeting Date: APR 27, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director R.S. Austin | For | For | Management | ||||||
1.2 | Elect Director W.M. Daley | For | For | Management | ||||||
1.3 | Elect Director W.J. Farrell | For | For | Management | ||||||
1.4 | Elect Director H.L. Fuller | For | For | Management | ||||||
1.5 | Elect Director R.A. Gonzalez | For | For | Management | ||||||
1.6 | Elect Director D.A.L. Owen | For | For | Management | ||||||
1.7 | Elect Director B. Powell Jr. | For | For | Management | ||||||
1.8 | Elect Director W.A. Reynolds | For | For | Management | ||||||
1.9 | Elect Director R.S. Roberts | For | For | Management | ||||||
1.10 | Elect Director S.C. Scott III | For | For | Management | ||||||
1.11 | Elect Director W.D. Smithburg | For | For | Management | ||||||
1.12 | Elect Director G.F. Tilton | For | For | Management | ||||||
1.13 | Elect Director M.D. White | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
4 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
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ABERCROMBIE & FITCH CO. | ||||||||||
Ticker: ANF | Security ID: | 002896207 | ||||||||
Meeting Date: JUN 13, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 17, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John A. Golden | For | For | Management | ||||||
1.2 | Elect Director Edward F. Limato | For | For | Management | ||||||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
4 | Ratify Auditors | For | For | Management |
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ACE LTD. | ||||||||||
Ticker: ACE | Security ID: G0070K103 | |||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | For | For | Management | ||||||
2 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For | For | Management | |||||||
3 | ELECTION OF DIRECTOR: PETER MENIKOFF | For | For | Management | ||||||
4 | ELECTION OF DIRECTOR: ROBERT RIPP | For | For | Management | ||||||
5 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT | For | For | Management | ||||||
6 | RATIFICATION OF THE APPOINTMENT OF | For | For | Management | ||||||
PRICEWATERHOUSECOOPERS LLP AS THE | ||||||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING | ||||||||||
FIRM OF ACE LIMITED FOR THE FISCAL YEAR | ||||||||||
ENDING DECEMBER 31, 2007 |
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ADC TELECOMMUNICATIONS, INC. | ||||||||||
Ticker: ADCT | Security ID: 000886309 | |||||||||
Meeting Date: MAR 6, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 10, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John J. Boyle, III | For | For | Management | ||||||
1.2 | Elect Director William R. Spivey, Ph.D. | For | For | Management | ||||||
1.3 | Elect Director Robert E. Switz | For | For | Management | ||||||
1.4 | Elect Director Larry W. Wangberg | For | For | Management | ||||||
2 | Fix Number of Directors | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
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ADOBE SYSTEMS INC.
Ticker: ADBE | Security ID: | 00724F101 | ||||||||
Meeting Date: APR 5, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert K. Burgess | For | For | Management | ||||||
1.2 | Elect Director Carol Mills | For | For | Management | ||||||
1.3 | Elect Director Colleen M. Pouliot | For | For | Management | ||||||
1.4 | Elect Director Robert Sedgewick | For | For | Management | ||||||
1.5 | Elect Director John E. Warnock | For | For | Management | ||||||
2 | Amend Stock Option Plan | For | For | Management | ||||||
3 | Stock Retention/Holding Period | Against | For | Shareholder | ||||||
4 | Ratify Auditors | For | For | Management |
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ADVANCED MICRO DEVICES, INC. | ||||||||||
Ticker: AMD | Security ID: | 007903107 | ||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Hector de J. Ruiz | For | For | Management | ||||||
2 | Elect Director W. Michael Barnes | For | For | Management | ||||||
3 | Elect Director Bruce L. Claflin | For | For | Management | ||||||
4 | Elect Director H. Paulett Eberhart | For | For | Management | ||||||
5 | Elect Director Robert B. Palmer | For | For | Management | ||||||
6 | Elect Director John E. Caldwell | For | For | Management | ||||||
7 | Elect Director Morton L. Topfer | For | For | Management | ||||||
8 | Ratify Auditors | For | For | Management | ||||||
9 | Increase Authorized Common Stock | For | For | Management |
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AES CORP., THE | ||||||||||
Ticker: AES | Security ID: | 00130H105 | ||||||||
Meeting Date: JUN 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 27, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard Darman | For | For | Management | ||||||
1.2 | Elect Director Paul Hanrahan | For | For | Management | ||||||
1.3 | Elect Director Kristina M. Johnson | For | For | Management | ||||||
1.4 | Elect Director John A. Koskinen | For | For | Management | ||||||
1.5 | Elect Director Philip Lader | For | For | Management | ||||||
1.6 | Elect Director John H. McArthur | For | For | Management | ||||||
1.7 | Elect Director Sandra O. Moose | For | For | Management | ||||||
1.8 | Elect Director Philip A. Odeen | For | For | Management | ||||||
1.9 | Elect Director Charles O. Rossotti | For | For | Management | ||||||
1.10 | Elect Director Sven Sandstrom | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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AETNA INC. | ||||||||||
Ticker: AET | Security ID: 00817Y108 | |||||||||
Meeting Date: APR 27, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Frank M. Clark | For | For | Management | ||||||
1.2 | Elect Director Betsy Z. Cohen | For | For | Management | ||||||
1.3 | Elect Director Molly J. Coye, M.D. | For | For | Management | ||||||
1.4 | Elect Director Barbara Hackman Franklin | For | For | Management | ||||||
1.5 | Elect Director Jeffrey E. Garten | For | For | Management | ||||||
1.6 | Elect Director Earl G. Graves, Sr. | For | For | Management | ||||||
1.7 | Elect Director Gerald Greenwald | For | For | Management | ||||||
1.8 | Elect Director Ellen M. Hancock | For | For | Management | ||||||
1.9 | Elect Director Edward J. Ludwig | For | For | Management | ||||||
1.10 | Elect Director Joseph P. Newhouse | For | For | Management | ||||||
1.11 | Elect Director Ronald A. Williams | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Company Specific-Majority Vote Standard | For | For | Management | ||||||
for the Election of Directors in | ||||||||||
Uncontested Election | ||||||||||
4 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
5 | Require Director Nominee Qualifications | Against | Against | Shareholder |
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AFFILIATED COMPUTER SERVICES, INC. | ||||||||||
Ticker: ACS | Security ID: 008190100 | |||||||||
Meeting Date: JUN 7, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 13, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Darwin Deason | For | Withhold | Management | ||||||
1.2 | Elect Director Lynn R. Blodgett | For | Withhold | Management | ||||||
1.3 | Elect Director John H. Rexford | For | For | Management | ||||||
1.4 | Elect Director Joseph P. O'Neill | For | Withhold | Management | ||||||
1.5 | Elect Director Frank A. Rossi | For | Withhold | Management | ||||||
1.6 | Elect Director J. Livingston Kosberg | For | Withhold | Management | ||||||
1.7 | Elect Director Dennis McCuistion | For | Withhold | Management | ||||||
1.8 | Elect Director Robert B. Holland, III | For | For | Management | ||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management | ||||||
5 | Approve Stock Option Plan | For | Against | Management | ||||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
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AFLAC INCORPORATED |
Ticker: AFL | Security ID: 001055102 | |||||||||
Meeting Date: MAY 7, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Daniel P. Amos | For | For | Management | ||||||
1.2 | Elect Director John Shelby Amos, II | For | For | Management | ||||||
1.3 | Elect Director Paul S. Amos, II | For | For | Management | ||||||
1.4 | Elect Director Yoshiro Aoki | For | For | Management | ||||||
1.5 | Elect Director Michael H. Armacost | For | For | Management | ||||||
1.6 | Elect Director Kriss Cloninger, III | For | For | Management | ||||||
1.7 | Elect Director Joe Frank Harris | For | For | Management | ||||||
1.8 | Elect Director Elizabeth J. Hudson | For | For | Management | ||||||
1.9 | Elect Director Kenneth S. Janke, Sr. | For | For | Management | ||||||
1.10 | Elect Director Douglas W. Johnson | For | For | Management | ||||||
1.11 | Elect Director Robert B. Johnson | For | For | Management | ||||||
1.12 | Elect Director Charles B. Knapp | For | For | Management | ||||||
1.13 | Elect Director E. Stephen Purdom, M.D. | For | For | Management | ||||||
1.14 | Elect Director Barbara K. Rimer, Ph.D. | For | For | Management | ||||||
1.15 | Elect Director Marvin R. Schuster | For | For | Management | ||||||
1.16 | Elect Director David Gary Thompson | For | For | Management | ||||||
1.17 | Elect Director Robert L. Wright | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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AGILENT TECHNOLOGIES INC. | ||||||||||
Ticker: A | Security ID: | 00846U101 | ||||||||
Meeting Date: FEB 27, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Paul N. Clark | For | For | Management | ||||||
1.2 | Elect Director James G. Cullen | For | For | Management | ||||||
1.3 | Elect Director Robert L. Joss | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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AIR PRODUCTS & CHEMICALS, INC. | ||||||||||
Ticker: APD | Security ID: | 009158106 | ||||||||
Meeting Date: JAN 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: NOV 30, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William L. Davis III | For | For | Management | ||||||
1.2 | Elect Director W. Douglas Ford | For | For | Management | ||||||
1.3 | Elect Director Evert Henkes | For | For | Management | ||||||
1.4 | Elect Director Margaret G. Mcglynn | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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ALBERTO-CULVER CO. | ||||||||||
Ticker: ACV | Security ID: 013068101 | |||||||||
Meeting Date: NOV 10, 2006 | Meeting Type: Special | |||||||||
Record Date: OCT 3, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Adoption of Investment Agreement and | For | For | Management | ||||||
Transactions of Holding Company Merger | ||||||||||
and New Sally Share Issuance |
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ALCOA INC. | ||||||||||
Ticker: AA | Security ID: | 013817101 | ||||||||
Meeting Date: APR 20, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Alain J.P. Belda | For | For | Management | ||||||
1.2 | Elect Director Carlos Ghosn | For | For | Management | ||||||
1.3 | Elect Director Henry B. Schacht | For | For | Management | ||||||
1.4 | Elect Director Franklin A. Thomas | For | For | Management | ||||||
2 | Ratify Auditor | For | For | Management |
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ALLEGHENY ENERGY, INC. | ||||||||||
Ticker: AYE | Security ID: 017361106 | |||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director H. Furlong Baldwin | For | For | Management | ||||||
1.2 | Elect Director Eleanor Baum | For | For | Management | ||||||
1.3 | Elect Director Paul J. Evanson | For | For | Management | ||||||
1.4 | Elect Director Cyrus F. Freidheim, Jr | For | For | Management | ||||||
1.5 | Elect Director Julia L. Johnson | For | For | Management | ||||||
1.6 | Elect Director Ted J. Kleisner | For | For | Management | ||||||
1.7 | Elect Director Steven H. Rice | For | For | Management | ||||||
1.8 | Elect Director Gunner E. Sarsten | For | For | Management | ||||||
1.9 | Elect Director Michael H. Sutton | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||||
4 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||
5 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors | ||||||||||
6 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings | ||||||||||
7 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards |
8 | Report on Impact of Utilizing the | Against | Against | Shareholder | ||||
National Interest Electric Transmission | ||||||||
Corridor | ||||||||
9 | Report on Power Plant Emissions | Against | Against | Shareholder |
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ALLEGHENY TECHNOLOGIES, INC. | ||||||||||
Ticker: ATI | Security ID: | 01741R102 | ||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director H. Kent Bowen | For | For | Management | ||||||
1.2 | Elect Director L. Patrick Hassey | For | For | Management | ||||||
1.3 | Elect Director John D. Turner | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Prepare a Sustainability Report | Against | Against | Shareholder |
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ALLERGAN, INC. | ||||||||||
Ticker: AGN | Security ID: | 018490102 | ||||||||
Meeting Date: SEP 20, 2006 | Meeting Type: Special | |||||||||
Record Date: AUG 14, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Increase Authorized Common Stock | For | For | Management |
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ALLERGAN, INC. | ||||||||||
Ticker: AGN | Security ID: | 018490102 | ||||||||
Meeting Date: MAY 1, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael R. Gallagher | For | For | Management | ||||||
1.2 | Elect Director Gavin S. Herbert | For | For | Management | ||||||
1.3 | Elect Director Stephen J. Ryan | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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ALLIED WASTE INDUSTRIES, INC. | ||
Ticker: AW | Security ID: 019589308 | |
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |
Record Date: MAR 20, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Robert M. Agate | For | For | Management | ||||
1.2 | Elect Director Charles H. Cotros | For | For | Management | ||||
1.3 | Elect Director James W. Crownover | For | For | Management | ||||
1.4 | Elect Director Stephanie Drescher | For | For | Management | ||||
1.5 | Elect Director William J. Flynn | For | For | Management | ||||
1.6 | Elect Director David I. Foley | For | For | Management | ||||
1.7 | Elect Director Nolan Lehmann | For | For | Management | ||||
1.8 | Elect Director Steven Martinez | For | For | Management | ||||
1.9 | Elect Director James A. Quella | For | For | Management | ||||
1.10 | Elect Director John M. Trani | For | For | Management | ||||
1.11 | Elect Director John J. Zillmer | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors |
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ALLSTATE CORP., THE | ||||||||||
Ticker: ALL | Security ID: | 020002101 | ||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director F. Duane Ackerman | For | For | Management | ||||||
2 | Elect Director James G. Andress | For | For | Management | ||||||
3 | Elect Director Robert D. Beyer | For | For | Management | ||||||
4 | Elect Director W. James Farrell | For | For | Management | ||||||
5 | Elect Director Jack M. Greenberg | For | For | Management | ||||||
6 | Elect Director Ronald T. LeMay | For | For | Management | ||||||
7 | Elect Director Edward M. Liddy | For | For | Management | ||||||
8 | Elect Director J. Christopher Reyes | For | For | Management | ||||||
9 | Elect Director H. John Riley, Jr. | For | For | Management | ||||||
10 | Elect Director Joshua I. Smith | For | For | Management | ||||||
11 | Elect Director Judith A. Sprieser | For | For | Management | ||||||
12 | Elect Director Mary Alice Taylor | For | For | Management | ||||||
13 | Elect Director Thomas J. Wilson | For | For | Management | ||||||
14 | Ratify Auditors | For | For | Management | ||||||
15 | Reduce Supermajority Vote Requirement | For | For | Management |
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ALLTEL CORP. | ||||||||||
Ticker: AT | Security ID: | 020039103 | ||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 11, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Scott T. Ford | For | For | Management | ||||||
1.2 | Elect Director L.L Gellerstedt, III | For | For | Management | ||||||
1.3 | Elect Director Emon A. Mahony, Jr. | For | For | Management | ||||||
1.4 | Elect Director Ronald Townsend | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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ALTERA CORP. | ||||||||||
Ticker: ALTR | Security ID: 021441100 | |||||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director John P. Daane | For | For | Management | ||||||
2 | Elect Director Robert W. Reed | For | For | Management | ||||||
3 | Elect Director Robert J. Finocchio, Jr. | For | For | Management | ||||||
4 | Elect Director Kevin McGarity | For | For | Management | ||||||
5 | Elect Director John Shoemaker | For | For | Management | ||||||
6 | Elect Director Susan Wang | For | For | Management | ||||||
7 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
8 | Ratify Auditors | For | For | Management |
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ALTRIA GROUP, INC. | ||||||||||
Ticker: MO | Security ID: 02209S103 | |||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||||
1.2 | Elect Director Harold Brown | For | For | Management | ||||||
1.3 | Elect Director Mathis Cabiallavetta | For | For | Management | ||||||
1.4 | Elect Director Louis C. Camilleri | For | For | Management | ||||||
1.5 | Elect Director J. Dudley Fishburn | For | For | Management | ||||||
1.6 | Elect Director Robert E. R. Huntley | For | For | Management | ||||||
1.7 | Elect Director Thomas W. Jones | For | For | Management | ||||||
1.8 | Elect Director George Munoz | For | For | Management | ||||||
1.9 | Elect Director Lucio A. Noto | For | For | Management | ||||||
1.10 | Elect Director John S. Reed | For | For | Management | ||||||
1.11 | Elect Director Stephen M. Wolf | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
4 | Disclose Information on Secondhand Smoke | Against | Against | Shareholder | ||||||
5 | Cease Add Campaigns Oriented to Prevent | Against | Against | Shareholder | ||||||
Youth Smoking | ||||||||||
6 | Cease Production, Promotion, and | Against | Against | Shareholder | ||||||
Marketing of Tobacco Products | ||||||||||
7 | Adopt Animal Welfare Policy | Against | Against | Shareholder |
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AMAZON.COM, INC. |
Ticker: AMZN | Security ID: | 023135106 | ||||||||
Meeting Date: JUN 14, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 17, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jeffrey P. Bezos | For | For | Management | ||||||
1.2 | Elect Director Tom A. Alberg | For | For | Management | ||||||
1.3 | Elect Director John Seely Brown | For | For | Management | ||||||
1.4 | Elect Director L. John Doerr | For | For | Management | ||||||
1.5 | Elect Director William B. Gordon | For | For | Management | ||||||
1.6 | Elect Director Myrtle S. Potter | For | For | Management | ||||||
1.7 | Elect Director Thomas O. Ryder | For | For | Management | ||||||
1.8 | Elect Director Patricia Q. Stonesifer | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management |
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AMBAC FINANCIAL GROUP, INC. | ||||||||||
Ticker: ABK | Security ID: | 023139108 | ||||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael A. Callen | For | For | Management | ||||||
1.2 | Elect Director Jill M. Considine | For | For | Management | ||||||
1.3 | Elect Director Phillip N. Duff | For | For | Management | ||||||
1.4 | Elect Director Robert J. Genader | For | For | Management | ||||||
1.5 | Elect Director W. Grant Gregory | For | For | Management | ||||||
1.6 | Elect Director Thomas C. Theobald | For | For | Management | ||||||
1.7 | Elect Director Laura S. Unger | For | For | Management | ||||||
1.8 | Elect Director Hery D.G. Wallace | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AMEREN CORPORATION | ||||||||||
Ticker: AEE | Security ID: | 023608102 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Stephen F. Brauer | For | For | Management | ||||||
1.2 | Elect Director Susan S. Elliott | For | For | Management | ||||||
1.3 | Elect Director Gayle P. W. Jackson | For | For | Management | ||||||
1.4 | Elect Director James C. Johnson | For | For | Management | ||||||
1.5 | Elect Director Richard A. Liddy | For | For | Management | ||||||
1.6 | Elect Director Gordon R. Lohman | For | For | Management | ||||||
1.7 | Elect Director Charles W. Mueller | For | For | Management | ||||||
1.8 | Elect Director Douglas R. Oberhelman | For | For | Management | ||||||
1.9 | Elect Director Gary L. Rainwater | For | For | Management | ||||||
1.10 | Elect Director Harvey Saligman | For | For | Management | ||||||
1.11 | Elect Director Patrick T. Stokes | For | For | Management |
1.12 | Elect Director Jack D. Woodard | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Reduce the Release of Radioactive | Against | Against | Shareholder | ||||
Materials from Callaway Facility |
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO. | ||||||||||
Ticker: AEP | Security ID: | 025537101 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director E.R. Brooks | For | For | Management | ||||||
1.2 | Elect Director Donald M. Carlton | For | For | Management | ||||||
1.3 | Elect Director Ralph D. Crosby, Jr. | For | For | Management | ||||||
1.4 | Elect Director John P. DesBarres | For | For | Management | ||||||
1.5 | Elect Director Robert W. Fri | For | For | Management | ||||||
1.6 | Elect Director Linda A. Goodspeed | For | For | Management | ||||||
1.7 | Elect Director William R. Howell | For | For | Management | ||||||
1.8 | Elect Director Lester A. Hudson, Jr. | For | For | Management | ||||||
1.9 | Elect Director Michael G. Morris | For | For | Management | ||||||
1.10 | Elect Director Lionel L. Nowell III | For | For | Management | ||||||
1.11 | Elect Director Richard L. Sandor | For | For | Management | ||||||
1.12 | Elect Director Donald G. Smith | For | For | Management | ||||||
1.13 | Elect Director Kathryn D. Sullivan | For | For | Management | ||||||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO. | ||||||||||
Ticker: AXP | Security ID: | 025816109 | ||||||||
Meeting Date: APR 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Daniel F. Akerson | For | For | Management | ||||||
1.2 | Elect Director Charlene Barshefsky | For | For | Management | ||||||
1.3 | Elect Director Ursula M. Burns | For | For | Management | ||||||
1.4 | Elect Director Kenneth I. Chenault | For | For | Management | ||||||
1.5 | Elect Director Peter Chernin | For | For | Management | ||||||
1.6 | Elect Director Vernon E. Jordan, Jr. | For | For | Management | ||||||
1.7 | Elect Director Jan Leschly | For | For | Management | ||||||
1.8 | Elect Director Richard C. Levin | For | For | Management | ||||||
1.9 | Elect Director Richard A. McGinn | For | For | Management | ||||||
1.10 | Elect Director Edward D. Miller | For | For | Management | ||||||
1.11 | Elect Director Frank P. Popoff | For | For | Management | ||||||
1.12 | Elect Director Steven S. Reinemund | For | For | Management | ||||||
1.13 | Elect Director Robert D. Walter | For | For | Management | ||||||
1.14 | Elect Director Ronald A. Williams | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||
Ticker: AIG | Security ID: | 026874107 | ||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Marshall A. Cohen | For | For | Management | ||||||
1.2 | Elect Director Martin S. Feldstein | For | For | Management | ||||||
1.3 | Elect Director Ellen V. Futter | For | For | Management | ||||||
1.4 | Elect Director Stephen L. Hammerman | For | For | Management | ||||||
1.5 | Elect Director Richard C. Holbrooke | For | For | Management | ||||||
1.6 | Elect Director Fred H. Langhammer | For | For | Management | ||||||
1.7 | Elect Director George L. Miles, Jr. | For | For | Management | ||||||
1.8 | Elect Director Morris W. Offit | For | For | Management | ||||||
1.9 | Elect Director James F. Orr, III | For | For | Management | ||||||
1.10 | Elect Director Virginia M. Rometty | For | For | Management | ||||||
1.11 | Elect Director Martin J. Sullivan | For | For | Management | ||||||
1.12 | Elect Director Michael H. Sutton | For | For | Management | ||||||
1.13 | Elect Director Edmund S.W. Tse | For | For | Management | ||||||
1.14 | Elect Director Robert B. Willumstad | For | For | Management | ||||||
1.15 | Elect Director Frank G. Zarb | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards |
--------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP. | ||||||||||
Ticker: APCC | Security ID: | 029066107 | ||||||||
Meeting Date: JAN 16, 2007 | Meeting Type: Special | |||||||||
Record Date: DEC 6, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC. | ||||||||||
Ticker: ASD | Security ID: | 029712106 | ||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Steven E. Anderson | For | For | Management | ||||||
1.2 | Elect Director Steven F. Goldstone | For | For | Management |
1.3 | Elect Director Ruth Ann Marshall | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. | ||||||||||
Ticker: AMP | Security ID: | 03076C106 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director James M. Cracchiolo | For | For | Management | ||||||
2 | Elect Director Warren D. Knowlton | For | For | Management | ||||||
3 | Elect Director H. Jay Sarles | For | For | Management | ||||||
4 | Elect Director Robert F. Sharpe, Jr. | For | For | Management | ||||||
5 | Amend Omnibus Stock Plan | For | For | Management | ||||||
6 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP | ||||||||||
Ticker: ABC | Security ID: | 03073E105 | ||||||||
Meeting Date: FEB 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: DEC 20, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Edward E. Hagenlocker | For | For | Management | ||||||
1.2 | Elect Director Kurt J. Hilzinger | For | For | Management | ||||||
1.3 | Elect Director Henry W. McGee | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AMGEN, INC. | ||||||||||
Ticker: AMGN | Security ID: | 031162100 | ||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||||
2 | Elect Director Jerry D. Choate | For | For | Management | ||||||
3 | Elect Director Frank C. Herringer | For | For | Management | ||||||
4 | Elect Director Gilbert S. Omenn | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Declassify the Board of Directors | For | For | Management | ||||||
7 | Declassify the Board of Directors | For | For | Management | ||||||
8 | Develop an Animal Welfare Policy | Against | Against | Shareholder | ||||||
9 | Prepare a Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
AMSOUTH BANCORPORATION | ||||||||||
Ticker: ASO | Security ID: | 032165102 | ||||||||
Meeting Date: OCT 3, 2006 | Meeting Type: Special | |||||||||
Record Date: AUG 14, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP. | ||||||||||
Ticker: APC | Security ID: | 032511107 | ||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Larry Barcus | For | For | Management | ||||||
1.2 | Elect Director James L. Bryan | For | For | Management | ||||||
1.3 | Elect Director H. Paulett Eberhart | For | For | Management | ||||||
1.4 | Elect Director James T. Hackett | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ANALOG DEVICES, INC. | ||||||||||||
Ticker: ADI | Security ID: | 032654105 | ||||||||||
Meeting Date: MAR 13, 2007 | Meeting Type: Annual | |||||||||||
Record Date: JAN 12, 2007 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director Jerald G. Fishman | For | For | Management | ||||||||
1.2 | Elect Director John C. Hodgson | For | For | Management | ||||||||
1.3 | Elect Director F. Grant Saviers | For | For | Management | ||||||||
1.4 | Elect Director Paul J. Severino | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Performance-Based Equity Awards | Against | For | Shareholder | ||||||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||||
of Directors |
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. | ||||||
Ticker: BUD | Security ID: 035229103 | |||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||
Record Date: FEB 28, 2007 | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director August A. Busch III | For | For | Management | ||||
1.2 | Elect Director August A. Busch IV | For | For | Management | ||||
1.3 | Elect Director Carlos Fernandez G. | For | For | Management | ||||
1.4 | Elect Director James R. Jones | For | For | Management | ||||
1.5 | Elect Director Andrew C. Taylor | For | For | Management | ||||
1.6 | Elect Director Douglas A. Warner III | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Approve Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Report on Charitable Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
AON CORP. | ||||||||||
Ticker: AOC | Security ID: | 037389103 | ||||||||
Meeting Date: MAY 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Patrick G. Ryan | For | For | Management | ||||||
1.2 | Elect Director Gregory C. Case | For | For | Management | ||||||
1.3 | Elect Director Edgar D. Jannotta | For | For | Management | ||||||
1.4 | Elect Director Jan Kalff | For | For | Management | ||||||
1.5 | Elect Director Lester B. Knight | For | For | Management | ||||||
1.6 | Elect Director J. Michael Losh | For | For | Management | ||||||
1.7 | Elect Director R. Eden Martin | For | For | Management | ||||||
1.8 | Elect Director Andrew J. McKenna | For | For | Management | ||||||
1.9 | Elect Director Robert S. Morrison | For | For | Management | ||||||
1.10 | Elect Director Richard B. Myers | For | For | Management | ||||||
1.11 | Elect Director Richard C. Notebaert | For | For | Management | ||||||
1.12 | Elect Director John W. Rogers, Jr. | For | For | Management | ||||||
1.13 | Elect Director Gloria Santona | For | For | Management | ||||||
1.14 | Elect Director Carolyn Y. Woo | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
APACHE CORP. | ||||||||||
Ticker: APA | Security ID: 037411105 | |||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 13, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Eugene C. Fiedorek | For | For | Management | ||||||
2 | Elect Director Patricia Albjerg Graham | For | For | Management | ||||||
3 | Elect Director F. H. Merelli | For | For | Management | ||||||
4 | Elect Director Raymond Plank | For | For | Management | ||||||
5 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
6 | Company-Specific --Reimbursement of Proxy Against | Against | Shareholder | |||||||
Expenses |
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO. | ||||||||||
Ticker: AIV | Security ID: | 03748R101 | ||||||||
Meeting Date: APR 30, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James N. Bailey | For | For | Management | ||||||
1.2 | Elect Director Terry Considine | For | For | Management | ||||||
1.3 | Elect Director Richard S. Ellwood | For | For | Management | ||||||
1.4 | Elect Director Thomas L. Keltner | For | For | Management | ||||||
1.5 | Elect Director J. Landis Martin | For | For | Management | ||||||
1.6 | Elect Director Robert A. Miller | For | For | Management | ||||||
1.7 | Elect Director Thomas L. Rhodes | For | For | Management | ||||||
1.8 | Elect Director Michael A. Stein | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
4 | Approve Nonqualified Employee Stock | For | For | Management | ||||||
Purchase Plan |
--------------------------------------------------------------------------------
APPLE, INC. | ||||||||||
Ticker: AAPL | Security ID: 037833100 | |||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William V. Campbell | For | Withhold | Management | ||||||
1.2 | Elect Director Millard S. Drexler | For | Withhold | Management | ||||||
1.3 | Elect Director Albert A. Gore, Jr. | For | Withhold | Management | ||||||
1.4 | Elect Director Steven P. Jobs | For | For | Management | ||||||
1.5 | Elect Director Arthur D. Levinson, Ph.D. | For | Withhold | Management | ||||||
1.6 | Elect Director Eric E. Schmidt, Ph.D. | For | For | Management | ||||||
1.7 | Elect Director Jerome B. York | For | Withhold | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
4 | Amend Non-Employee Director Stock Option | For | For | Management | ||||||
Plan | ||||||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Compensation Specific--Option Dating | Against | For | Shareholder | ||||||
Policy | ||||||||||
7 | Pay For Superior Performance | Against | For | Shareholder | ||||||
8 | Report on Feasibility of Adopting a Toxic Against | Against | Shareholder | |||||||
Chemical Elimination Policy | ||||||||||
9 | Stock Retention/Holding Period | Against | Against | Shareholder | ||||||
10 | Report on Computer Recycling Policy | Against | Against | Shareholder | ||||||
11 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
APPLERA CORP | ||||||||||
Ticker: ABI | Security ID: | 038020103 | ||||||||
Meeting Date: OCT 19, 2006 | Meeting Type: Annual | |||||||||
Record Date: AUG 30, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard H. Ayers | For | For | Management | ||||||
1.2 | Elect Director Jean-Luc Belingard | For | For | Management | ||||||
1.3 | Elect Director Robert H. Hayes | For | For | Management | ||||||
1.4 | Elect Director Arnold J. Levine | For | For | Management | ||||||
1.5 | Elect Director William H. Longfield | For | For | Management | ||||||
1.6 | Elect Director Theodore E. Martin | For | For | Management | ||||||
1.7 | Elect Director Carolyn W. Slayman | For | For | Management | ||||||
1.8 | Elect Director Orin R. Smith | For | For | Management | ||||||
1.9 | Elect Director James R. Tobin | For | For | Management | ||||||
1.10 | Elect Director Tony L. White | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Change Company Name | For | For | Management | ||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||||
5 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC. | ||||||||||
Ticker: AMAT | Security ID: 038222105 | |||||||||
Meeting Date: MAR 14, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael H. Armacost | For | For | Management | ||||||
1.2 | Elect Director Robert H. Brust | For | For | Management | ||||||
1.3 | Elect Director Deborah A. Coleman | For | For | Management | ||||||
1.4 | Elect Director Philip V. Gerdine | For | For | Management | ||||||
1.5 | Elect Director Thomas J. Iannotti | For | For | Management | ||||||
1.6 | Elect Director Charles Y.S. Liu | For | For | Management | ||||||
1.7 | Elect Director James C. Morgan | For | For | Management | ||||||
1.8 | Elect Director Gerhard H. Parker | For | For | Management | ||||||
1.9 | Elect Director Willem P. Roelandts | For | For | Management | ||||||
1.10 | Elect Director Michael R. Splinter | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP. | ||
Ticker: AMCC | Security ID: 03822W109 | |
Meeting Date: NOV 17, 2006 | Meeting Type: Special | |
Record Date: APR 3, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Repricing of Options | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||
Ticker: ADM | Security ID: | 039483102 | ||||||||||
Meeting Date: NOV 2, 2006 | Meeting Type: Annual | |||||||||||
Record Date: SEP 15, 2006 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director G.A. Andreas | For | For | Management | ||||||||
1.2 | Elect Director A.L. Boeckmann | For | For | Management | ||||||||
1.3 | Elect Director M.H. Carter | For | For | Management | ||||||||
1.4 | Elect Director R.S. Joslin | For | For | Management | ||||||||
1.5 | Elect Director A. Maciel | For | For | Management | ||||||||
1.6 | Elect Director P.J. Moore | For | For | Management | ||||||||
1.7 | Elect Director M.B. Mulroney | For | For | Management | ||||||||
1.8 | Elect Director T.F. O'Neill | For | For | Management | ||||||||
1.9 | Elect Director O.G. Webb | For | For | Management | ||||||||
1.10 | Elect Director K.R. Westbrook | For | For | Management | ||||||||
1.11 | Elect Director P.A. Woertz | For | For | Management | ||||||||
2 | Report on Genetically Modified Organisms | Against | Against | Shareholder | ||||||||
(GMO) | ||||||||||||
3 | Adopt ILO Standards | Against | Against | Shareholder |
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST | ||||||||||
Ticker: ASN | Security ID: | 039583109 | ||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Stephen R. Demeritt | For | For | Management | ||||||
1.2 | Elect Director Ernest A. Gerardi, Jr. | For | For | Management | ||||||
1.3 | Elect Director Ruth Ann M. Gillis | For | For | Management | ||||||
1.4 | Elect Director Ned S. Holmes | For | For | Management | ||||||
1.5 | Elect Director Robert P. Kogod | For | For | Management | ||||||
1.6 | Elect Director James H. Polk, III | For | For | Management | ||||||
1.7 | Elect Director John C. Schweitzer | For | For | Management | ||||||
1.8 | Elect Director R. Scot Sellers | For | For | Management | ||||||
1.9 | Elect Director Robert H. Smith | For | For | Management | ||||||
2 | Pay For Superior Performance | Against | Against | Shareholder | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH | Security ID: 044209104 | |||||||||
Meeting Date: JAN 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: NOV 20, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ernest H. Drew | For | For | Management | ||||||
1.2 | Elect Director Mannie L. Jackson | For | For | Management | ||||||
1.3 | Elect Director Theodore M. Solso | For | For | Management | ||||||
1.4 | Elect Director Michael J. Ward | For | For | Management | ||||||
1.5 | Elect Director John F. Turner | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
AT&T INC | ||||||||||
Ticker: T | Security ID: | 00206R102 | ||||||||
Meeting Date: JUL 21, 2006 | Meeting Type: Special | |||||||||
Record Date: JUN 1, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management |
--------------------------------------------------------------------------------
AT&T INC | ||||||||||
Ticker: T | Security ID: 00206R102 | |||||||||
Meeting Date: APR 27, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director William F. Aldinger III | For | For | Management | ||||||
2 | Elect Director Gilbert F. Amelio | For | For | Management | ||||||
3 | Elect Director Reuben V. Anderson | For | For | Management | ||||||
4 | Elect Director James H. Blanchard | For | For | Management | ||||||
5 | Elect Director August A. Busch III | For | For | Management | ||||||
6 | Elect Director James P. Kelly | For | For | Management | ||||||
7 | Elect Director Charles F. Knight | For | For | Management | ||||||
8 | Elect Director Jon C. Madonna | For | For | Management | ||||||
9 | Elect Director Lynn M. Martin | For | For | Management | ||||||
10 | Elect Director John B. McCoy | For | For | Management | ||||||
11 | Elect Director Mary S. Metz | For | For | Management | ||||||
12 | Elect Director Toni Rembe | For | For | Management | ||||||
13 | Elect Director Joyce M. Roche | For | For | Management | ||||||
14 | Elect Director Randall L. Stephenson | For | For | Management | ||||||
15 | Elect Director Laura D' Andrea Tyson | For | For | Management | ||||||
16 | Elect Director Patricia P. Upton | For | For | Management | ||||||
17 | Elect Director Edward E. Whitacre, Jr. | For | For | Management | ||||||
18 | Ratify Auditors | For | For | Management | ||||||
19 | Compensation Specific-Severance Payments | For | For | Management | ||||||
to Executives | ||||||||||
20 | Report on Political Contributions | Against | Against | Shareholder |
21 | Amend Articles/Bylaws/Charter - Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
22 | Pay For Superior Performance | Against | Against | Shareholder | ||||
23 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
24 | Establish SERP Policy | Against | For | Shareholder |
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. | ||||||||||
Ticker: ADP | Security ID: 053015103 | |||||||||
Meeting Date: NOV 14, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 15, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Gregory D. Brenneman | For | For | Management | ||||||
1.2 | Elect Director Leslie A. Brun | For | For | Management | ||||||
1.3 | Elect Director Gary C. Butler | For | For | Management | ||||||
1.4 | Elect Director Leon G. Cooperman | For | For | Management | ||||||
1.5 | Elect Director R. Glenn Hubbard | For | For | Management | ||||||
1.6 | Elect Director John P. Jones | For | For | Management | ||||||
1.7 | Elect Director Ann Dibble Jordan | For | For | Management | ||||||
1.8 | Elect Director Frederic V. Malek | For | For | Management | ||||||
1.9 | Elect Director Henry Taub | For | For | Management | ||||||
1.10 | Elect Director Arthur F. Weinbach | For | For | Management | ||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AUTONATION, INC. | ||||||||||
Ticker: AN | Security ID: 05329W102 | |||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 29, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Mike Jackson | For | For | Management | ||||||
1.2 | Elect Director Robert J. Brown | For | For | Management | ||||||
1.3 | Elect Director Rick L. Burdick | For | For | Management | ||||||
1.4 | Elect Director William C. Crowley | For | For | Management | ||||||
1.5 | Elect Director Kim C. Goodman | For | For | Management | ||||||
1.6 | Elect Director Robert R. Grusky | For | For | Management | ||||||
1.7 | Elect Director Michael E. Maroone | For | For | Management | ||||||
1.8 | Elect Director Carlos A. Migoya | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Non-Employee Director Stock | For | For | Management | ||||||
Option Plan | ||||||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
5 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings |
--------------------------------------------------------------------------------
AUTOZONE, INC. | ||||||||||
Ticker: AZO | Security ID: | 053332102 | ||||||||
Meeting Date: DEC 13, 2006 | Meeting Type: Annual | |||||||||
Record Date: OCT 17, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Charles M. Elson | For | For | Management | ||||||
1.2 | Elect Director Sue E. Gove | For | For | Management | ||||||
1.3 | Elect Director Earl G. Graves, Jr. | For | For | Management | ||||||
1.4 | Elect Director N. Gerry House | For | For | Management | ||||||
1.5 | Elect Director J.R. Hyde, III | For | For | Management | ||||||
1.6 | Elect Director W. Andrew McKenna | For | For | Management | ||||||
1.7 | Elect Director George R. Mrkonic, Jr. | For | For | Management | ||||||
1.8 | Elect Director William C. Rhodes, III | For | For | Management | ||||||
1.9 | Elect Director Theodore W. Ullyot | For | For | Management | ||||||
2 | Approve Stock Option Plan | For | For | Management | ||||||
3 | Amend Nonqualified Employee Stock | For | For | Management | ||||||
Purchase Plan | ||||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. | ||||||||||
Ticker: AVB | Security ID: | 053484101 | ||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Bryce Blair | For | For | Management | ||||||
1.2 | Elect Director Bruce A. Choate | For | For | Management | ||||||
1.3 | Elect Director John J. Healy, Jr. | For | For | Management | ||||||
1.4 | Elect Director Gilbert M. Meyer | For | For | Management | ||||||
1.5 | Elect Director Timothy J. Naughton | For | For | Management | ||||||
1.6 | Elect Director Lance R. Primis | For | For | Management | ||||||
1.7 | Elect Director H. Jay Sarles | For | For | Management | ||||||
1.8 | Elect Director Allan D. Schuster | For | For | Management | ||||||
1.9 | Elect Director Amy P. Williams | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AVAYA INC | ||||||||||
Ticker: AV | Security ID: | 053499109 | ||||||||
Meeting Date: FEB 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: DEC 19, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Joseph P. Landy | For | For | Management | ||||||
1.2 | Elect Director Mark Leslie | For | For | Management | ||||||
1.3 | Elect Director Daniel C. Stanzione | For | For | Management | ||||||
1.4 | Elect Director Anthony P. Terracciano | For | For | Management |
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Performance-Based and/or Time-Based | Against | Against | Shareholder | ||||
Equity Awards |
--------------------------------------------------------------------------------
AVERY DENNISON CORP. | ||||||||||
Ticker: AVY | Security ID: | 053611109 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Rolf Borjesson | For | For | �� | Management | |||||
1.2 | Elect Director Peter W. Mullin | For | For | Management | ||||||
1.3 | Elect Director Patrick T. Siewert | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AVON PRODUCTS, INC. | ||||||||||
Ticker: AVP | Security ID: | 054303102 | ||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 15, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director W. Don Cornwell | For | For | Management | ||||||
1.2 | Elect Director Edward T. Fogarty | For | For | Management | ||||||
1.3 | Elect Director Fred Hassan | For | For | Management | ||||||
1.4 | Elect Director Andrea Jung | For | For | Management | ||||||
1.5 | Elect Director Maria Elena Lagomasino | For | For | Management | ||||||
1.6 | Elect Director Ann S. Moore | For | For | Management | ||||||
1.7 | Elect Director Paul S. Pressler | For | For | Management | ||||||
1.8 | Elect Director Gary M. Rodkin | For | For | Management | ||||||
1.9 | Elect Director Paula Stern | For | For | Management | ||||||
1.10 | Elect Director Lawrence A. Weinbach | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Articles/Bylaws/Charter-Adopt | For | For | Management | ||||||
Majority Voting | ||||||||||
4 | Pay For Superior Performance | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED | ||||||||||
Ticker: BHI | Security ID: 057224107 | |||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Larry D. Brady | For | For | Management | ||||||
1.2 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
1.3 | Elect Director Chad C. Deaton | For | For | Management | ||||
1.4 | Elect Director Edward P. Djerejian | For | For | Management | ||||
1.5 | Elect Director Anthony G. Fernandes | For | For | Management | ||||
1.6 | Elect Director Claire W. Gargalli | For | For | Management | ||||
1.7 | Elect Director Pierre H. Jungels | For | For | Management | ||||
1.8 | Elect Director James A. Lash | For | For | Management | ||||
1.9 | Elect Director James F. McCall | For | For | Management | ||||
1.10 | Elect Director J. Larry Nichols | For | For | Management | ||||
1.11 | Elect Director H. John Riley, Jr. | For | For | Management | ||||
1.12 | Elect Director Charles L. Watson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Reduce Supermajority Vote Requirement | For | For | Management |
--------------------------------------------------------------------------------
BALL CORP. | ||||||||||
Ticker: BLL | Security ID: | 058498106 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Hanno C. Fiedler | For | Withhold | Management | ||||||
1.2 | Elect Director John F. Lehman | For | Withhold | Management | ||||||
1.3 | Elect Director Georgia R. Nelson | For | For | Management | ||||||
1.4 | Elect Director Erik H. van der Kaay | For | Withhold | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. | ||||||||||
Ticker: BAC | Security ID: | 060505104 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director William Barnet, III | For | For | Management | ||||||
2 | Elect Director Frank P. Bramble, Sr. | For | For | Management | ||||||
3 | Elect Director John T. Collins | For | For | Management | ||||||
4 | Elect Director Gary L. Countryman | For | For | Management | ||||||
5 | Elect Director Tommy R. Franks | For | For | Management | ||||||
6 | Elect Director Charles K. Gifford | For | For | Management | ||||||
7 | Elect Director W. Steven Jones | For | For | Management | ||||||
8 | Elect Director Kenneth D. Lewis | For | For | Management | ||||||
9 | Elect Director Monica C. Lozano | For | For | Management | ||||||
10 | Elect Director Walter E. Massey | For | For | Management | ||||||
11 | Elect Director Thomas J. May | For | For | Management | ||||||
12 | Elect Director Patricia E. Mitchell | For | For | Management | ||||||
13 | Elect Director Thomas M. Ryan | For | For | Management | ||||||
14 | Elect Director O. Temple Sloan, Jr. | For | For | Management | ||||||
15 | Elect Director Meredith R. Spangler | For | For | Management | ||||||
16 | Elect Director Robert L. Tillman | For | For | Management | ||||||
17 | Elect Director Jackie M. Ward | For | For | Management | ||||||
18 | Ratify Auditors | For | For | Management |
19 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder | ||||
20 | Change Size of Board of Directors | Against | Against | Shareholder | ||||
21 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE | ||||||||||
Ticker: BK | Security ID: 064057102 | |||||||||
Meeting Date: APR 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Mr. Biondi | For | For | Management | ||||||
1.2 | Elect Director Mr. Donofrio | For | For | Management | ||||||
1.3 | Elect Director Mr. Hassell | For | For | Management | ||||||
1.4 | Elect Director Mr. Kogan | For | For | Management | ||||||
1.5 | Elect Director Mr. Kowalski | For | For | Management | ||||||
1.6 | Elect Director Mr. Luke | For | For | Management | ||||||
1.7 | Elect Director Ms. Rein | For | For | Management | ||||||
1.8 | Elect Director Mr. Renyi | For | For | Management | ||||||
1.9 | Elect Director Mr. Richardson | For | For | Management | ||||||
1.10 | Elect Director Mr. Scott | For | For | Management | ||||||
1.11 | Elect Director Mr. Vaughan | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Vote Requirements to Amend | Against | For | Shareholder | ||||||
Articles/Bylaws/Charter | ||||||||||
4 | Restore or Provide for Cumulative Voting | Against | For | Shareholder | ||||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE | ||||||||||
Ticker: BK | Security ID: 064057102 | |||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Special | |||||||||
Record Date: APR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adopt Supermajority Vote Requirement for | For | For | Management | ||||||
Mergers | ||||||||||
3 | Increase Authorized Preferred and Common | For | For | Management | ||||||
Stock | ||||||||||
4 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC | ||
Ticker: BRL | Security ID: 068306109 | |
Meeting Date: NOV 9, 2006 | Meeting Type: Annual | |
Record Date: SEP 15, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Bruce L. Downey | For | For | Management | ||||
1.2 | Elect Director Paul M. Bisaro | For | For | Management | ||||
1.3 | Elect Director George P. Stephan | For | For | Management | ||||
1.4 | Elect Director Harold N. Chefitz | For | For | Management | ||||
1.5 | Elect Director Richard R. Frankovic | For | For | Management | ||||
1.6 | Elect Director Peter R. Seaver | For | For | Management | ||||
1.7 | Elect Director James S. Gilmore, III | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC | ||||||||||
Ticker: BRL | Security ID: 068306109 | |||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Bruce L. Downey | For | For | Management | ||||||
1.2 | Elect Director Paul M. Bisaro | For | For | Management | ||||||
1.3 | Elect Director George P. Stephan | For | For | Management | ||||||
1.4 | Elect Director Harold N. Chefitz | For | For | Management | ||||||
1.5 | Elect Director Richard R. Frankovic | For | For | Management | ||||||
1.6 | Elect Director Peter R. Seaver | For | For | Management | ||||||
1.7 | Elect Director James S. Gilmore, III | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
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BAXTER INTERNATIONAL INC. | ||||||||||
Ticker: BAX | Security ID: | 071813109 | ||||||||
Meeting Date: MAY 1, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Blake E. Devitt | For | For | Management | ||||||
2 | Elect Director John D. Forsyth | For | For | Management | ||||||
3 | Elect Director Gail D. Fosler | For | For | Management | ||||||
4 | Elect Director Carole J. Shapazian | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Approve Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
BB&T CORPORATION | ||
Ticker: BBT | Security ID: 054937107 | |
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John A. Allison Iv | For | For | Management | ||||
1.2 | Elect Director Jennifer S. Banner | For | For | Management | ||||
1.3 | Elect Director Anna R. Cablik | For | For | Management | ||||
1.4 | Elect Director Nelle R. Chilton | For | For | Management | ||||
1.5 | Elect Director Ronald E. Deal | For | For | Management | ||||
1.6 | Elect Director Tom D. Efird | For | For | Management | ||||
1.7 | Elect Director Barry J. Fitzpatrick | For | For | Management | ||||
1.8 | Elect Director L. Vincent Hackley | For | For | Management | ||||
1.9 | Elect Director Jane P. Helm | For | For | Management | ||||
1.10 | Elect Director John P. Howe, III, M.D. | For | For | Management | ||||
1.11 | Elect Director James H. Maynard | For | For | Management | ||||
1.12 | Elect Director Albert O. McCauley | For | For | Management | ||||
1.13 | Elect Director J. Holmes Morrison | For | For | Management | ||||
1.14 | Elect Director Nido R. Qubein | For | For | Management | ||||
1.15 | Elect Director E. Rhone Sasser | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE | ||||||||||
Ticker: BSC | Security ID: 073902108 | |||||||||
Meeting Date: APR 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James E. Cayne | For | For | Management | ||||||
1.2 | Elect Director Henry S. Bienen | For | For | Management | ||||||
1.3 | Elect Director Carl D. Glickman | For | For | Management | ||||||
1.4 | Elect Director Michael Goldstein | For | For | Management | ||||||
1.5 | Elect Director Alan C. Greenberg | For | For | Management | ||||||
1.6 | Elect Director Donald J. Harrington | For | For | Management | ||||||
1.7 | Elect Director Frank T. Nickell | For | For | Management | ||||||
1.8 | Elect Director Paul A. Novelly | For | For | Management | ||||||
1.9 | Elect Director Frederic V. Salerno | For | For | Management | ||||||
1.10 | Elect Director Alan D. Schwartz | For | For | Management | ||||||
1.11 | Elect Director Warren J. Spector | For | For | Management | ||||||
1.12 | Elect Director Vincent Tese | For | For | Management | ||||||
1.13 | Elect Director Wesley S. Williams Jr. | For | For | Management | ||||||
2 | Amend Stock Option Plan | For | Against | Management | ||||||
3 | Amend Restricted Stock Plan | For | Against | Management | ||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
6 | Ratify Auditors | For | For | Management | ||||||
7 | Pay For Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY | ||
Ticker: BDX | Security ID: 075887109 | |
Meeting Date: JAN 30, 2007 | Meeting Type: Annual |
Record Date: DEC 6, 2006 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Claire Fraser-Liggett | For | For | Management | ||||
1.2 | Elect Director Henry P. Becton, Jr. | For | For | Management | ||||
1.3 | Elect Director Edward F. Degraan | For | For | Management | ||||
1.4 | Elect Director Adel A.F. Mahmoud | For | For | Management | ||||
1.5 | Elect Director James F. Orr | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BELLSOUTH CORP. | ||||||||||
Ticker: BLS | Security ID: | 079860102 | ||||||||
Meeting Date: JUL 21, 2006 | Meeting Type: Special | |||||||||
Record Date: JUN 1, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management |
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BEMIS COMPANY, INC. | ||||||||||
Ticker: BMS | Security ID: | 081437105 | ||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Nancy P. McDonald | For | For | Management | ||||||
1.2 | Elect Director Jeffrey H. Curler | For | For | Management | ||||||
1.3 | Elect Director Roger D. O'Shaughnessy | For | For | Management | ||||||
1.4 | Elect Director David S. Haffner | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Report on Pay Disparity | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BEST BUY CO., INC. | ||||||||||
Ticker: BBY | Security ID: | 086516101 | ||||||||
Meeting Date: JUN 27, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ronald James | For | For | Management | ||||||
1.2 | Elect Director Elliot S. Kaplan | For | For | Management | ||||||
1.3 | Elect Director Matthew H. Paul | For | For | Management | ||||||
1.4 | Elect Director James E. Press | For | For | Management | ||||||
1.5 | Elect Director Richard M. Schulze | For | For | Management | ||||||
1.6 | Elect Director Mary A. Tolan | For | For | Management |
1.7 | Elect Director Hatim A. Tyabji | For | For | Management | ||||
1.8 | Elect Director Rogelio M. Rebolledo | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
BIG LOTS INC. | ||||||||||
Ticker: BIG | Security ID: | 089302103 | ||||||||
Meeting Date: MAY 31, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jeffrey P. Berger | For | For | Management | ||||||
1.2 | Elect Director Sheldon M. Berman | For | For | Management | ||||||
1.3 | Elect Director Steven S. Fishman | For | For | Management | ||||||
1.4 | Elect Director David T. Kollat | For | For | Management | ||||||
1.5 | Elect Director Brenda J. Lauderback | For | For | Management | ||||||
1.6 | Elect Director Philip E. Mallott | For | For | Management | ||||||
1.7 | Elect Director Russell Solt | For | For | Management | ||||||
1.8 | Elect Director James R. Tener | For | For | Management | ||||||
1.9 | Elect Director Dennis B. Tishkoff | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BIOGEN IDEC INC. | ||||||||||
Ticker: BIIB | Security ID: | 09062X103 | ||||||||
Meeting Date: MAY 31, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 13, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James C. Mullem | For | For | Management | ||||||
1.2 | Elect Director Bruce R. Ross | For | For | Management | ||||||
1.3 | Elect Director Marijn E. Dekkers | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BIOMET, INC. | ||||||||||
Ticker: BMET | Security ID: | 090613100 | ||||||||
Meeting Date: SEP 20, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 13, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jerry L. Ferguson | For | For | Management | ||||||
1.2 | Elect Director Daniel P. Hann | For | For | Management | ||||||
1.3 | Elect Director Thomas F. Kearns, Jr. | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BIOMET, INC. | ||||||||||
Ticker: BMET | Security ID: | 090613100 | ||||||||
Meeting Date: JUN 8, 2007 | Meeting Type: Special | |||||||||
Record Date: APR 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
BJ SERVICES COMPANY | ||||||||||
Ticker: BJS | Security ID: | 055482103 | ||||||||
Meeting Date: JAN 30, 2007 | Meeting Type: Annual | |||||||||
Record Date: DEC 8, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Don D. Jordan | For | For | Management | ||||||
1.2 | Elect Director William H. White | For | For | Management |
--------------------------------------------------------------------------------
BLACK & DECKER CORP., THE | ||||||||||
Ticker: BDK | Security ID: 091797100 | |||||||||
Meeting Date: APR 19, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Nolan D. Archibald | For | For | Management | ||||||
1.2 | Elect Director Norman R. Augustine | For | For | Management | ||||||
1.3 | Elect Director Barbara L. Bowles | For | For | Management | ||||||
1.4 | Elect Director George W. Buckley | For | For | Management | ||||||
1.5 | Elect Director M. Anthony Burns | For | For | Management | ||||||
1.6 | Elect Director Kim B. Clark | For | For | Management | ||||||
1.7 | Elect Director Manuel A. Fernandez | For | For | Management | ||||||
1.8 | Elect Director Benjamin H. Griswold, IV | For | For | Management | ||||||
1.9 | Elect Director Anthony Luiso | For | For | Management | ||||||
1.10 | Elect Director Robert L. Ryan | For | For | Management | ||||||
1.11 | Elect Director Mark H. Willes | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Pay For Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
BMC SOFTWARE, INC. | ||
Ticker: BMC | Security ID: 055921100 | |
Meeting Date: AUG 22, 2006 | Meeting Type: Annual |
Record Date: JUL 5, 2006 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director B. Garland Cupp | For | For | Management | ||||
1.2 | Elect Director Robert E. Beauchamp | For | For | Management | ||||
1.3 | Elect Director Jon E. Barfield | For | For | Management | ||||
1.4 | Elect Director John W. Barter | For | For | Management | ||||
1.5 | Elect Director Meldon K. Gafner | For | For | Management | ||||
1.6 | Elect Director Lew W. Gray | For | For | Management | ||||
1.7 | Elect Director P. Thomas Jenkins | For | For | Management | ||||
1.8 | Elect Director Louis J. Lavigne, Jr. | For | For | Management | ||||
1.9 | Elect Director Kathleen A. O'Neil | For | For | Management | ||||
1.10 | Elect Director George F. Raymond | For | For | Management | ||||
1.11 | Elect Director Tom C. Tinsley | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve Qualified Employee Stock Purchase For | For | Management | |||||
Plan |
--------------------------------------------------------------------------------
BOEING CO., THE | ||||||||||
Ticker: BA | Security ID: 097023105 | |||||||||
Meeting Date: APR 30, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director John H. Biggs | For | For | Management | ||||||
2 | Elect Director John E. Bryson | For | For | Management | ||||||
3 | Elect Director Arthur D. Collins, Jr. | For | For | Management | ||||||
4 | Elect Director Linda Z. Cook | For | For | Management | ||||||
5 | Elect Director William M. Daley | For | For | Management | ||||||
6 | Elect Director Kenneth M. Duberstein | For | For | Management | ||||||
7 | Elect Director John F. McDonnell | For | For | Management | ||||||
8 | Elect Director W. James McNerney, Jr. | For | For | Management | ||||||
9 | Elect Director Richard D. Nanula | For | For | Management | ||||||
10 | Elect Director Rozanne L. Ridgway | For | For | Management | ||||||
11 | Elect Director Mike S. Zafirovski | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | Report on Foreign Arms Sales | Against | Against | Shareholder | ||||||
14 | Adopt Human Rights Policy | Against | Against | Shareholder | ||||||
15 | Report on Charitable Contributions | Against | Against | Shareholder | ||||||
16 | Report on Political Contributions | Against | Against | Shareholder | ||||||
17 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||
18 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||||
Pill) to Shareholder Vote | ||||||||||
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
20 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards | ||||||||||
21 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC. |
Ticker: BXP | Security ID: | 101121101 | ||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Mortimer B. Zuckerman | For | Withhold | Management | ||||||
1.2 | Elect Director Carol B. Einiger | For | Withhold | Management | ||||||
1.3 | Elect Director Richard E. Salomon | For | Withhold | Management | ||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||||
5 | Report on Energy Efficiency | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP. | ||||||||||
Ticker: BSX | Security ID: | 101137107 | ||||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ursula M. Burns | For | For | Management | ||||||
1.2 | Elect Director Marye Anne Fox | For | For | Management | ||||||
1.3 | Elect Director N.J. Nicholas, Jr. | For | For | Management | ||||||
1.4 | Elect Director John E. Pepper | For | For | Management | ||||||
2 | Declassify the Board of Directors | For | For | Management | ||||||
3 | Approve Increase in Size of Board | For | For | Management | ||||||
4 | Approve Repricing of Options | For | For | Management | ||||||
5 | Stock Retention/Holding Period | Against | Against | Shareholder | ||||||
6 | Ratify Auditors | For | For | Management | ||||||
7 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO. | ||||||||||
Ticker: BMY | Security ID: 110122108 | |||||||||
Meeting Date: MAY 1, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Lewis B. Campbell | For | For | Management | ||||||
2 | Elect Director James M. Cornelius | For | For | Management | ||||||
3 | Elect Director Louis J. Freeh | For | For | Management | ||||||
4 | Elect Director Laurie H. Glimcher | For | For | Management | ||||||
5 | Elect Director Michael Grobstein | For | For | Management | ||||||
6 | Elect Director Leif Johansson | For | For | Management | ||||||
7 | Elect Director James D. Robinson III | For | For | Management | ||||||
8 | Elect Director Vicki L. Sato | For | For | Management | ||||||
9 | Elect Director R. Sanders Williams | For | For | Management | ||||||
10 | Ratify Auditors | For | For | Management | ||||||
11 | Approve Omnibus Stock Plan | For | For | Management | ||||||
12 | Approve Executive Incentive Bonus Plan | For | For | Management |
13 | Increase Disclosure of Executive | Against | Against | Shareholder | ||||
Compensation | ||||||||
14 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||
15 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BROADCOM CORP. | ||||||||||
Ticker: BRCM | Security ID: 111320107 | |||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director George L. Farinsky | For | For | Management | ||||||
1.2 | Elect Director Maureen E. Grzelakowski | For | Withhold | Management | ||||||
1.3 | Elect Director Nancy H. Handel | For | For | Management | ||||||
1.4 | Elect Director John Major | For | Withhold | Management | ||||||
1.5 | Elect Director Scott A. McGregor | For | For | Management | ||||||
1.6 | Elect Director Alan E. Ross | For | Withhold | Management | ||||||
1.7 | Elect Director Henry Samueli, Ph.D. | For | Withhold | Management | ||||||
1.8 | Elect Director Robert E. Switz | For | For | Management | ||||||
1.9 | Elect Director Werner F. Wolfen | For | Withhold | Management | ||||||
2 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Compensation Specific-Adopt Policy | Against | Against | Shareholder | ||||||
Concerning Backdating Controversy |
--------------------------------------------------------------------------------
BRUNSWICK CORP. | ||||||||||
Ticker: BC | Security ID: | 117043109 | ||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Nolan D. Archibald | For | For | Management | ||||||
1.2 | Elect Director Jeffrey L. Bleustein | For | For | Management | ||||||
1.3 | Elect Director Graham H. Phillips | For | For | Management | ||||||
1.4 | Elect Director Lawrence A. Zimmerman | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP. |
Ticker: | BNI | Security ID: 12189T104 | ||
Meeting Date: APR 19, 2007 | Meeting Type: Annual | |||
Record Date: | FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Alan L. Boeckmann | For | For | Management | ||||
1.2 | Elect Director Donald G. Cook | For | For | Management | ||||
1.3 | Elect Director Vilma S. Martinez | For | For | Management | ||||
1.4 | Elect Director Marc F. Racicot | For | For | Management | ||||
1.5 | Elect Director Roy S. Roberts | For | For | Management | ||||
1.6 | Elect Director Matthew K. Rose | For | For | Management | ||||
1.7 | Elect Director Marc J. Shapiro | For | For | Management | ||||
1.8 | Elect Director J.C. Watts, Jr. | For | For | Management | ||||
1.9 | Elect Director Robert H. West | For | For | Management | ||||
1.10 | Elect Director J. Steven Whisler | For | For | Management | ||||
1.11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
C. R. BARD, INC. | ||||||||||
Ticker: BCR | Security ID: | 067383109 | ||||||||
Meeting Date: APR 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Theodore E. Martin | For | For | Management | ||||||
1.2 | Elect Director Anthony Welters | For | For | Management | ||||||
1.3 | Elect Director Tony L. White | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. | ||||||||||
Ticker: CHRW | Security ID: | 12541W209 | ||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Rebecca K. Roloff | For | For | Management | ||||||
1.2 | Elect Director Michael W. Wickham | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CA INC | ||||||||||
Ticker: CA | Security ID: | 12673P105 | ||||||||
Meeting Date: SEP 18, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 31, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Alfonse M. D'Amato | For | For | Management | ||||||
1.2 | Elect Director Gary J. Fernandes | For | For | Management | ||||||
1.3 | Elect Director Robert E. La Blanc | For | For | Management | ||||||
1.4 | Elect Director Christopher B. Lofgren | For | For | Management |
1.5 | Elect Director Jay W. Lorsch | For | For | Management | ||||
1.6 | Elect Director William E. McCracken | For | For | Management | ||||
1.7 | Elect Director Lewis S. Ranieri | For | For | Management | ||||
1.8 | Elect Director Walter P. Schuetze | For | For | Management | ||||
1.9 | Elect Director John A. Swainson | For | For | Management | ||||
1.10 | Elect Director Laura S. Unger | For | For | Management | ||||
1.11 | Elect Director Ron Zambonini | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Terms of Existing Poison Pill | Against | For | Shareholder |
--------------------------------------------------------------------------------
CAMPBELL SOUP CO. | ||||||||||
Ticker: CPB | Security ID: 134429109 | |||||||||
Meeting Date: NOV 16, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 19, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Edmund M. Carpenter | For | For | Management | ||||||
1.2 | Elect Director Paul R. Charron | For | For | Management | ||||||
1.3 | Elect Director Douglas R. Conant | For | For | Management | ||||||
1.4 | Elect Director Bennett Dorrance | For | For | Management | ||||||
1.5 | Elect Director Kent B. Foster | For | For | Management | ||||||
1.6 | Elect Director Harvey Golub | For | For | Management | ||||||
1.7 | Elect Director Randall W. Larrimore | For | For | Management | ||||||
1.8 | Elect Director Philip E. Lippincott | For | For | Management | ||||||
1.9 | Elect Director Mary Alice D. Malone | For | For | Management | ||||||
1.10 | Elect Director Sara Mathew | For | For | Management | ||||||
1.11 | Elect Director David C. Patterson | For | For | Management | ||||||
1.12 | Elect Director Charles R. Perrin | For | For | Management | ||||||
1.13 | Elect Director A. Barry Rand | For | For | Management | ||||||
1.14 | Elect Director George Strawbridge, Jr. | For | For | Management | ||||||
1.15 | Elect Director Les C. Vinney | For | For | Management | ||||||
1.16 | Elect Director Charlotte C. Weber | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP. | ||||||||||
Ticker: COF | Security ID: | 14040H105 | ||||||||
Meeting Date: AUG 22, 2006 | Meeting Type: Special | |||||||||
Record Date: JUL 7, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP. |
Ticker: COF | Security ID: 14040H105 | |||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director W. Ronald Dietz | For | For | Management | ||||||
1.2 | Elect Director Lewis Hay, III | For | For | Management | ||||||
1.3 | Elect Director Mayo A. Shattuck, III | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Articles of Incorporation - Remove | For | For | Management | ||||||
Provision of Plurality Voting for the | ||||||||||
Election of Directors | ||||||||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC. | ||||||||||
Ticker: CAH | Security ID: | 14149Y108 | ||||||||
Meeting Date: NOV 8, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 11, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John F. Finn | For | For | Management | ||||||
1.2 | Elect Director David W. Raisbeck | For | For | Management | ||||||
1.3 | Elect Director Robert D. Walter | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Submit Severance Agreements | Against | For | Shareholder | ||||||
(Change-in-Control)to Shareholder Vote | ||||||||||
4 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards | ||||||||||
5 | Increase Disclosure of Executive | Against | Against | Shareholder | ||||||
Compensation |
--------------------------------------------------------------------------------
CAREMARK RX, INC. | ||||||||||
Ticker: CMX | Security ID: | 141705103 | ||||||||
Meeting Date: MAR 16, 2007 | Meeting Type: Proxy Contest | |||||||||
Record Date: JAN 15, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management | ||||||
1 | Approve Merger Agreement | Against | None | Management | ||||||
2 | Adjourn Meeting | For | None | Management |
--------------------------------------------------------------------------------
CARNIVAL CORP. | ||||||
Ticker: | CCL | Security ID: | 143658300 |
Meeting Date: APR 16, 2007 Meeting Type: Annual | ||||||||
Record Date: FEB 16, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Micky Arison | For | For | Management | ||||
1.2 | Elect Director Amb R.G. Capen, Jr. | For | For | Management | ||||
1.3 | Elect Director Robert H. Dickinson | For | For | Management | ||||
1.4 | Elect Director Arnold W. Donald | For | For | Management | ||||
1.5 | Elect Director Pier Luigi Foschi | For | For | Management | ||||
1.6 | Elect Director Howard S. Frank | For | For | Management | ||||
1.7 | Elect Director Richard J. Glasier | For | For | Management | ||||
1.8 | Elect Director Baroness Hogg | For | For | Management | ||||
1.9 | Elect Director Modesto A. Maidique | For | For | Management | ||||
1.10 | Elect Director Sir John Parker | For | For | Management | ||||
1.11 | Elect Director Peter G. Ratcliffe | For | For | Management | ||||
1.12 | Elect Director Stuart Subotnick | For | For | Management | ||||
1.13 | Elect Director Laura Weil | For | For | Management | ||||
1.14 | Elect Director Uzi Zucker | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management | ||||
CARNIVAL PLC TO AGREE TO THE REMUNERATION | ||||||||
OF THE INDEPENDENT AUDITORS. | ||||||||
4 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR | For | For | Management | ||||
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED | ||||||||
NOVEMBER 30, 2006. | ||||||||
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management | ||||
REPORT OF CARNIVAL PLC. | ||||||||
6 | TO APPROVE LIMITS ON THE AUTHORITY TO | For | For | Management | ||||
ALLOT SHARES BY CARNIVAL PLC. | ||||||||
7 | TO APPROVE THE DISAPPLICATION OF | For | For | Management | ||||
PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | ||||||||
8 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management | ||||
CARNIVAL PLC TO BUY BACK CARNIVAL PLC | ||||||||
ORDINARY SHARES IN THE OPEN MARKET. | ||||||||
9 | TO APPROVE ELECTRONIC COMMUNICATION WITH | For | For | Management | ||||
CARNIVAL PLC SHAREHOLDERS. |
--------------------------------------------------------------------------------
CATERPILLAR INC. | ||||||||||||
Ticker: CAT | Security ID: | 149123101 | ||||||||||
Meeting Date: JUN 13, 2007 | Meeting Type: Annual | |||||||||||
Record Date: APR 16, 2007 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director John T. Dillon | For | For | Management | ||||||||
1.2 | Elect Director Juan Gallardo | For | For | Management | ||||||||
1.3 | Elect Director William A. Osborn | For | For | Management | ||||||||
1.4 | Elect Director Edward B. Rust, Jr. | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||||
of Directors |
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC | ||||||||||
Ticker: CBG | Security ID: 12497T101 | |||||||||
Meeting Date: JUN 1, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 4, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard C. Blum | For | For | Management | ||||||
1.2 | Elect Director Patrice Marie Daniels | For | For | Management | ||||||
1.3 | Elect Director Thomas A. Daschle | For | For | Management | ||||||
1.4 | Elect Director Curtis F. Feeny | For | For | Management | ||||||
1.5 | Elect Director Bradford M. Freeman | For | For | Management | ||||||
1.6 | Elect Director Michael Kantor | For | For | Management | ||||||
1.7 | Elect Director Frederic V. Malek | For | For | Management | ||||||
1.8 | Elect Director Robert E. Sulentic | For | For | Management | ||||||
1.9 | Elect Director Jane J. Su | For | For | Management | ||||||
1.10 | Elect Director Brett White | For | For | Management | ||||||
1.11 | Elect Director Gary L. Wilson | For | For | Management | ||||||
1.12 | Elect Director Ray Wirta | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
CELGENE CORP. | ||||||||||
Ticker: CELG | Security ID: | 151020104 | ||||||||
Meeting Date: JUN 12, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Sol J. Barer | For | For | Management | ||||||
1.2 | Elect Director Robert J. Hugin | For | For | Management | ||||||
1.3 | Elect Director Michael D. Casey | For | For | Management | ||||||
1.4 | Elect Director Rodman L. Drake | For | For | Management | ||||||
1.5 | Elect Director A. Hull Hayes, Jr. | For | For | Management | ||||||
1.6 | Elect Director Gilla Kaplan | For | For | Management | ||||||
1.7 | Elect Director James J. Loughlin | For | For | Management | ||||||
1.8 | Elect Director Richard C. E. Morgan | For | For | Management | ||||||
1.9 | Elect Director Walter L. Robb | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CENDANT CORPORATION | ||||||||||
Ticker: CD | Security ID: | 151313103 | ||||||||
Meeting Date: AUG 29, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 20, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Henry R. Silverman | For | For | Management | ||||||
1.2 | Elect Director Myra J. Biblowit | For | For | Management |
1.3 | Elect Director James E. Buckman | For | For | Management | ||||
1.4 | Elect Director Leonard S. Coleman | For | For | Management | ||||
1.5 | Elect Director Martin L. Edelman | For | For | Management | ||||
1.6 | Elect Director George Herrera | For | For | Management | ||||
1.7 | Elect Director Stephen P. Holmes | For | For | Management | ||||
1.8 | Elect Director Louise T. Blouin MacBain | For | For | Management | ||||
1.9 | Elect Director Cheryl D. Mills | For | For | Management | ||||
1.10 | Elect Director Brian Mulroney | For | For | Management | ||||
1.11 | Elect Director Robert E. Nederlander | For | For | Management | ||||
1.12 | Elect Director Ronald L. Nelson | For | For | Management | ||||
1.13 | Elect Director Robert W. Pittman | For | For | Management | ||||
1.14 | Elect Director Pauline D.E. Richards | For | For | Management | ||||
1.15 | Elect Director Sheli Z. Rosenberg | For | For | Management | ||||
1.16 | Elect Director Robert F. Smith | For | For | Management | ||||
1.17 | Elect Director Ronald L. Nelson | For | For | Management | ||||
1.18 | Elect Director Leonard S. Coleman | For | For | Management | ||||
1.19 | Elect Director Martin L. Edelman | For | For | Management | ||||
1.20 | Elect Director Sheli Z. Rosenberg | For | For | Management | ||||
1.21 | Elect Director F. Robert Salerno | For | For | Management | ||||
1.22 | Elect Director Stender E. Sweeney | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve Reverse Stock Split | For | For | Management | ||||
4 | Change Company Name | For | For | Management | ||||
5 | Company Specific-Redesignation of Common | For | For | Management | ||||
Stock | ||||||||
6 | Reduce Authorized Common Stock | For | For | Management | ||||
7 | Non-Employee Director Compensation | Against | Against | Shareholder | ||||
8 | Submit Severance Agreement (Change in | Against | For | Shareholder | ||||
Control) to shareholder Vote |
--------------------------------------------------------------------------------
CENTERPOINT ENERGY INC. | ||||||||||
Ticker: CNP | Security ID: | 15189T107 | ||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael E. Shannon | For | Withhold | Management | ||||||
1.2 | Elect Director Donald R. Campbell | For | Withhold | Management | ||||||
1.3 | Elect Director Milton Carroll | For | Withhold | Management | ||||||
1.4 | Elect Director Peter S. Wareing | For | Withhold | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||||||
4 | Other Business | None | Against | Management |
--------------------------------------------------------------------------------
CENTEX CORP. | ||||
Ticker: | CTX | Security ID: 152312104 | ||
Meeting Date: JUL 13, 2006 | Meeting Type: Annual | |||
Record Date: | MAY 25, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ursula O. Fairbairn | For | For | Management | ||||
1.2 | Elect Director Thomas J. Falk | For | For | Management | ||||
1.3 | Elect Director Matthew K. Rose | For | For | Management | ||||
1.4 | Elect Director Thomas M. Schoewe | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Report on Energy Efficiency | Against | Against | Shareholder | ||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors |
--------------------------------------------------------------------------------
CENTURYTEL, INC. | ||||||||||
Ticker: CTL | Security ID: | 156700106 | ||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William R. Boles, Jr. | For | For | Management | ||||||
1.2 | Elect Director W. Bruce Hanks | For | For | Management | ||||||
1.3 | Elect Director C.G. Melville, Jr. | For | For | Management | ||||||
1.4 | Elect Director Glen F. Post, III | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Report of the Compensation | Against | Against | Shareholder | ||||||
Committee |
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE | ||||||||||
Ticker: SCHW | Security ID: 808513105 | |||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William F. Aldinger, III | For | For | Management | ||||||
1.2 | Elect Director Donald G. Fisher | For | For | Management | ||||||
1.3 | Elect Director Paula A. Sneed | For | For | Management | ||||||
2 | Approve Qualified Employee Stock Purchase For | For | Management | |||||||
Plan | ||||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Report on Political Contributions | Against | Against | Shareholder | ||||||
5 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP. | ||
Ticker: CHK | Security ID: 165167107 | |
Meeting Date: JUN 8, 2007 | Meeting Type: Annual | |
Record Date: APR 16, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Frank Keating | For | For | Management | ||||
1.2 | Elect Director Merrill A. Miller, Jr. | For | For | Management | ||||
1.3 | Elect Director Frederick B. Whittemore | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Amend Non-Employee Director Stock Option | For | For | Management | ||||
Plan |
--------------------------------------------------------------------------------
CHEVRON CORPORATION | ||||||||||
Ticker: CVX | Security ID: 166764100 | |||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Samuel H. Armacost | For | For | Management | ||||||
2 | Elect Director Linnet F. Deily | For | For | Management | ||||||
3 | Elect Director Robert E. Denham | For | For | Management | ||||||
4 | Elect Director Robert J. Eaton | For | For | Management | ||||||
5 | Elect Director Sam Ginn | For | For | Management | ||||||
6 | Elect Director Franklyn G. Jenifer | For | For | Management | ||||||
7 | Elect Director Sam Nunn | For | For | Management | ||||||
8 | Elect Director David J. O'Reilly | For | For | Management | ||||||
9 | Elect Director Donald B. Rice | For | For | Management | ||||||
10 | Elect Director Peter J. Robertson | For | For | Management | ||||||
11 | Elect Director Kevin W. Sharer | For | For | Management | ||||||
12 | Elect Director Charles R. Shoemate | For | For | Management | ||||||
13 | Elect Director Ronald D. Sugar | For | For | Management | ||||||
14 | Elect Director Carl Ware | For | For | Management | ||||||
15 | Ratify Auditors | For | For | Management | ||||||
16 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
17 | Adopt Human Rights Policy | Against | Against | Shareholder | ||||||
18 | Adopt Greenhouse Gas Emission Reduction | Against | Against | Shareholder | ||||||
Goals | ||||||||||
19 | Adopt Animal Welfare Policy | Against | Against | Shareholder | ||||||
20 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||
21 | Approve/Amend Terms of Existing Poison | Against | Against | Shareholder | ||||||
Pill | ||||||||||
22 | Report on Market Specific Environmental | Against | Against | Shareholder | ||||||
Laws |
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. | ||||||||||
Ticker: CME | Security ID: | 167760107 | ||||||||
Meeting Date: APR 4, 2007 | Meeting Type: Special | |||||||||
Record Date: FEB 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. | ||||||||||
Ticker: CME | Security ID: | 167760107 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Craig S. Donohue | For | For | Management | ||||||
1.2 | Elect Director Terrence A. Duffy | For | For | Management | ||||||
1.3 | Elect Director Daniel R. Glickman | For | For | Management | ||||||
1.4 | Elect Director William P. Miller, II | For | For | Management | ||||||
1.5 | Elect Director James E. Oliff | For | For | Management | ||||||
1.6 | Elect Director John F. Sandner | For | For | Management | ||||||
1.7 | Elect Director Terry L. Savage | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CHUBB CORP., THE | ||||||||||
Ticker: CB | Security ID: | 171232101 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Zoe Bard | For | For | Management | ||||||
1.2 | Elect Director Sheila P. Burke | For | For | Management | ||||||
1.3 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
1.4 | Elect Director Joel J. Cohen | For | For | Management | ||||||
1.5 | Elect Director John D. Finnegan | For | For | Management | ||||||
1.6 | Elect Director Klaus J. Mangold | For | For | Management | ||||||
1.7 | Elect Director David G. Scholey | For | For | Management | ||||||
1.8 | Elect Director Lawrence M. Small | For | For | Management | ||||||
1.9 | Elect Director Daniel E. Somers | For | For | Management | ||||||
1.10 | Elect Director Karen Hastie Williams | For | For | Management | ||||||
1.11 | Elect Director Alfred W. Zollar | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Articles/Bylaws/Charter General | For | For | Management | ||||||
Matters--Adopt Majority Vote Standard for | ||||||||||
the Election of Directors | ||||||||||
4 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
CIENA CORPORATION | ||
Ticker: CIEN | Security ID: 171779309 | |
Meeting Date: MAR 14, 2007 | Meeting Type: Annual | |
Record Date: JAN 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Lawton W. Fitt | For | For | Management | ||||
1.2 | Elect Director Patrick H. Nettles | For | For | Management | ||||
1.3 | Elect Director Michael J. Rowny | For | For | Management | ||||
2 | Elect Director Bruce L. Claflin | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CIGNA CORP. | ||||||||||
Ticker: CI | Security ID: | 125509109 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 27, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Robert H. Campbell | For | For | Management | ||||||
2 | Elect Director Isaiah Harris, Jr. | For | For | Management | ||||||
3 | Elect Director Jane E. Henney, M.D. | For | For | Management | ||||||
4 | Elect Director Donna F. Zarcone | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP. | ||||||||||
Ticker: CINF | Security ID: | 172062101 | ||||||||
Meeting Date: MAY 5, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Gregory T. Bier | For | For | Management | ||||||
1.2 | Elect Director Dirk J. Debbink | For | For | Management | ||||||
1.3 | Elect Director Douglas S. Skidmore | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CINTAS CORP. | ||||||||||
Ticker: CTAS | Security ID: | 172908105 | ||||||||
Meeting Date: OCT 10, 2006 | Meeting Type: Annual | |||||||||
Record Date: AUG 18, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard T. Farmer | For | For | Management | ||||||
1.2 | Elect Director Robert J. Kohlhepp | For | For | Management | ||||||
1.3 | Elect Director Scott D. Farmer | For | For | Management | ||||||
1.4 | Elect Director Gerald S. Adolph | For | For | Management | ||||||
1.5 | Elect Director Paul R. Carter | For | For | Management | ||||||
1.6 | Elect Director Gerald V. Dirvin | For | For | Management | ||||||
1.7 | Elect Director Joyce Hergenhan | For | For | Management | ||||||
1.8 | Elect Director Roger L. Howe | For | For | Management |
1.9 | Elect Director David C. Phillips | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors |
--------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC. | ||||||||||
Ticker: CC | Security ID: | 172737108 | ||||||||
Meeting Date: JUN 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Barbara S. Feigin | For | For | Management | ||||||
1.2 | Elect Director Allen B. King | For | For | Management | ||||||
1.3 | Elect Director Carolyn Y. Woo | For | For | Management | ||||||
1.4 | Elect Director James F. Hardymon | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC. | ||||||||||
Ticker: CSCO | Security ID: | 17275R102 | ||||||||
Meeting Date: NOV 15, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 18, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Carol A. Bartz | For | For | Management | ||||||
1.2 | Elect Director M. Michele Burns | For | For | Management | ||||||
1.3 | Elect Director Michael D. Capellas | For | For | Management | ||||||
1.4 | Elect Director Larry R. Carter | For | For | Management | ||||||
1.5 | Elect Director John T. Chambers | For | For | Management | ||||||
1.6 | Elect Director Dr. John L. Hennessy | For | For | Management | ||||||
1.7 | Elect Director Richard M. Kovacevich | For | For | Management | ||||||
1.8 | Elect Director Roderick C. McGeary | For | For | Management | ||||||
1.9 | Elect Director Steven M. West | For | For | Management | ||||||
1.10 | Elect Director Jerry Yang | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards | ||||||||||
4 | Report on Pay Disparity | Against | Against | Shareholder | ||||||
5 | Report on Internet Fragmentation | Against | Against | Shareholder |
--------------------------------------------------------------------------------
CIT GROUP INC | ||||
Ticker: | CIT | Security ID: 125581108 | ||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||
Record Date: | MAR 19, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jeffrey M. Peek | For | For | Management | ||||
1.2 | Elect Director Gary C. Butler | For | For | Management | ||||
1.3 | Elect Director William M. Freeman | For | For | Management | ||||
1.4 | Elect Director Susan Lyne | For | For | Management | ||||
1.5 | Elect Director Marianne Miller Parrs | For | For | Management | ||||
1.6 | Elect Director Timothy M. Ring | For | For | Management | ||||
1.7 | Elect Director John R. Ryan | For | For | Management | ||||
1.8 | Elect Director Seymour Sternberg | For | For | Management | ||||
1.9 | Elect Director Peter J. Tobin | For | For | Management | ||||
1.10 | Elect Director Lois M. Van Deusen | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CITIGROUP INC. | ||||||||||
Ticker: C | Security ID: 172967101 | |||||||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 21, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director C. Michael Armstrong | For | For | Management | ||||||
2 | Elect Director Alain J.P. Belda | For | For | Management | ||||||
3 | Elect Director George David | For | For | Management | ||||||
4 | Elect Director Kenneth T. Derr | For | For | Management | ||||||
5 | Elect Director John M. Deutch | For | For | Management | ||||||
6 | Elect Director Roberto Hernandez Ramirez | For | For | Management | ||||||
7 | Elect Director Klaus Kleinfeld | For | For | Management | ||||||
8 | Elect Director Andrew N. Liveris | For | For | Management | ||||||
9 | Elect Director Anne Mulcahy | For | For | Management | ||||||
10 | Elect Director Richard D. Parsons | For | For | Management | ||||||
11 | Elect Director Charles Prince | For | For | Management | ||||||
12 | Elect Director Judith Rodin | For | For | Management | ||||||
13 | Elect Director Robert E. Rubin | For | For | Management | ||||||
14 | Elect Director Franklin A. Thomas | For | For | Management | ||||||
15 | Ratify Auditors | For | For | Management | ||||||
16 | Report on Government Service of Employees Against | Against | Shareholder | |||||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||||
18 | Report on Charitable Contributions | Against | Against | Shareholder | ||||||
19 | Approve Report of the Compensation | Against | For | Shareholder | ||||||
Committee | ||||||||||
20 | Report on Pay Disparity | Against | Against | Shareholder | ||||||
21 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||
22 | Stock Retention/Holding Period | Against | Against | Shareholder | ||||||
23 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
24 | Amend Bylaws to Permit Shareholders to | Against | For | Shareholder | ||||||
Call Special Meetings |
--------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO. | ||
Ticker: CZN | Security ID: 17453B101 | |
Meeting Date: MAY 18, 2007 | Meeting Type: Annual |
Record Date: MAR 28, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kathleen Q. Abernathy | For | For | Management | ||||
1.2 | Elect Director Leroy T. Barnes, Jr. | For | For | Management | ||||
1.3 | Elect Director Michael T. Dugan | For | For | Management | ||||
1.4 | Elect Director Jeri Finard | For | For | Management | ||||
1.5 | Elect Director Lawton Wehle Fitt | For | For | Management | ||||
1.6 | Elect Director William M. Kraus | For | For | Management | ||||
1.7 | Elect Director Howard L. Schrott | For | For | Management | ||||
1.8 | Elect Director Larraine D. Segil | For | For | Management | ||||
1.9 | Elect Director Bradley E. Singer | For | For | Management | ||||
1.10 | Elect Director David H. Ward | For | For | Management | ||||
1.11 | Elect Director Myron A. Wick, III | For | For | Management | ||||
1.12 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. | ||||||||||
Ticker: CCU | Security ID: | 184502102 | ||||||||
Meeting Date: MAY 22, 2007 | Meeting Type: Special | |||||||||
Record Date: MAR 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | Against | Management | ||||||
2 | Adjourn Meeting | For | Against | Management | ||||||
3 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. | ||||||||||
Ticker: CCU | Security ID: | 184502102 | ||||||||
Meeting Date: MAY 22, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Alan D. Feld | For | For | Management | ||||||
2 | Elect Director Perry J. Lewis | For | For | Management | ||||||
3 | Elect Director L. Lowry Mays | For | For | Management | ||||||
4 | Elect Director Mark P. Mays | For | For | Management | ||||||
5 | Elect Director Randall T. Mays | For | For | Management | ||||||
6 | Elect Director B. J. McCombs | For | For | Management | ||||||
7 | Elect Director Phyllis B. Riggins | For | For | Management | ||||||
8 | Elect Director Theodore H. Strauss | For | For | Management | ||||||
9 | Elect Director J. C. Watts | For | For | Management | ||||||
10 | Elect Director John H. Williams | For | For | Management | ||||||
11 | Elect Director John B. Zachry | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | Pay for Superior Performance | Against | For | Shareholder | ||||||
14 | Report on Political Contributions | Against | Against | Shareholder |
15 | Establish a Compensation Committee | Against | Against | Shareholder | ||||
16 | Vote to Ratify Named Executive Officers' | Against | For | Shareholder | ||||
Compensation |
--------------------------------------------------------------------------------
CLOROX COMPANY, THE | ||||||||||
Ticker: CLX | Security ID: | 189054109 | ||||||||
Meeting Date: NOV 15, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 19, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Daniel Boggan, Jr. | For | For | Management | ||||||
2 | Elect Director Tully M. Friedman | For | For | Management | ||||||
3 | Elect Director George J. Harad | For | For | Management | ||||||
4 | Elect Director Donald R. Knauss | For | For | Management | ||||||
5 | Elect Director Robert W. Matschullat | For | For | Management | ||||||
6 | Elect Director Gary G. Michael | For | For | Management | ||||||
7 | Elect Director Jan L. Murley | For | For | Management | ||||||
8 | Elect Director Michael E. Shannon | For | For | Management | ||||||
9 | Elect Director Pamela Thomas-Graham | For | For | Management | ||||||
10 | Elect Director Carolyn M. Ticknor | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CMS ENERGY CORP. | ||||||||||
Ticker: CMS | Security ID: 125896100 | |||||||||
Meeting Date: MAY 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Merribel S. Ayres | For | For | Management | ||||||
1.2 | Elect Director Jon E. Barfield | For | For | Management | ||||||
1.3 | Elect Director Richard M. Gabrys | For | For | Management | ||||||
1.4 | Elect Director David W. Joos | For | For | Management | ||||||
1.5 | Elect Director Philip R. Lochner, Jr. | For | For | Management | ||||||
1.6 | Elect Director Michael T. Monahan | For | For | Management | ||||||
1.7 | Elect Director Joseph F. Paquette, Jr. | For | For | Management | ||||||
1.8 | Elect Director Percy A. Pierre | For | For | Management | ||||||
1.9 | Elect Director Kenneth L. Way | For | For | Management | ||||||
1.10 | Elect Director Kenneth Whipple | For | For | Management | ||||||
1.11 | Elect Director John B. Yasinsky | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
COACH, INC. | ||||
Ticker: | COH | Security ID: 189754104 | ||
Meeting Date: NOV 2, 2006 | Meeting Type: Annual | |||
Record Date: | SEP 14, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Lew Frankfort | For | For | Management | ||||
1.2 | Elect Director Susan Kropf | For | For | Management | ||||
1.3 | Elect Director Gary Loveman | For | For | Management | ||||
1.4 | Elect Director Ivan Menezes | For | For | Management | ||||
1.5 | Elect Director Irene Miller | For | For | Management | ||||
1.6 | Elect Director Keith Monda | For | For | Management | ||||
1.7 | Elect Director Michael Murphy | For | For | Management | ||||
1.8 | Elect Director Jide Zeitlin | For | For | Management |
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE | ||||||||||
Ticker: KO | Security ID: 191216100 | |||||||||
Meeting Date: APR 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Herbert A. Allen | For | For | Management | ||||||
2 | Elect Director Ronald W. Allen | For | For | Management | ||||||
3 | Elect Director Cathleen P. Black | For | For | Management | ||||||
4 | Elect Director Barry Diller | For | For | Management | ||||||
5 | Elect Director E. Neville Isdell | For | For | Management | ||||||
6 | Elect Director Donald R. Keough | For | For | Management | ||||||
7 | Elect Director Donald F. McHenry | For | For | Management | ||||||
8 | Elect Director Sam Nunn | For | For | Management | ||||||
9 | Elect Director James D. Robinson, III | For | For | Management | ||||||
10 | Elect Director Peter V. Ueberroth | For | For | Management | ||||||
11 | Elect Director James B. Williams | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
14 | Limit Executive Compensation | Against | Against | Shareholder | ||||||
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
16 | Report on Chemical and Biological Testing Against | Against | Shareholder | |||||||
Data | ||||||||||
17 | Report on Environmental Liabilities in | Against | Against | Shareholder | ||||||
India | ||||||||||
18 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards |
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. | ||||||||||
Ticker: CCE | Security ID: | 191219104 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Gary P. Fayard | For | For | Management | ||||||
1.2 | Elect Director Marvin J. Herb | For | For | Management | ||||||
1.3 | Elect Director L. Phillip Humann | For | For | Management |
1.4 | Elect Director Paula R. Reynolds | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Submit Severance Agreement (Change in | Against | For | Shareholder | ||||
Control) to shareholder Vote |
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | ||||||||||
Ticker: CTSH | Security ID: | 192446102 | ||||||||
Meeting Date: JUN 7, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 17, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Lakshmi Narayanan | For | For | Management | ||||||
1.2 | Elect Director John E. Klein | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO. | ||||||||||
Ticker: CL | Security ID: | 194162103 | ||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director John T. Cahill | For | For | Management | ||||||
2 | Elect Director Jill K. Conway | For | For | Management | ||||||
3 | Elect Director Ellen M. Hancock | For | For | Management | ||||||
4 | Elect Director David W. Johnson | For | For | Management | ||||||
5 | Elect Director Richard J. Kogan | For | For | Management | ||||||
6 | Elect Director Delano E. Lewis | For | For | Management | ||||||
7 | Elect Director Reuben Mark | For | For | Management | ||||||
8 | Elect Director J. Pedro Reinhard | For | For | Management | ||||||
9 | Ratify Auditors | For | For | Management | ||||||
10 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings | ||||||||||
11 | Pay for Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
COMCAST CORP. | ||||||||||
Ticker: CMCSA | Security ID: | 20030N101 | ||||||||
Meeting Date: MAY 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 15, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director S. Decker Anstrom | For | For | Management | ||||||
1.2 | Elect Director Kenneth J. Bacon | For | For | Management |
1.3 | Elect Director Sheldon M. Bonovitz | For | For | Management | ||||
1.4 | Elect Director Edward D. Breen | For | For | Management | ||||
1.5 | Elect Director Julian A. Brodsky | For | For | Management | ||||
1.6 | Elect Director Joseph J. Collins | For | For | Management | ||||
1.7 | Elect Director J. Michael Cook | For | For | Management | ||||
1.8 | Elect Director Jeffrey A. Honickman | For | For | Management | ||||
1.9 | Elect Director Brian L. Roberts | For | For | Management | ||||
1.10 | Elect Director Ralph J. Roberts | For | For | Management | ||||
1.11 | Elect Director Judith Rodin | For | For | Management | ||||
1.12 | Elect Director Michael I. Sovern | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder | ||||
4 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||
5 | Prepare Sustainability Report | Against | Against | Shareholder | ||||
6 | Company-Specific -- Adopt | Against | For | Shareholder | ||||
Recapitalization Plan | ||||||||
7 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder | ||||
Officers' Compensation | ||||||||
8 | Report on Pay Disparity | Against | Against | Shareholder | ||||
9 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
COMERICA INC. | ||||||||||
Ticker: CMA | Security ID: | 200340107 | ||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Ralph W. Babb, Jr. | For | For | Management | ||||||
2 | Elect Director James F. Cordes | For | For | Management | ||||||
3 | Elect Director Peter D. Cummings | For | For | Management | ||||||
4 | Elect Director William P. Vititoe | For | For | Management | ||||||
5 | Elect Director Kenneth L. Way | For | For | Management | ||||||
6 | Ratify Auditors | For | For | Management | ||||||
7 | Prepare Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
COMMERCE BANCORP, INC. | ||||||||||
Ticker: CBH | Security ID: | 200519106 | ||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Vernon W. Hill, II | For | For | Management | ||||||
1.2 | Elect Director Jack R. Bershad | For | For | Management | ||||||
1.3 | Elect Director Joseph E. Buckelew | For | For | Management | ||||||
1.4 | Elect Director Donald T. DiFrancesco | For | For | Management | ||||||
1.5 | Elect Director Nicholas A. Giordano | For | For | Management | ||||||
1.6 | Elect Director Morton N. Kerr | For | For | Management | ||||||
1.7 | Elect Director Steven M. Lewis | For | For | Management | ||||||
1.8 | Elect Director John K. Lloyd | For | For | Management |
1.9 | Elect Director George E. Norcross, III | For | For | Management | ||||
1.10 | Elect Director Daniel J. Ragone | For | For | Management | ||||
1.11 | Elect Director William A. Schwartz, Jr. | For | For | Management | ||||
1.12 | Elect Director Joseph T. Tarquini, Jr. | For | For | Management | ||||
1.13 | Elect Director Joseph S. Vassalluzzo | For | For | Management |
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COMPUTER SCIENCES CORPORATION | ||||||||||
Ticker: CSC | Security ID: | 205363104 | ||||||||
Meeting Date: JUL 31, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUN 2, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Irving W. Bailey, II | For | For | Management | ||||||
1.2 | Elect Director David J. Barram | For | For | Management | ||||||
1.3 | Elect Director Stephen L. Baum | For | For | Management | ||||||
1.4 | Elect Director Rodney F. Chase | For | For | Management | ||||||
1.5 | Elect Director Van B. Honeycutt | For | For | Management | ||||||
1.6 | Elect Director F. Warren McFarlan | For | For | Management | ||||||
1.7 | Elect Director Thomas H. Patrick | For | For | Management | ||||||
2 | Approve Non-Employee Director Omnibus | For | For | Management | ||||||
Stock Plan | ||||||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Board Diversity | Against | Against | Shareholder |
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COMPUWARE CORP. | ||||||||||
Ticker: CPWR | Security ID: | 205638109 | ||||||||
Meeting Date: AUG 22, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUN 30, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Dennis W. Archer | For | For | Management | ||||||
1.2 | Elect Director Gurminder S. Bedi | For | For | Management | ||||||
1.3 | Elect Director William O. Grabe | For | For | Management | ||||||
1.4 | Elect Director William R. Halling | For | For | Management | ||||||
1.5 | Elect Director Peter Karmanos, Jr. | For | For | Management | ||||||
1.6 | Elect Director Faye Alexander Nelson | For | For | Management | ||||||
1.7 | Elect Director Glenda D. Price | For | For | Management | ||||||
1.8 | Elect Director W. James Prowse | For | For | Management | ||||||
1.9 | Elect Director G. Scott Romney | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Adopt Shareholder Rights Plan (Poison | For | For | Management | ||||||
Pill) |
--------------------------------------------------------------------------------
CONAGRA FOODS INC. | ||||
Ticker: CAG | Security ID: | 205887102 |
Meeting Date: SEP 28, 2006 Meeting Type: Annual | ||||||||
Record Date: JUL 31, 2006 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director David H. Batchelder | For | For | Management | ||||
1.2 | Elect Director Steven F. Goldstone | For | For | Management | ||||
1.3 | Elect Director Mark H. Rauenhorst | For | For | Management | ||||
1.4 | Elect Director Gary M. Rodkin | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management |
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CONOCOPHILLIPS | ||||||||||
Ticker: COP | Security ID: 20825C104 | |||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director James E. Copeland, Jr. | For | For | Management | ||||||
2 | Elect Director Kenneth M. Duberstein | For | For | Management | ||||||
3 | Elect Director Ruth R. Harkin | For | For | Management | ||||||
4 | Elect Director William R. Rhodes | For | For | Management | ||||||
5 | Elect Director J. Stapleton Roy | For | For | Management | ||||||
6 | Elect Director William E. Wade, Jr. | For | For | Management | ||||||
7 | Ratify Auditors | For | For | Management | ||||||
8 | Report on Political Contributions | Against | Against | Shareholder | ||||||
9 | Report on Renewable Energy Sources | Against | Against | Shareholder | ||||||
10 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||
11 | Report on Environmental Damage from | Against | Against | Shareholder | ||||||
Drilling in the National Petroleum | ||||||||||
Reserve | ||||||||||
12 | Report on Indigenous Peoples Rights | Against | Against | Shareholder | ||||||
Policies | ||||||||||
13 | Report on Community Impact of Operations | Against | Against | Shareholder |
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CONSOL ENERGY, INC. | ||||||||||
Ticker: CNX | Security ID: | 20854P109 | ||||||||
Meeting Date: MAY 1, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John Whitmire | For | For | Management | ||||||
1.2 | Elect Director J. Brett Harvey | For | For | Management | ||||||
1.3 | Elect Director James E. Altmeyer, Sr. | For | For | Management | ||||||
1.4 | Elect Director William E. Davis | For | For | Management | ||||||
1.5 | Elect Director Raj K. Gupta | For | For | Management | ||||||
1.6 | Elect Director Patricia A. Hammick | For | For | Management | ||||||
1.7 | Elect Director David C. Hardesty, Jr. | For | For | Management | ||||||
1.8 | Elect Director John T. Mills | For | For | Management | ||||||
1.9 | Elect Director William P. Powell | For | For | Management |
1.10 | Elect Director Joseph T. Williams | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Report on Emissions | Against | Against | Shareholder |
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CONSOLIDATED EDISON, INC. | ||||||||||
Ticker: ED | Security ID: 209115104 | |||||||||
Meeting Date: MAY 21, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Kevin Burke | For | For | Management | ||||||
1.2 | Elect Director Vincent A. Calarco | For | For | Management | ||||||
1.3 | Elect Director George Campbell, Jr. | For | For | Management | ||||||
1.4 | Elect Director Gordon J. Davis | For | For | Management | ||||||
1.5 | Elect Director Michael J. Del Giudice | For | For | Management | ||||||
1.6 | Elect Director Ellen V. Futter | For | For | Management | ||||||
1.7 | Elect Director Sally Hernandez | For | For | Management | ||||||
1.8 | Elect Director Peter W. Likins | For | For | Management | ||||||
1.9 | Elect Director Eugene R. McGrath | For | For | Management | ||||||
1.10 | Elect Director L. Frederick Sutherland | For | For | Management | ||||||
1.11 | Elect Director Stephen R. Volk | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Increase Disclosure of Executive | Against | Against | Shareholder | ||||||
Compensation |
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. | ||||||||||
Ticker: STZ.B | Security ID: | 21036P108 | ||||||||
Meeting Date: JUL 27, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAY 31, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Barry A. Fromberg | For | For | Management | ||||||
1.2 | Elect Director Jeananne K. Hauswald | For | For | Management | ||||||
1.3 | Elect Director James A. Locke, III | For | For | Management | ||||||
1.4 | Elect Director Richard Sands | For | For | Management | ||||||
1.5 | Elect Director Robert Sands | For | For | Management | ||||||
1.6 | Elect Director Thomas C. McDermott | For | For | Management | ||||||
1.7 | Elect Director Paul L. Smith | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Nonqualified Employee Stock | For | For | Management | ||||||
Purchase Plan |
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. | ||
Ticker: CEG Security ID: | 210371100 |
Meeting Date: DEC 8, 2006 Meeting Type: Annual | ||||||||
Record Date: OCT 27, 2006 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Douglas L. Becker | For | For | Management | ||||
1.2 | Elect Director Edward A. Crooke | For | For | Management | ||||
1.3 | Elect Director Mayo A. Shattuck III | For | For | Management | ||||
1.4 | Elect Director Michael D. Sullivan | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Declassify the Board of Directors | None | For | Shareholder |
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. | ||||||||||
Ticker: CEG | Security ID: 210371100 | |||||||||
Meeting Date: MAY 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Yves C. de Balmann | For | For | Management | ||||||
2 | Elect Director Douglas L. Becker | For | For | Management | ||||||
3 | Elect Director James T. Brady | For | For | Management | ||||||
4 | Elect Director Edward A. Crooke | For | For | Management | ||||||
5 | Elect Director James R. Curtiss | For | For | Management | ||||||
6 | Elect Director Freeman A. Hrabowski, III | For | For | Management | ||||||
7 | Elect Director Nancy Lampton | For | For | Management | ||||||
8 | Elect Director Robert J. Lawless | For | For | Management | ||||||
9 | Elect Director Lynn M. Martin | For | For | Management | ||||||
10 | Elect Director Mayo A. Shattuck, III | For | For | Management | ||||||
11 | Elect Director Michael D. Sullivan | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | Approve Omnibus Stock Plan | For | For | Management | ||||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management |
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CONVERGYS CORP. | ||||||||||
Ticker: CVG | Security ID: 212485106 | |||||||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Zoe Baird | For | For | Management | ||||||
1.2 | Elect Director Philip A. Odeen | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Reincorporate in Another State [ Ohio to | Against | For | Shareholder | ||||||
Delaware ] |
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD |
Ticker: | CBE | Security ID: | G24182100 | |||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||||
Record Date: | FEB 28, 2007 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1a | Elect | Director S.G. Butler | For | For | Management | |||||||
1b | Elect | Director D.F. Smith | For | For | Management | |||||||
1c | Elect | Director G.B. Smith | For | For | Management | |||||||
1d | Elect | Director M.S. Thompson | For | For | Management | |||||||
1e | Elect | Director L.D. Kingsley | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | AMENDMENT TO COOPER S BYE-LAWS TO | For | For | Management | ||||||||
INCREASE AUTHORIZED SHARES. | ||||||||||||
4 | ILO Standards | Against | Against | Shareholder |
--------------------------------------------------------------------------------
CORNING INC. | ||||||||||
Ticker: GLW | Security ID: 219350105 | |||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert F. Cummings, Jr. | For | For | Management | ||||||
1.2 | Elect Director Eugene C. Sit | For | For | Management | ||||||
1.3 | Elect Director William D. Smithburg | For | For | Management | ||||||
1.4 | Elect Director Hansel E. Tookes Ii | For | For | Management | ||||||
1.5 | Elect Director Wendell P. Weeks | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder |
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COSTCO WHOLESALE CORPORATION | ||||||||||
Ticker: COST | Security ID: | 22160K105 | ||||||||
Meeting Date: JAN 31, 2007 | Meeting Type: Annual | |||||||||
Record Date: NOV 27, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Benjamin S. Carson | For | For | Management | ||||||
1.2 | Elect Director William H. Gates | For | For | Management | ||||||
1.3 | Elect Director Hamilton E. James | For | For | Management | ||||||
1.4 | Elect Director Jill S. Ruckelshaus | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP. | ||
Ticker: CFC | Security ID: 222372104 | |
Meeting Date: JUN 13, 2007 | Meeting Type: Annual |
Record Date: APR 16, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Henry G. Cisneros | For | For | Management | ||||
1.2 | Elect Director Robert J. Donato | For | For | Management | ||||
1.3 | Elect Director Harley W. Snyder | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC. | ||||||||||
Ticker: CVH | Security ID: | 222862104 | ||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director L. Dale Crandall | For | For | Management | ||||||
1.2 | Elect Director Elizabeth E. Tallett | For | For | Management | ||||||
1.3 | Elect Director Allen F. Wise | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CSX CORP. | ||||||||||
Ticker: CSX | Security ID: 126408103 | |||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director D.M. Alvarado | For | For | Management | ||||||
1.2 | Elect Director E.E. Bailey | For | For | Management | ||||||
1.3 | Elect Director Sen. J.B. Breaux | For | For | Management | ||||||
1.4 | Elect Director S.T. Halverson | For | For | Management | ||||||
1.5 | Elect Director E.J. Kelly, III | For | For | Management | ||||||
1.6 | Elect Director R.D. Kunisch | For | For | Management | ||||||
1.7 | Elect Director S.J. Morcott | For | For | Management | ||||||
1.8 | Elect Director D.M. Ratcliffe | For | For | Management | ||||||
1.9 | Elect Director W.C. Richardson | For | For | Management | ||||||
1.10 | Elect Director F.S. Royal, M.D. | For | For | Management | ||||||
1.11 | Elect Director D.J. Shepard | For | For | Management | ||||||
1.12 | Elect Director M.J. Ward | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Limit Executive Compensation | Against | Against | Shareholder | ||||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors | ||||||||||
5 | Submit Severance Agreement (Change in | Against | For | Shareholder | ||||||
Control) to shareholder Vote | ||||||||||
6 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings |
--------------------------------------------------------------------------------
CUMMINS , INC. | ||||||||||
Ticker: CMI | Security ID: | 231021106 | ||||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Robert J. Darnall | For | For | Management | ||||||
2 | Elect Director John M. Deutch | For | For | Management | ||||||
3 | Elect Director Alexis M. Herman | For | For | Management | ||||||
4 | Elect Director F. Joseph Loughrey | For | For | Management | ||||||
5 | Elect Director William I. Miller | For | For | Management | ||||||
6 | Elect Director Georgia R. Nelson | For | For | Management | ||||||
7 | Elect Director Theodore M. Solso | For | For | Management | ||||||
8 | Elect Director Carl Ware | For | For | Management | ||||||
9 | Elect Director J. Lawrence Wilson | For | For | Management | ||||||
10 | Ratify Auditors | For | For | Management | ||||||
11 | Amend Omnibus Stock Plan | For | For | Management | ||||||
12 | Increase Authorized Common Stock | For | For | Management |
--------------------------------------------------------------------------------
CVS CORPORATION | ||||||||||
Ticker: CVS | Security ID: 126650100 | |||||||||
Meeting Date: MAR 15, 2007 | Meeting Type: Special | |||||||||
Record Date: JAN 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Amend Articles/Increase Common Stock and | For | For | Management | ||||||
Change Company Name | ||||||||||
2 | Issue Shares in Connection with an | For | For | Management | ||||||
Acquisition | ||||||||||
3 | Adjourn Meeting | For | Against | Management |
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CVS/CAREMARK CORP | ||||||||||
Ticker: CVS | Security ID: | 126650100 | ||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Edwin M. Banks | For | For | Management | ||||||
2 | Elect Director C. David Brown II | For | For | Management | ||||||
3 | Elect Director Edwin Mac Crawford | For | For | Management | ||||||
4 | Elect Director David W. Dorman | For | For | Management | ||||||
5 | Elect Director Kristen E. Gibney Williams For | For | Management | |||||||
6 | Elect Director Roger L. Headrick | For | For | Management | ||||||
7 | Elect Director Marian L. Heard | For | For | Management | ||||||
8 | Elect Director William H. Joyce | For | For | Management | ||||||
9 | Elect Director Jean-Pierre Million | For | For | Management |
10 | Elect Director Terrence Murray | For | For | Management | ||||
11 | Elect Director C.A. Lance Piccolo | For | For | Management | ||||
12 | Elect Director Sheli Z. Rosenberg | For | For | Management | ||||
13 | Elect Director Thomas M. Ryan | For | For | Management | ||||
14 | Elect Director Richard J. Swift | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Approve Qualified Employee Stock Purchase For | For | Management | |||||
Plan | ||||||||
17 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
18 | Limit Executive Compensation | Against | Against | Shareholder | ||||
19 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||
20 | Prepare Sustainability Report | Against | Against | Shareholder | ||||
21 | Disclose Information on Compensation | Against | Against | Shareholder | ||||
Consultant | ||||||||
22 | Compensation Specific- Policy on Stock | Against | For | Shareholder | ||||
Option Grants/Option Backdating |
--------------------------------------------------------------------------------
D.R. HORTON, INC. | ||||||||||||||
Ticker: | DHI | Security ID: | 23331A109 | |||||||||||
Meeting Date: JAN 25, 2007 | Meeting Type: Annual | |||||||||||||
Record Date: | DEC 1, 2006 | |||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||||
1.1 | Elect | Director Donald R. Horton | For | For | Management | |||||||||
1.2 | Elect | Director Bradley S. Anderson | For | For | Management | |||||||||
1.3 | Elect | Director Michael R. Buchanan | For | For | Management | |||||||||
1.4 | Elect | Director Richard I. Galland | For | For | Management | |||||||||
1.5 | Elect | Director Michael W. Hewatt | For | For | Management | |||||||||
1.6 | Elect | Director Donald J. Tomnitz | For | For | Management | |||||||||
1.7 | Elect | Director Bill W. Wheat | For | For | Management | |||||||||
2 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||||||
of Directors | ||||||||||||||
3 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
DANAHER CORP. | ||||||||||
Ticker: DHR | Security ID: 235851102 | |||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Steven M. Rales | For | For | Management | ||||||
1.2 | Elect Director John T. Schwieters | For | For | Management | ||||||
1.3 | Elect Director Alan G. Spoon | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Increase Authorized Common Stock | For | For | Management | ||||||
4 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
6 | Amend Deferred Compensation Plan | For | Against | Management | ||||||
7 | Stock Retention/Holding Period | Against | Against | Shareholder |
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. | ||||||||||
Ticker: DRI | Security ID: 237194105 | |||||||||
Meeting Date: SEP 15, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 24, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Leonard L. Berry | For | For | Management | ||||||
1.2 | Elect Director Odie C. Donald | For | For | Management | ||||||
1.3 | Elect Director David H. Hughes | For | For | Management | ||||||
1.4 | Elect Director Charles A. Ledsinger, Jr. | For | For | Management | ||||||
1.5 | Elect Director William M. Lewis, Jr. | For | For | Management | ||||||
1.6 | Elect Director Connie Mack, III | For | For | Management | ||||||
1.7 | Elect Director Andrew H. Madsen | For | For | Management | ||||||
1.8 | Elect Director Clarence Otis, Jr. | For | For | Management | ||||||
1.9 | Elect Director Michael D. Rose | For | For | Management | ||||||
1.10 | Elect Director Maria A. Sastre | For | For | Management | ||||||
1.11 | Elect Director Jack A. Smith | For | For | Management | ||||||
1.12 | Elect Director Blaine Sweatt, III | For | For | Management | ||||||
1.13 | Elect Director Rita P. Wilson | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
DEAN FOODS COMPANY | ||||||||||
Ticker: DF | Security ID: | 242370104 | ||||||||
Meeting Date: MAY 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Alan J. Bernon | For | For | Management | ||||||
1.2 | Elect Director Gregg L. Engles | For | For | Management | ||||||
1.3 | Elect Director Ronald Kirk | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
DEERE & CO. | ||||||||||
Ticker: DE | Security ID: | 244199105 | ||||||||
Meeting Date: FEB 28, 2007 | Meeting Type: Annual | |||||||||
Record Date: DEC 31, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Robert W. Lane | For | For | Management |
2 | Elect Director Antonio Madero B. | For | For | Management | ||||
3 | Elect Director Aulana L. Peters | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DELL INC. | ||||||||||
Ticker: DELL | Security ID: | 24702R101 | ||||||||
Meeting Date: JUL 21, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAY 26, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Donald J. Carty | For | For | Management | ||||||
1.2 | Elect Director Michael S. Dell | For | For | Management | ||||||
1.3 | Elect Director William H. Gray, III | For | For | Management | ||||||
1.4 | Elect Director Sallie L. Krawcheck | For | For | Management | ||||||
1.5 | Elect Director Alan (A.G.) Lafley | For | For | Management | ||||||
1.6 | Elect Director Judy C. Lewent | For | For | Management | ||||||
1.7 | Elect Director Klaus S. Luft | For | For | Management | ||||||
1.8 | Elect Director Alex J. Mandl | For | For | Management | ||||||
1.9 | Elect Director Michael A. Miles | For | For | Management | ||||||
1.10 | Elect Director Samuel A. Nunn, Jr. | For | For | Management | ||||||
1.11 | Elect Director Kevin B. Rollins | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Adopt ILO-Based Code of Conduct | Against | For | Shareholder | ||||||
4 | Compensation Company | Against | Against | Shareholder | ||||||
Specific--Declaration of Dividend |
--------------------------------------------------------------------------------
DEVON ENERGY CORP. | ||||||||||
Ticker: DVN | Security ID: | 25179M103 | ||||||||
Meeting Date: JUN 6, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Thomas F. Ferguson | For | For | Management | ||||||
1.2 | Elect Director David M. Gavrin | For | For | Management | ||||||
1.3 | Elect Director John Richels | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DILLARDS, INC | ||||||||||
Ticker: DDS | Security ID: | 254067101 | ||||||||
Meeting Date: MAY 19, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert C. Connor | For | For | Management | ||||||
1.2 | Elect Director Will D. Davis | For | For | Management |
1.3 | Elect Director John Paul Hammerschmidt | For | For | Management | ||||
1.4 | Elect Director Peter R. Johnson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Prepare Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE | ||||||||||
Ticker: DTV | Security ID: | 25459L106 | ||||||||
Meeting Date: JUN 5, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Neil R. Austrian | For | For | Management | ||||||
1.2 | Elect Director Charles R. Lee | For | For | Management | ||||||
1.3 | Elect Director K. Rupert Murdoch | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
DOLLAR GENERAL CORP. | ||||||||||
Ticker: DG | Security ID: | 256669102 | ||||||||
Meeting Date: JUN 21, 2007 | Meeting Type: Special | |||||||||
Record Date: MAY 18, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC. | ||||||||||
Ticker: D | Security ID: 25746U109 | |||||||||
Meeting Date: APR 27, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Peter W. Brown | For | For | Management | ||||||
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management | ||||||
1.3 | Elect Director Thomas F. Farrell, II | For | For | Management | ||||||
1.4 | Elect Director John W. Harris | For | For | Management | ||||||
1.5 | Elect Director Robert S. Jepson, Jr. | For | For | Management | ||||||
1.6 | Elect Director Mark J. Kington | For | For | Management | ||||||
1.7 | Elect Director Benjamin J. Lambert, III | For | For | Management | ||||||
1.8 | Elect Director Margaret A. McKenna | For | For | Management | ||||||
1.9 | Elect Director Frank S. Royal, M.D. | For | For | Management | ||||||
1.10 | Elect Director David A. Wollard | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Report on Greenhouse Gas Emissions | Against | Against | Shareholder |
4 | Report on Impact of Utilizing National | Against | Against | Shareholder | ||||
Interest Electric Transmission Corridor |
--------------------------------------------------------------------------------
DOVER CORPORATION | ||||||||||
Ticker: DOV | Security ID: | 260003108 | ||||||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director D. H. Benson | For | For | Management | ||||||
1.2 | Elect Director R. W. Cremin | For | For | Management | ||||||
1.3 | Elect Director J-P. M. Ergas | For | For | Management | ||||||
1.4 | Elect Directors K. C. Graham | For | For | Management | ||||||
1.5 | Elect Director R. L. Hoffman | For | For | Management | ||||||
1.6 | Elect Director J. L. Koley | For | For | Management | ||||||
1.7 | Elect Director R. K. Lochridge | For | For | Management | ||||||
1.8 | Elect Director T. L. Reece | For | For | Management | ||||||
1.9 | Elect Director B. G. Rethore | For | For | Management | ||||||
1.10 | Elect Director M. B. Stubbs | For | For | Management | ||||||
1.11 | Elect Director M. A. Winston | For | For | Management | ||||||
2 | Sustainability Report | Against | Against | Shareholder | ||||||
3 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE | ||||||||||
Ticker: DOW | Security ID: 260543103 | |||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Arnold A. Allemang | For | For | Management | ||||||
1.2 | Elect Director Jacqueline K. Barton | For | For | Management | ||||||
1.3 | Elect Director James A. Bell | For | For | Management | ||||||
1.4 | Elect Director Jeff M. Fettig | For | For | Management | ||||||
1.5 | Elect Director Barbara H. Franklin | For | For | Management | ||||||
1.6 | Elect Director John B. Hess | For | For | Management | ||||||
1.7 | Elect Director Andrew N. Liveris | For | For | Management | ||||||
1.8 | Elect Director Geoffery E. Merszei | For | For | Management | ||||||
1.9 | WITHDRAWN | None | Withhold | Management | ||||||
1.10 | Elect Director James M. Ringler | For | For | Management | ||||||
1.11 | Elect Director Ruth G. Shaw | For | For | Management | ||||||
1.12 | Elect Director Paul G. Stern | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
4 | Report on Remediation Policies in Bhopal | Against | Against | Shareholder | ||||||
5 | Report on Genetically Modified Organisms | Against | Against | Shareholder | ||||||
6 | Report on Environmental Remediation | Against | Against | Shareholder | ||||||
7 | Evaluate Potential Links Between Company | Against | Against | Shareholder | ||||||
Products and Asthma |
--------------------------------------------------------------------------------
DOW JONES & CO., INC. | ||||||||||
Ticker: DJ | Security ID: | 260561105 | ||||||||
Meeting Date: APR 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jon E. Barfield | For | For | Management | ||||||
1.2 | Elect Director Lewis B. Campbell | For | For | Management | ||||||
1.3 | Elect Director Eduardo Castro-Wright | For | For | Management | ||||||
1.4 | Elect Director John M. Engler | For | For | Management | ||||||
1.5 | Elect Director Harvey Golub | For | For | Management | ||||||
1.6 | Elect Director Dieter von Holtzbrinck | For | For | Management | ||||||
1.7 | Elect Director Frank N. Newman | For | For | Management | ||||||
1.8 | Elect Director Christopher Bancroft | For | For | Management | ||||||
1.9 | Elect Director John F. Brock | For | For | Management | ||||||
1.10 | Elect Director Michael B. Elefante | For | For | Management | ||||||
1.11 | Elect Director Leslie Hill | For | For | Management | ||||||
1.12 | Elect Director M. Peter McPherson | For | For | Management | ||||||
1.13 | Elect Director David K.P. LI | For | For | Management | ||||||
1.14 | Elect Director Paul Sagan | For | For | Management | ||||||
1.15 | Elect Director Elizabeth Steele | For | For | Management | ||||||
1.16 | Elect Director Richard F. Zannino | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
DTE ENERGY CO. | ||||||||||
Ticker: DTE | Security ID: | 233331107 | ||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Anthony F. Earley, Jr. | For | For | Management | ||||||
1.2 | Elect Director Allan D. Gilmour | For | For | Management | ||||||
1.3 | Elect Director Frank M. Hennessey | For | For | Management | ||||||
1.4 | Elect Director Gail J. McGovern | For | For | Management | ||||||
1.5 | Elect Director James H. Vandenberghe | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DUKE ENERGY CORP. | ||||||
Ticker: DUK | Security ID: 26441C105 | |||||
Meeting Date: OCT 24, 2006 | Meeting Type: Annual | |||||
Record Date: AUG 25, 2006 | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger Agnelli | For | For | Management | ||||
1.2 | Elect Director Paul M. Anderson | For | For | Management | ||||
1.3 | Elect Director William Barnet, III | For | For | Management | ||||
1.4 | Elect Director G. Alex Bernhardt, Sr. | For | For | Management | ||||
1.5 | Elect Director Michael G. Browning | For | For | Management | ||||
1.6 | Elect Director Phillip R. Cox | For | For | Management | ||||
1.7 | Elect Director William T. Esrey | For | For | Management | ||||
1.8 | Elect Director Ann Maynard Gray | For | For | Management | ||||
1.9 | Elect Director James H. Hance, Jr. | For | For | Management | ||||
1.10 | Elect Director Dennis R. Hendrix | For | For | Management | ||||
1.11 | Elect Director Michael E.J. Phelps | For | For | Management | ||||
1.12 | Elect Director James T. Rhodes | For | For | Management | ||||
1.13 | Elect Director James E. Rogers | For | For | Management | ||||
1.14 | Elect Director Mary L. Schapiro | For | For | Management | ||||
1.15 | Elect Director Dudley S. Taft | For | For | Management | ||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DUKE ENERGY CORP. | ||||||||||
Ticker: DUK | Security ID: | 26441C105 | ||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William Barnet, III | For | For | Management | ||||||
1.2 | Elect Director G. Alex Bernhardt, Sr. | For | For | Management | ||||||
1.3 | Elect Director Michael G. Browning | For | For | Management | ||||||
1.4 | Elect Director Phillip R. Cox | For | For | Management | ||||||
1.5 | Elect Director Ann Maynard Gray | For | For | Management | ||||||
1.6 | Elect Director James H. Hance, Jr | For | For | Management | ||||||
1.7 | Elect Director James T. Rhodes | For | For | Management | ||||||
1.8 | Elect Director James E. Rogers | For | For | Management | ||||||
1.9 | Elect Director Mary L. Schapiro | For | For | Management | ||||||
1.10 | Elect Director Dudley S. Taft | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DYNEGY, INC. | ||||||||||
Ticker: DYN | Security ID: | 26816Q101 | ||||||||
Meeting Date: MAR 29, 2007 | Meeting Type: Special | |||||||||
Record Date: JAN 29, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management |
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP. |
Ticker: ETFC | Security ID: | 269246104 | ||||||||
Meeting Date: MAY 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ronald D. Fisher | For | For | Management | ||||||
1.2 | Elect Director George A. Hayter | For | For | Management | ||||||
1.3 | Elect Director R. Jarrett Lilien | For | For | Management | ||||||
1.4 | Elect Director Donna L. Weaver | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO. | ||||||||||
Ticker: DD | Security ID: 263534109 | |||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard H. Brown | For | For | Management | ||||||
1.2 | Elect Director Robert A. Brown | For | For | Management | ||||||
1.3 | Elect Director Bertrand P. Collomb | For | For | Management | ||||||
1.4 | Elect Director Curtis J. Crawford | For | For | Management | ||||||
1.5 | Elect Director John T. Dillon | For | For | Management | ||||||
1.6 | Elect Director Eleuthere I. du Pont | For | For | Management | ||||||
1.7 | Elect Director Charles O. Holliday, Jr. | For | For | Management | ||||||
1.8 | Elect Director Lois D. Juliber | For | For | Management | ||||||
1.9 | Elect Director Masahisa Naitoh | For | For | Management | ||||||
1.10 | Elect Director Sean O'Keefe | For | For | Management | ||||||
1.11 | Elect Director William K. Reilly | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Report on Genetically Modified Organisms | Against | Against | Shareholder | ||||||
5 | Evaluate Community Impact of Plant | Against | Against | Shareholder | ||||||
Closures or Layoffs | ||||||||||
6 | Report on PFOA Compounds in DuPont | Against | Against | Shareholder | ||||||
Products | ||||||||||
7 | Report on Lobbying Expenditures related | Against | Against | Shareholder | ||||||
to Environmental Pollution | ||||||||||
8 | Prepare a Global Warming Report | Against | Against | Shareholder | ||||||
9 | Report on Security of Chemical Facilities Against | Against | Shareholder |
--------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE) | ||||||||||
Ticker: SSP | Security ID: | 811054204 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director David A. Galloway | For | For | Management | ||||||
1.2 | Elect Director Nicholas B. Paumgarten | For | For | Management | ||||||
1.3 | Elect Director Ronald W. Tysoe | For | For | Management |
1.4 | Elect Director Julie A. Wrigley | For | For | Management |
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO. | ||||||||||
Ticker: EMN | Security ID: | 277432100 | ||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 15, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Renee J. Hornbaker | For | For | Management | ||||||
2 | Elect Director Thomas H. McLain | For | For | Management | ||||||
3 | Elect Director Peter M. Wood | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management | ||||||
5 | Approve Omnibus Stock Plan | For | For | Management | ||||||
6 | Establish SERP Policy | Against | For | Shareholder |
--------------------------------------------------------------------------------
EASTMAN KODAK CO. | ||||||||||
Ticker: EK | Security ID: | 277461109 | ||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael J. Hawley | For | For | Management | ||||||
1.2 | Elect Director William H. Hernandez | For | For | Management | ||||||
1.3 | Elect Director Hector de J. Ruiz | For | For | Management | ||||||
1.4 | Elect Director Laura D'Andrea Tyson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Limit Executive Compensation | Against | Against | Shareholder |
--------------------------------------------------------------------------------
EATON CORPORATION | ||||||||||
Ticker: ETN | Security ID: | 278058102 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Christopher M. Connor | For | For | Management | ||||||
1.2 | Elect Director Michael J. Critelli | For | For | Management | ||||||
1.3 | Elect Director Charles E. Golden | For | For | Management | ||||||
1.4 | Elect Director Ernie Green | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY | Security ID: 278642103 | |||||||||
Meeting Date: JUN 14, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Philippe Bourguignon | For | For | Management | ||||||
1.2 | Elect Director Thomas J. Tierney | For | For | Management | ||||||
1.3 | Elect Director Margaret C. Whitman | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ECOLAB, INC. | ||||||||||
Ticker: ECL | Security ID: | 278865100 | ||||||||
Meeting Date: MAY 4, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard U. DeSchutter | For | For | Management | ||||||
1.2 | Elect Director Joel W. Johnson | For | For | Management | ||||||
1.3 | Elect Director Beth M. Pritchard | For | For | Management | ||||||
1.4 | Elect Director Hans Van Bylen | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EDISON INTERNATIONAL | ||||||||||
Ticker: EIX | Security ID: | 281020107 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John E. Bryson | For | For | Management | ||||||
1.2 | Elect Director Vanessa C.L. Chang | For | For | Management | ||||||
1.3 | Elect Director France A. Cordova | For | For | Management | ||||||
1.4 | Elect Director Charles B. Curtis | For | For | Management | ||||||
1.5 | Elect Director Bradford M. Freeman | For | For | Management | ||||||
1.6 | Elect Director Luis G. Nogales | For | For | Management | ||||||
1.7 | Elect Director Ronald L. Olson | For | For | Management | ||||||
1.8 | Elect Director James M. Rosser | For | For | Management | ||||||
1.9 | Elect Director Richard T. Schlosberg, III For | For | Management | |||||||
1.10 | Elect Director Robert H. Smith | For | For | Management | ||||||
1.11 | Elect Director Thomas C. Sutton | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards |
--------------------------------------------------------------------------------
EL PASO CORP | ||||||||||
Ticker: EP | Security ID: | 28336L109 | ||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Juan Carlos Braniff | For | For | Management | ||||||
2 | Elect Director James L. Dunlap | For | For | Management | ||||||
3 | Elect Director Douglas L. Foshee | For | For | Management | ||||||
4 | Elect Director Robert W. Goldman | For | For | Management | ||||||
5 | Elect Director Anthony W. Hall, Jr. | For | For | Management | ||||||
6 | Elect Director Thomas R. Hix | For | For | Management | ||||||
7 | Elect Director William H. Joyce | For | For | Management | ||||||
8 | Elect Director Ronald L. Kuehn, Jr. | For | For | Management | ||||||
9 | Elect Director Ferrell P. McClean | For | For | Management | ||||||
10 | Elect Director Steven J. Shapiro | For | For | Management | ||||||
11 | Elect Director J. Michael Talbert | For | For | Management | ||||||
12 | Elect Director Robert F. Vagt | For | For | Management | ||||||
13 | Elect Director John L. Whitmire | For | For | Management | ||||||
14 | Elect Director Joe B. Wyatt | For | For | Management | ||||||
15 | Ratify Auditors | For | For | Management | ||||||
16 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings | ||||||||||
17 | Company Specific-Policy Abandoning | Against | Against | Shareholder | ||||||
Decision by the Board |
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC. | ||||||||||
Ticker: ERTS | Security ID: 285512109 | |||||||||
Meeting Date: JUL 27, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUN 6, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director M. Richard Asher | For | For | Management | ||||||
1.2 | Elect Director Leonard S. Coleman | For | For | Management | ||||||
1.3 | Elect Director Gary M. Kusin | For | For | Management | ||||||
1.4 | Elect Director Gregory B. Maffei | For | For | Management | ||||||
1.5 | Elect Director Timothy Mott | For | For | Management | ||||||
1.6 | Elect Director Vivek Paul | For | For | Management | ||||||
1.7 | Elect Director Lawrence F. Probst, III | For | For | Management | ||||||
1.8 | Elect Director Richard A. Simonson | For | For | Management | ||||||
1.9 | Elect Director Linda J. Srere | For | For | Management | ||||||
2 | Approve Repricing of Options | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS | Security ID: | 285661104 | ||||||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director W. Roy Dunbar | For | For | Management | ||||||
2 | Elect Director Martin C. Faga | For | For | Management | ||||||
3 | Elect Director S. Malcolm Gillis | For | For | Management | ||||||
4 | Elect Director Ray J. Groves | For | For | Management | ||||||
5 | Elect Director Ellen M. Hancock | For | For | Management | ||||||
6 | Elect Director Jeffrey M. Heller | For | For | Management | ||||||
7 | Elect Director Ray L. Hunt | For | For | Management | ||||||
8 | Elect Director Michael H. Jordan | For | For | Management | ||||||
9 | Elect Director Edward A. Kangas | For | For | Management | ||||||
10 | Elect Director James K. Sims | For | For | Management | ||||||
11 | Elect Director R. David Yost | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards | ||||||||||
14 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder |
--------------------------------------------------------------------------------
ELI LILLY AND CO. | ||||||||||
Ticker: LLY | Security ID: 532457108 | |||||||||
Meeting Date: APR 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 15, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Sir Winfried Bischoff | For | For | Management | ||||||
1.2 | Elect Director J. Michael Cook | For | For | Management | ||||||
1.3 | Elect Director Franklyn G. Prendergast, | For | For | Management | ||||||
M.D., Ph.D. | ||||||||||
1.4 | Elect Director Kathi P. Seifert | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | For | For | Management | ||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||||
5 | Report on Animal Welfare | Against | Against | Shareholder | ||||||
6 | Report on Animal Testing Policies | Against | Against | Shareholder | ||||||
7 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||
8 | Amend Vote Requirements to Amend | Against | For | Shareholder | ||||||
Articles/Bylaws/Charter | ||||||||||
9 | Adopt Simple Majority Vote | Against | For | Shareholder |
--------------------------------------------------------------------------------
EMBARQ CORP | ||||||||
Ticker: | EQ | Security ID: 29078E105 | ||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||
Record Date: | MAR 5, 2007 | |||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Brown | For | For | Management | ||||
1.2 | Elect Director Steven A. Davis | For | For | Management | ||||
1.3 | Elect Director Daniel R. Hesse | For | For | Management | ||||
1.4 | Elect Director John P. Mullen | For | For | Management | ||||
1.5 | Elect Director William A. Owens | For | For | Management | ||||
1.6 | Elect Director Dinesh C. Paliwal | For | For | Management | ||||
1.7 | Elect Director Stephanie M. Shern | For | For | Management | ||||
1.8 | Elect Director Laurie A. Siegel | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EMC CORP. | ||||||||||
Ticker: EMC | Security ID: 268648102 | |||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael W. Brown | For | For | Management | ||||||
1.2 | Elect Director John R. Egan | For | For | Management | ||||||
1.3 | Elect Director David N. Strohm | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
5 | Declassify the Board of Directors | For | For | Management | ||||||
6 | Limit Composition of Committee(s) to | Against | Against | Shareholder | ||||||
Independent Directors | ||||||||||
7 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors | ||||||||||
8 | Company Specific-Adopt Simple Majority | Against | For | Shareholder | ||||||
Vote | ||||||||||
9 | Pay For Superior Performance | Against | Against | Shareholder |
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO. | ||||||||||
Ticker: EMR | Security ID: | 291011104 | ||||||||
Meeting Date: FEB 6, 2007 | Meeting Type: Annual | |||||||||
Record Date: NOV 28, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director C. Fernandez G | For | For | Management | ||||||
1.2 | Elect Director W. J. Galvin | For | For | Management | ||||||
1.3 | Elect Director R. L. Ridgway | For | For | Management | ||||||
1.4 | Elect Director R. L. Stephenson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV | Security ID: | 26874Q100 | ||||||||
Meeting Date: MAY 22, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director David M. Carmichael | For | For | Management | ||||||
2 | Elect Director Thomas L. Kelly II | For | For | Management | ||||||
3 | Elect Director Rita M. Rodriguez | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management | ||||||
5 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
ENTERGY CORP. | ||||||||||
Ticker: ETR | Security ID: 29364G103 | |||||||||
Meeting Date: MAY 4, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Maureen Scannell Bateman | For | For | Management | ||||||
1.2 | Elect Director W. Frank Blount | For | For | Management | ||||||
1.3 | Elect Director Simon D. DeBree | For | For | Management | ||||||
1.4 | Elect Director Gary W. Edwards | For | For | Management | ||||||
1.5 | Elect Director Alexis M. Herman | For | For | Management | ||||||
1.6 | Elect Director Donald C. Hintz | For | For | Management | ||||||
1.7 | Elect Director J. Wayne Leonard | For | For | Management | ||||||
1.8 | Elect Director Stuart L. Levenick | For | For | Management | ||||||
1.9 | Elect Director James R. Nichols | For | For | Management | ||||||
1.10 | Elect Director William A. Percy, II | For | For | Management | ||||||
1.11 | Elect Director W.J. Tauzin | For | For | Management | ||||||
1.12 | Elect Director Steven V. Wilkinson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Report on Political Contributions | Against | Against | Shareholder | ||||||
4 | Limit Executive Compensation | Against | Against | Shareholder |
--------------------------------------------------------------------------------
EOG RESOURCES, INC. | ||||||||||
Ticker: EOG | Security ID: | 26875P101 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director George A. Alcorn | For | For | Management | ||||||
1.2 | Elect Director Charles R. Crisp | For | For | Management | ||||||
1.3 | Elect Director Mark G. Papa | For | For | Management | ||||||
1.4 | Elect Director Edmund P. Segner, III | For | For | Management | ||||||
1.5 | Elect Director William D. Stevens | For | For | Management | ||||||
1.6 | Elect Director H. Leighton Steward | For | For | Management | ||||||
1.7 | Elect Director Donald F. Textor | For | For | Management | ||||||
1.8 | Elect Director Frank G. Wisner | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EQUIFAX INC. | ||||||||||
Ticker: EFX | Security ID: | 294429105 | ||||||||
Meeting Date: MAY 4, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John L. Clendenin | For | For | Management | ||||||
1.2 | Elect Director A. William Dahlberg | For | For | Management | ||||||
1.3 | Elect Director Robert D. Daleo | For | For | Management | ||||||
1.4 | Elect Director L. Phillip Humann | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST | ||||||||||
Ticker: EOP | Security ID: | 294741103 | ||||||||
Meeting Date: FEB 7, 2007 | Meeting Type: Special | |||||||||
Record Date: DEC 28, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL | ||||||||||||
Ticker: EQR | Security ID: | 29476L107 | ||||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||||
Record Date: MAR 30, 2007 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director John W. Alexander | For | For | Management | ||||||||
1.2 | Elect Director Charles L. Atwood | For | For | Management | ||||||||
1.3 | Elect Director Stephen O. Evans | For | For | Management | ||||||||
1.4 | Elect Director Boone A. Knox | For | For | Management | ||||||||
1.5 | Elect Director John E. Neal | For | For | Management | ||||||||
1.6 | Elect Director David J. Neithercut | For | For | Management | ||||||||
1.7 | Elect Director Desiree G. Rogers | For | For | Management | ||||||||
1.8 | Elect Director Sheli Z. Rosenberg | For | For | Management | ||||||||
1.9 | Elect Director Gerald A. Spector | For | For | Management | ||||||||
1.10 | Elect Director B. Joseph White | For | For | Management | ||||||||
1.11 | Elect Director Samuel Zell | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||||
of Directors |
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE | ||||||||||
Ticker: EL | Security ID: 518439104 | |||||||||
Meeting Date: OCT 31, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 15, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Rose Marie Bravo | For | For | Management | ||||||
1.2 | Elect Director Paul J. Fribourg | For | For | Management | ||||||
1.3 | Elect Director Mellody Hobson | For | For | Management | ||||||
1.4 | Elect Director Irvine O. Hockaday, Jr. | For | For | Management | ||||||
1.5 | Elect Director Barry S. Sternlicht | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EXELON CORP. | ||||||||||
Ticker: EXC | Security ID: | 30161N101 | ||||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Nicholas DeBenedictis | For | For | Management | ||||||
2 | Elect Director Sue L. Gin | For | For | Management | ||||||
3 | Elect Director William C. Richardson, | For | For | Management | ||||||
Ph.D. | ||||||||||
4 | Elect Director Thomas J. Ridge | For | For | Management | ||||||
5 | Elect Director Don Thompson | For | For | Management | ||||||
6 | Elect Director Stephen D. Steinour | For | For | Management | ||||||
7 | Ratify Auditors | For | For | Management | ||||||
8 | Declassify the Board of Directors | For | For | Management | ||||||
9 | Submit Severance Agreement (Change in | Against | For | Shareholder | ||||||
Control) to shareholder Vote |
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. | ||||||||||
Ticker: ESRX | Security ID: | 302182100 | ||||||||
Meeting Date: MAY 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Gary G. Benanav | For | For | Management | ||||||
1.2 | Elect Director Frank J. Borelli | For | For | Management | ||||||
1.3 | Elect Director Maura C. Breen | For | For | Management | ||||||
1.4 | Elect Director Nicholas J. LaHowchic | For | For | Management | ||||||
1.5 | Elect Director Thomas P. Mac Mahon | For | For | Management | ||||||
1.6 | Elect Director Woodrow A. Myers Jr., M.D. For | For | Management | |||||||
1.7 | Elect Director John O. Parker, Jr. | For | For | Management | ||||||
1.8 | Elect Director George Paz | For | For | Management | ||||||
1.9 | Elect Director Samuel K. Skinner | For | For | Management | ||||||
1.10 | Elect Director Seymour Sternberg | For | For | Management | ||||||
1.11 | Elect Director Barrett A. Toan | For | For | Management |
1.12 | Elect Director Howard L. Waltman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EXXON MOBIL CORP. | ||||||||||
Ticker: XOM | Security ID: 30231G102 | |||||||||
Meeting Date: MAY 30, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael J. Boskin | For | For | Management | ||||||
1.2 | Elect Director William W. George | For | For | Management | ||||||
1.3 | Elect Director James R. Houghton | For | For | Management | ||||||
1.4 | Elect Director William R. Howell | For | For | Management | ||||||
1.5 | Elect Director Reatha Clark King | For | For | Management | ||||||
1.6 | Elect Director Philip E. Lippincott | For | For | Management | ||||||
1.7 | Elect Director Marilyn Carlson Nelson | For | For | Management | ||||||
1.8 | Elect Director Samuel J. Palmisano | For | For | Management | ||||||
1.9 | Elect Director Steven S Reinemund | For | For | Management | ||||||
1.10 | Elect Director Walter V. Shipley | For | For | Management | ||||||
1.11 | Elect Director J. Stephen Simon | For | For | Management | ||||||
1.12 | Elect Director Rex W. Tillerson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings | ||||||||||
5 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||
6 | Initiate Payment of Cash Dividend | Against | Against | Shareholder | ||||||
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
8 | Company-Specific- Amend Article IX of the Against | Against | Shareholder | |||||||
Corporation's by-laws | ||||||||||
9 | Review Executive Compensation | Against | Against | Shareholder | ||||||
10 | Limit Executive Compensation | Against | Against | Shareholder | ||||||
11 | Claw-back of Payments under Restatements | Against | For | Shareholder | ||||||
12 | Report on Political Contributions | Against | Against | Shareholder | ||||||
13 | Amend Equal Employment Opportunity Policy Against | Against | Shareholder | |||||||
to Prohibit Discrimination Based on | ||||||||||
Sexual Orientation | ||||||||||
14 | Report on Environmental Accountability | Against | Against | Shareholder | ||||||
15 | Report on Emission Reduction Goals | Against | Against | Shareholder | ||||||
16 | Report on Carbon Dioxide Emissions | Against | Against | Shareholder | ||||||
Information at Gas Stations | ||||||||||
17 | Adopt Policy to Increase Renewable Energy Against | Against | Shareholder | |||||||
Portfolio |
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. | ||
Ticker: FDO | Security ID: 307000109 | |
Meeting Date: JUN 19, 2007 | Meeting Type: Annual | |
Record Date: APR 25, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Mark R. Bernstein | For | For | Management | ||||
1.2 | Elect Director Sharon Allred Decker | For | For | Management | ||||
1.3 | Elect Director Edward C. Dolby | For | For | Management | ||||
1.4 | Elect Director Glenn A. Eisenberg | For | For | Management | ||||
1.5 | Elect Director Howard R. Levine | For | For | Management | ||||
1.6 | Elect Director George R. Mahoney, Jr. | For | For | Management | ||||
1.7 | Elect Director James G. Martin | For | For | Management | ||||
1.8 | Elect Director Dale C. Pond | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. | ||||||||||
Ticker: FD | Security ID: | 31410H101 | ||||||||
Meeting Date: MAY 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Sara Levinson | For | For | Management | ||||||
1.2 | Elect Director Joseph Neubauer | For | For | Management | ||||||
1.3 | Elect Director Joseph Pichler | For | For | Management | ||||||
1.4 | Elect Director Joyce M. Roche | For | For | Management | ||||||
1.5 | Elect Director Karl von der Heyden | For | For | Management | ||||||
1.6 | Elect Director Craig E. Weatherup | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Change Company Name | For | For | Management | ||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
5 | Approve Deferred Compensation Plan | For | For | Management |
--------------------------------------------------------------------------------
FEDEX CORPORATION | ||||||||||
Ticker: FDX | Security ID: | 31428X106 | ||||||||
Meeting Date: SEP 25, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 31, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James L. Barksdale | For | For | Management | ||||||
1.2 | Elect Director August A. Busch, IV | For | For | Management | ||||||
1.3 | Elect Director John A. Edwardson | For | For | Management | ||||||
1.4 | Elect Director Judith L. Estrin | For | For | Management | ||||||
1.5 | Elect Director J. Kenneth Glass | For | For | Management | ||||||
1.6 | Elect Director Philip Greer | For | For | Management | ||||||
1.7 | Elect Director J.R. Hyde, III | For | For | Management | ||||||
1.8 | Elect Director Shirley A. Jackson | For | For | Management | ||||||
1.9 | Elect Director Steven R. Loranger | For | For | Management | ||||||
1.10 | Elect Director Charles T. Manatt | For | For | Management | ||||||
1.11 | Elect Director Frederick W. Smith | For | For | Management | ||||||
1.12 | Elect Director Joshua I. Smith | For | For | Management | ||||||
1.13 | Elect Director Paul S. Walsh | For | For | Management | ||||||
1.14 | Elect Director Peter S. Willmott | For | For | Management |
2 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Report on Environmental Policy | Against | Against | Shareholder | ||||
5 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors |
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC | ||||||||||
Ticker: FIS | Security ID: | 31620M106 | ||||||||
Meeting Date: MAY 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Lee A. Kennedy | For | For | Management | ||||||
1.2 | Elect Director Keith W. Hughes | For | For | Management | ||||||
1.3 | Elect Director James K. Hunt | For | For | Management | ||||||
1.4 | Elect Director Richard N. Massey | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP | ||||||||||
Ticker: FITB | Security ID: 316773100 | |||||||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Darryl F. Allen | For | For | Management | ||||||
1.2 | Elect Director John F. Barrett | For | For | Management | ||||||
1.3 | Elect Director James P. Hackett | For | For | Management | ||||||
1.4 | Elect Director Gary R. Heminger | For | For | Management | ||||||
1.5 | Elect Director Joan R. Herschede | For | For | Management | ||||||
1.6 | Elect Director Allen M. Hill | For | For | Management | ||||||
1.7 | Elect Director Kevin T. Kabat | For | For | Management | ||||||
1.8 | Elect Director Robert L. Koch II | For | For | Management | ||||||
1.9 | Elect Director Mitchel D. Livingston | For | For | Management | ||||||
1.10 | Elect Director Hendrik G. Meijer | For | For | Management | ||||||
1.11 | Elect Director James E. Rogers | For | For | Management | ||||||
1.12 | Elect Director George A. Schaefer, Jr. | For | For | Management | ||||||
1.13 | Elect Director John J. Schiff, Jr. | For | For | Management | ||||||
1.14 | Elect Director Dudley S. Taft | For | For | Management | ||||||
1.15 | Elect Director Thomas W. Traylor | For | For | Management | ||||||
2 | Company Specific-Equity-Related | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FIRST DATA CORP. | ||
Ticker: FDC | Security ID: 319963104 | |
Meeting Date: MAY 30, 2007 | Meeting Type: Annual |
Record Date: APR 2, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director David A. Coulter | For | For | Management | ||||
2 | Elect Director Henry C. Duques | For | For | Management | ||||
3 | Elect Director Richard P. Kiphart | For | For | Management | ||||
4 | Elect Director Joan E. Spero | For | For | Management | ||||
5 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||
Plan | ||||||||
6 | Approve Non-Employee Director Omnibus | For | Against | Management | ||||
Stock Plan | ||||||||
7 | Amend Omnibus Stock Plan | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP | ||||||||||
Ticker: FHN | Security ID: | 320517105 | ||||||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert C. Blattberg | For | For | Management | ||||||
1.2 | Elect Director Michael D. Rose | For | For | Management | ||||||
1.3 | Elect Director Luke Yancy III | For | For | Management | ||||||
1.4 | Elect Director Gerald L. Baker | For | For | Management | ||||||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION | ||||||||||
Ticker: FE | Security ID: 337932107 | |||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Paul T. Addison | For | Withhold | Management | ||||||
1.2 | Elect Director Anthony J. Alexander | For | Withhold | Management | ||||||
1.3 | Elect Director Michael J. Anderson | For | For | Management | ||||||
1.4 | Elect Director Carol A. Cartwright | For | Withhold | Management | ||||||
1.5 | Elect Director William T. Cottle | For | Withhold | Management | ||||||
1.6 | Elect Director Robert B. Heisler, Jr. | For | Withhold | Management | ||||||
1.7 | Elect Director Ernest J. Novak, Jr. | For | Withhold | Management | ||||||
1.8 | Elect Director Catherine A. Rein | For | Withhold | Management | ||||||
1.9 | Elect Director George M. Smart | For | Withhold | Management | ||||||
1.10 | Elect Director Wes M. Taylor | For | Withhold | Management | ||||||
1.11 | Elect Director Jesse T. Williams, Sr. | For | Against | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Reincorporate in Another State [Ohio to | Against | Against | Shareholder | ||||||
Delaware ] | ||||||||||
5 | Adopt a Policy Establishing an Engagement Against | For | Shareholder |
Process to Shareholder Proposals | ||||||||
6 | Adopt Simple Majority Vote | Against | For | Shareholder |
--------------------------------------------------------------------------------
FISERV, INC. | ||||||||||
Ticker: FISV | Security ID: 337738108 | |||||||||
Meeting Date: MAY 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Kim M. Robak | For | For | Management | ||||||
1.2 | Elect Director Thomas C. Wertheimer | For | For | Management | ||||||
2 | Company Specific- Provide Majority Vote | For | For | Management | ||||||
for the Election of Directors | ||||||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. | ||||||||||
Ticker: FSH | Security ID: | 338032204 | ||||||||
Meeting Date: AUG 30, 2006 | Meeting Type: Special | |||||||||
Record Date: JUL 24, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
FLUOR CORP. | ||||||||||
Ticker: FLR | Security ID: | 343412102 | ||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director James T. Hackett | For | For | Management | ||||||
2 | Elect Director Kent Kresa | For | For | Management | ||||||
3 | Elect Director Lord Robin W. Renwick | For | For | Management | ||||||
4 | Elect Director Peter S. Watson | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FORD MOTOR COMPANY | ||
Ticker: F | Security ID: 345370860 | |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |
Record Date: MAR 14, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John R. H. Bond | For | For | Management | ||||
1.2 | Elect Director Stephen G. Butler | For | For | Management | ||||
1.3 | Elect Director Kimberly A. Casiano | For | For | Management | ||||
1.4 | Elect Director Edsel B. Ford, II | For | For | Management | ||||
1.5 | Elect Director William Clay Ford, Jr. | For | For | Management | ||||
1.6 | Elect Director Irvine O. Hockaday, Jr. | For | For | Management | ||||
1.7 | Elect Director Richard A. Manoogian | For | For | Management | ||||
1.8 | Elect Director Ellen R. Marram | For | For | Management | ||||
1.9 | Elect Director Alan Mulally | For | For | Management | ||||
1.10 | Elect Director Homer A. Neal | For | For | Management | ||||
1.11 | Elect Director Jorma Ollila | For | For | Management | ||||
1.12 | Elect Director John L. Thornton | For | For | Management | ||||
2 | Ratify Auditor | For | For | Management | ||||
3 | Increase Disclosure of Executive | Against | Against | Shareholder | ||||
Compensation | ||||||||
4 | Adopt Greenhouse Gas Emissions Goals | Against | Against | Shareholder | ||||
5 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
6 | Company-Specific -- Adopt | Against | For | Shareholder | ||||
Recapitalization Plan | ||||||||
7 | Report on Global Warming | Against | Against | Shareholder | ||||
8 | Amend EEO Policy to Exclude Reference to | Against | Against | Shareholder | ||||
Sexual Orientation | ||||||||
9 | Performance-Based Awards | Against | Against | Shareholder | ||||
10 | Report on Implications of Rising Health | Against | Against | Shareholder | ||||
Care Costs |
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC. | ||||||||||
Ticker: FRX | Security ID: | 345838106 | ||||||||
Meeting Date: AUG 7, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUN 20, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Howard Solomon | For | For | Management | ||||||
1.2 | Elect Director Nesli Basgoz | For | For | Management | ||||||
1.3 | Elect Director William J. Candee, III | For | For | Management | ||||||
1.4 | Elect Director George S. Cohan | For | For | Management | ||||||
1.5 | Elect Director Dan L. Goldwasser | For | For | Management | ||||||
1.6 | Elect Director Kenneth E. Goodman | For | For | Management | ||||||
1.7 | Elect Director Lester B. Salans | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC. | ||
Ticker: FO | Security ID: 349631101 | |
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |
Record Date: FEB 23, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Anne M. Tatlock | For | For | Management | ||||
1.2 | Elect Director Norman H. Wesley | For | For | Management | ||||
1.3 | Elect Director Peter M. Wilson | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Declassify the Board of Directors | Against | For | Shareholder | ||||
6 | Pay For Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
FPL GROUP, INC. | ||||||||||
Ticker: FPL | Security ID: 302571104 | |||||||||
Meeting Date: MAY 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Sherry S. Barrat | For | For | Management | ||||||
1.2 | Elect Director Robert M. Beall, II | For | For | Management | ||||||
1.3 | Elect Director J. Hyatt Brown | For | For | Management | ||||||
1.4 | Elect Director James L. Camaren | For | For | Management | ||||||
1.5 | Elect Director J. Brian Ferguson | For | For | Management | ||||||
1.6 | Elect Director Lewis Hay, III | For | For | Management | ||||||
1.7 | Elect Director Toni Jennings | For | For | Management | ||||||
1.8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management | ||||||
1.9 | Elect Director Rudy E. Schupp | For | For | Management | ||||||
1.10 | Elect Director Michael H. Thaman | For | For | Management | ||||||
1.11 | Elect Director Hansel E. Tookes, II | For | For | Management | ||||||
1.12 | Elect Director Paul R. Tregurtha | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Non-Employee Director Stock | For | For | Management | ||||||
Option Plan |
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. | ||||||||||
Ticker: BEN | Security ID: | 354613101 | ||||||||
Meeting Date: JAN 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: NOV 30, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Samuel H. Armacost | For | For | Management | ||||||
1.2 | Elect Director Charles Crocker | For | For | Management | ||||||
1.3 | Elect Director Joseph R. Hardiman | For | For | Management | ||||||
1.4 | Elect Director Robert D. Joffe | For | For | Management | ||||||
1.5 | Elect Director Charles B. Johnson | For | For | Management | ||||||
1.6 | Elect Director Gregory E. Johnson | For | For | Management | ||||||
1.7 | Elect Director Rupert H. Johnson, Jr. | For | For | Management | ||||||
1.8 | Elect Director Thomas H. Kean | For | For | Management | ||||||
1.9 | Elect Director Chutta Ratnathicam | For | For | Management | ||||||
1.10 | Elect Director Peter M. Sacerdote | For | For | Management | ||||||
1.11 | Elect Director Laura Stein | For | For | Management |
1.12 | Elect Director Anne M. Tatlock | For | For | Management | ||||
1.13 | Elect Director Louis E. Woodworth | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||
Plan |
--------------------------------------------------------------------------------
FREDDIE MAC | ||||||||||
Ticker: FRE | Security ID: | 313400301 | ||||||||
Meeting Date: SEP 8, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUN 30, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Barbara T. Alexander | For | For | Management | ||||||
1.2 | Elect Director Geoffrey T. Boisi | For | For | Management | ||||||
1.3 | Elect Director Michelle Engler | For | For | Management | ||||||
1.4 | Elect Director Robert R. Glauber | For | For | Management | ||||||
1.5 | Elect Director Richard Karl Goeltz | For | For | Management | ||||||
1.6 | Elect Director Thomas S. Johnson | For | For | Management | ||||||
1.7 | Elect Director William M. Lewis, Jr. | For | For | Management | ||||||
1.8 | Elect Director Eugene M. McQuade | For | For | Management | ||||||
1.9 | Elect Director Shaun F. O'Malley | For | For | Management | ||||||
1.10 | Elect Director Jeffrey M. Peek | For | For | Management | ||||||
1.11 | Elect Director Ronald F. Poe | For | For | Management | ||||||
1.12 | Elect Director Stephen A. Ross | For | For | Management | ||||||
1.13 | Elect Director Richard F. Syron | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Report on Charitable Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
FREDDIE MAC | ||||||||||
Ticker: FRE | Security ID: | 313400301 | ||||||||
Meeting Date: JUN 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Barbara T. Alexander | For | For | Management | ||||||
2 | Elect Director Geoffrey T. Boisi | For | For | Management | ||||||
3 | Elect Director Michelle Engler | For | For | Management | ||||||
4 | Elect Director Robert R. Glauber | For | For | Management | ||||||
5 | Elect Director Richard Karl Goeltz | For | For | Management | ||||||
6 | Elect Director Thomas S. Johnson | For | For | Management | ||||||
7 | Elect Director William M. Lewis, Jr | For | For | Management | ||||||
8 | Elect Director Eugene M. McQuade | For | For | Management | ||||||
9 | Elect Director Shaud F. O Malley | For | For | Management | ||||||
10 | Elect Director Jeffrey M. Peek | For | For | Management | ||||||
11 | Elect Director Nicolas P. Retsinas | For | For | Management | ||||||
12 | Elect Director Stephen A. Ross | For | For | Management | ||||||
13 | Elect Director Richard F. Syron | For | For | Management | ||||||
14 | Ratify Auditors | For | For | Management | ||||||
15 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. | ||||||||||
Ticker: FCX | Security ID: | 35671D857 | ||||||||
Meeting Date: MAR 14, 2007 | Meeting Type: Special | |||||||||
Record Date: FEB 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Increase Authorized Common Stock | For | For | Management | ||||||
2 | Issue Shares in Connection with an | For | For | Management | ||||||
Acquisition | ||||||||||
3 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. | ||||||||||
Ticker: FSL | Security ID: | 35687M206 | ||||||||
Meeting Date: NOV 13, 2006 | Meeting Type: Special | |||||||||
Record Date: OCT 18, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
GANNETT CO., INC. | ||||||||||
Ticker: GCI | Security ID: | 364730101 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Charles B. Fruit | For | For | Management | ||||||
1.2 | Elect Director Arthur H. Harper | For | For | Management | ||||||
1.3 | Elect Director John Jeffry Louis | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | For | For | Management | ||||||
4 | Company Specific-Governance | Against | Against | Shareholder | ||||||
Related--Require Chairman to be | ||||||||||
Independent |
--------------------------------------------------------------------------------
GAP, INC., THE | ||||
Ticker: | GPS | Security ID: 364760108 | ||
Meeting Date: JUN 5, 2007 | Meeting Type: Annual | |||
Record Date: | APR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Howard P. Behar | For | For | Management | ||||
1.2 | Elect Director Adrian D.P. Bellamy | For | For | Management | ||||
1.3 | Elect Director Domenico De Sole | For | For | Management | ||||
1.4 | Elect Director Donald G. Fisher | For | For | Management | ||||
1.5 | Elect Director Doris F. Fisher | For | For | Management | ||||
1.6 | Elect Director Robert J. Fisher | For | For | Management | ||||
1.7 | Elect Director Penelope L. Hughes | For | For | Management | ||||
1.8 | Elect Director Bob L. Martin | For | For | Management | ||||
1.9 | Elect Director Jorge P. Montoya | For | For | Management | ||||
1.10 | Elect Director James M. Schneider | For | For | Management | ||||
1.11 | Elect Director Mayo A. Shattuck, III | For | For | Management | ||||
1.12 | Elect Director Kneeland C. Youngblood | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP. | ||||||||||
Ticker: GD | Security ID: | 369550108 | ||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Nicholas D. Chabraja | For | For | Management | ||||||
2 | Elect Director James S. Crown | For | For | Management | ||||||
3 | Elect Director William P. Fricks | For | For | Management | ||||||
4 | Elect Director Charles H. Goodman | For | For | Management | ||||||
5 | Elect Director Jay L. Johnson | For | For | Management | ||||||
6 | Elect Director George A. Joulwan | For | For | Management | ||||||
7 | Elect Director Paul G. Kaminski | For | For | Management | ||||||
8 | Elect Director John M. Keane | For | For | Management | ||||||
9 | Elect Director Deborah J. Lucas | For | For | Management | ||||||
10 | Elect Director Lester L. Lyles | For | For | Management | ||||||
11 | Elect Director Carl E. Mundy, Jr. | For | For | Management | ||||||
12 | Elect Director Robert Walmsley | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Pay For Superior Performance | Against | For | Shareholder | ||||||
15 | Performance-Based and/or Equity Based | Against | For | Shareholder | ||||||
Awards |
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. | ||||||||||
Ticker: GE | Security ID: | 369604103 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
1.2 | Elect Director William M. Castell | For | For | Management | ||||||
1.3 | Elect Director Ann M. Fudge | For | For | Management | ||||||
1.4 | Elect Director Claudio X. Gonzalez | For | For | Management | ||||||
1.5 | Elect Director Susan Hockfield | For | For | Management |
1.6 | Elect Director Jerry R. Immelt | For | For | Management | ||||
1.7 | Elect Director Andrea Jung | For | For | Management | ||||
1.8 | Elect Director Alan G. Lafley | For | For | Management | ||||
1.9 | Elect Director Robert W. Lane | For | For | Management | ||||
1.10 | Elect Director Ralph S. Larsen | For | For | Management | ||||
1.11 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||
1.12 | Elect Director Sam Nunn | For | For | Management | ||||
1.13 | Elect Director Roger S. Penske | For | For | Management | ||||
1.14 | Elect Director Robert J. Swieringa | For | For | Management | ||||
1.15 | Elect Director Douglas A. Warner III | For | For | Management | ||||
1.16 | Elect Director Robert C. Wright | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Adopt Majority Vote Standard in Director | For | For | Management | ||||
Elections | ||||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Company-Specific-Approve Material Terms | For | For | Management | ||||
of Senior Officer Performance Goals | ||||||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
7 | Company-Specific -- Adopt Policy on | Against | Against | Shareholder | ||||
Overboarded Directors | ||||||||
8 | Company-Specific -- One Director from the Against | Against | Shareholder | |||||
Ranks of Retirees | ||||||||
9 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||
10 | Limit Dividend and Dividend Equivalent | Against | Against | Shareholder | ||||
Payments to Executives | ||||||||
11 | Report on Charitable Contributions | Against | Against | Shareholder | ||||
12 | Report on Global Warming | Against | Against | Shareholder | ||||
13 | Adopt Ethical Criteria for Military | Against | Against | Shareholder | ||||
Contracts | ||||||||
14 | Report on Pay Disparity | Against | Against | Shareholder |
--------------------------------------------------------------------------------
GENERAL MILLS, INC. | ||||||||||
Ticker: GIS | Security ID: | 370334104 | ||||||||
Meeting Date: SEP 25, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 27, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Paul Danos | For | For | Management | ||||||
1.2 | Elect Director William T. Esrey | For | For | Management | ||||||
1.3 | Elect Director Raymond V. Gilmartin | For | For | Management | ||||||
1.4 | Elect Director Judith Richards Hope | For | For | Management | ||||||
1.5 | Elect Director Heidi G. Miller | For | For | Management | ||||||
1.6 | Elect Director H. Ochoa-Brillembourg | For | For | Management | ||||||
1.7 | Elect Director Steve Odland | For | For | Management | ||||||
1.8 | Elect Director Kendall J. Powell | For | For | Management | ||||||
1.9 | Elect Director Michael D. Rose | For | For | Management | ||||||
1.10 | Elect Director Robert L. Ryan | For | For | Management | ||||||
1.11 | Elect Director Stephen W. Sanger | For | For | Management | ||||||
1.12 | Elect Director A. Michael Spence | For | For | Management | ||||||
1.13 | Elect Director Dorothy A. Terrell | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Non-Employee Director Stock | For | For | Management | ||||||
Option Plan |
4 | Label Genetically Modified Ingredients | Against | Against | Shareholder |
--------------------------------------------------------------------------------
GENERAL MOTORS CORP. | ||||||||||
Ticker: GM | Security ID: 370442105 | |||||||||
Meeting Date: JUN 5, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Percy N. Barnevik | For | For | Management | ||||||
1.2 | Elect Director Erskine B. Bowles | For | For | Management | ||||||
1.3 | Elect Director John H. Bryan | For | For | Management | ||||||
1.4 | Elect Director Armando M. Codina | For | For | Management | ||||||
1.5 | Elect Director Erroll B. Davis, Jr. | For | For | Management | ||||||
1.6 | Elect Director George M.C. Fisher | For | For | Management | ||||||
1.7 | Elect Director Karen Katen | For | For | Management | ||||||
1.8 | Elect Director Kent Kresa | For | For | Management | ||||||
1.9 | Elect Director Ellen J. Kullman | For | For | Management | ||||||
1.10 | Elect Director Philip A. Laskawy | For | For | Management | ||||||
1.11 | Elect Director Kathryn V. Marinello | For | For | Management | ||||||
1.12 | Elect Director Eckhard Pfeiffer | For | For | Management | ||||||
1.13 | Elect Director G. Richard Wagoner, Jr. | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||||
5 | Publish Political Contributions | Against | Against | Shareholder | ||||||
6 | Limit on Directorships of Board Members | Against | Against | Shareholder | ||||||
7 | Adopt Greenhouse Gas Emissions Goals | Against | Against | Shareholder | ||||||
8 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
9 | Approve Terms of Existing Poison Pill | Against | Against | Shareholder | ||||||
10 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings | ||||||||||
11 | Performance-Based and/or Time-Based | Against | Against | Shareholder | ||||||
Equity Awards | ||||||||||
12 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||||
13 | Optimize the Size of Board | Against | Against | Shareholder | ||||||
14 | Adopt Simple Majority Vote | Against | Against | Shareholder |
--------------------------------------------------------------------------------
GENUINE PARTS CO. | ||||||||||
Ticker: GPC | Security ID: | 372460105 | ||||||||
Meeting Date: APR 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Mary B. Bullock | For | For | Management | ||||||
1.2 | Elect Director Richard W. Courts, II | For | For | Management | ||||||
1.3 | Elect Director Jean Douville | For | For | Management | ||||||
1.4 | Elect Director Thomas C. Gallagher | For | For | Management | ||||||
1.5 | Elect Director George C. 'Jack' Guynn | For | For | Management | ||||||
1.6 | Elect Director John D. Johns | For | For | Management |
1.7 | Elect Director Michael M.E. Johns, M.D. | For | For | Management | ||||
1.8 | Elect Director J. Hicks Lanier | For | For | Management | ||||
1.9 | Elect Director Wendy B. Needham | For | For | Management | ||||
1.10 | Elect Director Jerry W. Nix | For | For | Management | ||||
1.11 | Elect Director Larry L. Prince | For | For | Management | ||||
1.12 | Elect Director Gary W. Rollins | For | For | Management | ||||
1.13 | Elect Director Lawrence G. Steiner | For | For | Management | ||||
2 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. | ||||||||||
Ticker: GNW | Security ID: | 37247D106 | ||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Frank J. Borelli | For | For | Management | ||||||
1.2 | Elect Director Michael D. Fraizer | For | For | Management | ||||||
1.3 | Elect Director Nancy J. Karch | For | For | Management | ||||||
1.4 | Elect Director J. Robert Kerrey | For | For | Management | ||||||
1.5 | Elect Director Saiyid T. Naqvi | For | For | Management | ||||||
1.6 | Elect Director James A. Parke | For | For | Management | ||||||
1.7 | Elect Director James S. Riepe | For | For | Management | ||||||
1.8 | Elect Director Barrett A. Toan | For | For | Management | ||||||
1.9 | Elect Director Thomas B. Wheeler | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GENZYME CORP. | ||||||||||
Ticker: GENZ | Security ID: 372917104 | |||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Douglas A. Berthiaume | For | For | Management | ||||||
1.2 | Elect Director Gail K. Boudreaux | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
3 | Approve Non-Employee Director Omnibus | For | For | Management | ||||||
Stock Plan | ||||||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
5 | Company Specific--Adopt Majority Voting | For | For | Management | ||||||
6 | Ratify Auditors | For | For | Management | ||||||
7 | Submit Severance Agreement (Change in | Against | For | Shareholder | ||||||
Control) to shareholder Vote |
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC. |
Ticker: GILD | Security ID: 375558103 | |||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 22, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Paul Berg | For | For | Management | ||||||
1.2 | Elect Director John F. Cogan | For | For | Management | ||||||
1.3 | Elect Director Etienne F. Davignon | For | Withhold | Management | ||||||
1.4 | Elect Director James M. Denny | For | For | Management | ||||||
1.5 | Elect Director Carla A. Hills | For | For | Management | ||||||
1.6 | Elect Director John W. Madigan | For | For | Management | ||||||
1.7 | Elect Director John C. Martin | For | For | Management | ||||||
1.8 | Elect Director Gordon E. Moore | For | For | Management | ||||||
1.9 | Elect Director Nicholas Moore | For | For | Management | ||||||
1.10 | Elect Director Gayle E. Wilson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan |
--------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP. | ||||||||||
Ticker: GDW | Security ID: | 381317106 | ||||||||
Meeting Date: AUG 31, 2006 | Meeting Type: Special | |||||||||
Record Date: JUL 11, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management |
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE | ||||||||||
Ticker: GS | Security ID: 38141G104 | |||||||||
Meeting Date: APR 11, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Lloyd C. Blankfein | For | For | Management | ||||||
2 | Elect Director Lord Browne of Madingley | For | For | Management | ||||||
3 | Elect Director John H. Bryan | For | For | Management | ||||||
4 | Elect Director Gary D. Cohn | For | For | Management | ||||||
5 | Elect Director Claes Dahlback | For | For | Management | ||||||
6 | Elect Director Stephen Friedman | For | For | Management | ||||||
7 | Elect Director William W. George | For | For | Management | ||||||
8 | Elect Director Rajat K. Gupta | For | For | Management | ||||||
9 | Elect Director James A. Johnson | For | For | Management | ||||||
10 | Elect Director Lois D. Juliber | For | For | Management | ||||||
11 | Elect Director Edward M. Liddy | For | For | Management | ||||||
12 | Elect Director Ruth J. Simmons | For | For | Management | ||||||
13 | Elect Director Jon Winkelried | For | For | Management | ||||||
14 | Ratify Auditors | For | For | Management |
15 | Report on Charitable Contributions | Against | Against | Shareholder | ||||
16 | Sustainability Report | Against | Against | Shareholder | ||||
17 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
--------------------------------------------------------------------------------
GOODRICH CORPORATION | ||||||||||
Ticker: GR | Security ID: 382388106 | |||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Diane C. Creel | For | For | Management | ||||||
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management | ||||||
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management | ||||||
1.4 | Elect Director James W. Griffith | For | For | Management | ||||||
1.5 | Elect Director William R. Holland | For | For | Management | ||||||
1.6 | Elect Director John P. Jumper | For | For | Management | ||||||
1.7 | Elect Director Marshall O. Larsen | For | For | Management | ||||||
1.8 | Elect Director Lloyd W. Newton | For | For | Management | ||||||
1.9 | Elect Director Douglas E. Olesen | For | For | Management | ||||||
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management | ||||||
1.11 | Elect Director A. Thomas Young | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Pay For Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE | ||||||||||
Ticker: GT | Security ID: | 382550101 | ||||||||
Meeting Date: APR 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James C. Boland | For | For | Management | ||||||
1.2 | Elect Director John G. Breen | For | For | Management | ||||||
1.3 | Elect Director William J. Hudson, Jr. | For | For | Management | ||||||
1.4 | Elect Director Robert J. Keegan | For | For | Management | ||||||
1.5 | Elect Director Steven A. Minter | For | For | Management | ||||||
1.6 | Elect Director Denise M. Morrison | For | For | Management | ||||||
1.7 | Elect Director Rodney O'Neal | For | For | Management | ||||||
1.8 | Elect Director Shirley D. Peterson | For | For | Management | ||||||
1.9 | Elect Director G. Craig Sullivan | For | For | Management | ||||||
1.10 | Elect Director Thomas H. Weidemeyer | For | For | Management | ||||||
1.11 | Elect Director Michael R. Wessel | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Adopt Simple Majority Vote | Against | For | Shareholder | ||||||
4 | Pay for Superior Performance | Against | Against | Shareholder | ||||||
5 | Establish Supplemental Executive | Against | For | Shareholder | ||||||
Retirement Plan Policy |
--------------------------------------------------------------------------------
GOOGLE INC | ||||||||||
Ticker: GOOG | Security ID: 38259P508 | |||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 22, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Eric Schmidt | For | For | Management | ||||||
1.2 | Elect Director Sergey Brin | For | For | Management | ||||||
1.3 | Elect Director Larry Page | For | For | Management | ||||||
1.4 | Elect Director L. John Doerr | For | For | Management | ||||||
1.5 | Elect Director John L. Hennessy | For | For | Management | ||||||
1.6 | Elect Director Arthur D. Levinson | For | For | Management | ||||||
1.7 | Elect Director Ann Mather | For | For | Management | ||||||
1.8 | Elect Director Paul S. Otellini | For | For | Management | ||||||
1.9 | Elect Director K. Ram Shriram | For | For | Management | ||||||
1.10 | Elect Director Shirley M. Tilghman | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
5 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder | ||||||
Access to the Internet |
--------------------------------------------------------------------------------
H&R | BLOCK, INC. | |||||||||
Ticker: HRB | Security ID: 093671105 | |||||||||
Meeting Date: SEP 7, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 5, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jerry D. Choate | For | For | Management | ||||||
1.2 | Elect Director Henry F. Frigon | For | For | Management | ||||||
1.3 | Elect Director Roger W. Hale | For | For | Management | ||||||
1.4 | Elect Director Len J. Lauer | For | For | Management | ||||||
2 | Approve Stock Option Plan | For | Against | Management | ||||||
3 | Approve/Amend Executive Incentive Bonus | For | For | Management | ||||||
Plan | ||||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
H. J. HEINZ CO. | ||||||||||
Ticker: HNZ | Security ID: | 423074103 | ||||||||
Meeting Date: AUG 16, 2006 | Meeting Type: Proxy Contest | |||||||||
Record Date: JUN 8, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director W.R. Johnson | For | Did Not | Management | ||||||
Vote | ||||||||||
1.2 | Elect Director C.E. Bunch | For | Did Not | Management | ||||||
Vote |
1.3 | Elect Director M.C. Choksi | For | Did Not | Management | ||||
Vote | ||||||||
1.4 | Elect Director L.S. Coleman, Jr. | For | Did Not | Management | ||||
Vote | ||||||||
1.5 | Elect Director P.H. Coors | For | Did Not | Management | ||||
Vote | ||||||||
1.6 | Elect Director J.G. Drosdick | For | Did Not | Management | ||||
Vote | ||||||||
1.7 | Elect Director E.E. Holiday | For | Did Not | Management | ||||
Vote | ||||||||
1.8 | Elect Director C. Kendle | For | Did Not | Management | ||||
Vote | ||||||||
1.9 | Elect Director D.R. O'Hare | For | Did Not | Management | ||||
Vote | ||||||||
1.10 | Elect Director D.H. Reilley | For | Did Not | Management | ||||
Vote | ||||||||
1.11 | Elect Director L.C. Swann | For | Did Not | Management | ||||
Vote | ||||||||
1.12 | Elect Director T.J. Usher | For | Did Not | Management | ||||
Vote | ||||||||
2 | Ratify Auditors | For | Did Not | Management | ||||
Vote | ||||||||
1.1 | Elect Director Nelson Peltz | For | For | Management | ||||
1.2 | Elect Director Peter W. May | For | Withhold | Management | ||||
1.3 | Elect Director Edward P. Garden | For | Withhold | Management | ||||
1.4 | Elect Director Greg Norman | For | Withhold | Management | ||||
1.5 | Elect Director Michael F. Weinstein | For | Withhold | Management | ||||
1.6 | Elect Director William Johnson | For | For | Management | ||||
1.7 | Elect Director Leonard S. Coleman | For | For | Management | ||||
1.8 | Elect Director Edith E. Holiday | For | For | Management | ||||
1.9 | Elect Director Candace Kendle | For | For | Management | ||||
1.10 | Elect Director Dean R. O' Hare | For | For | Management | ||||
1.11 | Elect Director Lynn C. Swann | For | For | Management | ||||
1.12 | Elect Director Thomas J. Usher | For | For | Management | ||||
2 | Amend Articles/Repeal Certain Amendments | For | For | Management | ||||
to By-Laws | ||||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HALLIBURTON CO. | ||||||||||
Ticker: HAL | Security ID: | 406216101 | ||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Kathleen M. Bader | For | For | Management | ||||||
2 | Elect Director Alan M. Bennett | For | For | Management | ||||||
3 | Elect Director James R. Boyd | For | For | Management | ||||||
4 | Elect Director Milton Carroll | For | For | Management | ||||||
5 | Elect Director Robert L. Crandall | For | For | Management | ||||||
6 | Elect Director Kenneth T. Derr | For | For | Management | ||||||
7 | Elect Director S. Malcolm Gillis | For | For | Management | ||||||
8 | Elect Director W. R. Howell | For | For | Management | ||||||
9 | Elect Director David J. Lesar | For | For | Management |
10 | Elect Director J. Landis Martin | For | For | Management | ||||
11 | Elect Director Jay A. Precourt | For | For | Management | ||||
12 | Elect Director Debra L. Reed | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Review Human Rights Policies | Against | Against | Shareholder | ||||
15 | Report on Political Contributions | Against | Against | Shareholder | ||||
16 | Amend Terms of Existing Poison Pill | Against | Against | Shareholder |
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. | ||||||||||
Ticker: HOG | Security ID: | 412822108 | ||||||||
Meeting Date: APR 28, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Barry K. Allen | For | For | Management | ||||||
1.2 | Elect Director Richard I. Beattie | For | For | Management | ||||||
1.3 | Elect Director Judson C. Green | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. | ||||||||||
Ticker: HAR | Security ID: | 413086109 | ||||||||
Meeting Date: NOV 2, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 6, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Edward H. Meyer | For | For | Management | ||||||
1.2 | Elect Director Gina Harman | For | For | Management |
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. | ||||||||||
Ticker: HET | Security ID: | 413619107 | ||||||||
Meeting Date: APR 5, 2007 | Meeting Type: Special | |||||||||
Record Date: MAR 8, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. | ||
Ticker: HET | Security ID: 413619107 | |
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |
Record Date: FEB 28, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||
1.2 | Elect Director Ralph Horn | For | For | Management | ||||
1.3 | Elect Director Gary W. Loveman | For | For | Management | ||||
1.4 | Elect Director Boake A. Sells | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE | ||||||||||
Ticker: HIG | Security ID: | 416515104 | ||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ramani Ayer | For | For | Management | ||||||
1.2 | Elect Director Ramon De Oliveira | For | For | Management | ||||||
1.3 | Elect Director Trevor Fetter | For | For | Management | ||||||
1.4 | Elect Director Edward J. Kelly, III | For | For | Management | ||||||
1.5 | Elect Director Paul G. Kirk, Jr. | For | For | Management | ||||||
1.6 | Elect Director Thomas M. Marra | For | For | Management | ||||||
1.7 | Elect Director Gail J. Mcgovern | For | For | Management | ||||||
1.8 | Elect Director Michael G. Morris | For | For | Management | ||||||
1.9 | Elect Director Robert W. Selander | For | For | Management | ||||||
1.10 | Elect Director Charles B. Strauss | For | For | Management | ||||||
1.11 | Elect Director H. Patrick Swygert | For | For | Management | ||||||
1.12 | Elect Director David K. Zwiener | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HASBRO, INC. | ||||||||||
Ticker: HAS | Security ID: | 418056107 | ||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Basil L. Anderson | For | For | Management | ||||||
1.2 | Elect Director Alan R. Batkin | For | For | Management | ||||||
1.3 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||||
1.4 | Elect Director John M. Connors, Jr. | For | For | Management | ||||||
1.5 | Elect Director Michael W.O. Garrett | For | For | Management | ||||||
1.6 | Elect Director E. Gordon Gee | For | For | Management | ||||||
1.7 | Elect Director Jack M. Greenberg | For | For | Management | ||||||
1.8 | Elect Director Alan G. Hassenfeld | For | For | Management | ||||||
1.9 | Elect Director Claudine B. Malone | For | For | Management | ||||||
1.10 | Elect Director Edward M. Philip | For | For | Management | ||||||
1.11 | Elect Director Paula Stern | For | For | Management | ||||||
1.12 | Elect Director Alfred J. Verrecchia | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Prepare Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
HCA, INC. | ||||||||||
Ticker: HCA | Security ID: | 404119109 | ||||||||
Meeting Date: NOV 16, 2006 | Meeting Type: Special | |||||||||
Record Date: OCT 6, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
HERCULES INC. | ||||||||||
Ticker: HPC | Security ID: | 427056106 | ||||||||
Meeting Date: APR 19, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John C. Hunter, III | For | For | Management | ||||||
1.2 | Elect Director Robert D. Kennedy | For | For | Management | ||||||
1.3 | Elect Director Craig A. Rogerson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | For | For | Management |
--------------------------------------------------------------------------------
HERSHEY CO, THE | ||||||||||
Ticker: HSY | Security ID: | 427866108 | ||||||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jon A. Boscia | For | For | Management | ||||||
1.2 | Elect Director Robert H. Campbell | For | For | Management | ||||||
1.3 | Elect Director Robert F. Cavanaugh | For | For | Management | ||||||
1.4 | Elect Director Gary P. Coughlan | For | For | Management | ||||||
1.5 | Elect Director Harriet Edelman | For | For | Management | ||||||
1.6 | Elect Director Bonnie G. Hill | For | For | Management | ||||||
1.7 | Elect Director Alfred F. Kelly, Jr. | For | For | Management | ||||||
1.8 | Elect Director Richard H. Lenny | For | For | Management | ||||||
1.9 | Elect Director Mackey J. McDonald | For | For | Management | ||||||
1.10 | Elect Director Marie J. Toulantis | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
HESS CORP
Ticker: HES | Security ID: | 42809H107 | ||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director N.F. Brady | For | Withhold | Management | ||||||
1.2 | Elect Director J.B. Collins | For | For | Management | ||||||
1.3 | Elect Director T.H. Kean | For | For | Management | ||||||
1.4 | Elect Director F.A. Olsen | For | Withhold | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | None | For | Shareholder |
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO. | ||||||||||
Ticker: HPQ | Security ID: 428236103 | |||||||||
Meeting Date: MAR 14, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director L.T. Babbio, Jr. | For | For | Management | ||||||
2 | Elect Director S.M. Baldauf | For | For | Management | ||||||
3 | Elect Director R.A. Hackborn | For | For | Management | ||||||
4 | Elect Director J.H. Hammergren | For | For | Management | ||||||
5 | Elect Director M.V. Hurd | For | For | Management | ||||||
6 | Elect Director R.L. Ryan | For | For | Management | ||||||
7 | Elect Director L.S. Salhany | For | For | Management | ||||||
8 | Elect Director G.K.Thompson | For | For | Management | ||||||
9 | Ratify Auditors | For | For | Management | ||||||
10 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||
11 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||
12 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||||
Pill) to Shareholder Vote | ||||||||||
13 | Performance-Based Equity Awards | Against | For | Shareholder |
--------------------------------------------------------------------------------
HILTON HOTELS CORP. | ||||||||||
Ticker: HLT | Security ID: | 432848109 | ||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 29, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director A. Steven Crown | For | For | Management | ||||||
2 | Elect Director John H. Myers | For | For | Management | ||||||
3 | Elect Director Donna F. Tuttle | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management | ||||||
5 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
HOME DEPOT, INC. | ||||||||||
Ticker: HD | Security ID: 437076102 | |||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director David H. Batchelder | For | For | Management | ||||||
2 | Elect Director Francis S. Blake | For | For | Management | ||||||
3 | Elect Director Gregory D. Brenneman | For | For | Management | ||||||
4 | Elect Director John L. Clendenin | For | For | Management | ||||||
5 | Elect Director Claudio X. Gonzalez | For | Against | Management | ||||||
6 | Elect Director Milledge A. Hart, III | For | For | Management | ||||||
7 | Elect Director Bonnie G. Hill | For | For | Management | ||||||
8 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||||
9 | Elect Director Helen Johnson-Leipold | For | For | Management | ||||||
10 | Elect Director Lawrence R. Johnston | For | For | Management | ||||||
11 | Elect Director Kenneth G. Langone | For | Against | Management | ||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | Submit Shareholder Rights Plan (Poison | Against | Against | Shareholder | ||||||
Pill) to Shareholder Vote | ||||||||||
14 | Prepare Employment Diversity Report | Against | Against | Shareholder | ||||||
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
16 | Claw-back of Payments under Restatements | Against | For | Shareholder | ||||||
17 | Submit Supplemental Executive Retirement | Against | For | Shareholder | ||||||
Plans to Shareholder vote | ||||||||||
18 | Performance-Based Equity Awards | Against | For | Shareholder | ||||||
19 | Pay for Superior Performance | Against | For | Shareholder | ||||||
20 | Affirm Political Non-partisanship | Against | Against | Shareholder | ||||||
21 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC. | ||||||||||
Ticker: HON | Security ID: | 438516106 | ||||||||
Meeting Date: APR 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Gordon M. Bethune | For | For | Management | ||||||
2 | Elect Director Jaime Chico Pardo | For | For | Management | ||||||
3 | Elect Director David M. Cote | For | For | Management | ||||||
4 | Elect Director D. Scott Davis | For | For | Management | ||||||
5 | Elect Director Linnet F. Deily | For | For | Management | ||||||
6 | Elect Director Clive R. Hollick | For | For | Management | ||||||
7 | Elect Director James J. Howard | For | For | Management | ||||||
8 | Elect Director Ivan G. Seidenberg | For | For | Management | ||||||
9 | Elect Director Bradley T. Sheares | For | For | Management | ||||||
10 | Elect Director Eric K. Shinseki | For | For | Management | ||||||
11 | Elect Director John R. Stafford | For | For | Management | ||||||
12 | Elect Director Michael W. Wright | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Approve Nonqualified Employee Stock | For | For | Management | ||||||
Purchase Plan |
15 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||
16 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||
Equity Awards | ||||||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
18 | Remove Six Sigma Terminology | Against | Against | Shareholder |
--------------------------------------------------------------------------------
HOSPIRA, INC. | ||||||||||
Ticker: HSP | Security ID: | 441060100 | ||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Connie R. Curran | For | For | Management | ||||||
1.2 | Elect Director Mark F. Wheeler, M.D. | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. | ||||||||||
Ticker: HST | Security ID: 44107P104 | |||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 29, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Roberts M. Baylis | For | For | Management | ||||||
2 | Elect Director Terence C. Golden | For | For | Management | ||||||
3 | Elect Director Ann M. Korologos | For | For | Management | ||||||
4 | Elect Director Richard E. Marriott | For | For | Management | ||||||
5 | Elect Director Judith A. Mchale | For | For | Management | ||||||
6 | Elect Director John B. Morse Jr | For | For | Management | ||||||
7 | Elect Director Christopher J. Nassetta | For | For | Management | ||||||
8 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. | ||||||||||
Ticker: HCBK | Security ID: | 443683107 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William J. Cosgrove | For | For | Management | ||||||
1.2 | Elect Director Donald O. Quest, M.D. | For | For | Management | ||||||
1.3 | Elect Director Joseph G. Sponholz | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HUMANA INC. | ||||||||||
Ticker: HUM | Security ID: | 444859102 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director David A. Jones, Jr. | For | For | Management | ||||||
2 | Elect Director Frank A. D'Amelio | For | For | Management | ||||||
3 | Elect Director W. Roy Dunbar | For | For | Management | ||||||
4 | Elect Director Kurt J. Hilzinger | For | For | Management | ||||||
5 | Elect Director Michael B. McCallister | For | For | Management | ||||||
6 | Elect Director James J. O'Brien | For | For | Management | ||||||
7 | Elect Director W. Ann Reynolds | For | For | Management | ||||||
8 | Elect Director James O. Robbins | For | For | Management | ||||||
9 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC. | ||||||||||
Ticker: HBAN | Security ID: 446150104 | |||||||||
Meeting Date: MAY 30, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 15, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Organization-Related-Approve Issuance of | For | For | Management | ||||||
Common Stock without Par Value in | ||||||||||
Connection with the Merger | ||||||||||
2.1 | Elect Director Thomas E. Hoaglin | For | For | Management | ||||||
2.2 | Elect Director David P. Lauer | For | For | Management | ||||||
2.3 | Elect Director Kathleen H. Ransier | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||||
5 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
6 | Increase Authorized Common Stock | For | For | Management | ||||||
7 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP. | ||||||||||
Ticker: IACI | Security ID: | 44919P300 | ||||||||
Meeting Date: JUN 13, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William H. Berkman | For | For | Management | ||||||
1.2 | Elect Director Edgar Bronfman, Jr. | For | For | Management | ||||||
1.3 | Elect Director Barry Diller | For | For | Management | ||||||
1.4 | Elect Director Victor A. Kaufman | For | For | Management | ||||||
1.5 | Elect Director Donald R. Keough | For | For | Management | ||||||
1.6 | Elect Director Bryan Lourd | For | For | Management | ||||||
1.7 | Elect Director John C. Malone | For | For | Management |
1.8 | Elect Director Arthur C. Martinez | For | For | Management | ||||
1.9 | Elect Director Steven Rattner | For | For | Management | ||||
1.10 | Elect Director H. Norman Schwarzkopf | For | For | Management | ||||
1.11 | Elect Director Alan G. Spoon | For | For | Management | ||||
1.12 | Elect Director Diane Von Furstenberg | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. | ||||||||||
Ticker: ITW | Security ID: | 452308109 | ||||||||
Meeting Date: MAY 4, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William F. Aldinger | For | For | Management | ||||||
1.2 | Elect Director Michael J. Birck | For | For | Management | ||||||
1.3 | Elect Director Marvin D. Brailsford | For | For | Management | ||||||
1.4 | Elect Director Susan Crown | For | For | Management | ||||||
1.5 | Elect Director Don H. Davis, Jr. | For | For | Management | ||||||
1.6 | Elect Director Robert C. McCormack | For | For | Management | ||||||
1.7 | Elect Director Robert S. Morrison | For | For | Management | ||||||
1.8 | Elect Director James A. Skinner | For | For | Management | ||||||
1.9 | Elect Director Harold B. Smith | For | For | Management | ||||||
1.10 | Elect Director David B. Speer | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
IMS HEALTH INC. | ||||||||||
Ticker: RX | Security ID: | 449934108 | ||||||||
Meeting Date: MAY 4, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James D. Edwards | For | For | Management | ||||||
1.2 | Elect Director William C. Van Faasen | For | For | Management | ||||||
1.3 | Elect Director Bret W. Wise | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED | ||||||||||||
Ticker: | IR | Security ID: | G4776G101 | |||||||||
Meeting Date: JUN 6, 2007 | Meeting Type: Annual | |||||||||||
Record Date: | APR 9, 2007 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director G.D. Forsee | For | For | Management | |||||||
1.2 | Elect | Director P.C. Godsoe | For | For | Management |
1.3 | Elect | Director C.J. Horner | For | For | Management | |||||
1.4 | Elect | Director T.E. Martin | For | For | Management | |||||
1.5 | Elect | Director P. Nachtigal | For | For | Management | |||||
1.6 | Elect | Director O.R. Smith | For | For | Management | |||||
1.7 | Elect | Director R.J. Swift | For | For | Management | |||||
2 | ADOPTION OF THE INCENTIVE STOCK PLAN OF | For | For | Management | ||||||
2007. | ||||||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | SHAREHOLDER PROPOSAL TO REQUIRE A | Against | For | Shareholder | ||||||
SHAREHOLDER VOTE ON AN ADVISORY | ||||||||||
RESOLUTION WITH RESPECT TO EXECUTIVE | ||||||||||
COMPENSATION. |
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INTEGRYS ENERGY GROUP INC | ||||||||||||
Ticker: TEG | Security ID: | 45822P105 | ||||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||||
Record Date: MAR 22, 2007 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director Pastora San Juan Cafferty | For | For | Management | ||||||||
1.2 | Elect Director Ellen Carnahan | For | For | Management | ||||||||
1.3 | Elect Director Michael E. Lavin | For | For | Management | ||||||||
1.4 | Elect Director William F. Protz, Jr. | For | For | Management | ||||||||
1.5 | Elect Director Larry L. Weyers | For | For | Management | ||||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
3 | Amend Deferred Compensation Plan | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management |
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INTEL CORP. | ||||||||||
Ticker: INTC | Security ID: 458140100 | |||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Craig R. Barrett | For | For | Management | ||||||
2 | Elect Director Charlene Barshefsky | For | For | Management | ||||||
3 | Elect Director Susan L. Decker | For | For | Management | ||||||
4 | Elect Director D. James Guzy | For | For | Management | ||||||
5 | Elect Director Reed E. Hundt | For | For | Management | ||||||
6 | Elect Director Paul S. Otellini | For | For | Management | ||||||
7 | Elect Director James D. Plummer | For | For | Management | ||||||
8 | Elect Director David S. Pottruck | For | For | Management | ||||||
9 | Elect Director Jane E. Shaw | For | For | Management | ||||||
10 | Elect Director John L. Thornton | For | For | Management | ||||||
11 | Elect Director David B. Yoffie | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
15 | Limit Executive Compensation | Against | Against | Shareholder |
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INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||
Ticker: IBM | Security ID: 459200101 | |||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Cathleen Black | For | For | Management | ||||||
1.2 | Elect Director Kenneth I. Chenault | For | For | Management | ||||||
1.3 | Elect Director Juergen Dormann | For | For | Management | ||||||
1.4 | Elect Director Michael L. Eskew | For | For | Management | ||||||
1.5 | Elect Director Shirley Ann Jackson | For | For | Management | ||||||
1.6 | Elect Director Minoru Makihara | For | For | Management | ||||||
1.7 | Elect Director Lucio A. Noto | For | For | Management | ||||||
1.8 | Elect Director James W. Owens | For | For | Management | ||||||
1.9 | Elect Director Samuel J. Palmisano | For | For | Management | ||||||
1.10 | Elect Director Joan E. Spero | For | For | Management | ||||||
1.11 | Elect Director Sidney Taurel | For | For | Management | ||||||
1.12 | Elect Director Lorenzo H. Zambrano | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
5 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
6 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
7 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
8 | Evaluate Age Discrimination in Retirement Against | Against | Shareholder | |||||||
Plans | ||||||||||
9 | Review Executive Compensation | Against | Against | Shareholder | ||||||
10 | Report on Outsourcing | Against | Against | Shareholder | ||||||
11 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||
Ticker: IFF | Security ID: | 459506101 | ||||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 15, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Margaret Hayes Adame | For | For | Management | ||||||
1.2 | Elect Director Robert M. Amen | For | For | Management | ||||||
1.3 | Elect Director G�¼nter Blobel | For | For | Management | ||||||
1.4 | Elect Director J. Michael Cook | For | For | Management | ||||||
1.5 | Elect Director Peter A. Georgescu | For | For | Management | ||||||
1.6 | Elect Director Alexandra A. Herzan | For | For | Management | ||||||
1.7 | Elect Director Henry W. Howell, Jr. | For | For | Management | ||||||
1.8 | Elect Director Arthur C. Martinez | For | For | Management | ||||||
1.9 | Elect Director Burton M. Tansky | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY | ||||||||||
Ticker: IGT | Security ID: 459902102 | |||||||||
Meeting Date: MAR 6, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 8, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Neil Barsky | For | For | Management | ||||||
1.2 | Elect Director Robert A. Bittman | For | For | Management | ||||||
1.3 | Elect Director Richard R. Burt | For | For | Management | ||||||
1.4 | Elect Director Patti S. Hart | For | For | Management | ||||||
1.5 | Elect Director Leslie S. Heisz | For | For | Management | ||||||
1.6 | Elect Director Robert A. Mathewson | For | For | Management | ||||||
1.7 | Elect Director Thomas J. Matthews | For | For | Management | ||||||
1.8 | Elect Director Robert Miller | For | For | Management | ||||||
1.9 | Elect Director Frederick B. Rentschler | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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INTERNATIONAL PAPER CO. | ||||||||||
Ticker: IP | Security ID: 460146103 | |||||||||
Meeting Date: MAY 7, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Directors David J. Bronczek | For | For | Management | ||||||
1.2 | Elect Directors Martha F. Brooks | For | For | Management | ||||||
1.3 | Elect Directors Lynn Laverty Elsenhans | For | For | Management | ||||||
1.4 | Elect Directors John L. Townsend, III | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Require a Majority Vote for the Election | For | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE | ||||||||||
Ticker: IPG | Security ID: | 460690100 | ||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Frank J. Borelli | For | For | Management | ||||||
1.2 | Elect Director Reginald K. Brack | For | For | Management | ||||||
1.3 | Elect Director Jill M. Considine | For | For | Management | ||||||
1.4 | Elect Director Richard A. Goldstein | For | For | Management | ||||||
1.5 | Elect Director H. John Greeniaus | For | For | Management | ||||||
1.6 | Elect Director William T. Kerr | For | For | Management | ||||||
1.7 | Elect Director Michael I. Roth | For | For | Management |
1.8 | Elect Director J. Phillip Samper | For | For | Management | ||||
1.9 | Elect Director David M. Thomas | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings |
--------------------------------------------------------------------------------
INTUIT INC. | ||||||||||
Ticker: INTU | Security ID: 461202103 | |||||||||
Meeting Date: DEC 15, 2006 | Meeting Type: Annual | |||||||||
Record Date: OCT 20, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Stephen M. Bennett | For | For | Management | ||||||
1.2 | Elect Director Christopher W. Brody | For | For | Management | ||||||
1.3 | Elect Director William V. Campbell | For | For | Management | ||||||
1.4 | Elect Director Scott D. Cook | For | For | Management | ||||||
1.5 | Elect Director L. John Doerr | For | For | Management | ||||||
1.6 | Elect Director Diane B. Greene | For | For | Management | ||||||
1.7 | Elect Director Michael R. Hallman | For | For | Management | ||||||
1.8 | Elect Director Dennis D. Powell | For | For | Management | ||||||
1.9 | Elect Director Stratton D. Sclavos | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan |
--------------------------------------------------------------------------------
ITT CORP. | ||||||||||
Ticker: ITT | Security ID: | 450911102 | ||||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Steven R. Loranger | For | For | Management | ||||||
1.2 | Elect Director Curtis J. Crawford | For | For | Management | ||||||
1.3 | Elect Director Christina A. Gold | For | For | Management | ||||||
1.4 | Elect Director Ralph F. Hake | For | For | Management | ||||||
1.5 | Elect Director John J. Hamre | For | For | Management | ||||||
1.6 | Elect Director Raymond W. LeBoeuf | For | For | Management | ||||||
1.7 | Elect Director Frank T. MacInnis | For | For | Management | ||||||
1.8 | Elect Director Linda S. Sanford | For | For | Management | ||||||
1.9 | Elect Director Markos I. Tambakeras | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP | Security ID: 708160106 | |||||||||
Meeting Date: MAY 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Colleen C. Barrett | For | For | Management | ||||||
1.2 | Elect Director M. Anthony Burns | For | For | Management | ||||||
1.3 | Elect Director Maxine K. Clark | For | For | Management | ||||||
1.4 | Elect Director Anne Marie Tallman | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Submit Severance Agreement (Change in | Against | For | Shareholder | ||||||
Control) to shareholder Vote | ||||||||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. | ||||||||||
Ticker: JNS | Security ID: | 47102X105 | ||||||||
Meeting Date: MAY 1, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director G. Andrew Cox | For | For | Management | ||||||
2 | Elect Director Deborah R. Gatzek | For | For | Management | ||||||
3 | Elect Director Robert T. Parry | For | For | Management | ||||||
4 | Elect Director Jock Patton | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management |
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JDS UNIPHASE CORP. | ||||||||||
Ticker: JDSU | Security ID: | 46612J101 | ||||||||
Meeting Date: NOV 14, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 22, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard E. Belluzzo | For | For | Management | ||||||
1.2 | Elect Director Harold L. Covert | For | For | Management | ||||||
1.3 | Elect Director Masood Jabbar | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
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JOHNSON & JOHNSON | ||||||
Ticker: JNJ | Security ID: 478160104 | |||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2007 | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Sue Coleman | For | For | Management | ||||
1.2 | Elect Director James G. Cullen | For | For | Management | ||||
1.3 | Elect Director Michael M.E. Johns | For | For | Management | ||||
1.4 | Elect Director Arnold G. Langbo | For | For | Management | ||||
1.5 | Elect Director Susan L. Lindquist | For | For | Management | ||||
1.6 | Elect Director Leo F. Mullin | For | For | Management | ||||
1.7 | Elect Director Christine A. Poon | For | For | Management | ||||
1.8 | Elect Director Charles Prince | For | For | Management | ||||
1.9 | Elect Director Steven S Reinemund | For | For | Management | ||||
1.10 | Elect Director David Satcher | For | For | Management | ||||
1.11 | Elect Director William C. Weldon | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors | ||||||||
4 | Submit Supplemental Executive Retirement | Against | For | Shareholder | ||||
Plans to Shareholder vote |
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. | ||||||||||
Ticker: JCI | Security ID: 478366107 | |||||||||
Meeting Date: JAN 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: NOV 16, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert L. Barnett | For | For | Management | ||||||
1.2 | Elect Director Eugenio C. Reyes-Retana | For | For | Management | ||||||
1.3 | Elect Director Jeffrey A. Joerres | For | For | Management | ||||||
1.4 | Elect Director Richard F. Teerlink | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Stock Option Plan | For | For | Management |
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JONES APPAREL GROUP, INC. | ||||||||||
Ticker: JNY | Security ID: 480074103 | |||||||||
Meeting Date: JUN 14, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Peter Boneparth | For | For | Management | ||||||
1.2 | Elect Director Sidney Kimmel | For | For | Management | ||||||
1.3 | Elect Director Howard Gittis | For | For | Management | ||||||
1.4 | Elect Director Matthew H. Kamens | For | For | Management | ||||||
1.5 | Elect Director J. Robert Kerrey | For | For | Management | ||||||
1.6 | Elect Director Ann N. Reese | For | For | Management | ||||||
1.7 | Elect Director Gerald C. Crotty | For | For | Management | ||||||
1.8 | Elect Director Lowell W. Robinson | For | For | Management | ||||||
1.9 | Elect Director Frits D. van Paasschen | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Company Specific--Adopt majority vote | For | For | Management | ||||||
standard for election of directors | ||||||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
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JPMORGAN CHASE & CO. | ||||||||||
Ticker: JPM | Security ID: 46625H100 | |||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Crandall C. Bowles | For | For | Management | ||||||
1.2 | Elect Director Stephen B. Burke | For | For | Management | ||||||
1.3 | Elect Director James S. Crown | For | For | Management | ||||||
1.4 | Elect Director James Dimon | For | For | Management | ||||||
1.5 | Elect Director Ellen V. Futter | For | For | Management | ||||||
1.6 | Elect Director William H. Gray, III | For | For | Management | ||||||
1.7 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||||
1.8 | Elect Director Robert I. Lipp | For | For | Management | ||||||
1.9 | Elect Director David C. Novak | For | For | Management | ||||||
1.10 | Elect Director Lee R. Raymond | For | For | Management | ||||||
1.11 | Elect Director William C. Weldon | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Put Repricing of Stock Options to | Against | Against | Shareholder | ||||||
Shareholder Vote | ||||||||||
4 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards | ||||||||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
6 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||
7 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
8 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors | ||||||||||
9 | Report on Political Contributions | Against | Against | Shareholder | ||||||
10 | Report on Management Initiatives to | Against | Against | Shareholder | ||||||
Address Links to Slavery and Human Rights | ||||||||||
Abuse |
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. | ||||||||||
Ticker: JNPR | Security ID: | 48203R104 | ||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert M. Calderoni | For | For | Management | ||||||
1.2 | Elect Director Pradeep Sindhu | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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KB HOME | ||||||||||
Ticker: KBH | Security ID: | 48666K109 | ||||||||
Meeting Date: APR 5, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 14, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ronald W. Burkle | For | For | Management | ||||||
1.2 | Elect Director Leslie Moonves | For | For | Management | ||||||
1.3 | Elect Director Luis G. Nogales | For | For | Management | ||||||
1.4 | Elect Director Ray R. Irani | For | For | Management | ||||||
2 | Declassify the Board of Directors | For | For | Management | ||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management | ||||||
5 | Stock Retention/Holding Period | Against | Against | Shareholder | ||||||
6 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards | ||||||||||
7 | Eliminate or Restrict Severance | Against | For | Shareholder | ||||||
Agreements (Change-in-Control) |
--------------------------------------------------------------------------------
KELLOGG CO. | ||||||||||
Ticker: K | Security ID: 487836108 | |||||||||
Meeting Date: APR 27, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Benjamin S. Carson, Sr. | For | For | Management | ||||||
1.2 | Elect Director Gordon Gund | For | For | Management | ||||||
1.3 | Elect Director Dorothy A. Johnson | For | For | Management | ||||||
1.4 | Elect Director Ann McLaughlin Korologos | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Prepare a Sustainability Report | Against | Against | Shareholder | ||||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
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KERR-MCGEE CORP. | ||||||||||
Ticker: KMG | Security ID: | 492386107 | ||||||||
Meeting Date: AUG 10, 2006 | Meeting Type: Special | |||||||||
Record Date: JUL 6, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
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KEYCORP |
Ticker: KEY | Security ID: | 493267108 | ||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 13, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Alexander M. Cutler | For | For | Management | ||||||
1.2 | Elect Director Eduardo R. Menasce | For | For | Management | ||||||
1.3 | Elect Director Henry L. Meyer, III | For | For | Management | ||||||
1.4 | Elect Director Peter G. Ten Eyck, II | For | For | Management | ||||||
2 | Establish Range For Board Size | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||||||
4 | Ratify Auditors | For | For | Management |
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KEYSPAN CORPORATION | ||||||||||
Ticker: KSE | Security ID: 49337W100 | |||||||||
Meeting Date: AUG 17, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 3, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2.1 | Elect Director Robert B. Catell | For | For | Management | ||||||
2.2 | Elect Director Andrea S. Christensen | For | For | Management | ||||||
2.3 | Elect Director Robert J. Fani | For | For | Management | ||||||
2.4 | Elect Director Alan H. Fishman | For | For | Management | ||||||
2.5 | Elect Director James R. Jones | For | For | Management | ||||||
2.6 | Elect Director James L. Larocca | For | For | Management | ||||||
2.7 | Elect Director Gloria C. Larson | For | For | Management | ||||||
2.8 | Elect Director Stephen W. Mckessy | For | For | Management | ||||||
2.9 | Elect Director Edward D. Miller | For | For | Management | ||||||
2.10 | Elect Director Vikki L. Pryor | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Adopt Simple Majority Vote Requirement | Against | For | Shareholder |
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KIMBERLY-CLARK CORP. | ||||||||||||
Ticker: KMB | Security ID: | 494368103 | ||||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||||
Record Date: FEB 26, 2007 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1 | Elect Director James M. Jenness | For | For | Management | ||||||||
2 | Elect Director Linda Johnson Rice | For | For | Management | ||||||||
3 | Elect Director Marc J. Shapiro | For | For | Management | ||||||||
4 | Ratify Auditors | For | For | Management | ||||||||
5 | Declassify the Board of Directors | For | For | Management | ||||||||
6 | Adopt Simple Majority Vote | Against | For | Shareholder | ||||||||
7 | Adopt ILO Standards | Against | Against | Shareholder | ||||||||
8 | Report on Feasibility of Phasing Out the | Against | Against | Shareholder | ||||||||
Use of Non-certified Wood Fiber |
--------------------------------------------------------------------------------
KIMCO REALTY CORP. | ||||||||||
Ticker: KIM | Security ID: | 49446R109 | ||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Martin S. Kimmel | For | For | Management | ||||||
1.2 | Elect Director Milton Cooper | For | For | Management | ||||||
1.3 | Elect Director Richard G. Dooley | For | For | Management | ||||||
1.4 | Elect Director Michael J. Flynn | For | For | Management | ||||||
1.5 | Elect Director Joe Grills | For | For | Management | ||||||
1.6 | Elect Director David B. Henry | For | For | Management | ||||||
1.7 | Elect Director F. Patrick Hughes | For | For | Management | ||||||
1.8 | Elect Director Frank Lourenso | For | For | Management | ||||||
1.9 | Elect Director Richard Saltzman | For | For | Management | ||||||
2 | Company Specific-Equity-Related | For | For | Management | ||||||
--Increase Number of Shares of | ||||||||||
Authorized Stock to Issue, Common Stock | ||||||||||
and Excess Stock | ||||||||||
3 | Ratify Auditors | For | For | Management |
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KINDER MORGAN, INC. | ||||||||||
Ticker: KMI | Security ID: | 49455P101 | ||||||||
Meeting Date: DEC 19, 2006 | Meeting Type: Special | |||||||||
Record Date: NOV 8, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC. | ||||||||||
Ticker: KG | Security ID: | 495582108 | ||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Philip A. Incarnati | For | For | Management | ||||||
1.2 | Elect Director Gregory D. Jordan | For | For | Management | ||||||
1.3 | Elect Director Brian A. Markison | For | For | Management | ||||||
2 | Declassify the Board of Directors | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
KLA-TENCOR CORP. | ||||||||||
Ticker: KLAC | Security ID: | 482480100 | ||||||||
Meeting Date: MAR 29, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 15, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director H. Raymond Bingham | For | For | Management | ||||||
1.2 | Elect Director Robert T. Bond | For | For | Management | ||||||
1.3 | Elect Director David C. Wang | For | For | Management | ||||||
1.4 | Elect Director Robert M. Calderoni | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
KOHL'S CORP. | ||||||||||
Ticker: KSS | Security ID: 500255104 | |||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Steven A. Burd | For | For | Management | ||||||
1.2 | Elect Director Wayne Embry | For | For | Management | ||||||
1.3 | Elect Director James D. Ericson | For | For | Management | ||||||
1.4 | Elect Director John F. Herma | For | For | Management | ||||||
1.5 | Elect Director William S. Kellogg | For | For | Management | ||||||
1.6 | Elect Director Kevin Mansell | For | For | Management | ||||||
1.7 | Elect Director R. Lawrence Montgomery | For | For | Management | ||||||
1.8 | Elect Director Frank V. Sica | For | For | Management | ||||||
1.9 | Elect Director Peter M. Sommerhauser | For | For | Management | ||||||
1.10 | Elect Director Stephen E. Watson | For | For | Management | ||||||
1.11 | Elect Director R. Elton White | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
5 | Company Specific-Adopt Majority Vote for | For | For | Management | ||||||
Election of Directors | ||||||||||
6 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
KROGER CO., THE | ||||||||||
Ticker: KR | Security ID: | 501044101 | ||||||||
Meeting Date: JUN 28, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Reuben V. Anderson | For | For | Management | ||||||
1.2 | Elect Director John L. Clendenin | For | For | Management | ||||||
1.3 | Elect Director David B. Dillon | For | For | Management | ||||||
1.4 | Elect Director David B. Lewis | For | For | Management | ||||||
1.5 | Elect Director Don W. McGeorge | For | For | Management |
1.6 | Elect Director W. Rodney McMullen | For | For | Management | ||||
1.7 | Elect Director Jorge P. Montoya | For | For | Management | ||||
1.8 | Elect Director Clyde R. Moore | For | For | Management | ||||
1.9 | Elect Director Susan M. Phillips | For | For | Management | ||||
1.10 | Elect Director Steven R. Rogel | For | For | Management | ||||
1.11 | Elect Director James A. Runde | For | For | Management | ||||
1.12 | Elect Director Ronald L. Sargent | For | For | Management | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Amend Articles/Regulations--i)Rules of | For | For | Management | ||||
Conduct in Connection with Shareholder | ||||||||
Meetings and (ii) Meetings Outside | ||||||||
Cincinnati | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Report on Climate Change | Against | Against | Shareholder |
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. | ||||||||||
Ticker: LLL | Security ID: | 502424104 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael T. Strianese | For | For | Management | ||||||
1.2 | Elect Director Claude R. Canizares | For | For | Management | ||||||
1.3 | Elect Director Thomas A. Corcoran | For | For | Management | ||||||
1.4 | Elect Director Alan H. Washkowitz | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS | ||||||||||
Ticker: LH | Security ID: 50540R409 | |||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Thomas P. Mac Mahon | For | For | Management | ||||||
1.2 | Elect Director Kerrii B. Anderson | For | For | Management | ||||||
1.3 | Elect Director Jean-Luc Belingard | For | For | Management | ||||||
1.4 | Elect Director David P. King | For | For | Management | ||||||
1.5 | Elect Director Wendy E. Lane | For | For | Management | ||||||
1.6 | Elect Director Robert E. Mittelstaedt, | For | For | Management | ||||||
Jr. | ||||||||||
1.7 | Elect Director Arthur H. Rubenstein | For | For | Management | ||||||
1.8 | Elect Director Bradford T. Smith | For | For | Management | ||||||
1.9 | Elect Director M. Smith Weikel | For | For | Management | ||||||
1.10 | Elect Director R. Sanders Williams | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
LEGG MASON, INC. | ||||||||||
Ticker: LM | Security ID: | 524901105 | ||||||||
Meeting Date: JUL 18, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAY 19, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Carl Bildt | For | For | Management | ||||||
1.2 | Elect Director John E. Koerner III | For | For | Management | ||||||
1.3 | Elect Director Cheryl Gordon Krongard | For | For | Management | ||||||
1.4 | Elect Director James E. Ukrop | For | For | Management | ||||||
1.5 | Elect Director W. Allen Reed | For | For | Management | ||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
LEGGETT & PLATT, INC. | ||||||||||
Ticker: LEG | Security ID: 524660107 | |||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Raymond F. Bentele | For | For | Management | ||||||
1.2 | Elect Director Ralph W. Clark | For | For | Management | ||||||
1.3 | Elect Director Harry M. Cornell, Jr. | For | For | Management | ||||||
1.4 | Elect Director Robert Ted Enloe, III | For | For | Management | ||||||
1.5 | Elect Director Richard T. Fisher | For | For | Management | ||||||
1.6 | Elect Director Karl G. Glassman | For | For | Management | ||||||
1.7 | Elect Director David S. Haffner | For | For | Management | ||||||
1.8 | Elect Director Joseph W. McClanathan | For | For | Management | ||||||
1.9 | Elect Director Judy C. Odom | For | For | Management | ||||||
1.10 | Elect Director Maurice E. Purnell, Jr. | For | For | Management | ||||||
1.11 | Elect Director Phoebe A. Wood | For | For | Management | ||||||
1.12 | Elect Director Felix E. Wright | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend EEO Statement to Prohibit | Against | Against | Shareholder | ||||||
Discrimination based on Sexual | ||||||||||
Orientation |
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. | ||||||||||
Ticker: LEH | Security ID: | 524908100 | ||||||||
Meeting Date: APR 12, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Michael L. Ainslie | For | For | Management | ||||||
2 | Elect Director John F. Akers | For | For | Management | ||||||
3 | Elect Director Roger S. Berlind | For | For | Management | ||||||
4 | Elect Director Thomas H. Cruikshank | For | For | Management |
5 | Elect Director Marsha Johnson Evans | For | For | Management | ||||
6 | Elect Director Richard S. Fuld, Jr. | For | For | Management | ||||
7 | Elect Director Christopher Gent | For | For | Management | ||||
8 | Elect Director Roland A. Hernandez | For | For | Management | ||||
9 | Elect Director Henry Kaufman | For | For | Management | ||||
10 | Elect Director John D. Macomber | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Amend Omnibus Stock Plan | For | Against | Management | ||||
13 | Publish Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
LENNAR CORP. | ||||||||||
Ticker: LEN | Security ID: 526057104 | |||||||||
Meeting Date: MAR 28, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Irving Bolotin | For | For | Management | ||||||
1.2 | Elect Director Kirk Landon | For | For | Management | ||||||
1.3 | Elect Director Donna E. Shalala | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Prepare Sustainability Report | Against | Against | Shareholder | ||||||
5 | Pay For Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. | ||||||||||
Ticker: LXK | Security ID: | 529771107 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Paul J. Curlander | For | For | Management | ||||||
2 | Elect Director James F. Hardymon | For | For | Management | ||||||
3 | Elect Director Kathi P. Seifert | For | For | Management | ||||||
4 | Elect Director Jean-Paul L. Montupet | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
LIMITED BRANDS | ||||||||||
Ticker: LTD | Security ID: | 532716107 | ||||||||
Meeting Date: MAY 21, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Dennis S. Hersch | For | For | Management | ||||||
1.2 | Elect Director David T. Kollat | For | For | Management | ||||||
1.3 | Elect Director William R. Loomis, Jr. | For | For | Management |
1.4 | Elect Director Leslie H. Wexner | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP. | ||||||||||
Ticker: LNC | Security ID: | 534187109 | ||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William J. Avery | For | For | Management | ||||||
1.2 | Elect Director William H. Cunningham | For | For | Management | ||||||
1.3 | Elect Director William Porter Payne | For | For | Management | ||||||
1.4 | Elect Director Patrick S. Pittard | For | For | Management | ||||||
1.5 | Elect Director Jill S. Ruckelshaus | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Approve Non-Employee Director Stock | For | For | Management | ||||||
Option Plan |
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP. | ||||||||||
Ticker: LLTC | Security ID: | 535678106 | ||||||||
Meeting Date: NOV 1, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 5, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert H. Swanson, Jr. | For | For | Management | ||||||
1.2 | Elect Director David S. Lee | For | For | Management | ||||||
1.3 | Elect Director Lothar Maier | For | For | Management | ||||||
1.4 | Elect Director Richard M. Moley | For | For | Management | ||||||
1.5 | Elect Director Thomas S. Volpe | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC. | ||||||||||||
Ticker: LIZ | Security ID: | 539320101 | ||||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||||
Record Date: MAR 19, 2007 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director Raul J. Fernandez | For | For | Management | ||||||||
1.2 | Elect Director Kenneth P. Kopelman | For | For | Management | ||||||||
1.3 | Elect Director Arthur C. Martinez | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors |
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP. | ||||||||||
Ticker: LMT | Security ID: 539830109 | |||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director E. C. Aldridge, Jr. | For | For | Management | ||||||
1.2 | Elect Director Nolan D. Archibald | For | For | Management | ||||||
1.3 | Elect Director Marcus C. Bennett | For | For | Management | ||||||
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management | ||||||
1.5 | Elect Director Gwendolyn S. King | For | For | Management | ||||||
1.6 | Elect Director James M. Loy | For | For | Management | ||||||
1.7 | Elect Director Douglas H. McCorkindale | For | For | Management | ||||||
1.8 | Elect Director Eugene F. Murphy | For | For | Management | ||||||
1.9 | Elect Director Joseph W. Ralston | For | For | Management | ||||||
1.10 | Elect Director Frank Savage | For | For | Management | ||||||
1.11 | Elect Director James M. Schneider | For | For | Management | ||||||
1.12 | Elect Director Anne Stevens | For | For | Management | ||||||
1.13 | Elect Director Robert J. Stevens | For | For | Management | ||||||
1.14 | Elect Director James R. Ukropina | For | For | Management | ||||||
1.15 | Elect Director Douglas C. Yearley | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Increase Disclosure of Executive | Against | Against | Shareholder | ||||||
Compensation | ||||||||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
5 | Report on Nuclear Weapons | Against | Against | Shareholder |
--------------------------------------------------------------------------------
LOEWS CORP. | ||||||||||
Ticker: LTR | Security ID: | 540424108 | ||||||||
Meeting Date: AUG 3, 2006 | Meeting Type: Special | |||||||||
Record Date: JUN 22, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Increase Authorized Common Stock | For | For | Management | ||||||
2 | Adjust Par Value of Common Stock | For | For | Management |
--------------------------------------------------------------------------------
LOEWS CORP. | ||||||||
Ticker: | LTR | Security ID: 540424108 | ||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||
Record Date: | MAR 15, 2007 | |||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ann E. Berman | For | For | Management | ||||
1.2 | Elect Director Joseph L. Bower | For | For | Management | ||||
1.3 | Elect Director Charles M. Diker | For | For | Management | ||||
1.4 | Elect Director Paul J. Fribourg | For | For | Management | ||||
1.5 | Elect Director Walter L. Harris | For | For | Management | ||||
1.6 | Elect Director Philip A. Laskawy | For | For | Management | ||||
1.7 | Elect Director Gloria R. Scott | For | For | Management | ||||
1.8 | Elect Director Andrew H. Tisch | For | For | Management | ||||
1.9 | Elect Director James S. Tisch | For | For | Management | ||||
1.10 | Elect Director Jonathan M. Tisch | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
5 | Social Proposal | Against | Against | Shareholder |
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. | ||||||||||
Ticker: LOW | Security ID: 548661107 | |||||||||
Meeting Date: MAY 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director David W. Bernauer | For | For | Management | ||||||
1.2 | Elect Director Leonard L. Berry | For | For | Management | ||||||
1.3 | Elect Director Dawn E. Hudson | For | For | Management | ||||||
1.4 | Elect Director Robert A. Niblock | For | For | Management | ||||||
2 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||
5 | Report on Progress Toward Implementing | Against | Against | Shareholder | ||||||
the Company?s Wood Policy | ||||||||||
6 | Declassify the Board of Directors | Against | For | Shareholder | ||||||
7 | Submit Severance Agreement (Change in | Against | For | Shareholder | ||||||
Control) to shareholder Vote | ||||||||||
8 | Pay For Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
LSI LOGIC CORP. | ||||||||||
Ticker: LSI | Security ID: | 502161102 | ||||||||
Meeting Date: MAR 29, 2007 | Meeting Type: Special | |||||||||
Record Date: FEB 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Issue Shares in Connection with an | For | For | Management | ||||||
Acquisition |
--------------------------------------------------------------------------------
LSI LOGIC CORP. |
Ticker: LSI | Security ID: 502161102 | |||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 13, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Charles A. Haggerty | For | For | Management | ||||||
1.2 | Elect Director Richard S. Hill | For | For | Management | ||||||
1.3 | Elect Director James H. Keyes | For | For | Management | ||||||
1.4 | Elect Director Michael J. Mancuso | For | For | Management | ||||||
1.5 | Elect Director John H.F. Miner | For | For | Management | ||||||
1.6 | Elect Director Arun Netravali | For | For | Management | ||||||
1.7 | Elect Director Matthew J. O'Rourke | For | For | Management | ||||||
1.8 | Elect Director Gregorio Reyes | For | For | Management | ||||||
1.9 | Elect Director Abhijit Y. Talwalkar | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
M & T BANK CORP. | ||||||||||
Ticker: MTB | Security ID: | 55261F104 | ||||||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Brent D. Baird | For | For | Management | ||||||
1.2 | Elect Director Robert J. Bennet | For | For | Management | ||||||
1.3 | Elect Director C. Angela Bontempo | For | For | Management | ||||||
1.4 | Elect Director Robert T. Brady | For | For | Management | ||||||
1.5 | Elect Director Michael D. Buckley | For | For | Management | ||||||
1.6 | Elect Director T.J. Cunningham III | For | For | Management | ||||||
1.7 | Elect Director Mark J. Czarnecki | For | For | Management | ||||||
1.8 | Elect Director Colm E. Doherty | For | For | Management | ||||||
1.9 | Elect Director Richard E. Garman | For | For | Management | ||||||
1.10 | Elect Director Daniel R. Hawbaker | For | For | Management | ||||||
1.11 | Elect Director Patrick W.E. Hodgson | For | For | Management | ||||||
1.12 | Elect Director Richard G. King | For | For | Management | ||||||
1.13 | Elect Director Reginald B. Newman II | For | For | Management | ||||||
1.14 | Elect Director Jorge G. Pereira | For | For | Management | ||||||
1.15 | Elect Director Michael P. Pinto | For | For | Management | ||||||
1.16 | Elect Director Robert E. Sadler, Jr. | For | For | Management | ||||||
1.17 | Elect Director Eugene J. Sheehy | For | For | Management | ||||||
1.18 | Elect Director Stephen G. Sheetz | For | For | Management | ||||||
1.19 | Elect Director Herbert L. Washington | For | For | Management | ||||||
1.20 | Elect Director Robert G. Wilmers | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
-------------------------------------------------------------------------------- | ||||||||||
MANOR CARE, INC. | ||||||||||
Ticker: HCR | Security ID: | 564055101 |
Meeting Date: MAY 8, 2007 Meeting Type: Annual | ||||||||
Record Date: MAR 16, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Mary Taylor Behrens | For | For | Management | ||||
2 | Elect Director Joseph F. Damico | For | For | Management | ||||
3 | Elect Director Stephen L. Guillard | For | For | Management | ||||
4 | Elect Director William H. Longfield | For | For | Management | ||||
5 | Elect Director Paul A. Ormond | For | For | Management | ||||
6 | Elect Director John T. Schwieters | For | For | Management | ||||
7 | Elect Director Richard C. Tuttle | For | For | Management | ||||
8 | Elect Director Gail R. Wilensky, Ph.D | For | For | Management | ||||
9 | Elect Director Thomas L. Young | For | For | Management |
--------------------------------------------------------------------------------
MARATHON OIL CORP | ||||||||||
Ticker: MRO | Security ID: | 565849106 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Charles F. Bolden, Jr. | For | For | Management | ||||||
2 | Elect Director Charles R. Lee | For | For | Management | ||||||
3 | Elect Director Dennis H. Reilley | For | For | Management | ||||||
4 | Elect Director John W. Snow | For | For | Management | ||||||
5 | Elect Director Thomas J. Usher | For | For | Management | ||||||
6 | Ratify Auditors | For | For | Management | ||||||
7 | Approve Omnibus Stock Plan | For | For | Management | ||||||
8 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
9 | Increase Authorized Common Stock | For | Against | Management |
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. | ||||||||||
Ticker: MAR | Security ID: 571903202 | |||||||||
Meeting Date: APR 27, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director J.W. Marriott, Jr. | For | For | Management | ||||||
2 | Elect Director John W. Marriott, III | For | For | Management | ||||||
3 | Elect Director Richard S. Braddock | For | For | Management | ||||||
4 | Elect Director Lawrence W. Kellner | For | For | Management | ||||||
5 | Elect Director Debra L. Lee | For | For | Management | ||||||
6 | Elect Director Floretta Dukes McKenzie | For | For | Management | ||||||
7 | Elect Director George Munoz | For | For | Management | ||||||
8 | Elect Director Steven S Reinemund | For | For | Management | ||||||
9 | Elect Director Harry J. Pearce | For | For | Management | ||||||
10 | Elect Director William J. Shaw | For | For | Management | ||||||
11 | Elect Director Lawrence M. Small | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. | ||||||||||
Ticker: MMC | Security ID: 571748102 | |||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Zachary W. Carter | For | For | Management | ||||||
2 | Elect Director Oscar Fanjul | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
5 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP. | ||||||||||
Ticker: MI | Security ID: 571834100 | |||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jon F. Chait | For | For | Management | ||||||
1.2 | Elect Director Dennis J. Kuester | For | For | Management | ||||||
1.3 | Elect Director David J. Lubar | For | For | Management | ||||||
1.4 | Elect Director San W. Orr, Jr. | For | For | Management | ||||||
1.5 | Elect Director Debra S. Waller | For | For | Management | ||||||
1.6 | Elect Director George E. Wardeberg | For | For | Management | ||||||
2 | Declassify the Board of Directors | For | For | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MASCO CORPORATION | ||||||||||
Ticker: MAS | Security ID: | 574599106 | ||||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 15, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Dennis W. Archer | For | For | Management | ||||||
2 | Elect Director Anthony F. Earley, Jr. | For | For | Management | ||||||
3 | Elect Director Lisa A. Payne | For | For | Management | ||||||
4 | Elect Director Peter A. Dow | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MATTEL, INC. |
Ticker: MAT | Security ID: 577081102 | |||||||||
Meeting Date: MAY 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael J. Dolan | For | For | Management | ||||||
1.2 | Elect Director Robert A. Eckert | For | For | Management | ||||||
1.3 | Elect Director Frances D. Fergusson | For | For | Management | ||||||
1.4 | Elect Director Tully M. Friedman | For | For | Management | ||||||
1.5 | Elect Director Dominic Ng | For | For | Management | ||||||
1.6 | Elect Director Andrea L. Rich | For | For | Management | ||||||
1.7 | Elect Director Ronald L. Sargent | For | For | Management | ||||||
1.8 | Elect Director Dean A. Scarborough | For | For | Management | ||||||
1.9 | Elect Director Christopher A. Sinclair | For | For | Management | ||||||
1.10 | Elect Director G. Craig Sullivan | For | For | Management | ||||||
1.11 | Elect Director Kathy Brittain White | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Company Specific- Approve Majority Vote | For | For | Management | ||||||
and Eliminate Cumulative Voting | ||||||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
5 | Limit Executive Compensation | Against | Against | Shareholder | ||||||
6 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||
7 | Report Progress on Improving Work and | Against | Against | Shareholder | ||||||
Living Conditions | ||||||||||
8 | Pay for Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
MBIA INC. | ||||||||||
Ticker: MBI | Security ID: | 55262C100 | ||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director David C. Clapp | For | For | Management | ||||||
1.2 | Elect Director Gary C. Dunton | For | For | Management | ||||||
1.3 | Elect Director Claire L. Gaudiani | For | For | Management | ||||||
1.4 | Elect Director Daniel P. Kearney | For | For | Management | ||||||
1.5 | Elect Director Laurence H. Meyer | For | For | Management | ||||||
1.6 | Elect Director David M. Moffett | For | For | Management | ||||||
1.7 | Elect Director Debra J. Perry | For | For | Management | ||||||
1.8 | Elect Director John A. Rolls | For | For | Management | ||||||
1.9 | Elect Director Richard H. Walker | For | For | Management | ||||||
1.10 | Elect Director Jeffery W. Yabuki | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MCDONALD'S CORP. | ||
Ticker: MCD | Security ID: 580135101 | |
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |
Record Date: MAR 26, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Edward A. Brennan | For | For | Management | ||||
2 | Elect Director Walter E. Massey | For | For | Management | ||||
3 | Elect Director John W. Rogers, Jr. | For | For | Management | ||||
4 | Elect Director Roger W. Stone | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Label Genetically Modified Organisms | Against | Against | Shareholder | ||||
7 | Adopt and Implement ILO Based Code of | Against | Against | Shareholder | ||||
Conduct |
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE | ||||||||||
Ticker: MHP | Security ID: | 580645109 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Pedro Aspe | For | For | Management | ||||||
1.2 | Elect Director Robert P. Mcgraw | For | For | Management | ||||||
1.3 | Elect Director H. Ochoa-Brillembourg | For | For | Management | ||||||
1.4 | Elect Director Edward B. Rust, Jr. | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||||||
4 | Amend Vote Requirements to Amend | Against | For | Shareholder | ||||||
Articles/Bylaws/Charter | ||||||||||
5 | Political Contributions/Activities | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MCKESSON CORPORATION | ||||||||||
Ticker: MCK | Security ID: 58155Q103 | |||||||||
Meeting Date: JUL 26, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAY 31, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Wayne A. Budd | For | For | Management | ||||||
1.2 | Elect Director Alton F. Irby III | For | For | Management | ||||||
1.3 | Elect Director David M. Lawrence, M.D. | For | For | Management | ||||||
1.4 | Elect Director James V. Napier | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
MEADWESTVACO CORP. | ||
Ticker: MWV | Security ID: 583334107 | |
Meeting Date: APR 30, 2007 | Meeting Type: Annual | |
Record Date: MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director James M. Kilts | For | For | Management | ||||
1.2 | Elect Director Douglas S. Luke | For | For | Management | ||||
1.3 | Elect Director Robert C. McCormack | For | For | Management | ||||
1.4 | Elect Director Edward M. Straw | For | For | Management | ||||
1.5 | Elect Director Jane L. Warner | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors | ||||||||
4 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||
Pill) to Shareholder Vote |
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC | ||||||||||
Ticker: MHS | Security ID: | 58405U102 | ||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 29, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Howard W. Barker, Jr. | For | For | Management | ||||||
1.2 | Elect Director David B. Snow, Jr. | For | For | Management | ||||||
2 | Declassify the Board of Directors | For | For | Management | ||||||
3 | Approve Qualified Employee Stock Purchase For | For | Management | |||||||
Plan | ||||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MEDTRONIC, INC. | ||||||||||
Ticker: MDT | Security ID: 585055106 | |||||||||
Meeting Date: AUG 24, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUN 26, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard H. Anderson | For | For | Management | ||||||
1.2 | Elect Director Michael R. Bonsignore | For | For | Management | ||||||
1.3 | Elect Director Robert C. Pozen | For | For | Management | ||||||
1.4 | Elect Director Gordon M. Sprenger | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
MELLON FINANCIAL CORP. | ||||||
Ticker: MEL | Security ID: 58551A108 | |||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||
Record Date: FEB 9, 2007 | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jared L. Cohon | For | For | Management | ||||
1.2 | Elect Director Ira J. Gumberg | For | For | Management | ||||
1.3 | Elect Director Robert P. Kelly | For | For | Management | ||||
1.4 | Elect Director David S. Shapira | For | For | Management | ||||
1.5 | Elect Director John P. Surma | For | Withhold | Management | ||||
2 | Declassify the Board of Directors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MELLON FINANCIAL CORP. | ||||||||||
Ticker: MEL | Security ID: 58551A108 | |||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Special | |||||||||
Record Date: APR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adopt Supermajority Vote Requirement for | For | For | Management | ||||||
Mergers | ||||||||||
3 | Increase Authorized Preferred and Common | For | For | Management | ||||||
Stock | ||||||||||
4 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
MERCK & CO., INC. | ||||||||||
Ticker: MRK | Security ID: 589331107 | |||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard T. Clark | For | For | Management | ||||||
1.2 | Elect Director Johnnetta B. Cole, Ph.D. | For | For | Management | ||||||
1.3 | Elect Director William B. Harrison, Jr. | For | For | Management | ||||||
1.4 | Elect Director William N. Kelley, M.D. | For | For | Management | ||||||
1.5 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||||
1.6 | Elect Director Thomas E. Shenk, Ph.D. | For | For | Management | ||||||
1.7 | Elect Director Anne M. Tatlock | For | For | Management | ||||||
1.8 | Elect Director Samuel O. Thier, M.D. | For | For | Management | ||||||
1.9 | Elect Director Wendell P. Weeks | For | For | Management | ||||||
1.10 | Elect Director Peter C. Wendell | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
5 | Establish Range For Board Size | For | For | Management | ||||||
6 | Replace Cumulative Voting to Majority | For | For | Management | ||||||
Vote Standard for the Election of | ||||||||||
Directors | ||||||||||
7 | Publish Political Contributions | Against | Against | Shareholder | ||||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
MEREDITH CORP. | ||||||||||
Ticker: MDP | Security ID: | 589433101 | ||||||||
Meeting Date: NOV 8, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 8, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Herbert M. Baum | For | For | Management | ||||||
1.2 | Elect Director James R. Craigie | For | For | Management | ||||||
1.3 | Elect Director Frederick B. Henry | For | For | Management | ||||||
1.4 | Elect Director William T. Kerr | For | For | Management |
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. | ||||||||||
Ticker: MER | Security ID: 590188108 | |||||||||
Meeting Date: APR 27, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John D. Finnegan | For | For | Management | ||||||
1.2 | Elect Director Joseph W. Prueher | For | For | Management | ||||||
1.3 | Elect Director Ann N. Reese | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
5 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards |
--------------------------------------------------------------------------------
METLIFE, INC | ||||||||||
Ticker: MET | Security ID: | 59156R108 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Burton A. Dole, Jr. | For | For | Management | ||||||
1.2 | Elect Director R. Glenn Hubbard | For | For | Management | ||||||
1.3 | Elect Director James M. Kilts | For | For | Management | ||||||
1.4 | Elect Director Charles M. Leighton | For | For | Management | ||||||
1.5 | Elect Director David Satcher | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG | Security ID: | 552848103 | ||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2.1 | Elect Director James A. Abbott | For | For | Management | ||||||
2.2 | Elect Director Thomas M. Hagerty | For | For | Management | ||||||
2.3 | Elect Director Michael E. Lehman | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. | ||||||||||
Ticker: MU | Security ID: | 595112103 | ||||||||
Meeting Date: DEC 5, 2006 | Meeting Type: Annual | |||||||||
Record Date: OCT 11, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Steven R. Appleton | For | For | Management | ||||||
1.2 | Elect Director Teruaki Aoki | For | For | Management | ||||||
1.3 | Elect Director James W. Bagley | For | For | Management | ||||||
1.4 | Elect Director Mercedes Johnson | For | For | Management | ||||||
1.5 | Elect Director Lawrence N. Mondry | For | For | Management | ||||||
1.6 | Elect Director Gordon C. Smith | For | For | Management | ||||||
1.7 | Elect Director Robert E. Switz | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Amend EEO Policy to Prohibit | Against | For | Shareholder | ||||||
Discrimination Based on Sexual | ||||||||||
Orientation or Gender Identity |
--------------------------------------------------------------------------------
MICROSOFT CORP. | ||||||||||
Ticker: MSFT | Security ID: 594918104 | |||||||||
Meeting Date: NOV 14, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 8, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director William H. Gates, III | For | For | Management | ||||||
2 | Elect Director Steven A. Ballmer | For | For | Management | ||||||
3 | Elect Director James I. Cash, Jr., Ph.D. | For | For | Management | ||||||
4 | Elect Director Dina Dublon | For | For | Management | ||||||
5 | Elect Director Raymond V. Gilmartin | For | For | Management | ||||||
6 | Elect Director David F. Marquardt | For | For | Management | ||||||
7 | Elect Director Charles H. Noski | For | For | Management | ||||||
8 | Elect Director Helmut Panke | For | For | Management | ||||||
9 | Elect Director Jon A. Shirley | For | For | Management | ||||||
10 | Ratify Auditors | For | For | Management | ||||||
11 | Cease Product Sales that Can Be Used to | Against | Against | Shareholder | ||||||
Violate Human Rights |
12 | Amend EEO Statement to Not Reference | Against | Against | Shareholder | ||||
Sexual Orientation | ||||||||
13 | Establish Shareholder Advisory Committee | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MILLIPORE CORP. | ||||||||||
Ticker: MIL | Security ID: 601073109 | |||||||||
Meeting Date: MAY 4, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Daniel Bellus | For | For | Management | ||||||
1.2 | Elect Director Robert C. Bishop, Ph.D. | For | For | Management | ||||||
1.3 | Elect Director Edward M. Scolnick, M.D. | For | For | Management |
--------------------------------------------------------------------------------
MOLEX INCORPORATED | ||||||||||
Ticker: MOLX | Security ID: | 608554101 | ||||||||
Meeting Date: OCT 27, 2006 | Meeting Type: Annual | |||||||||
Record Date: AUG 29, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michelle L. Collins | For | For | Management | ||||||
1.2 | Elect Director David L. Landsittel | For | For | Management | ||||||
1.3 | Elect Director Joe W. Laymon | For | For | Management | ||||||
1.4 | Elect Director Fred L. Krehbiel | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO | ||||||||||
Ticker: TAP | Security ID: | 60871R209 | ||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John E. Cleghorn | For | For | Management | ||||||
1.2 | Elect Director Charles M. Herington | For | For | Management | ||||||
1.3 | Elect Director David P. O'Brien | For | For | Management |
--------------------------------------------------------------------------------
MONSANTO CO. | ||||
Ticker: | MON | Security ID: 61166W101 | ||
Meeting Date: JAN 17, 2007 | Meeting Type: Annual | |||
Record Date: | NOV 20, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect | Director Frank V. Atlee III | For | For | Management | |||||
1.2 | Elect | Director Arthur H. Harper | For | For | Management | |||||
1.3 | Elect | Director Gwendolyn S. King | For | For | Management | |||||
1.4 | Elect | Director Sharon R. Long, Ph.D. | For | For | Management | |||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. | ||||||||||
Ticker: MNST | Security ID: | 611742107 | ||||||||
Meeting Date: MAY 30, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Salvatore Iannuzzi | For | For | Management | ||||||
1.2 | Elect Director Robert J. Chrenc | For | For | Management | ||||||
1.3 | Elect Director George R. Eisele | For | For | Management | ||||||
1.4 | Elect Director John Gaulding | For | Withhold | Management | ||||||
1.5 | Elect Director Michael Kaufman | For | Withhold | Management | ||||||
1.6 | Elect Director Ronald J. Kramer | For | Withhold | Management | ||||||
1.7 | Elect Director Philip R. Lochner, Jr | For | For | Management | ||||||
1.8 | Elect Director David A. Stein | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MOODY'S CORPORATION | ||||||||||
Ticker: MCO | Security ID: 615369105 | |||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Basil L. Anderson | For | For | Management | ||||||
1.2 | Elect Director Raymond W. McDaniel, Jr. | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
MORGAN STANLEY | ||||||||||
Ticker: MS | Security ID: | 617446448 | ||||||||
Meeting Date: APR 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Roy J. Bostock | For | Did Not | Management | ||||||
Vote | ||||||||||
2 | Elect Director Erskine B. Bowles | For | Did Not | Management |
Vote | ||||||||
3 | Elect Director Howard J. Davies | For | Did Not | Management | ||||
Vote | ||||||||
4 | Elect Director C. Robert Kidder | For | Did Not | Management | ||||
Vote | ||||||||
5 | Elect Director John J. Mack | For | Did Not | Management | ||||
Vote | ||||||||
6 | Elect Director Donald T. Nicolaisen | For | Did Not | Management | ||||
Vote | ||||||||
7 | Elect Director Charles H. Noski | For | Did Not | Management | ||||
Vote | ||||||||
8 | Elect Director Hutham S. Olayan | For | Did Not | Management | ||||
Vote | ||||||||
9 | Elect Director Charles E. Phillips, Jr. | For | Did Not | Management | ||||
Vote | ||||||||
10 | Elect Director Griffith Sexton | For | Did Not | Management | ||||
Vote | ||||||||
11 | Elect Director Laura D. Tyson | For | Did Not | Management | ||||
Vote | ||||||||
12 | Elect Director Klaus Zumwinkel | For | Did Not | Management | ||||
Vote | ||||||||
13 | Ratify Auditors | For | Did Not | Management | ||||
Vote | ||||||||
14 | Approve Omnibus Stock Plan | For | Did Not | Management | ||||
Vote | ||||||||
15 | Amend Vote Requirements to Amend | Against | Did Not | Shareholder | ||||
Articles/Bylaws/Charter | Vote | |||||||
16 | Approve Report of the Compensation | Against | Did Not | Shareholder | ||||
Committee | Vote |
--------------------------------------------------------------------------------
MOTOROLA, INC. | ||||||||||
Ticker: MOT | Security ID: | 620076109 | ||||||||
Meeting Date: MAY 7, 2007 | Meeting Type: Proxy Contest | |||||||||
Record Date: MAR 8, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director E. Zander | For | Did Not | Management | ||||||
Vote | ||||||||||
1.2 | Elect Director D. Dorman | For | Did Not | Management | ||||||
Vote | ||||||||||
1.3 | Elect Director J. Lewent | For | Did Not | Management | ||||||
Vote | ||||||||||
1.4 | Elect Director T. Meredith | For | Did Not | Management | ||||||
Vote | ||||||||||
1.5 | Elect Director N. Negroponte | For | Did Not | Management | ||||||
Vote | ||||||||||
1.6 | Elect Director S. Scott, III | For | Did Not | Management | ||||||
Vote | ||||||||||
1.7 | Elect Director R. Sommer | For | Did Not | Management | ||||||
Vote | ||||||||||
1.8 | Elect Director J. Stengel | For | Did Not | Management | ||||||
Vote | ||||||||||
1.9 | Elect Director D. Warner, III | For | Did Not | Management |
Vote | ||||||||
1.10 | Elect Director J. White | For | Did Not | Management | ||||
Vote | ||||||||
1.11 | Elect Director M. White | For | Did Not | Management | ||||
Vote | ||||||||
2 | Amend Qualified Employee Stock Purchase | For | Did Not | Management | ||||
Plan | Vote | |||||||
3 | Advisory Vote to Ratify Named Executive | Against | Did Not | Shareholder | ||||
Officers' Compensation | Vote | |||||||
4 | Claw-back of Payments under Restatements | Against | Did Not | Shareholder | ||||
Vote | ||||||||
1.1 | Elect Director Carl C. Icahn | For | For | Management | ||||
1.2 | Elect Director E. Zander | For | For | Management | ||||
1.3 | Elect Director D. Dorman | For | For | Management | ||||
1.4 | Elect Director J. Lewent | For | For | Management | ||||
1.5 | Elect Director T. Meredith | For | For | Management | ||||
1.6 | Elect Director N. Negroponte | For | For | Management | ||||
1.7 | Elect Director S. Scott, III | For | For | Management | ||||
1.8 | Elect Director R. Sommer | For | For | Management | ||||
1.9 | Elect Director J. Stengel | For | For | Management | ||||
1.10 | Elect Director D. Warner, III | For | For | Management | ||||
1.11 | Elect Director M. White | For | For | Management | ||||
2 | Amend Qualified Employee Stock Purchase | None | For | Management | ||||
Plan | ||||||||
3 | Advisory Vote to Ratify Named Executive | For | For | Shareholder | ||||
Officers' Compensation | ||||||||
4 | Claw-back of Payments under Restatements | None | For | Shareholder |
--------------------------------------------------------------------------------
MURPHY OIL CORP. | ||||||||||
Ticker: MUR | Security ID: 626717102 | |||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Frank W. Blue | For | For | Management | ||||||
1.2 | Elect Director Claiborne P. Deming | For | For | Management | ||||||
1.3 | Elect Director Robert A. Hermes | For | For | Management | ||||||
1.4 | Elect Director James V. Kelley | For | For | Management | ||||||
1.5 | Elect Director R. Madison Murphy | For | For | Management | ||||||
1.6 | Elect Director William C. Nolan, Jr. | For | For | Management | ||||||
1.7 | Elect Director Ivar B. Ramberg | For | For | Management | ||||||
1.8 | Elect Director Neal E. Schmale | For | For | Management | ||||||
1.9 | Elect Director David J. H. Smith | For | For | Management | ||||||
1.10 | Elect Directors Caroline G. Theus | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MYLAN LABORATORIES INC. | ||||||||||
Ticker: MYL | Security ID: 628530107 | |||||||||
Meeting Date: JUL 28, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUN 5, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Milan Puskar | For | For | Management | ||||||
1.2 | Elect Director Robert J. Coury | For | For | Management | ||||||
1.3 | Elect Director Wendy Cameron | For | For | Management | ||||||
1.4 | Elect Director Neil Dimick, CPA | For | For | Management | ||||||
1.5 | Elect Director Douglas J. Leech, CPA | For | For | Management | ||||||
1.6 | Elect Director Joseph C. Maroon, Md | For | For | Management | ||||||
1.7 | Elect Director Rodney L. Piatt, CPA | For | For | Management | ||||||
1.8 | Elect Director C.B. Todd | For | For | Management | ||||||
1.9 | Elect Director Rl Vanderveen, Ph.D, Rph | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD. | ||||||||||||
Ticker: | NBR | Security ID: G6359F103 | ||||||||||
Meeting Date: JUN 5, 2007 | Meeting Type: Annual | |||||||||||
Record Date: | APR 5, 2007 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Alexander M. Knaster | For | For | Management | |||||||
1.2 | Elect | Director James L. Payne | For | For | Management | |||||||
1.3 | Elect | Director Hans W. Schmidt | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | SHAREHOLDER PROPOSAL TO PERMIT | Against | For | Shareholder | ||||||||
SHAREHOLDERS TO VOTE ON AN ADVISORY | ||||||||||||
RESOLUTION TO RATIFY THE COMPENSATION OF | ||||||||||||
THE NAMED EXECUTIVE OFFICERS OF THE | ||||||||||||
COMPANY. | ||||||||||||
4 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR | Against | For | Shareholder | ||||||||
SUPERIOR PERFORMANCE STANDARD IN THE | ||||||||||||
COMPANY S EXECUTIVE COMPENSATION PLAN FOR | ||||||||||||
SENIOR EXECUTIVES. |
--------------------------------------------------------------------------------
NATIONAL CITY CORP. | ||||||||||
Ticker: NCC | Security ID: | 635405103 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director J.E. Barfield | For | For | Management | ||||||
1.2 | Elect Director J.S. Broadhurst | For | For | Management | ||||||
1.3 | Elect Director C.M. Connor | For | For | Management | ||||||
1.4 | Elect Director D.A. Daberko | For | For | Management |
1.5 | Elect Director B.P. Healy | For | For | Management | ||||
1.6 | Elect Director M.B McCallister | For | For | Management | ||||
1.7 | Elect Director P.A. Ormond | For | For | Management | ||||
1.8 | Elect Director P.E. Raskind | For | For | Management | ||||
1.9 | Elect Director G.L. Shaheen | For | For | Management | ||||
1.10 | Elect Director J.S. Thornton | For | For | Management | ||||
1.11 | Elect Director M. Weiss | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Pay For Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. | ||||||||||
Ticker: NOV | Security ID: | 637071101 | ||||||||
Meeting Date: JUN 5, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 13, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ben A. Guill | For | For | Management | ||||||
1.2 | Elect Director Roger L. Jarvis | For | For | Management | ||||||
1.3 | Elect Director Eric L. Mattson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP. | ||||||||||
Ticker: NSM | Security ID: | 637640103 | ||||||||
Meeting Date: OCT 6, 2006 | Meeting Type: Annual | |||||||||
Record Date: AUG 18, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Brian L. Halla | For | For | Management | ||||||
2 | Elect Director Steven R. Appleton | For | For | Management | ||||||
3 | Elect Director Gary P. Arnold | For | For | Management | ||||||
4 | Elect Director Richard J. Danzig | For | For | Management | ||||||
5 | Elect Director John T. Dickson | For | For | Management | ||||||
6 | Elect Director Robert J. Frankenberg | For | For | Management | ||||||
7 | Elect Director E. Floyd Kvamme | For | For | Management | ||||||
8 | Elect Director Modesto A. Maidique | For | For | Management | ||||||
9 | Elect Director Edward McCracken | For | For | Management | ||||||
10 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NCR CORPORATION | ||||||||||
Ticker: NCR | Security ID: | 62886E108 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Edward P. Boykin | For | For | Management |
1.2 | Elect Director Linda Fayne Levinson | For | For | Management | ||||
1.3 | Elect Director Victor L. Lund | For | For | Management | ||||
1.4 | Elect Director Gary Daichendt | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. | ||||||||||
Ticker: NTAP | Security ID: 64120L104 | |||||||||
Meeting Date: AUG 31, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 5, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management | ||||||
1.2 | Elect Director Donald T. Valentine | For | For | Management | ||||||
1.3 | Elect Director Jeffry R. Allen | For | For | Management | ||||||
1.4 | Elect Director Carol A. Bartz | For | For | Management | ||||||
1.5 | Elect Director Alan L. Earhart | For | For | Management | ||||||
1.6 | Elect Director Edward Kozel | For | For | Management | ||||||
1.7 | Elect Director Mark Leslie | For | For | Management | ||||||
1.8 | Elect Director Nicholas G. Moore | For | For | Management | ||||||
1.9 | Elect Director George T. Shaheen | For | For | Management | ||||||
1.10 | Elect Director Robert T. Wall | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NEW YORK TIMES CO., THE | ||||||||||
Ticker: NYT | Security ID: | 650111107 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Raul E. Cesan | For | For | Management | ||||||
1.2 | Elect Director William E. Kennard | For | For | Management | ||||||
1.3 | Elect Director James M. Kilts | For | For | Management | ||||||
1.4 | Elect Director Doreen A. Toben | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. | ||||||
Ticker: NWL | Security ID: 651229106 | |||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||
Record Date: MAR 15, 2007 | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott S. Cowen | For | Withhold | Management | ||||
1.2 | Elect Director Cynthia A. Montgomery | For | Withhold | Management | ||||
1.3 | Elect Director Gordon R. Sullivan | For | Withhold | Management | ||||
1.4 | Elect Director Michael A. Todman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Adopt Simple Majority Vote | Against | For | Shareholder | ||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors |
--------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY) | ||||||||||
Ticker: NEM | Security ID: | 651639106 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 27, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Glen A. Barton | For | Withhold | Management | ||||||
1.2 | Elect Director Vincent A. Calarco | For | For | Management | ||||||
1.3 | Elect Director Noreen Doyle | For | For | Management | ||||||
1.4 | Elect Director Veronica M. Hagen | For | For | Management | ||||||
1.5 | Elect Director Michael S. Hamson | For | For | Management | ||||||
1.6 | Elect Director Pierre Lassonde | For | For | Management | ||||||
1.7 | Elect Director Robert J. Miller | For | For | Management | ||||||
1.8 | Elect Director Wayne W. Murdy | For | For | Management | ||||||
1.9 | Elect Director Robin A. Plumbridge | For | For | Management | ||||||
1.10 | Elect Director John B. Prescott | For | Withhold | Management | ||||||
1.11 | Elect Director Donald C. Roth | For | Withhold | Management | ||||||
1.12 | Elect Director James V. Taranik | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Report on Impact of Operations in | Against | Against | Shareholder | ||||||
Indonesia | ||||||||||
4 | Report on Policies related to Public | For | For | Shareholder | ||||||
Opposition to Mining Operations | ||||||||||
5 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
NICOR INC. | ||||||||||
Ticker: GAS | Security ID: | 654086107 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 27, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert M. Beavers, Jr. | For | For | Management | ||||||
1.2 | Elect Director Bruce P. Bickner | For | For | Management | ||||||
1.3 | Elect Director John H. Birdsall, III | For | For | Management | ||||||
1.4 | Elect Director N.R. Bobins | For | For | Management | ||||||
1.5 | Elect Director Thomas A. Donahoe | For | For | Management | ||||||
1.6 | Elect Director Brenda J. Gaines | For | For | Management | ||||||
1.7 | Elect Director Raymond A. Jean | For | For | Management | ||||||
1.8 | Elect Director Dennis J. Keller | For | For | Management | ||||||
1.9 | Elect Director R. Eden Martin | For | For | Management |
1.10 | Elect Director Georgia R. Nelson | For | For | Management | ||||
1.11 | Elect Director John Rau | For | For | Management | ||||
1.12 | Elect Director John F. Riordan | For | For | Management | ||||
1.13 | Elect Director Russ M. Strobel | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
--------------------------------------------------------------------------------
NIKE, INC. | ||||||||||
Ticker: NKE | Security ID: | 654106103 | ||||||||
Meeting Date: SEP 18, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 25, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jill K. Conway | For | For | Management | ||||||
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management | ||||||
1.3 | Elect Director Jeanne P. Jackson | For | For | Management | ||||||
2 | Report on Charitable Contributions | Against | Against | Shareholder | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NISOURCE INC. | ||||||||||
Ticker: NI | Security ID: | 65473P105 | ||||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 13, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Steven C. Beering | For | For | Management | ||||||
2 | Elect Director Dennis E. Foster | For | For | Management | ||||||
3 | Elect Director Marty K. Kittrell | For | For | Management | ||||||
4 | Elect Director Peter McCausland | For | For | Management | ||||||
5 | Elect Director Steven R. McCracken | For | For | Management | ||||||
6 | Elect Director W. Lee Nutter | For | For | Management | ||||||
7 | Elect Director Ian M. Rolland | For | For | Management | ||||||
8 | Elect Director Robert C. Skaggs, Jr | For | For | Management | ||||||
9 | Elect Director Richard L. Thompson | For | For | Management | ||||||
10 | Elect Director Carolyn Y. Woo | For | For | Management | ||||||
11 | Elect Director Roger A. Young | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NOBLE CORPORATION | ||||||||||
Ticker: NE | Security ID: | G65422100 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael A. Cawley | For | For | Management |
1.2 | Elect | Director Luke R. Corbett | For | For | Management | |||||
1.3 | Elect | Director Jack E. Little | For | For | Management | |||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NORDSTROM, INC. | ||||||||||
Ticker: JWN | Security ID: | 655664100 | ||||||||
Meeting Date: MAY 22, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Phyllis J. Campbell | For | For | Management | ||||||
1.2 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||||
1.3 | Elect Director Jeanne P. Jackson | For | For | Management | ||||||
1.4 | Elect Director Robert G. Miller | For | For | Management | ||||||
1.5 | Elect Director Blake W. Nordstrom | For | For | Management | ||||||
1.6 | Elect Director Erik B. Nordstrom | For | For | Management | ||||||
1.7 | Elect Director Peter E. Nordstrom | For | For | Management | ||||||
1.8 | Elect Director Philip G. Satre | For | For | Management | ||||||
1.9 | Elect Director Alison A. Winter | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP. | ||||||||||
Ticker: NSC | Security ID: | 655844108 | ||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Alston D. Correll | For | For | Management | ||||||
1.2 | Elect Director Landon Hilliard | For | For | Management | ||||||
1.3 | Elect Director Burton M. Joyce | For | For | Management | ||||||
1.4 | Elect Director Jane Margaret O' Brien | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC. | ||||||||||
Ticker: NFB | Security ID: | 659424105 | ||||||||
Meeting Date: AUG 22, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 7, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management | ||||||
3.1 | Elect Director Josiah Austin | For | For | Management | ||||||
3.2 | Elect Director Karen Garrison | For | For | Management | ||||||
3.3 | Elect Director John Adam Kanas | For | For | Management | ||||||
3.4 | Elect Director Raymond A. Nielsen | For | For | Management |
3.5 | Elect Director A. Robert Towbin | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NORTHERN TRUST CORP. | ||||||||||
Ticker: NTRS | Security ID: 665859104 | |||||||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Linda Walker Bynoe | For | For | Management | ||||||
1.2 | Elect Director Nicholas D. Chabraja | For | For | Management | ||||||
1.3 | Elect Director Susan Crown | For | For | Management | ||||||
1.4 | Elect Director Dipak C. Jain | For | For | Management | ||||||
1.5 | Elect Director Arthur L. Kelly | For | For | Management | ||||||
1.6 | Elect Director Robert C. Mccormack | For | For | Management | ||||||
1.7 | Elect Director Edward J. Mooney | For | For | Management | ||||||
1.8 | Elect Director William A. Osborn | For | For | Management | ||||||
1.9 | Elect Director John W. Rowe | For | For | Management | ||||||
1.10 | Elect Director Harold B. Smith | For | For | Management | ||||||
1.11 | Elect Director William D. Smithburg | For | For | Management | ||||||
1.12 | Elect Director Enrique J. Sosa | For | For | Management | ||||||
1.13 | Elect Director Charles A. Tribbett III | For | For | Management | ||||||
1.14 | Elect Director Frederick H. Waddell | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP. | ||||||||||
Ticker: NOC | Security ID: 666807102 | |||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Lewis W. Coleman | For | For | Management | ||||||
2 | Elect Director Victor H. Fazio | For | For | Management | ||||||
3 | Elect Director Donald E. Felsinger | For | For | Management | ||||||
4 | Elect Director Stephen E. Frank | For | For | Management | ||||||
5 | Elect Director Charles R. Larson | For | For | Management | ||||||
6 | Elect Director Richard B. Myers | For | For | Management | ||||||
7 | Elect Director Philip A. Odeen | For | For | Management | ||||||
8 | Elect Director Aulana L. Peters | For | For | Management | ||||||
9 | Elect Director Kevin W. Sharer | For | For | Management | ||||||
10 | Elect Director Ronald D. Sugar | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Approve Non-Employee Director Omnibus | For | Against | Management | ||||||
Stock Plan | ||||||||||
13 | Report on Foreign Arms Sales | Against | Against | Shareholder | ||||||
14 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
15 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. | ||||||||||
Ticker: NVLS | Security ID: 670008101 | |||||||||
Meeting Date: MAY 11, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard S. Hill | For | For | Management | ||||||
1.2 | Elect Director Neil R. Bonke | For | For | Management | ||||||
1.3 | Elect Director Youssef A. El-Mansy | For | For | Management | ||||||
1.4 | Elect Director J. David Litster | For | For | Management | ||||||
1.5 | Elect Director Yoshio Nishi | For | For | Management | ||||||
1.6 | Elect Director Glen G. Possley | For | For | Management | ||||||
1.7 | Elect Director Ann D. Rhoads | For | For | Management | ||||||
1.8 | Elect Director William R. Spivey | For | For | Management | ||||||
1.9 | Elect Director Delbert A. Whitaker | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NUCOR CORP. | ||||||||||
Ticker: NUE | Security ID: 670346105 | |||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Daniel R. DiMicco | For | For | Management | ||||||
1.2 | Elect Director James D. Hlavacek | For | For | Management | ||||||
1.3 | Elect Director Raymond J. Milchovich | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
NVIDIA CORPORATION | ||||||||||
Ticker: NVDA | Security ID: | 67066G104 | ||||||||
Meeting Date: JUN 21, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James C. Gaither | For | For | Management | ||||||
1.2 | Elect Director Jen-Hsun Huang | For | For | Management | ||||||
1.3 | Elect Director A. Brooke Seawell | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP. | ||||||||||
Ticker: OXY | Security ID: 674599105 | |||||||||
Meeting Date: MAY 4, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 15, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Spencer Abraham | For | Against | Management | ||||||
2 | Elect Director Ronald W. Burkle | For | For | Management | ||||||
3 | Elect Director John S. Chalsty | For | Against | Management | ||||||
4 | Elect Director Edward P. Djerejian | For | For | Management | ||||||
5 | Elect Director R. Chad Dreier | For | Against | Management | ||||||
6 | Elect Director John E. Feick | For | For | Management | ||||||
7 | Elect Director Ray R. Irani | For | For | Management | ||||||
8 | Elect Director Irvin W. Maloney | For | Against | Management | ||||||
9 | Elect Director Rodolfo Segovia | For | Against | Management | ||||||
10 | Elect Director Aziz D. Syriani | For | For | Management | ||||||
11 | Elect Director Rosemary Tomich | For | Against | Management | ||||||
12 | Elect Director Walter L. Weisman | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Amend Omnibus Stock Plan | For | For | Management | ||||||
15 | Publish a Scientific Global Warming | Against | Against | Shareholder | ||||||
Report | ||||||||||
16 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers Compensation | ||||||||||
17 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards |
--------------------------------------------------------------------------------
OFFICE DEPOT, INC. | ||||||||||
Ticker: ODP | Security ID: | 676220106 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Lee A. Ault, III | For | For | Management | ||||||
2 | Elect Director Neil R. Austrian | For | For | Management | ||||||
3 | Elect Director David W. Bernauer | For | For | Management | ||||||
4 | Elect Director Abelardo E. Bru | For | For | Management | ||||||
5 | Elect Director Marsha J. Evans | For | For | Management | ||||||
6 | Elect Director David I. Fuente | For | For | Management | ||||||
7 | Elect Director Brenda J. Gaines | For | For | Management | ||||||
8 | Elect Director Myra M. Hart | For | For | Management | ||||||
9 | Elect Director W. Scott Hedrick | For | For | Management | ||||||
10 | Elect Director Kathleen Mason | For | For | Management | ||||||
11 | Elect Director Michael J. Myers | For | For | Management | ||||||
12 | Elect Director Steve Odland | For | For | Management | ||||||
13 | Approve Omnibus Stock Plan | For | For | Management | ||||||
14 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED | ||||||||||
Ticker: OMX | Security ID: | 67622P101 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Dorrit J. Bern | For | For | Management | ||||||
1.2 | Elect Director Warren F. Bryant | For | For | Management | ||||||
1.3 | Elect Director Brian C. Cornell | For | For | Management | ||||||
1.4 | Elect Director Joseph M. DePinto | For | For | Management | ||||||
1.5 | Elect Director Sam K. Duncan | For | For | Management | ||||||
1.6 | Elect Director Rakesh Gangwal | For | For | Management | ||||||
1.7 | Elect Director Gary G. Michael | For | For | Management | ||||||
1.8 | Elect Director Francesca Ruiz de | For | For | Management | ||||||
Luzuriaga | ||||||||||
1.9 | Elect Director David M. Szymanski | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
4 | Establish an Engagement Process with | Against | Against | Shareholder | ||||||
Proponents of a Shareholder Proposal |
--------------------------------------------------------------------------------
OMNICOM GROUP INC. | ||||||||||
Ticker: OMC | Security ID: 681919106 | |||||||||
Meeting Date: MAY 22, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John D. Wren | For | For | Management | ||||||
1.2 | Elect Director Bruce Crawford | For | For | Management | ||||||
1.3 | Elect Director Robert Charles Clark | For | For | Management | ||||||
1.4 | Elect Director Leonard S. Coleman, Jr. | For | For | Management | ||||||
1.5 | Elect Director Errol M. Cook | For | For | Management | ||||||
1.6 | Elect Director Susan S. Denison | For | For | Management | ||||||
1.7 | Elect Director Michael A. Henning | For | For | Management | ||||||
1.8 | Elect Director John R. Murphy | For | For | Management | ||||||
1.9 | Elect Director John R. Purcell | For | For | Management | ||||||
1.10 | Elect Director Linda Johnson Rice | For | For | Management | ||||||
1.11 | Elect Director Gary L. Roubos | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
ORACLE CORP. | ||||
Ticker: | ORCL | Security ID: 68389X105 | ||
Meeting Date: OCT 9, 2006 | Meeting Type: Annual | |||
Record Date: | AUG 14, 2006 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jeffrey O. Henley | For | For | Management | ||||
1.2 | Elect Director Lawrence J. Ellison | For | For | Management | ||||
1.3 | Elect Director Donald L. Lucas | For | For | Management | ||||
1.4 | Elect Director Michael J. Boskin | For | For | Management | ||||
1.5 | Elect Director Jack F. Kemp | For | Withhold | Management | ||||
1.6 | Elect Director Jeffrey S. Berg | For | For | Management | ||||
1.7 | Elect Director Safra A. Catz | For | For | Management | ||||
1.8 | Elect Director Hector Garcia-Molina | For | For | Management | ||||
1.9 | Elect Director H. Raymond Bingham | For | For | Management | ||||
1.10 | Elect Director Charles E Phillips, Jr. | For | For | Management | ||||
1.11 | Elect Director Naomi O. Seligman | For | For | Management | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Amend Non-Employee Director Omnibus Stock For | For | Management | |||||
Plan |
--------------------------------------------------------------------------------
PACCAR INC. | ||||||||||
Ticker: PCAR | Security ID: 693718108 | |||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Alison J. Carnwath | For | For | Management | ||||||
1.2 | Elect Director Robert T. Parry | For | For | Management | ||||||
1.3 | Elect Director Harold A. Wagner | For | For | Management | ||||||
2 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||||
Pill) to Shareholder Vote | ||||||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
PACTIV CORP. | ||||||||||
Ticker: PTV | Security ID: 695257105 | |||||||||
Meeting Date: MAY 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Larry Brady | For | For | Management | ||||||
2 | Elect Director K. Dane Brooksher | For | For | Management | ||||||
3 | Elect Director Robert J. Darnall | For | For | Management | ||||||
4 | Elect Director Mary R. (Nina) Henderson | For | For | Management | ||||||
5 | Elect Director N. Thomas Linebarger | For | For | Management | ||||||
6 | Elect Director Roger B. Porter | For | For | Management | ||||||
7 | Elect Director Richard L. Wambold | For | For | Management | ||||||
8 | Elect Director Norman H. Wesley | For | For | Management | ||||||
9 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PALL CORP. | ||||||||||
Ticker: PLL | Security ID: | 696429307 | ||||||||
Meeting Date: NOV 15, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 26, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Daniel J. Carroll, Jr. | For | For | Management | ||||||
1.2 | Elect Director Eric Krasnoff | For | For | Management | ||||||
1.3 | Elect Director Dennis N. Longstreet | For | For | Management | ||||||
1.4 | Elect Director Edward L. Snyder | For | For | Management | ||||||
1.5 | Elect Director James D. Watson | For | For | Management | ||||||
2 | Declassify the Board of Directors | For | For | Shareholder | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP. | ||||||||||
Ticker: PH | Security ID: | 701094104 | ||||||||
Meeting Date: OCT 25, 2006 | Meeting Type: Annual | |||||||||
Record Date: AUG 31, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert J. Kohlhepp | For | For | Management | ||||||
1.2 | Elect Director Giulio Mazzalupi | For | For | Management | ||||||
1.3 | Elect Director Klaus-Peter Mueller | For | For | Management | ||||||
1.4 | Elect Director Markos I. Tambakeras | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
PATTERSON | COS INC. | |||||||||||
Ticker: | PDCO | Security ID: 703395103 | ||||||||||
Meeting Date: SEP 18, 2006 | Meeting Type: Annual | |||||||||||
Record Date: JUL 21, 2006 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director Ellen A. Rudnick | For | For | Management | ||||||||
1.2 | Elect Director Harold C. Slavkin | For | For | Management | ||||||||
1.3 | Elect Director James W. Wiltz | For | For | Management | ||||||||
1.4 | Elect Director Charles Reich | For | For | Management | ||||||||
2 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||||
Plan | ||||||||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX | Security ID: 704326107 | |||||||||
Meeting Date: OCT 5, 2006 | Meeting Type: Annual | |||||||||
Record Date: AUG 7, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Election of Director: B. Thomas Golisano | For | For | Management | ||||||
2 | Election of Director: David J.S. Flaschen For | For | Management | |||||||
3 | Election of Director: Phillip Horsley | For | For | Management | ||||||
4 | Election of Director: Grant M. Inman | For | For | Management | ||||||
5 | Election of Director: Pamela A. Joseph | For | For | Management | ||||||
6 | Election of Director: Jonathan J. Judge | For | For | Management | ||||||
7 | Election of Director: Jospeh M. Tucci | For | For | Management |
--------------------------------------------------------------------------------
PEABODY ENERGY CORP. | ||||||||||
Ticker: BTU | Security ID: | 704549104 | ||||||||
Meeting Date: MAY 1, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William A. Coley | For | Withhold | Management | ||||||
1.2 | Elect Director Irl F. Engelhardt | For | Withhold | Management | ||||||
1.3 | Elect Director William C. Rusnack | For | Withhold | Management | ||||||
1.4 | Elect Director John F. Turner | For | Withhold | Management | ||||||
1.5 | Elect Director Alan H. Washkowitz | For | Withhold | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE | ||||||||||
Ticker: PBG | Security ID: | 713409100 | ||||||||
Meeting Date: MAY 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Linda G. Alvarado | For | For | Management | ||||||
2 | Elect Director Barry H. Beracha | For | For | Management | ||||||
3 | Elect Director Eric J. Foss | For | For | Management | ||||||
4 | Elect Director Ira D. Hall | For | For | Management | ||||||
5 | Elect Director Hugh F. Johnston | For | For | Management | ||||||
6 | Elect Director Susan D. Kronick | For | For | Management | ||||||
7 | Elect Director Blythe J. McGarvie | For | For | Management | ||||||
8 | Elect Director Margaret D. Moore | For | For | Management | ||||||
9 | Elect Director John A. Quelch | For | For | Management | ||||||
10 | Elect Director Javier G. Teruel | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PEPSICO, INC. |
Ticker: PEP | Security ID: 713448108 | |||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Dina Dublon | For | For | Management | ||||||
2 | Elect Director Victor J. Dzau, M.D. | For | For | Management | ||||||
3 | Elect Director Ray L. Hunt | For | For | Management | ||||||
4 | Elect Director Alberto Ibarguen | For | For | Management | ||||||
5 | Elect Director Arthur C. Martinez | For | For | Management | ||||||
6 | Elect Director Indra K. Nooyi | For | For | Management | ||||||
7 | Elect Director Sharon Percy Rockefeller | For | For | Management | ||||||
8 | Elect Director James J. Schiro | For | For | Management | ||||||
9 | Elect Director Daniel Vasella | For | For | Management | ||||||
10 | Elect Director Michael D. White | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Approve Omnibus Stock Plan | For | For | Management | ||||||
13 | Report on Charitable Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PERKINELMER, INC. | ||||||||||
Ticker: PKI | Security ID: | 714046109 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert F. Friel | For | For | Management | ||||||
1.2 | Elect Director Nicholas A. Lopardo | For | For | Management | ||||||
1.3 | Elect Director Alexis P. Michas | For | For | Management | ||||||
1.4 | Elect Director James C. Mullen | For | For | Management | ||||||
1.5 | Elect Director Vicki L. Sato | For | For | Management | ||||||
1.6 | Elect Director Gabriel Schmergel | For | For | Management | ||||||
1.7 | Elect Director Kenton J. Sicchitano | For | For | Management | ||||||
1.8 | Elect Director Gregory L. Summe | For | For | Management | ||||||
1.9 | Elect Director G. Robert Tod | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Articles/Bylaws to Require Majority For | For | Management | |||||||
Vote For Uncontested Election of | ||||||||||
Directors | ||||||||||
4 | Pay For Superior Performance | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PFIZER INC. | ||||||||||
Ticker: PFE | Security ID: | 717081103 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Dennis A. Ausiello | For | For | Management | ||||||
1.2 | Elect Director Michael S. Brown | For | For | Management |
1.3 | Elect Director M. Anthony Burns | For | For | Management | ||||
1.4 | Elect Director Robert N. Burt | For | For | Management | ||||
1.5 | Elect Director W. Don Cornwell | For | For | Management | ||||
1.6 | Elect Director William H. Gray, III | For | For | Management | ||||
1.7 | Elect Director Constance J. Horner | For | For | Management | ||||
1.8 | Elect Director William R. Howell | For | For | Management | ||||
1.9 | Elect Director Jeffrey B. Kindler | For | For | Management | ||||
1.10 | Elect Director George A. Lorch | For | For | Management | ||||
1.11 | Elect Director Dana G. Mead | For | For | Management | ||||
1.12 | Elect Director William C. Steere, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||
4 | Report on Animal Testing Policies | Against | Against | Shareholder | ||||
5 | Amend Animal Welfare Policy | Against | Against | Shareholder | ||||
6 | Require Director Nominee Qualifications | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PG&E CORP. | ||||||||||
Ticker: PCG | Security ID: 69331C108 | |||||||||
Meeting Date: APR 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director David R. Andrews | For | For | Management | ||||||
1.2 | Elect Director Leslie S. Biller | For | For | Management | ||||||
1.3 | Elect Director David A. Coulter | For | For | Management | ||||||
1.4 | Elect Director C. Lee Cox | For | For | Management | ||||||
1.5 | Elect Director Peter A. Darbee | For | For | Management | ||||||
1.6 | Elect Director Maryellen C. Herringer | For | For | Management | ||||||
1.7 | Elect Director Richard A. Meserve | For | For | Management | ||||||
1.8 | Elect Director Mary S. Metz | For | For | Management | ||||||
1.9 | Elect Director Barbara L. Rambo | For | For | Management | ||||||
1.10 | Elect irector Barry Lawson Williams | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Performance-Based and/or Time-Based | Against | Against | Shareholder | ||||||
Equity Awards | ||||||||||
4 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PHELPS DODGE CORP. | ||||||||||
Ticker: PD | Security ID: | 717265102 | ||||||||
Meeting Date: MAR 14, 2007 | Meeting Type: Special | |||||||||
Record Date: FEB 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP. | ||||||||||
Ticker: PNW | Security ID: 723484101 | |||||||||
Meeting Date: MAY 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Declassify the Board of Directors | For | For | Management | ||||||
2.1 | Elect Director Roy A. Herberger, Jr. | For | For | Management | ||||||
2.2 | Elect Director Humberto S. Lopez | For | For | Management | ||||||
2.3 | Elect Director Kathryn L. Munro | For | For | Management | ||||||
2.4 | Elect Director William L. Stewart | For | For | Management | ||||||
2.5 | Elect Director Edward N. Basha, Jr. | For | For | Management | ||||||
2.6 | Elect Director Jack E. Davis | For | For | Management | ||||||
2.7 | Elect Director Michael L. Gallagher | For | For | Management | ||||||
2.8 | Elect Director Pamela Grant | For | For | Management | ||||||
2.9 | Elect Director William S. Jamieson, Jr. | For | For | Management | ||||||
2.10 | Elect Director Bruce J. Nordstrom | For | For | Management | ||||||
2.11 | Elect Director William J. Post | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PITNEY BOWES INC. | ||||||||||||
Ticker: PBI | Security ID: | 724479100 | ||||||||||
Meeting Date: MAY 14, 2007 | Meeting Type: Annual | |||||||||||
Record Date: MAR 9, 2007 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director Linda G. Alvarado | For | For | Management | ||||||||
1.2 | Elect Director Ernie Green | For | For | Management | ||||||||
1.3 | Elect Director John S. McFarlane | For | For | Management | ||||||||
1.4 | Elect Director Eduardo R. Menasce | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
4 | Require Majority Vote to Elect Directors | For | For | Management | ||||||||
in an Uncontested Election |
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. | ||||||||||
Ticker: PCL | Security ID: | 729251108 | ||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Rick R. Holley | For | For | Management | ||||||
2 | Elect Director Ian B. Davidson | For | For | Management | ||||||
3 | Elect Director Robin Josephs | For | For | Management | ||||||
4 | Elect Director John G. McDonald | For | For | Management | ||||||
5 | Elect Director Robert B. McLeod | For | For | Management | ||||||
6 | Elect Director John F. Morgan, Sr. | For | For | Management |
7 | Elect Director John H. Scully | For | For | Management | ||||
8 | Elect Director Stephen C. Tobias | For | For | Management | ||||
9 | Elect Director Carl B. Webb | For | For | Management | ||||
10 | Elect Director Martin A. White | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Report on Political Contributions | Against | Against | Shareholder | ||||
13 | Pay For Superior Performance | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PMC-SIERRA, INC. | ||||||||||
Ticker: PMCS | Security ID: | 69344F106 | ||||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 15, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert L. Bailey | For | For | Management | ||||||
1.2 | Elect Director Richard E. Belluzzo | For | For | Management | ||||||
1.3 | Elect Director James V. Diller, Sr. | For | For | Management | ||||||
1.4 | Elect Director Michael R. Farese | For | For | Management | ||||||
1.5 | Elect Director Jonathan J. Judge | For | For | Management | ||||||
1.6 | Elect Director William H. Kurtz | For | For | Management | ||||||
1.7 | Elect Director Frank J. Marshall | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||
Ticker: PNC | Security ID: 693475105 | |||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Mr. Berndt | For | For | Management | ||||||
1.2 | Elect Director Mr. Bunch | For | For | Management | ||||||
1.3 | Elect Director Mr. Chellgren | For | For | Management | ||||||
1.4 | Elect Director Mr. Clay | For | For | Management | ||||||
1.5 | Elect Director Mr. Davidson | For | For | Management | ||||||
1.6 | Elect Director Ms. James | For | For | Management | ||||||
1.7 | Elect Director Mr. Kelson | For | For | Management | ||||||
1.8 | Elect Director Mr. Lindsay | For | For | Management | ||||||
1.9 | Elect Director Mr. Massaro | For | For | Management | ||||||
1.10 | Elect Director Ms. Pepper | For | For | Management | ||||||
1.11 | Elect Director Mr. Rohr | For | For | Management | ||||||
1.12 | Elect Director Mr. Shepard | For | For | Management | ||||||
1.13 | Elect Director Ms. Steffes | For | For | Management | ||||||
1.14 | Elect Director Mr. Strigl | For | For | Management | ||||||
1.15 | Elect Director Mr. Thieke | For | For | Management | ||||||
1.16 | Elect Director Mr. Usher | For | For | Management | ||||||
1.17 | Elect Director Mr. Walls | For | For | Management | ||||||
1.18 | Elect Director Mr. Wehmeier | For | For | Management | ||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC. | ||||||||||
Ticker: PPG | Security ID: | 693506107 | ||||||||
Meeting Date: APR 19, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James G. Berges | For | For | Management | ||||||
1.2 | Elect Director Erroll B. Davis, Jr. | For | For | Management | ||||||
1.3 | Elect Director Victoria F. Haynes | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Articles/Bylaws/Charter General | For | For | Management | ||||||
Matters | ||||||||||
4 | Eliminate Cumulative Voting | For | For | Management | ||||||
5 | Submit Severance Agreement (Change in | Against | For | Shareholder | ||||||
Control) to shareholder Vote |
--------------------------------------------------------------------------------
PPL CORP. | ||||||||||
Ticker: PPL | Security ID: | 69351T106 | ||||||||
Meeting Date: MAY 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Stuart Heydt | For | For | Management | ||||||
1.2 | Elect Director Craig A. Rogerson | For | For | Management | ||||||
1.3 | Elect Director W. Keith Smith | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Adopt Simple Majority Vote | Against | For | Shareholder |
--------------------------------------------------------------------------------
PRAXAIR, INC. | ||||||||||
Ticker: PX | Security ID: 74005P104 | |||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jose P. Alves | For | For | Management | ||||||
1.2 | Elect Director Ronald L. Kuehn, Jr. | For | For | Management | ||||||
1.3 | Elect Director H. Mitchell Watson, Jr. | For | For | Management | ||||||
1.4 | Elect Director Robert L. Wood | For | For | Management | ||||||
2 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors | ||||||||||
3 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||||
Pill) to Shareholder Vote | ||||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. | ||||||||||
Ticker: PFG | Security ID: | 74251V102 | ||||||||
Meeting Date: MAY 22, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 27, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael T. Dan | For | For | Management | ||||||
1.2 | Elect Director C. Daniel Gelatt | For | For | Management | ||||||
1.3 | Elect Director Sandra L. Helton | For | For | Management | ||||||
1.4 | Elect Director Larry D. Zimpleman | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE | ||||||||||
Ticker: PG | Security ID: | 742718109 | ||||||||
Meeting Date: OCT 10, 2006 | Meeting Type: Annual | |||||||||
Record Date: AUG 11, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Norman R. Augustine | For | For | Management | ||||||
1.2 | Elect Director A.G. Lafley | For | For | Management | ||||||
1.3 | Elect Director Johnathan A. Rodgers | For | For | Management | ||||||
1.4 | Elect Director John F. Smith, Jr. | For | For | Management | ||||||
1.5 | Elect Director Margaret C. Whitman | For | For | Management | ||||||
2 | Approve Decrease in Size of Board | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||||
5 | Put Repricing of Stock Options to | Against | Against | Shareholder | ||||||
Shareholder Vote |
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC. | ||||||||||
Ticker: PGN | Security ID: | 743263105 | ||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director James E. Bostic, Jr. | For | For | Management | ||||||
2 | Elect Director David L. Burner | For | For | Management | ||||||
3 | Elect Director Richard L. Daugherty | For | For | Management | ||||||
4 | Elect Director Harris E. DeLoach, Jr. | For | For | Management | ||||||
5 | Elect Director Robert W. Jones | For | For | Management | ||||||
6 | Elect Director W. Steven Jones | For | For | Management | ||||||
7 | Elect Director Robert B. McGehee | For | For | Management | ||||||
8 | Elect Director E. Marie McKee | For | For | Management | ||||||
9 | Elect Director John H. Mullin, III | For | For | Management | ||||||
10 | Elect Director Carlos A. Saladrigas | For | For | Management |
11 | Elect Director Theresa M. Stone | For | For | Management | ||||
12 | Elect Director Alfred C. Tollison, Jr. | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE | ||||||||||
Ticker: PGR | Security ID: 743315103 | |||||||||
Meeting Date: APR 20, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 21, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Abby F. Kohnstamm | For | For | Management | ||||||
1.2 | Elect Director Peter B. Lewis | For | For | Management | ||||||
1.3 | Elect Director Patrick H. Nettles | For | For | Management | ||||||
1.4 | Elect Director Glenn M. Renwick | For | For | Management | ||||||
1.5 | Elect Director Donald B. Shackelford | For | For | Management | ||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PROLOGIS | ||||||||||
Ticker: PLD | Security ID: | 743410102 | ||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director K. Dane Brooksher | For | For | Management | ||||||
1.2 | Elect Director Stephen L. Feinberg | For | For | Management | ||||||
1.3 | Elect Director George L. Fotiades | For | For | Management | ||||||
1.4 | Elect Director Christine N. Garvey | For | For | Management | ||||||
1.5 | Elect Director Donald P. Jacobs | For | For | Management | ||||||
1.6 | Elect Director Walter C. Rakowich | For | For | Management | ||||||
1.7 | Elect Director Nelson C. Rising | For | For | Management | ||||||
1.8 | Elect Director Jeffrey H. Schwartz | For | For | Management | ||||||
1.9 | Elect Director D. Michael Steuert | For | For | Management | ||||||
1.10 | Elect Director J. Andre Teixeira | For | For | Management | ||||||
1.11 | Elect Director William D. Zollars | For | For | Management | ||||||
1.12 | Elect Director Andrea M. Zulberti | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC | ||
Ticker: PRU | Security ID: 744320102 | |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |
Record Date: MAR 9, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Frederic K. Becker | For | For | Management | ||||
1.2 | Elect Director Gordon M. Bethune | For | For | Management | ||||
1.3 | Elect Director Gaston Caperton | For | For | Management | ||||
1.4 | Elect Director Gilbert F. Casellas | For | For | Management | ||||
1.5 | Elect Director James G. Cullen | For | For | Management | ||||
1.6 | Elect Director William H. Gray, III | For | For | Management | ||||
1.7 | Elect Director Jon F. Hanson | For | For | Management | ||||
1.8 | Elect Director Constance J. Horner | For | For | Management | ||||
1.9 | Elect Director Karl J. Krapek | For | For | Management | ||||
1.10 | Elect Director Christine A. Poon | For | For | Management | ||||
1.11 | Elect Director Arthur F. Ryan | For | For | Management | ||||
1.12 | Elect Director James A. Unruh | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||
Ticker: PEG | Security ID: 744573106 | |||||||||
Meeting Date: NOV 21, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 29, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Caroline Dorsa * | For | For | Management | ||||||
1.2 | Elect Director E. James Ferland * | For | For | Management | ||||||
1.3 | Elect Director Albert R. Gamper, Jr. * | For | For | Management | ||||||
1.4 | Elect Director Ralph Izzo ** | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Limit Executive Compensation | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||
Ticker: PEG | Security ID: | 744573106 | ||||||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ernest H. Drew | For | For | Management | ||||||
1.2 | Elect Director William V. Hickey | For | For | Management | ||||||
1.3 | Elect Director Ralph Izzo | For | For | Management | ||||||
1.4 | Elect Director Richard J. Swift | For | For | Management | ||||||
2 | Increase Authorized Common Stock | For | Against | Management | ||||||
3 | Approve Non-Employee Director Stock | For | For | Management | ||||||
Option Plan | ||||||||||
4 | Declassify the Board of Directors | For | For | Management | ||||||
5 | Eliminate Cumulative Voting | For | For | Management | ||||||
6 | Eliminate Preemptive Rights | For | For | Management | ||||||
7 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PUBLIC STORAGE, INC. | ||||||||||
Ticker: PSA | Security ID: | 74460D109 | ||||||||
Meeting Date: AUG 22, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUN 23, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2.1 | Elect Director B. Wayne Hughes | For | For | Management | ||||||
2.2 | Elect Director Ronald L. Havner, Jr. | For | For | Management | ||||||
2.3 | Elect Director Harvey Lenkin | For | For | Management | ||||||
2.4 | Elect Director Robert J. Abernethy | For | For | Management | ||||||
2.5 | Elect Director Dann V. Angeloff | For | For | Management | ||||||
2.6 | Elect Director William C. Baker | For | For | Management | ||||||
2.7 | Elect Director John T. Evans | For | For | Management | ||||||
2.8 | Elect Director Uri P. Harkham | For | For | Management | ||||||
2.9 | Elect Director B. Wayne Hughes, Jr. | For | For | Management | ||||||
2.10 | Elect Director Daniel C. Staton | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
PUBLIC STORAGE, INC. | ||||||||||
Ticker: PSA | Security ID: | 74460D109 | ||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director B. Wayne Hughes | For | For | Management | ||||||
1.2 | Elect Director Ronald L. Havner, Jr. | For | For | Management | ||||||
1.3 | Elect Director Dann V. Angeloff | For | For | Management | ||||||
1.4 | Elect Director William C. Baker | For | For | Management | ||||||
1.5 | Elect Director John T. Evans | For | For | Management | ||||||
1.6 | Elect Director Uri P. Harkham | For | For | Management | ||||||
1.7 | Elect Director B. Wayne Hughes, Jr. | For | For | Management | ||||||
1.8 | Elect Director Harvey Lenkin | For | For | Management | ||||||
1.9 | Elect Director Gary E. Pruitt | For | For | Management | ||||||
1.10 | Elect Director Daniel C. Staton | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Change State of Incorporation [From | For | Against | Management | ||||||
California Corporation to Maryland Real | ||||||||||
Estate Investment Trust] | ||||||||||
5 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
PULTE HOMES INC. | ||
Ticker: PHM | Security ID: 745867101 | |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |
Record Date: MAR 13, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William J. Pulte | For | For | Management | ||||
1.2 | Elect Director Richard J. Dugas, Jr. | For | For | Management | ||||
1.3 | Elect Director David N. McCammon | For | For | Management | ||||
1.4 | Elect Director Francis J. Sehn | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors | ||||||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||
5 | Establish Other Board Committee | Against | Against | Shareholder | ||||
6 | Performance-Based Awards | Against | For | Shareholder |
--------------------------------------------------------------------------------
QLOGIC CORP. | ||||||||||
Ticker: QLGC | Security ID: | 747277101 | ||||||||
Meeting Date: AUG 24, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 7, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director H.K. Desai | For | For | Management | ||||||
1.2 | Elect Director Joel S. Birnbaum | For | For | Management | ||||||
1.3 | Elect Director Larry R. Carter | For | For | Management | ||||||
1.4 | Elect Director James R. Fiebiger | For | For | Management | ||||||
1.5 | Elect Director Balakrishnan S. Iyer | For | For | Management | ||||||
1.6 | Elect Director Carol L. Miltner | For | For | Management | ||||||
1.7 | Elect Director George D. Wells | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
QUALCOMM INC. | ||||||||||
Ticker: QCOM | Security ID: | 747525103 | ||||||||
Meeting Date: MAR 13, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Barbara T. Alexander | For | For | Management | ||||||
1.2 | Elect Director Raymond V. Dittamore | For | For | Management | ||||||
1.3 | Elect Director Irwin Mark Jacobs | For | For | Management | ||||||
1.4 | Elect Director Sherry Lansing | For | For | Management | ||||||
1.5 | Elect Director Peter M. Sacerdote | For | For | Management | ||||||
1.6 | Elect Director Marc I. Stern | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED |
Ticker: DGX | Security ID: 74834L100 | |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John C. Baldwin, M.D. | For | For | Management | ||||
1.2 | Elect Director Surya N. Mohapatra, Ph.D. | For | For | Management | ||||
1.3 | Elect Director Gary M. Pfeiffer | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
QUESTAR CORP. | ||||||||||
Ticker: STR | Security ID: | 748356102 | ||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Teresa Beck | For | For | Management | ||||||
1.2 | Elect Director R.D. Cash | For | For | Management | ||||||
1.3 | Elect Director Robert E. McKee | For | For | Management | ||||||
1.4 | Elect Director Gary G. Michael | For | For | Management | ||||||
1.5 | Elect Director Charles B. Stanley | For | For | Management |
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. | ||||||||||
Ticker: Q | Security ID: 749121109 | |||||||||
Meeting Date: MAY 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Richard C. Notebaert | For | For | Management | ||||||
2 | Elect Director Linda G. Alvarado | For | For | Management | ||||||
3 | Elect Director Charles L. Biggs | For | For | Management | ||||||
4 | Elect Director K. Dane Brooksher | For | For | Management | ||||||
5 | Elect Director Peter S. Hellman | For | For | Management | ||||||
6 | Elect Director R. David Hoover | For | For | Management | ||||||
7 | Elect Director Patrick J. Martin | For | For | Management | ||||||
8 | Elect Director Caroline Matthews | For | For | Management | ||||||
9 | Elect Director Wayne W. Murdy | For | For | Management | ||||||
10 | Elect Director Frank P. Popoff | For | For | Management | ||||||
11 | Elect Director James A. Unruh | For | For | Management | ||||||
12 | Elect Director Anthony Welters | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
15 | Performance-Based and/or Time-Based | Against | Against | Shareholder | ||||||
Equity Awards | ||||||||||
16 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
17 | Submit Supplemental Executive Retirement | Against | For | Shareholder | ||||||
Plans to Shareholder vote | ||||||||||
18 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO. | ||||||||||
Ticker: RRD | Security ID: | 257867101 | ||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Thomas J. Quinlan, III | For | For | Management | ||||||
2 | Elect Director Oliver R. Sockwell | For | For | Management | ||||||
3 | Elect Director Stephen M. Wolf | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management | ||||||
5 | Declassify the Board of Directors | For | For | Management | ||||||
6 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
7 | Prepare a Sustainability Report | Against | Against | Shareholder | ||||||
8 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
RADIOSHACK CORP. | ||||||||||
Ticker: RSH | Security ID: | 750438103 | ||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Frank J. Belatti | For | For | Management | ||||||
1.2 | Elect Director Julian C. Day | For | For | Management | ||||||
1.3 | Elect Director Robert S. Falcone | For | For | Management | ||||||
1.4 | Elect Director Daniel R. Feehan | For | For | Management | ||||||
1.5 | Elect Director Richard J. Hernandez | For | For | Management | ||||||
1.6 | Elect Director H. Eugene Lockhart | For | For | Management | ||||||
1.7 | Elect Director Jack L. Messman | For | For | Management | ||||||
1.8 | Elect Director William G. Morton, Jr. | For | For | Management | ||||||
1.9 | Elect Director Thomas G. Plaskett | For | For | Management | ||||||
1.10 | Elect Director Edwina D. Woodbury | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Restricted Stock Plan | For | For | Management | ||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
5 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings |
--------------------------------------------------------------------------------
RAYTHEON CO. | ||||||||||
Ticker: RTN | Security ID: | 755111507 | ||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 8, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Barbara M. Barrett | For | For | Management | ||||||
2 | Elect Director Vernon E. Clark | For | For | Management | ||||||
3 | Elect Director John M. Deutch | For | For | Management |
4 | Elect Director Frederic M. Poses | For | For | Management | ||||
5 | Elect Director Michael C. Ruettgers | For | For | Management | ||||
6 | Elect Director Ronald L. Skates | For | For | Management | ||||
7 | Elect Director William R. Spivey | For | For | Management | ||||
8 | Elect Director Linda G. Stuntz | For | For | Management | ||||
9 | Elect Director William H. Swanson | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||
12 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||
13 | Submit Supplemental Executive Retirement | Against | For | Shareholder | ||||
Plans to Shareholder vote |
--------------------------------------------------------------------------------
REALOGY CORP | ||||||||||
Ticker: H | Security ID: | 75605E100 | ||||||||
Meeting Date: MAR 30, 2007 | Meeting Type: Special | |||||||||
Record Date: FEB 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP. | ||||||||||
Ticker: RF | Security ID: | 7591EP100 | ||||||||
Meeting Date: OCT 3, 2006 | Meeting Type: Special | |||||||||
Record Date: AUG 14, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP. | ||||||||||
Ticker: RF | Security ID: | 7591EP100 | ||||||||
Meeting Date: APR 19, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Samuel W. Bartholomew, Jr. For | For | Management | |||||||
2 | Elect Director Susan W. Matlock | For | For | Management | ||||||
3 | Elect Director Jackson W. Moore | For | For | Management | ||||||
4 | Elect Director Allen B. Morgan, Jr. | For | For | Management | ||||||
5 | Elect Director John R. Roberts | For | For | Management | ||||||
6 | Elect Director Lee J. Styslinger, III | For | For | Management | ||||||
7 | Ratify Auditors | For | For | Management | ||||||
8 | Declassify the Board of Directors | For | For | Management |
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC | ||||||||||
Ticker: RAI | Security ID: | 761713106 | ||||||||
Meeting Date: MAY 11, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Martin D. Feinstein | For | For | Management | ||||||
1.2 | Elect Director Susan M. Ivey | For | For | Management | ||||||
1.3 | Elect Director Neil R. Withington | For | For | Management | ||||||
1.4 | Elect Director John T. Chain, Jr. | For | For | Management | ||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. | ||||||||||
Ticker: RHI | Security ID: 770323103 | |||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Andrew S. Berwick, Jr. | For | For | Management | ||||||
1.2 | Elect Director Frederick P. Furth | For | For | Management | ||||||
1.3 | Elect Director Edward W. Gibbons | For | For | Management | ||||||
1.4 | Elect Director Harold M. Messmer, Jr. | For | For | Management | ||||||
1.5 | Elect Director Thomas J. Ryan | For | For | Management | ||||||
1.6 | Elect Director J. Stephen Schaub | For | For | Management | ||||||
1.7 | Elect Director M. Keith Waddell | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend EEO Statement to Include Reference | Against | Against | Shareholder | ||||||
to Sexual Orientation |
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC | ||||||||||
Ticker: ROK | Security ID: 773903109 | |||||||||
Meeting Date: FEB 7, 2007 | Meeting Type: Annual | |||||||||
Record Date: DEC 11, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Barry C. Johnson | For | For | Management | ||||||
1.2 | Elect Director William T. Mccormick Jr | For | For | Management | ||||||
1.3 | Elect Director Keith D. Nosbusch | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL | Security ID: | 774341101 | ||||||||
Meeting Date: FEB 13, 2007 | Meeting Type: Annual | |||||||||
Record Date: DEC 15, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director D.R. Beall | For | For | Management | ||||||
1.2 | Elect Director M. Donegan | For | For | Management | ||||||
1.3 | Elect Director A.J. Policano | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ROHM AND HAAS CO. | ||||||||||
Ticker: ROH | Security ID: | 775371107 | ||||||||
Meeting Date: MAY 7, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director William J. Avery | For | For | Management | ||||||
2 | Elect Director Raj L. Gupta | For | For | Management | ||||||
3 | Elect Director David W. Haas | For | For | Management | ||||||
4 | Elect Director Thomas W. Haas | For | For | Management | ||||||
5 | Elect Director Richard L. Keiser | For | For | Management | ||||||
6 | Elect Director Rick J. Mills | For | For | Management | ||||||
7 | Elect Director Sandra O. Moose | For | For | Management | ||||||
8 | Elect Director Gilbert S. Omenn | For | For | Management | ||||||
9 | Elect Director Gary L. Rogers | For | For | Management | ||||||
10 | Elect Director Ronaldo H. Schmitz | For | For | Management | ||||||
11 | Elect Director George M. Whitesides | For | For | Management | ||||||
12 | Elect Director Marna.C. Whittington | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC. | ||||||||||
Ticker: RDC | Security ID: | 779382100 | ||||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William T. Fox, III | For | For | Management | ||||||
1.2 | Elect Director Sir Graham Hearne | For | For | Management | ||||||
1.3 | Elect Director Henry E. Lentz | For | For | Management | ||||||
1.4 | Elect Director P. Dexter Peacock | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
-------------------------------------------------------------------------------- | ||||||||||
RYDER SYSTEM, INC. | ||||||||||
Ticker: R | Security ID: | 783549108 |
Meeting Date: MAY 4, 2007 Meeting Type: Annual | ||||||||
Record Date: MAR 9, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Luis P. Nieto, Jr | For | For | Management | ||||
1.2 | Elect Director David I. Fuente | For | For | Management | ||||
1.3 | Elect Director Eugene A. Renna | For | For | Management | ||||
1.4 | Elect Director Abbie J. Smith | For | For | Management | ||||
1.5 | Elect Director Christine A. Varney | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION | ||||||||||
Ticker: TSG | Security ID: | 785905100 | ||||||||
Meeting Date: MAR 29, 2007 | Meeting Type: Special | |||||||||
Record Date: FEB 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
SAFECO CORP. | ||||||||||
Ticker: SAF | Security ID: 786429100 | |||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert S. Cline | For | For | Management | ||||||
1.2 | Elect Director Maria S. Eitel | For | For | Management | ||||||
1.3 | Elect Director John S. Hamlin | For | For | Management | ||||||
1.4 | Elect Director Paula Rosput Reynolds | For | For | Management | ||||||
1.5 | Elect Director Charles R. Rinehart | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
SAFEWAY INC. | ||||||||||
Ticker: SWY | Security ID: | 786514208 | ||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Steven A. Burd | For | For | Management | ||||||
2 | Elect Director Janet E. Grove | For | For | Management | ||||||
3 | Elect Director Mohan Gyani | For | For | Management | ||||||
4 | Elect Director Paul Hazen | For | For | Management |
5 | Elect Director Robert I. MacDonnell | For | For | Management | ||||
6 | Elect Director Douglas J. MacKenzie | For | For | Management | ||||
7 | Elect Director Rebecca A. Stirn | For | For | Management | ||||
8 | Elect Director William Y. Tauscher | For | For | Management | ||||
9 | Elect Director Raymond G. Viault | For | For | Management | ||||
10 | Approve Omnibus Stock Plan | For | For | Management | ||||
11 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
14 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||
15 | Label Genetically Modified Organisms | Against | Against | Shareholder | ||||
16 | Prepare Sustainability Report | Against | Against | Shareholder | ||||
17 | Report on Feasibility of Improving Animal Against | Against | Shareholder | |||||
Welfare Standards |
--------------------------------------------------------------------------------
SANDISK CORP. | ||||||||||
Ticker: SNDK | Security ID: | 80004C101 | ||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 27, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Eli Harari | For | For | Management | ||||||
1.2 | Elect Director Irwin Federman | For | For | Management | ||||||
1.3 | Elect Director Steven J. Gomo | For | For | Management | ||||||
1.4 | Elect Director Eddy W. Hartenstein | For | For | Management | ||||||
1.5 | Elect Director Catherine P. Lego | For | For | Management | ||||||
1.6 | Elect Director Michael E. Marks | For | For | Management | ||||||
1.7 | Elect Director James D. Meindl | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Performance-Based Equity Awards | Against | For | Shareholder |
--------------------------------------------------------------------------------
SANMINA-SCI CORP. | ||||||||||
Ticker: SANM | Security ID: | 800907107 | ||||||||
Meeting Date: FEB 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Neil R. Bonke | For | For | Management | ||||||
2 | Elect Director Alain Couder | For | For | Management | ||||||
3 | Elect Director Mario M. Rosati | For | For | Management | ||||||
4 | Elect Director A. Eugene Sapp, Jr. | For | For | Management | ||||||
5 | Elect Director Wayne Shortidge | For | For | Management | ||||||
6 | Elect Director Peter J. Simone | For | For | Management | ||||||
7 | Elect Director Jure Sola | For | For | Management | ||||||
8 | Elect Director Jacquelyn M. Ward | For | For | Management | ||||||
9 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP. | ||||||||||
Ticker: SGP | Security ID: 806605101 | |||||||||
Meeting Date: MAY 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Hans W. Becherer | For | For | Management | ||||||
1.2 | Elect Director Thomas J. Colligan | For | For | Management | ||||||
1.3 | Elect Director Fred Hassan | For | For | Management | ||||||
1.4 | Elect Director C. Robert Kidder | For | For | Management | ||||||
1.5 | Elect Director Philip Leder, M.D. | For | For | Management | ||||||
1.6 | Elect Director Eugene R. McGrath | For | For | Management | ||||||
1.7 | Elect Director Carl E. Mundy, Jr. | For | For | Management | ||||||
1.8 | Elect Director Antonio M. Perez | For | For | Management | ||||||
1.9 | Elect Director Patricia F. Russo | For | For | Management | ||||||
1.10 | Elect Director Jack L. Stahl | For | For | Management | ||||||
1.11 | Elect Director Kathryn C. Turner | For | For | Management | ||||||
1.12 | Elect Director Robert F.W. van Oordt | For | For | Management | ||||||
1.13 | Elect Director Arthur F. Weinbach | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
4 | Company Specific--Adopt Majority Voting | For | For | Management | ||||||
5 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards |
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. | ||||||||||
Ticker: SLB | Security ID: 806857108 | |||||||||
Meeting Date: APR 11, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 21, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director P. Camus | For | For | Management | ||||||
1.2 | Elect Director J.S. Gorelick | For | For | Management | ||||||
1.3 | Elect Director A. Gould | For | For | Management | ||||||
1.4 | Elect Director T. Isaac | For | For | Management | ||||||
1.5 | Elect Director N. Kudryavtsev | For | For | Management | ||||||
1.6 | Elect Director A. Lajous | For | For | Management | ||||||
1.7 | Elect Director M.E. Marks | For | For | Management | ||||||
1.8 | Elect Director D. Primat | For | For | Management | ||||||
1.9 | Elect Director L.R. Reif | For | For | Management | ||||||
1.10 | Elect Director T.I. Sandvold | For | For | Management | ||||||
1.11 | Elect Director N. Seydoux | For | For | Management | ||||||
1.12 | Elect Director L.G. Stuntz | For | For | Management | ||||||
1.13 | Elect Director R. Talwar | For | For | Management | ||||||
2 | ADOPTION AND APPROVAL OF FINANCIALS AND | For | For | Management | ||||||
DIVIDENDS. | ||||||||||
3 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC For | For | Management | |||||||
ACCOUNTING FIRM. |
--------------------------------------------------------------------------------
SEALED AIR CORPORATION | ||||||||||
Ticker: SEE | Security ID: 81211K100 | |||||||||
Meeting Date: MAY 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 27, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Hank Brown | For | For | Management | ||||||
2 | Elect Director Michael Chu | For | For | Management | ||||||
3 | Elect Director Lawrence R. Codey | For | For | Management | ||||||
4 | Elect Director T. J. Dermot Dunphy | For | For | Management | ||||||
5 | Elect Director Charles F. Farrell, Jr. | For | For | Management | ||||||
6 | Elect Director William V. Hickey | For | For | Management | ||||||
7 | Elect Director Jacqueline B. Kosecoff | For | For | Management | ||||||
8 | Elect Director Kenneth P. Manning | For | For | Management | ||||||
9 | Elect Director William J. Marino | For | For | Management | ||||||
10 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SEARS HOLDINGS CORP | ||||||||||
Ticker: SHLD | Security ID: | 812350106 | ||||||||
Meeting Date: MAY 4, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William C. Crowley | For | For | Management | ||||||
1.2 | Elect Director Edward S. Lampert | For | For | Management | ||||||
1.3 | Elect Director Aylwin B. Lewis | For | For | Management | ||||||
1.4 | Elect Director Steven T. Mnuchin | For | For | Management | ||||||
1.5 | Elect Director Richard C. Perry | For | For | Management | ||||||
1.6 | Elect Director Ann N. Reese | For | For | Management | ||||||
1.7 | Elect Director Emily Scott | For | For | Management | ||||||
1.8 | Elect Director Thomas J. Tisch | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SEMPRA ENERGY | ||||||||||
Ticker: SRE | Security ID: 816851109 | |||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Wilford D. Godbold, Jr. | For | For | Management | ||||||
1.2 | Elect Director Richard G. Newman | For | For | Management | ||||||
1.3 | Elect Director Neal E. Schmale | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Vote Requirements to Amend | Against | For | Shareholder | ||||||
Articles/Bylaws/Charter | ||||||||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||||||
5 | Establish SERP Policy | Against | For | Shareholder |
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE | ||||||||||
Ticker: SHW | Security ID: 824348106 | |||||||||
Meeting Date: APR 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director A.F. Anton | For | For | Management | ||||||
1.2 | Elect Director J.C. Boland | For | For | Management | ||||||
1.3 | Elect Director C.M. Connor | For | For | Management | ||||||
1.4 | Elect Director D.E. Evans | For | For | Management | ||||||
1.5 | Elect Director D.F. Hodnik | For | For | Management | ||||||
1.6 | Elect Director S.J. Kropf | For | For | Management | ||||||
1.7 | Elect Director R.W. Mahoney | For | For | Management | ||||||
1.8 | Elect Director G.E. McCullough | For | For | Management | ||||||
1.9 | Elect Director A.M. Mixon, III | For | For | Management | ||||||
1.10 | Elect Director C.E. Moll | For | For | Management | ||||||
1.11 | Elect Director R.K. Smucker | For | For | Management | ||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP. | ||||||||||
Ticker: SIAL | Security ID: | 826552101 | ||||||||
Meeting Date: MAY 1, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Nina V. Fedoroff | For | For | Management | ||||||
1.2 | Elect Director David R. Harvey | For | For | Management | ||||||
1.3 | Elect Director W. Lee McCollum | For | For | Management | ||||||
1.4 | Elect Director Jai P. Nagarkatti | For | For | Management | ||||||
1.5 | Elect Director Avi M. Nash | For | For | Management | ||||||
1.6 | Elect Director William C. O'Neil, Jr. | For | For | Management | ||||||
1.7 | Elect Director Steven M. Paul | For | For | Management | ||||||
1.8 | Elect Director J. Pedro Reinhard | For | For | Management | ||||||
1.9 | Elect Director Timothy R.G. Sear | For | For | Management | ||||||
1.10 | Elect Director D. Dean Spatz | For | For | Management | ||||||
1.11 | Elect Director Barrett A. Toan | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. | ||
Ticker: SPG | Security ID: 828806109 | |
Meeting Date: MAY 10, 2007 | Meeting Type: Annual |
Record Date: MAR 9, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Birch Bayh | For | For | Management | ||||
1.2 | Elect Director Melvyn E. Bergstein | For | For | Management | ||||
1.3 | Elect Director Linda Walker Bynoe | For | For | Management | ||||
1.4 | Elect Director Karen N. Horn, Ph.D. | For | For | Management | ||||
1.5 | Elect Director Reuben S. Leibowitz | For | For | Management | ||||
1.6 | Elect Director J. Albert Smith, Jr. | For | For | Management | ||||
1.7 | Elect Director Pieter S. van den Berg | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Pay for Superior Performance | Against | Against | Shareholder | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
5 | Submit Severance Agreement (Change in | Against | For | Shareholder | ||||
Control) to shareholder Vote |
--------------------------------------------------------------------------------
SLM CORP. | ||||||||||
Ticker: SLM | Security ID: 78442P106 | |||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ann Torre Bates | For | For | Management | ||||||
1.2 | Elect Director Charles L. Daley | For | For | Management | ||||||
1.3 | Elect Director W.M. Diefenderfer III | For | For | Management | ||||||
1.4 | Elect Director Thomas J. Fitzpatrick | For | For | Management | ||||||
1.5 | Elect Director Diane Suitt Gilleland | For | For | Management | ||||||
1.6 | Elect Director Earl A. Goode | For | For | Management | ||||||
1.7 | Elect Director Ronald F. Hunt | For | For | Management | ||||||
1.8 | Elect Director Benjamin J. Lambert III | For | For | Management | ||||||
1.9 | Elect Director Albert L. Lord | For | For | Management | ||||||
1.10 | Elect Director Barry A. Munitz | For | For | Management | ||||||
1.11 | Elect Director A. Alexander Porter, Jr | For | For | Management | ||||||
1.12 | Elect Director Wolfgang Schoellkopf | For | For | Management | ||||||
1.13 | Elect Director Steven L. Shapiro | For | For | Management | ||||||
1.14 | Elect Director Barry L. Williams | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. | ||||||||||
Ticker: SII | Security ID: | 832110100 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James R. Gibbs | For | For | Management | ||||||
1.2 | Elect Director John Yearwood | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED | ||||||||||
Ticker: SNA | Security ID: | 833034101 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John F. Fiedler | For | For | Management | ||||||
1.2 | Elect Director W. Dudley Lehman | For | For | Management | ||||||
1.3 | Elect Director Edward H. Rensi | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SOLECTRON CORP. | ||||||||||||
Ticker: | SLR | Security ID: | 834182107 | |||||||||
Meeting Date: JAN 10, 2007 | Meeting Type: Annual | |||||||||||
Record Date: | NOV 17, 2006 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director William A. Hasler | For | Withhold | Management | |||||||
1.2 | Elect | Director Michael R. Cannon | For | For | Management | |||||||
1.3 | Elect | Director Richard A. D'Amore | For | Withhold | Management | |||||||
1.4 | Elect | Director H. Paulett Eberhart | For | For | Management | |||||||
1.5 | Elect | Director Heinz Fridrich | For | For | Management | |||||||
1.6 | Elect | Director William R. Graber | For | For | Management | |||||||
1.7 | Elect | Director Paul R. Low | For | Withhold | Management | |||||||
1.8 | Elect | Director C. Wesley M. Scott | For | For | Management | |||||||
1.9 | Elect | Director Cyril Yansouni | For | Withhold | Management | |||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SOUTHERN COMPANY | ||||||||||
Ticker: SO | Security ID: 842587107 | |||||||||
Meeting Date: MAY 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Juanita Powell Baranco | For | For | Management | ||||||
1.2 | Elect Director Dorrit J. Bern | For | For | Management | ||||||
1.3 | Elect Director Francis S. Blake | For | For | Management | ||||||
1.4 | Elect Director Thomas F. Chapman | For | For | Management | ||||||
1.5 | Elect Director H.William Habermeyer, Jr. | For | For | Management | ||||||
1.6 | Elect Director Donald M. James | For | For | Management | ||||||
1.7 | Elect Director J.Neal Purcell | For | For | Management | ||||||
1.8 | Elect Director David M. Ratcliffe | For | For | Management | ||||||
1.9 | Elect Director William G. Smith, Jr. | For | For | Management | ||||||
1.10 | Elect Director Gerald J. St. Pe | For | For | Management |
2 | Ratify Auditors | For | For | Management | ||||
3 | Report on Emission Reduction Goals | Against | Against | Shareholder |
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. | ||||||||||
Ticker: LUV | Security ID: 844741108 | |||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Colleen C. Barrett | For | For | Management | ||||||
1.2 | Elect Director David W. Biegler | For | For | Management | ||||||
1.3 | Elect Director Louis E. Caldera | For | For | Management | ||||||
1.4 | Elect Director C. Webb Crockett | For | For | Management | ||||||
1.5 | Elect Director William H. Cunningham, | For | For | Management | ||||||
Ph.D. | ||||||||||
1.6 | Elect Director Travis C. Johnson | For | For | Management | ||||||
1.7 | Elect Director Herbert D. Kelleher | For | For | Management | ||||||
1.8 | Elect Director Gary C. Kelly | For | For | Management | ||||||
1.9 | Elect Director Nancy B. Loeffler | For | For | Management | ||||||
1.10 | Elect Director John T. Montford | For | For | Management | ||||||
2 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
4 | Ratify Auditors | For | For | Management | ||||||
5 | Company Specific-Adopt Simple Majority | Against | Against | Shareholder | ||||||
Vote |
--------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. | ||||||||||
Ticker: SOV | Security ID: 845905108 | |||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director P. Michael Ehlerman | For | For | Management | ||||||
1.2 | Elect Director Andrew C. Hove, Jr. | For | For | Management | ||||||
1.3 | Elect Director Juan Rodriguez-Inciarte | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Opt Out of State's Control Share | For | For | Management | ||||||
Acquisition Law |
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP | ||||||
Ticker: S | Security ID: 852061100 | |||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2007 | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Keith J. Bane | For | For | Management | ||||
2 | Elect Director Robert R. Bennett | For | For | Management | ||||
3 | Elect Director Gordon M. Bethune | For | For | Management | ||||
4 | Elect Director Frank M. Drendel | For | For | Management | ||||
5 | Elect Director Gary D. Forsee | For | For | Management | ||||
6 | Elect Director James H. Hance, Jr. | For | For | Management | ||||
7 | Elect Director V. Janet Hill | For | For | Management | ||||
8 | Elect Director Irvine O. Hockaday, Jr. | For | For | Management | ||||
9 | Elect Director Linda Koch Lorimer | For | For | Management | ||||
10 | Elect Director William H. Swanson | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Approve Omnibus Stock Plan | For | Against | Management | ||||
13 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. | ||||||||||
Ticker: STJ | Security ID: | 790849103 | ||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael A. Rocca | For | For | Management | ||||||
1.2 | Elect Director Stefan K. Widensohler | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Approve Qualified Employee Stock Purchase For | For | Management | |||||||
Plan | ||||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
STANLEY WORKS, THE | ||||||||||
Ticker: SWK | Security ID: | 854616109 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John G. Breen | For | Withhold | Management | ||||||
1.2 | Elect Director Virgis W. Colbert | For | Withhold | Management | ||||||
1.3 | Elect Director John F. Lundgren | For | Withhold | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
STAPLES, INC. | ||||
Ticker: | SPLS | Security ID: 855030102 | ||
Meeting Date: JUN 11, 2007 | Meeting Type: Annual | |||
Record Date: | APR 17, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Basil L. Anderson | For | For | Management | ||||
1.2 | Elect Director Arthur M. Blank | For | Withhold | Management | ||||
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management | ||||
1.4 | Elect Director Gary L. Crittenden | For | For | Management | ||||
1.5 | Elect Director Rowland T. Moriarty | For | For | Management | ||||
1.6 | Elect Director Robert C. Nakasone | For | For | Management | ||||
1.7 | Elect Director Ronald L. Sargent | For | For | Management | ||||
1.8 | Elect Director Martin Trust | For | For | Management | ||||
1.9 | Elect Director Vijay Vishwanath | For | For | Management | ||||
1.10 | Elect Director Paul F. Walsh | For | For | Management | ||||
2 | Company Specific- Majority Vote for the | For | For | Management | ||||
Uncontested Election of Directors | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Company Specific- Adopt Simple Majority | Against | For | Shareholder | ||||
Vote |
--------------------------------------------------------------------------------
STARBUCKS CORP. | ||||||||||
Ticker: SBUX | Security ID: 855244109 | |||||||||
Meeting Date: MAR 21, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Howard Schultz | For | For | Management | ||||||
1.2 | Elect Director Barbara Bass | For | For | Management | ||||||
1.3 | Elect Director Howard P. Behar | For | For | Management | ||||||
1.4 | Elect Director William W. Bradley | For | For | Management | ||||||
1.5 | Elect Director James L. Donald | For | For | Management | ||||||
1.6 | Elect Director Mellody Hobson | For | For | Management | ||||||
1.7 | Elect Director Olden Lee | For | For | Management | ||||||
1.8 | Elect Director James G. Shennan, Jr. | For | For | Management | ||||||
1.9 | Elect Director Javier G. Teruel | For | For | Management | ||||||
1.10 | Elect Director Myron E. Ullman, III | For | For | Management | ||||||
1.11 | Elect Director Craig E. Weatherup | For | For | Management | ||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. | ||||||||||
Ticker: HOT | Security ID: | 85590A401 | ||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Bruce W. Duncan | For | For | Management | ||||||
1.2 | Elect Director Adam Aron | For | For | Management | ||||||
1.3 | Elect Director Charlene Barshefsky | For | For | Management | ||||||
1.4 | Elect Director Jean-Marc Chapus | For | For | Management | ||||||
1.5 | Elect Director Lizanne Galbreath | For | For | Management | ||||||
1.6 | Elect Director Eric Hippeau | For | For | Management |
1.7 | Elect Director Stephen R. Quazzo | For | For | Management | ||||
1.8 | Elect Director Thomas O. Ryder | For | For | Management | ||||
1.9 | Elect Director Kneeland C. Youngblood | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend and Restatement of Charter | For | For | Management |
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON) | ||||||||||
Ticker: STT | Security ID: | 857477103 | ||||||||
Meeting Date: APR 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director T. Albright | For | For | Management | ||||||
1.2 | Elect Director K. Burnes | For | For | Management | ||||||
1.3 | Elect Director P. Coym | For | For | Management | ||||||
1.4 | Elect Director N. Darehshori | For | For | Management | ||||||
1.5 | Elect Director A. Fawcett | For | For | Management | ||||||
1.6 | Elect Director A. Goldstein | For | For | Management | ||||||
1.7 | Elect Director D. Gruber | For | For | Management | ||||||
1.8 | Elect Director L. Hill | For | For | Management | ||||||
1.9 | Elect Director C. LaMantia | For | For | Management | ||||||
1.10 | Elect Director R. Logue | For | For | Management | ||||||
1.11 | Elect Director M. Miskovic | For | For | Management | ||||||
1.12 | Elect Director R. Sergel | For | For | Management | ||||||
1.13 | Elect Director R. Skates | For | For | Management | ||||||
1.14 | Elect Director G. Summe | For | For | Management | ||||||
1.15 | Elect Director D. Walsh | For | For | Management | ||||||
1.16 | Elect Director R. Weissman | For | For | Management | ||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
STRYKER CORP. | ||||||||||
Ticker: SYK | Security ID: 863667101 | |||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John W. Brown | For | For | Management | ||||||
1.2 | Elect Director Howard E. Cox, Jr. | For | For | Management | ||||||
1.3 | Elect Director Donald M. Engelman, Ph.D. | For | For | Management | ||||||
1.4 | Elect Director Jerome H. Grossman, M.D. | For | For | Management | ||||||
1.5 | Elect Director Louise L. Francesconi | For | For | Management | ||||||
1.6 | Elect Director Stephen P. Macmillan | For | For | Management | ||||||
1.7 | Elect Director William U. Parfet | For | For | Management | ||||||
1.8 | Elect Director Ronda E. Stryker | For | For | Management | ||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards |
--------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. | ||||||||||
Ticker: SUNW | Security ID: 866810104 | |||||||||
Meeting Date: NOV 2, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 6, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Scott G. McNealy | For | For | Management | ||||||
1.2 | Elect Director James L. Barksdale | For | For | Management | ||||||
1.3 | Elect Director Stephen M. Bennett | For | For | Management | ||||||
1.4 | Elect Director Robert J. Finocchio, Jr. | For | For | Management | ||||||
1.5 | Elect Director Patricia E. Mitchell | For | For | Management | ||||||
1.6 | Elect Director M. Kenneth Oshman | For | For | Management | ||||||
1.7 | Elect Director Jonathan I. Schwartz | For | For | Management | ||||||
1.8 | Elect Director Naomi O. Seligman | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Approve Report of the Compensation | Against | Against | Shareholder | ||||||
Committee |
--------------------------------------------------------------------------------
SUNOCO, INC. | ||||||||||
Ticker: SUN | Security ID: | 86764P109 | ||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director R. J. Darnall | For | For | Management | ||||||
1.2 | Elect Director J. G. Drosdick | For | For | Management | ||||||
1.3 | Elect Director U. O. Fairbairn | For | For | Management | ||||||
1.4 | Elect Director T. P. Gerrity | For | For | Management | ||||||
1.5 | Elect Director R. B. Greco | For | For | Management | ||||||
1.6 | Elect Director J. P. Jones, III | For | For | Management | ||||||
1.7 | Elect Director J. G. Kaiser | For | For | Management | ||||||
1.8 | Elect Director R. A. Pew | For | For | Management | ||||||
1.9 | Elect Director G. J. Ratcliffe | For | For | Management | ||||||
1.10 | Elect Director J. W. Rowe | For | For | Management | ||||||
1.11 | Elect Director J. K. Wulff | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC. | ||||||
Ticker: STI | Security ID: 867914103 | |||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2007 | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Beall, II | For | For | Management | ||||
1.2 | Elect Director Jeffrey C. Crowe | For | For | Management | ||||
1.3 | Elect Director J. Hicks Lanier | For | For | Management | ||||
1.4 | Elect Director Larry L. Prince | For | For | Management | ||||
1.5 | Elect Director Frank S. Royal, M.D. | For | For | Management | ||||
1.6 | Elect Director Phail Wynn, Jr. | For | For | Management | ||||
1.7 | Elect Director James M. Wells, III | For | For | Management | ||||
2 | Amend Rights and Preferences of Preferred For | For | Management | |||||
Stock | ||||||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors | ||||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SUPERVALU INC. | ||||||||||
Ticker: SVU | Security ID: | 868536103 | ||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director A. Gary Ames | For | For | Management | ||||||
2 | Elect Director Charles M. Lillis | For | For | Management | ||||||
3 | Elect Director Jeffrey Noddle | For | For | Management | ||||||
4 | Elect Director Steven S. Rogers | For | For | Management | ||||||
5 | Elect Director Wayne C. Sales | For | For | Management | ||||||
6 | Elect Director Kathi P. Seifert | For | For | Management | ||||||
7 | Approve Omnibus Stock Plan | For | For | Management | ||||||
8 | Ratify Auditors | For | For | Management | ||||||
9 | Report on Feasibility of Improving Animal Against | Against | Shareholder | |||||||
Welfare Standards | ||||||||||
10 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
SYMANTEC CORP. | ||||||||||
Ticker: SYMC | Security ID: | 871503108 | ||||||||
Meeting Date: SEP 13, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 17, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael Brown | For | For | Management | ||||||
1.2 | Elect Director William T. Coleman | For | For | Management | ||||||
1.3 | Elect Director David L. Mahoney | For | For | Management | ||||||
1.4 | Elect Director Robert S. Miller | For | For | Management | ||||||
1.5 | Elect Director George Reyes | For | For | Management | ||||||
1.6 | Elect Director David Roux | For | For | Management | ||||||
1.7 | Elect Director Daniel H. Schulman | For | For | Management | ||||||
1.8 | Elect Director John W. Thompson | For | For | Management | ||||||
1.9 | Elect Director V. Paul Unruh | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. | ||||||||||
Ticker: SBL | Security ID: | 871508107 | ||||||||
Meeting Date: JAN 9, 2007 | Meeting Type: Special | |||||||||
Record Date: DEC 5, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management |
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. | ||||||||||
Ticker: SNV | Security ID: 87161C105 | |||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Daniel P. Amos | For | For | Management | ||||||
1.2 | Elect Director Richard E. Anthony | For | For | Management | ||||||
1.3 | Elect Director James H. Blanchard | For | For | Management | ||||||
1.4 | Elect Director Richard Y. Bradley | For | For | Management | ||||||
1.5 | Elect Director Frank W. Brumley | For | For | Management | ||||||
1.6 | Elect Director Elizabeth W. Camp | For | For | Management | ||||||
1.7 | Elect Director Gardiner W. Garrard, Jr. | For | For | Management | ||||||
1.8 | Elect Director T. Michael Goodrich | For | For | Management | ||||||
1.9 | Elect Director Frederick L. Green, III | For | For | Management | ||||||
1.10 | Elect Director V. Nathaniel Hansford | For | For | Management | ||||||
1.11 | Elect Director Alfred W. Jones III | For | For | Management | ||||||
1.12 | Elect Director Mason H. Lampton | For | For | Management | ||||||
1.13 | Elect Director Elizabeth C. Ogie | For | For | Management | ||||||
1.14 | Elect Director H. Lynn Page | For | For | Management | ||||||
1.15 | Elect Director J. Neal Purcell | For | For | Management | ||||||
1.16 | Elect Director Melvin T. Stith | For | For | Management | ||||||
1.17 | Elect Director William B. Turner, Jr. | For | For | Management | ||||||
1.18 | Elect Director James D. Yancey | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
SYSCO CORPORATION | ||||||||||
Ticker: SYY | Security ID: | 871829107 | ||||||||
Meeting Date: NOV 10, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 12, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jonathan Golden | For | For | Management |
1.2 | Elect Director Joseph A. Hafner, Jr. | For | For | Management | ||||
1.3 | Elect Director Nancy S. Newcomb | For | For | Management | ||||
1.4 | Elect Director Richard J. Schnieders | For | For | Management | ||||
1.5 | Elect Director Manuel A. Fernandez | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Require a Majority Vote for the Election | None | For | Shareholder | ||||
of Directors |
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. | ||||||||||
Ticker: TROW | Security ID: 74144T108 | |||||||||
Meeting Date: APR 12, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Edward C. Bernard | For | For | Management | ||||||
1.2 | Elect Director James T. Brady | For | For | Management | ||||||
1.3 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management | ||||||
1.4 | Elect Director Donald B. Hebb, Jr. | For | For | Management | ||||||
1.5 | Elect Director James A.C. Kennedy | For | For | Management | ||||||
1.6 | Elect Director Brian C. Rogers | For | For | Management | ||||||
1.7 | Elect Director Dr. Alfred Sommer | For | For | Management | ||||||
1.8 | Elect Director Dwight S. Taylor | For | For | Management | ||||||
1.9 | Elect Director Anne Marie Whittemore | For | For | Management | ||||||
2 | Approve Non-Employee Director Omnibus | For | Against | Management | ||||||
Stock Plan | ||||||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
TARGET CORPORATION | ||||||||||
Ticker: TGT | Security ID: 87612E106 | |||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Calvin Darden | For | For | Management | ||||||
1.2 | Elect Director Anne M. Mulcahy | For | For | Management | ||||||
1.3 | Elect Director Stephen W. Sanger | For | For | Management | ||||||
1.4 | Elect Director Gregg W. Steinhafel | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Company Specific- Require Majority Vote | For | For | Management | ||||||
for the Election of Directors | ||||||||||
5 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE | Security ID: | 872375100 | ||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Joseph P. Lacher | For | For | Management | ||||||
1.2 | Elect Director Tom L. Rankin | For | For | Management | ||||||
1.3 | Elect Director William D. Rockford | For | For | Management | ||||||
1.4 | Elect Director J. Thomas Touchton | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TEKTRONIX, INC. | ||||||||||
Ticker: TEK | Security ID: | 879131100 | ||||||||
Meeting Date: SEP 21, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 17, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Pauline Lo Alker | For | For | Management | ||||||
1.2 | Elect Director A. Gary Ames | For | For | Management | ||||||
1.3 | Elect Director Gerry B. Cameron | For | For | Management | ||||||
1.4 | Elect Director David N. Campbell | For | For | Management | ||||||
1.5 | Elect Director Frank C. Gill | For | For | Management | ||||||
1.6 | Elect Director Robin L. Washington | For | For | Management | ||||||
1.7 | Elect Director Richard H. Wills | For | For | Management | ||||||
1.8 | Elect Director Cyril J. Yansouni | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TELLABS, INC. | ||||||||||
Ticker: TLAB | Security ID: | 879664100 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael J. Birck | For | For | Management | ||||||
1.2 | Elect Director Fred A. Krehbiel | For | For | Management | ||||||
1.3 | Elect Director Krish A. Prabhu | For | For | Management | ||||||
1.4 | Elect Director Linda Beck | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TEMPLE-INLAND INC. | ||||||
Ticker: TIN | Security ID: 879868107 | |||||
Meeting Date: MAY 4, 2007 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2007 | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald M. Carlton | For | For | Management | ||||
1.2 | Elect Director E. Linn Draper, Jr. | For | For | Management | ||||
1.3 | Elect Director Kenneth M. Jastrow, II | For | For | Management | ||||
1.4 | Elect Director James A. Johnson | For | For | Management | ||||
2 | Company Specific-- Majority Vote for the | For | For | Management | ||||
Election of Director | ||||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
4 | Authorize Board to Fill Vacancies | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TENET HEALTHCARE CORP. | ||||||||||
Ticker: THC | Security ID: | 88033G100 | ||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 15, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Trevor Fetter | For | For | Management | ||||||
1.2 | Elect Director John Ellis (Jeb) Bush | For | For | Management | ||||||
1.3 | Elect Director Brenda J. Gaines | For | Withhold | Management | ||||||
1.4 | Elect Director Karen M. Garrison | For | For | Management | ||||||
1.5 | Elect Director Edward A. Kangas | For | Withhold | Management | ||||||
1.6 | Elect Director J. Robert Kerrey | For | For | Management | ||||||
1.7 | Elect Director Floyd D. Loop, M.D. | For | For | Management | ||||||
1.8 | Elect Director Richard R. Pettingill | For | Withhold | Management | ||||||
1.9 | Elect Director James A. Unruh | For | For | Management | ||||||
1.10 | Elect Director J. McDonald Williams | For | Withhold | Management | ||||||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TERADYNE, INC. | ||||||||||
Ticker: TER | Security ID: 880770102 | |||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 4, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Edwin J. Gillis | For | For | Management | ||||||
1.2 | Elect Director Paul J. Tufano | For | For | Management | ||||||
1.3 | Elect Director Patricia S. Wolpert | For | For | Management | ||||||
2 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
3 | Company Specific--Provide for Majority | For | For | Management | ||||||
Voting for Uncontested Election of | ||||||||||
Directors | ||||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX | Security ID: 880779103 | |||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ronald M. DeFeo | For | For | Management | ||||||
1.2 | Elect Director G. Chris Andersen | For | For | Management | ||||||
1.3 | Elect Director Paula H.J. Cholmondeley | For | For | Management | ||||||
1.4 | Elect Director Don DeFosset | For | For | Management | ||||||
1.5 | Elect Director William H. Fike | For | For | Management | ||||||
1.6 | Elect Director Donald P. Jacobs | For | For | Management | ||||||
1.7 | Elect Director David A. Sachs | For | For | Management | ||||||
1.8 | Elect Director Oren G. Shaffer | For | For | Management | ||||||
1.9 | Elect Director Helge H. Wehmeier | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Increase Authorized Common Stock | For | Against | Management | ||||||
4 | Approve Nonqualified Employee Stock | For | For | Management | ||||||
Purchase Plan |
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC. | ||||||||||
Ticker: TXN | Security ID: | 882508104 | ||||||||
Meeting Date: APR 19, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director James R. Adams | For | For | Management | ||||||
2 | Elect Director David L. Boren | For | For | Management | ||||||
3 | Elect Director Daniel A. Carp | For | For | Management | ||||||
4 | Elect Director Carrie S. Cox | For | For | Management | ||||||
5 | Elect Director Thomas J. Engibous | For | For | Management | ||||||
6 | Elect Director David R. Goode | For | For | Management | ||||||
7 | Elect Director Pamela H. Patsley | For | For | Management | ||||||
8 | Elect Director Wayne R. Sanders | For | For | Management | ||||||
9 | Elect Director Ruth J. Simmons | For | For | Management | ||||||
10 | Elect Director Richard K. Templeton | For | For | Management | ||||||
11 | Elect Director Christine Todd Whitman | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TEXTRON INC. | ||||||||||
Ticker: TXT | Security ID: | 883203101 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Kathleen M. Bader | For | For | Management | ||||||
2 | Elect Director R. Kerry Clark | For | Against | Management | ||||||
3 | Elect Director Ivor J. Evans | For | Against | Management | ||||||
4 | Elect Director Lord Powell | For | Against | Management |
5 | Elect Director James L. Ziemer | For | For | Management | ||||
6 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
7 | Approve Omnibus Stock Plan | For | For | Management | ||||
8 | Ratify Auditors | For | For | Management | ||||
9 | Social Proposal | Against | Against | Shareholder |
--------------------------------------------------------------------------------
THERMO ELECTRON CORP. | ||||||||
Ticker: TMO | Security ID: 883556102 | |||||||
Meeting Date: AUG 30, 2006 | Meeting Type: Special | |||||||
Record Date: JUL 24, 2006 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with an For | For | Management | |||||
Acquisition | ||||||||
2 | Amend Articles/Increase Authorized Common For | For | Management | |||||
Stock and Change Company Name |
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. | ||||||||
Ticker: TMO | Security ID: 883556102 | |||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||
Record Date: MAR 29, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Marijn E. Dekkers For | For | Management | |||||
2 | Approve Qualified Employee Stock Purchase For | For | Management | |||||
Plan | ||||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TIFFANY & CO. | ||||||||||
Ticker: TIF | Security ID: | 886547108 | ||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Michael J. Kowalski | For | For | Management | ||||||
2 | Elect Director Rose Marie Bravo | For | For | Management | ||||||
3 | Elect Director William R. Chaney | For | For | Management | ||||||
4 | Elect Director Gary E. Costley | For | For | Management | ||||||
5 | Elect Director Abby F. Kohnstamm | For | For | Management | ||||||
6 | Elect Director Charles K. Marquis | For | For | Management | ||||||
7 | Elect Director J. Thomas Presby | For | For | Management | ||||||
8 | Elect Director James E. Quinn | For | For | Management | ||||||
9 | Elect Director William A. Shutzer | For | For | Management | ||||||
10 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TIME WARNER INC | ||||||||||
Ticker: TWX | Security ID: 887317105 | |||||||||
Meeting Date: MAY 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James L. Barksdale | For | For | Management | ||||||
1.2 | Elect Director Jeffrey L. Bewkes | For | For | Management | ||||||
1.3 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||||
1.4 | Elect Director Frank J. Caufield | For | For | Management | ||||||
1.5 | Elect Director Robert C. Clark | For | For | Management | ||||||
1.6 | Elect Director Mathias Dopfner | For | For | Management | ||||||
1.7 | Elect Director Jessica P. Einhorn | For | For | Management | ||||||
1.8 | Elect Director Reuben Mark | For | For | Management | ||||||
1.9 | Elect Director Michael A. Miles | For | For | Management | ||||||
1.10 | Elect Director Kenneth J. Novack | For | For | Management | ||||||
1.11 | Elect Director Richard D. Parsons | For | For | Management | ||||||
1.12 | Elect Director Francis T. Vincent, Jr. | For | For | Management | ||||||
1.13 | Elect Director Deborah C. Wright | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
4 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder | ||||||
Officers'Compensation | ||||||||||
5 | Separate Chairman and CEO Positions | Against | For | Shareholder | ||||||
6 | Company Specific- Adopt Simple Majority | Against | For | Shareholder | ||||||
Vote | ||||||||||
7 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings | ||||||||||
8 | Company-Specific- Stockholder | Against | Against | Shareholder | ||||||
Ratification of Director Compensation, | ||||||||||
When a Stockholder Rights Plan Has Been | ||||||||||
Adopted |
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE | ||||||||||
Ticker: TJX | Security ID: | 872540109 | ||||||||
Meeting Date: JUN 5, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director David A. Brandon | For | For | Management | ||||||
1.2 | Elect Director Bernard Cammarata | For | For | Management | ||||||
1.3 | Elect Director David T. Ching | For | For | Management | ||||||
1.4 | Elect Director Michael F. Hines | For | For | Management | ||||||
1.5 | Elect Director Amy B. Lane | For | For | Management | ||||||
1.6 | Elect Director Carol Meyrowitz | For | For | Management | ||||||
1.7 | Elect Director John F. O'Brien | For | For | Management | ||||||
1.8 | Elect Director Robert F. Shapiro | For | For | Management | ||||||
1.9 | Elect Director Willow B. Shire | For | For | Management | ||||||
1.10 | Elect Director Fletcher H. Wiley | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors |
--------------------------------------------------------------------------------
TORCHMARK CORP. | ||||||||||
Ticker: TMK | Security ID: | 891027104 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Charles E. Adair | For | For | Management | ||||||
1.2 | Elect Director Joseph L. Lanier, Jr. | For | For | Management | ||||||
1.3 | Elect Director Lloyd W. Newton | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Commit to Board Diversity | Against | Against | Shareholder |
--------------------------------------------------------------------------------
TRANSOCEAN INC. | ||||||||||
Ticker: RIG | Security ID: G90078109 | |||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | ELECTION OF DIRECTOR: ROBERT L. LONG | For | For | Management | ||||||
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | For | For | Management | ||||||
3 | ELECTION OF DIRECTOR: ROBERT M. SPRAGUE | For | For | Management | ||||||
4 | ELECTION OF DIRECTOR: J. MICHAEL TALBERT | For | For | Management | ||||||
5 | APPROVAL OF THE APPOINTMENT OF ERNST & | For | For | Management | ||||||
YOUNG LLP TO SERVE AS OUR INDEPENDENT | ||||||||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR | ||||||||||
2007. |
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE | ||||||||||
Ticker: TRV | Security ID: | 89417E109 | ||||||||
Meeting Date: MAY 1, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Alan L. Beller | For | For | Management | ||||||
1.2 | Elect Director John H. Dasburg | For | For | Management | ||||||
1.3 | Elect Director Janet M. Dolan | For | For | Management | ||||||
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management | ||||||
1.5 | Elect Director Jay S. Fishman | For | For | Management | ||||||
1.6 | Elect Director Lawrence G. Graev | For | For | Management |
1.7 | Elect Director Patricia L. Higgins | For | For | Management | ||||
1.8 | Elect Director Thomas R. Hodgson | For | For | Management | ||||
1.9 | Elect Director Cleve L. Killingsworth, | For | For | Management | ||||
Jr. | ||||||||
1.10 | Elect Director Robert I. Lipp | For | For | Management | ||||
1.11 | Elect Director Blythe J. McGarvie | For | For | Management | ||||
1.12 | Elect Director Glen D. Nelson, M.D. | For | For | Management | ||||
1.13 | Elect Director Laurie J. Thomsen | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Company Specific- Majority Vote for the | For | For | Management | ||||
Election of Directors |
--------------------------------------------------------------------------------
TRIBUNE CO. | ||||||||||
Ticker: TRB | Security ID: | 896047107 | ||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jeffrey Chandler | For | For | Management | ||||||
1.2 | Elect Director William A. Osborn | For | For | Management | ||||||
1.3 | Elect Director Miles D. White | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. | ||||||||||
Ticker: TYC | Security ID: | 902124106 | ||||||||
Meeting Date: MAR 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Dennis C. Blair | For | For | Management | ||||||
1.2 | Elect Director Edward D. Breen | For | For | Management | ||||||
1.3 | Elect Director Brian Duperreault | For | For | Management | ||||||
1.4 | Elect Director Bruce S. Gordon | For | For | Management | ||||||
1.5 | Elect Director Rajiv L. Gupta | For | For | Management | ||||||
1.6 | Elect Director John A. Krol | For | For | Management | ||||||
1.7 | Elect Director H. Carl Mccall | For | For | Management | ||||||
1.8 | Elect Director Brendan R. O'Neill | For | For | Management | ||||||
1.9 | Elect Director William S. Stavropoulous For | For | Management | |||||||
1.10 | Elect Director Sandra S. Wijnberg | For | For | Management | ||||||
1.11 | Elect Director Jerome B. York | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
-------------------------------------------------------------------------------- | ||||||||||
TYCO INTERNATIONAL LTD. | ||||||||||
Ticker: TYC | Security ID: | 902124106 |
Meeting Date: MAR 8, 2007 Meeting Type: Special | ||||||||
Record Date: JAN 12, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | APPROVAL OF REVERSE STOCK SPLIT OF THE | For | For | Management | ||||
COMPANYS COMMON SHARES AT A SPLIT RATIO | ||||||||
OF 1 FOR 4 | ||||||||
2 | APPROVAL OF CONSEQUENTIAL AMENDMENT TO | For | For | Management | ||||
THE COMPANY S AMENDED AND RESTATED | ||||||||
BYE-LAWS. |
--------------------------------------------------------------------------------
TYSON FOODS, INC. | ||||||||||
Ticker: TSN | Security ID: 902494103 | |||||||||
Meeting Date: FEB 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: DEC 11, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Don Tyson | For | For | Management | ||||||
1.2 | Elect Director John Tyson | For | For | Management | ||||||
1.3 | Elect Director Richard L. Bond | For | For | Management | ||||||
1.4 | Elect Director Scott T. Ford | For | For | Management | ||||||
1.5 | Elect Director Lloyd V. Hackley | For | For | Management | ||||||
1.6 | Elect Director Jim Kever | For | For | Management | ||||||
1.7 | Elect Director Jo Ann R. Smith | For | For | Management | ||||||
1.8 | Elect Director Leland E. Tollett | For | For | Management | ||||||
1.9 | Elect Director Barbara A. Tyson | For | For | Management | ||||||
1.10 | Elect Director Albert C. Zapanta | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Report on Progress towards Researching | Against | Against | Shareholder | ||||||
and Implementing CAK Processing Methods |
--------------------------------------------------------------------------------
U.S. BANCORP | ||||||||||
Ticker: USB | Security ID: 902973304 | |||||||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Victoria Buynisk Gluckman | For | For | Management | ||||||
1.2 | Elect Director Arthur D. Collins, Jr. | For | For | Management | ||||||
1.3 | Elect Director Olivia F. Kirtley | For | For | Management | ||||||
1.4 | Elect Director Jerry W. Levin | For | For | Management | ||||||
1.5 | Elect Director Richard G. Reiten | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Declassify the Board of Directors | For | For | Management | ||||||
5 | Approve Report of the Compensation | Against | For | Shareholder | ||||||
Committee | ||||||||||
6 | Establish SERP Policy | Against | For | Shareholder |
--------------------------------------------------------------------------------
UNION PACIFIC CORP. | ||||||||||
Ticker: UNP | Security ID: 907818108 | |||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 22, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Andrew H. Card, Jr. | For | For | Management | ||||||
1.2 | Elect Director Erroll B. Davis, Jr. | For | For | Management | ||||||
1.3 | Elect Director Thomas J. Donohue | For | For | Management | ||||||
1.4 | Elect Director Archie W. Dunham | For | For | Management | ||||||
1.5 | Elect Director Judith Richards Hope | For | For | Management | ||||||
1.6 | Elect Director Charles C. Krulak | For | For | Management | ||||||
1.7 | Elect Director Michael W. McConnell | For | For | Management | ||||||
1.8 | Elect Director Thomas F. McLarty III | For | For | Management | ||||||
1.9 | Elect Director Steven R. Rogel | For | For | Management | ||||||
1.10 | Elect Director James R. Young | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors | ||||||||||
4 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
UNISYS CORP. | ||||||||||
Ticker: UIS | Security ID: | 909214108 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Henry C. Duques | For | For | Management | ||||||
1.2 | Elect Director Clayton M. Jones | For | For | Management | ||||||
1.3 | Elect Director Theodore E. Martin | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Report on Political Contributions | Against | Against | Shareholder | ||||||
5 | Prepare Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. | ||||||||||
Ticker: UPS | Security ID: | 911312106 | ||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael J. Burns | For | For | Management | ||||||
1.2 | Elect Director D. Scott Davis | For | For | Management | ||||||
1.3 | Elect Director Stuart E. Eizenstat | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | For | Management | ||||
1.5 | Elect Director James P. Kelly | For | For | Management | ||||
1.6 | Elect Director Ann M. Livermore | For | For | Management | ||||
1.7 | Elect Director Victor A. Pelson | For | For | Management | ||||
1.8 | Elect Director John W. Thompson | For | For | Management | ||||
1.9 | Elect Director Carol B. Tome | For | For | Management | ||||
1.10 | Elect Director Ben Verwaayen | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP. | ||||||||||
Ticker: X | Security ID: | 912909108 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert J. Darnall | For | For | Management | ||||||
1.2 | Elect Director John G. Drosdick | For | For | Management | ||||||
1.3 | Elect Director Charles R. Lee | For | For | Management | ||||||
1.4 | Elect Director Jeffrey M. Lipton | For | For | Management | ||||||
1.5 | Elect Director Glenda G. McNeal | For | For | Management | ||||||
1.6 | Elect Director Patricia A. Tracey | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP. | ||||||||||
Ticker: UTX | Security ID: 913017109 | |||||||||
Meeting Date: APR 11, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 13, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Louis R. Chenevert | For | For | Management | ||||||
1.2 | Elect Director George David | For | For | Management | ||||||
1.3 | Elect Director John V. Faraci | For | For | Management | ||||||
1.4 | Elect Director Jean-Pierre Garnier | For | For | Management | ||||||
1.5 | Elect Director Jamie S. Gorelick | For | For | Management | ||||||
1.6 | Elect Director Charles R. Lee | For | For | Management | ||||||
1.7 | Elect Director Richard D. Mccormick | For | For | Management | ||||||
1.8 | Elect Director Harold Mcgraw III | For | For | Management | ||||||
1.9 | Elect Director Richard B. Myers | For | For | Management | ||||||
1.10 | Elect Director Frank P. Popoff | For | For | Management | ||||||
1.11 | Elect Director H. Patrick Swygert | For | For | Management | ||||||
1.12 | Elect Director Andre Villeneuve | For | For | Management | ||||||
1.13 | Elect Director H.A. Wagner | For | For | Management | ||||||
1.14 | Elect Director Christine Todd Whitman | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Establish Term Limits for Directors | Against | Against | Shareholder | ||||||
4 | Report on Foreign Military Sales | Against | Against | Shareholder | ||||||
5 | Report on Political Contributions | Against | Against | Shareholder | ||||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
7 | Pay For Superior Performance | Against | Against | Shareholder |
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED | ||||||||||
Ticker: UNH | Security ID: 91324P102 | |||||||||
Meeting Date: MAY 29, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William C. Ballard, Jr. | For | For | Management | ||||||
1.2 | Elect Director Richard T. Burke | For | For | Management | ||||||
1.3 | Elect Director Stephen J. Hemsley | For | For | Management | ||||||
1.4 | Elect Director Robert J. Darretta | For | For | Management | ||||||
2 | Company Specific--Majority Vote for the | For | For | Management | ||||||
Election of Directors | ||||||||||
3 | Declassify the Board of Directors | For | For | Management | ||||||
4 | Reduce Supermajority Vote Requirement for For | For | Management | |||||||
Removal of Directors | ||||||||||
5 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
6 | Amend Articles-Make Stylistic, Clarifying For | For | Management | |||||||
and Conforming Changes | ||||||||||
7 | Ratify Auditors | For | For | Management | ||||||
8 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards | ||||||||||
9 | Establish SERP Policy | Against | Against | Shareholder | ||||||
10 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
11 | Equal Access to the Proxy for Purpose of | Against | Against | Shareholder | ||||||
Electing a Director |
--------------------------------------------------------------------------------
UNUM GROUP | ||||||||||
Ticker: UNM | Security ID: | 91529Y106 | ||||||||
Meeting Date: MAY 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director E. Michael Caulfield | For | For | Management | ||||||
1.2 | Elect Director Ronald E. Goldsberry | For | For | Management | ||||||
1.3 | Elect Director Michael J. Passarella | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UST INC. | ||||
Ticker: | UST | Security ID: 902911106 | ||
Meeting Date: MAY 1, 2007 | Meeting Type: Annual | |||
Record Date: | MAR 8, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Declassify the Board of Directors | For | For | Management | ||||
2.1 | Elect Director J.D. Barr | For | For | Management | ||||
2.2 | Elect Director J.P. Clancey | For | For | Management | ||||
2.3 | Elect Director P. Diaz Dennis | For | For | Management | ||||
2.4 | Elect Director V.A. Gierer | For | For | Management | ||||
2.5 | Elect Director J.E. Heid | For | For | Management | ||||
2.6 | Elect Director M.S. Kessler | For | For | Management | ||||
2.7 | Elect Director P.J. Neff | For | For | Management | ||||
2.8 | Elect Director A.J. Parsons | For | For | Management | ||||
2.9 | Elect Director R.J. Rossi | For | For | Management | ||||
2.10 | Elect Director J.P. Clancey | For | For | Management | ||||
2.11 | Elect Director V.A. Gierer, Jr. | For | For | Management | ||||
2.12 | Elect Director J.E. Heid | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
VALERO ENERGY CORP. | ||||||||||
Ticker: VLO | Security ID: 91913Y100 | |||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | �� | Sponsor | |||||
1.1 | Elect Director Ruben M. Escobedo | For | For | Management | ||||||
1.2 | Elect Director Bob Marbut | For | For | Management | ||||||
1.3 | Elect Director Robert A. Profusek | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors | ||||||||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
5 | Establish SERP Policy | Against | For | Shareholder |
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS | ||||||||||
Ticker: VZ | Security ID: | 92343V104 | ||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director James R. Barker | For | For | Management | ||||||
2 | Elect Director Richard L. Carrion | For | For | Management | ||||||
3 | Elect Director M. Frances Keeth | For | For | Management | ||||||
4 | Elect Director Robert W. Lane | For | For | Management | ||||||
5 | Elect Director Sandra O. Moose | For | For | Management | ||||||
6 | Elect Director Joseph Neubauer | For | For | Management | ||||||
7 | Elect Director Donald T. Nicolaisen | For | For | Management | ||||||
8 | Elect Director Thomas H. O'Brien | For | For | Management | ||||||
9 | Elect Director Clarence Otis, Jr. | For | For | Management | ||||||
10 | Elect Director Hugh B. Price | For | For | Management |
11 | Elect Director Ivan G. Seidenberg | For | For | Management | ||||
12 | Elect Director Walter V. Shipley | For | For | Management | ||||
13 | Elect Director John W. Snow | For | For | Management | ||||
14 | Elect Director John R. Stafford | For | For | Management | ||||
15 | Elect Director Robert D. Storey | For | For | Management | ||||
16 | Ratify Auditors | For | For | Management | ||||
17 | Limit Executive Compensation | Against | Against | Shareholder | ||||
18 | Eliminate or Restrict Severance | Against | For | Shareholder | ||||
Agreements (Change-in-Control) | ||||||||
19 | Disclose Information on Compensation | Against | Against | Shareholder | ||||
Consultant | ||||||||
20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officer's Compensation | ||||||||
21 | Adopt Policy on Overboarded Director | Against | Against | Shareholder | ||||
22 | Approve Terms of Existing Poison Pill | Against | Against | Shareholder | ||||
23 | Report on Charitable Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
VF CORP. | ||||||||||
Ticker: VFC | Security ID: | 918204108 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Edward E. Crutchfield | For | For | Management | ||||||
1.2 | Elect Director George Fellows | For | For | Management | ||||||
1.3 | Elect Director Daniel R. Hesse | For | For | Management | ||||||
1.4 | Elect Director Clarence Otis, Jr. | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
VORNADO REALTY TRUST | ||||||||||||||
Ticker: | VNO | Security ID: | 929042109 | |||||||||||
Meeting Date: MAY 22, 2007 | Meeting Type: Annual | |||||||||||||
Record Date: | APR 12, 2007 | |||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||||
1.1 | Elect | Director Robert P. Kogod | For | For | Management | |||||||||
1.2 | Elect | Director David Mandelbaum | For | For | Management | |||||||||
1.3 | Elect | Director Richard R. West | For | For | Management | |||||||||
2 | Ratify Auditors | For | For | Management | ||||||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||||||
of Directors |
--------------------------------------------------------------------------------
VULCAN MATERIALS CO. | ||||
Ticker: VMC | Security ID: | 929160109 |
Meeting Date: MAY 11, 2007 Meeting Type: Annual | ||||||||
Record Date: MAR 16, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Douglas J. McGregor | For | For | Management | ||||
1.2 | Elect Director Donald B. Rice | For | For | Management | ||||
1.3 | Elect Director Vincent J. Trosino | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
W.W. GRAINGER, INC. | ||||||||||
Ticker: GWW | Security ID: | 384802104 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Brian P. Anderson | For | For | Management | ||||||
1.2 | Elect Director Wilbur H. Gantz | For | For | Management | ||||||
1.3 | Elect Director V. Ann Hailey | For | For | Management | ||||||
1.4 | Elect Director William K. Hall | For | For | Management | ||||||
1.5 | Elect Director Richard L. Keyser | For | For | Management | ||||||
1.6 | Elect Director Stuart L. Levenick | For | For | Management | ||||||
1.7 | Elect Director John W. Mccarter, Jr. | For | For | Management | ||||||
1.8 | Elect Director Neil S. Novich | For | For | Management | ||||||
1.9 | Elect Director Michael J. Roberts | For | For | Management | ||||||
1.10 | Elect Director Gary L. Rogers | For | For | Management | ||||||
1.11 | Elect Director James T. Ryan | For | For | Management | ||||||
1.12 | Elect Director James D. Slavik | For | For | Management | ||||||
1.13 | Elect Director Harold B. Smith | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WACHOVIA CORP. | ||||||||||
Ticker: WB | Security ID: | 929903102 | ||||||||
Meeting Date: AUG 31, 2006 | Meeting Type: Special | |||||||||
Record Date: JUL 11, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Issue Shares in Connection with an | For | For | Management | ||||||
Acquisition | ||||||||||
2 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
WACHOVIA CORP. | ||||
Ticker: | WB | Security ID: 929903102 | ||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||
Record Date: | FEB 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Ernest S. Rady | For | For | Management | ||||
1.2 | Elect Director Jerry Gitt | For | For | Management | ||||
1.3 | Elect Director John T. Casteen, III | For | For | Management | ||||
1.4 | Elect Director Maryellen C. Herringer | For | For | Management | ||||
1.5 | Elect Director Joseph Neubauer | For | For | Management | ||||
1.6 | Elect Director Timothy D. Proctor | For | For | Management | ||||
1.7 | Elect Director Van L. Richey | For | For | Management | ||||
1.8 | Elect Director Dona Davis Young | For | For | Management | ||||
2 | Declassify the Board of Directors | For | For | Management | ||||
3 | Company Specific--Provide for Majority | For | For | Management | ||||
Voting | ||||||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Approve Report of the Compensation | Against | For | Shareholder | ||||
Committee | ||||||||
6 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||
7 | Report on Political Contributions | Against | Against | Shareholder | ||||
8 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WAL-MART STORES, INC. | ||||||||||
Ticker: WMT | Security ID: 931142103 | |||||||||
Meeting Date: JUN 1, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Aida M. Alvarez | For | For | Management | ||||||
2 | Elect Director James W. Breyer | For | For | Management | ||||||
3 | Elect Director M. Michele Burns | For | For | Management | ||||||
4 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
5 | Elect Director Roger C. Corbett | For | For | Management | ||||||
6 | Elect Director Douglas N. Daft | For | For | Management | ||||||
7 | Elect Director David D. Glass | For | For | Management | ||||||
8 | Elect Director Roland A. Hernandez | For | For | Management | ||||||
9 | Elect Director Allen I. Questrom | For | For | Management | ||||||
10 | Elect Director H. Lee Scott, Jr. | For | For | Management | ||||||
11 | Elect Director Jack C. Shewmaker | For | For | Management | ||||||
12 | Elect Director Jim C. Walton | For | For | Management | ||||||
13 | Elect Director S. Robson Walton | For | For | Management | ||||||
14 | Elect Director Christopher J. Williams | For | For | Management | ||||||
15 | Elect Director Linda S. Wolf | For | For | Management | ||||||
16 | Ratify Auditors | For | For | Management | ||||||
17 | Report on Charitable Contributions | Against | Against | Shareholder | ||||||
18 | Report on Healthcare Policies | Against | Against | Shareholder | ||||||
19 | Pay For Superior Performance | Against | Against | Shareholder | ||||||
20 | Report on Equity Compensation by Race and Against | Against | Shareholder | |||||||
Gender | ||||||||||
21 | Report on Pay Disparity | Against | Against | Shareholder | ||||||
22 | Prepare Business Social Responsibility | Against | Against | Shareholder | ||||||
Report | ||||||||||
23 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
24 | Report on Political Contributions | Against | Against | Shareholder | ||||||
25 | Report on Social and Reputation Impact of Against | Against | Shareholder |
Failure to Comply with ILO Conventions | ||||||||
26 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||
27 | Require Director Nominee Qualifications | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WALGREEN CO. | ||||||||||
Ticker: WAG | Security ID: 931422109 | |||||||||
Meeting Date: JAN 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: NOV 13, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director David W. Bernauer | For | For | Management | ||||||
1.2 | Elect Director William C. Foote | For | For | Management | ||||||
1.3 | Elect Director James J. Howard | For | For | Management | ||||||
1.4 | Elect Director Alan G. McNally | For | For | Management | ||||||
1.5 | Elect Director Cordell Reed | For | For | Management | ||||||
1.6 | Elect Director Jeffrey A. Rein | For | For | Management | ||||||
1.7 | Elect Director Nancy M. Schlichting | For | For | Management | ||||||
1.8 | Elect Director David Y. Schwartz | For | For | Management | ||||||
1.9 | Elect Director James A. Skinner | For | For | Management | ||||||
1.10 | Elect Director Marilou M. von Ferstel | For | For | Management | ||||||
1.11 | Elect Director Charles R. Walgreen, III | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE | ||||||||||
Ticker: DIS | Security ID: 254687106 | |||||||||
Meeting Date: MAR 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 8, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John E. Bryson | For | For | Management | ||||||
1.2 | Elect Director John S. Chen | For | For | Management | ||||||
1.3 | Elect Director Judith L. Estrin | For | For | Management | ||||||
1.4 | Elect Director Robert A. Iger | For | For | Management | ||||||
1.5 | Elect Director Steven P. Jobs | For | For | Management | ||||||
1.6 | Elect Director Fred H. Langhammer | For | For | Management | ||||||
1.7 | Elect Director Aylwin B. Lewis | For | For | Management | ||||||
1.8 | Elect Director Monica C. Lozano | For | For | Management | ||||||
1.9 | Elect Director Robert W. Matschullat | For | For | Management | ||||||
1.10 | Elect Director John E. Pepper, Jr. | For | For | Management | ||||||
1.11 | Elect Director Orin C. Smith | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
5 | Company-Specific--Governance-Related - No Against | For | Shareholder | |||||||
Greenmail payments | ||||||||||
6 | Approve/Amend Terms of Existing Poison | Against | For | Shareholder | ||||||
Pill |
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC | ||||||||||
Ticker: WM | Security ID: 939322103 | |||||||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Anne V. Farrell | For | For | Management | ||||||
1.2 | Elect Director Stephen E. Frank | For | For | Management | ||||||
1.3 | Elect Director Kerry K. Killinger | For | For | Management | ||||||
1.4 | Elect Director Thomas C. Leppert | For | For | Management | ||||||
1.5 | Elect Director Charles M. Lillis | For | For | Management | ||||||
1.6 | Elect Director Phillip D. Matthews | For | For | Management | ||||||
1.7 | Elect Director Regina T. Montoya | For | For | Management | ||||||
1.8 | Elect Director Michael K. Murphy | For | For | Management | ||||||
1.9 | Elect Director Margaret Osmer Mcquade | For | For | Management | ||||||
1.10 | Elect Director Mary E. Pugh | For | For | Management | ||||||
1.11 | Elect Director William G. Reed, Jr. | For | For | Management | ||||||
1.12 | Elect Director Orin C. Smith | For | For | Management | ||||||
1.13 | Elect Director James H. Stever | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Establish SERP Policy | Against | For | Shareholder | ||||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors | ||||||||||
5 | Require Director Nominee Qualifications | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. | ||||||||||||
Ticker: WMI | Security ID: | 94106L109 | ||||||||||
Meeting Date: MAY 4, 2007 | Meeting Type: Annual | |||||||||||
Record Date: MAR 9, 2007 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1 | Elect Director Pastora San Juan Cafferty | For | For | Management | ||||||||
2 | Elect Director Frank M. Clark, Jr. | For | For | Management | ||||||||
3 | Elect Director Patrick W. Gross | For | For | Management | ||||||||
4 | Elect Director Thomas I. Morgan | For | For | Management | ||||||||
5 | Elect Director John C. Pope | For | For | Management | ||||||||
6 | Elect Director W. Robert Reum | For | For | Management | ||||||||
7 | Elect Director Steven G. Rothmeier | For | For | Management | ||||||||
8 | Elect Director David P. Steiner | For | For | Management | ||||||||
9 | Elect Director Thomas H. Weidemeyer | For | For | Management | ||||||||
10 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WATERS CORPORATION | ||
Ticker: WAT | Security ID: 941848103 | |
Meeting Date: MAY 15, 2007 | Meeting Type: Annual |
Record Date: MAR 20, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Joshua Bekenstein | For | For | Management | ||||
1.2 | Elect Director Michael J. Berendt, Ph.D. | For | For | Management | ||||
1.3 | Elect Director Douglas A. Berthiaume | For | For | Management | ||||
1.4 | Elect Director Edward Conard | For | For | Management | ||||
1.5 | Elect Director Laurie H. Glimcher, M.D. | For | For | Management | ||||
1.6 | Elect Director Christopher A. Kuebler | For | For | Management | ||||
1.7 | Elect Director William J. Miller | For | For | Management | ||||
1.8 | Elect Director JoAnn A. Reed | For | For | Management | ||||
1.9 | Elect Director Thomas P. Salice | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. | ||||||||||
Ticker: WPI | Security ID: | 942683103 | ||||||||
Meeting Date: MAY 4, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Allen Chao | For | For | Management | ||||||
1.2 | Elect Director Michel J. Feldman | For | For | Management | ||||||
1.3 | Elect Director Fred G. Weiss | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD | ||||||||||
Ticker: WFT | Security ID: G95089101 | |||||||||
Meeting Date: MAY 30, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | ELECTION AS DIRECTOR: NICHOLAS F. BRADY | For | For | Management | ||||||
2 | ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For | For | Management | |||||||
3 | ELECTION AS DIRECTOR: DAVID J. BUTTERS | For | For | Management | ||||||
4 | ELECTION AS DIRECTOR: ROBERT B. MILLARD | For | For | Management | ||||||
5 | ELECTION AS DIRECTOR: BERNARD J. | For | For | Management | ||||||
DUROC-DANNER | ||||||||||
6 | ELECTION AS DIRECTOR: ROBERT K. MOSES, | For | For | Management | ||||||
JR. | ||||||||||
7 | ELECTION AS DIRECTOR: SHELDON B. LUBAR | For | For | Management | ||||||
8 | ELECTION AS DIRECTOR: ROBERT A. RAYNE | For | For | Management | ||||||
9 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WELLPOINT INC |
Ticker: WLP | Security ID: 94973V107 | |||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 15, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Sheila P. Burke | For | For | Management | ||||||
1.2 | Elect Director Victor S. Liss | For | For | Management | ||||||
1.3 | Elect Director Jane G. Pisano, Ph.D. | For | For | Management | ||||||
1.4 | Elect Director George A. Schaefer, Jr. | For | For | Management | ||||||
1.5 | Elect Director Jackie M. Ward | For | For | Management | ||||||
1.6 | Elect Director John E. Zuccotti | For | For | Management | ||||||
2 | Company Specific--Approve Majority Voting For | For | Management | |||||||
for the Non- Contested Election of | ||||||||||
Directors | ||||||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY | ||||||||||
Ticker: WFC | Security ID: 949746101 | |||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John S. Chen | For | For | Management | ||||||
1.2 | Elect Director Lloyd H. Dean | For | For | Management | ||||||
1.3 | Elect Director Susan E. Engel | For | For | Management | ||||||
1.4 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||||
1.5 | Elect Director Robert L. Joss | For | For | Management | ||||||
1.6 | Elect Director Richard M. Kovacevich | For | For | Management | ||||||
1.7 | Elect Director Richard D. McCormick | For | For | Management | ||||||
1.8 | Elect Director Cynthia H. Milligan | For | For | Management | ||||||
1.9 | Elect Director Nicholas G. Moore | For | For | Management | ||||||
1.10 | Elect Director Philip J. Quigley | For | For | Management | ||||||
1.11 | Elect Director Donald B. Rice | For | For | Management | ||||||
1.12 | Elect Director Judith M. Runstad | For | For | Management | ||||||
1.13 | Elect Director Stephen W. Sanger | For | For | Management | ||||||
1.14 | Elect Director Susan G. Swenson | For | For | Management | ||||||
1.15 | Elect Director John G. Stumpf | For | For | Management | ||||||
1.16 | Elect Director Michael W. Wright | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Separate Chairman and CEO Positions | Against | For | Shareholder | ||||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
5 | Establish SERP Policy | Against | For | Shareholder | ||||||
6 | Report on Racial and Ethnic Disparities | Against | Against | Shareholder | ||||||
in Loan Pricing | ||||||||||
7 | Report on Emission Reduction Goals | Against | Against | Shareholder |
-------------------------------------------------------------------------------- | ||
WENDY'S INTERNATIONAL, INC. | ||
Ticker: WEN | Security ID: 950590109 |
Meeting Date: APR 26, 2007 Meeting Type: Annual | ||||||||
Record Date: MAR 5, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Janet Hill | For | For | Management | ||||
1.2 | Elect Director John R. Thompson | For | For | Management | ||||
1.3 | Elect Director J. Randolph Lewis | For | For | Management | ||||
1.4 | Elect Director Stuart I. Oran | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Label Genetically Modified Organisms | Against | Against | Shareholder | ||||
6 | Prepare Sustainability Report | Against | Against | Shareholder | ||||
7 | Report on Animal Welfare Standards | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WESTERN UNION CO | ||||||||||
Ticker: WU | Security ID: 959802109 | |||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Dinyar S. Devitre | For | For | Management | ||||||
1.2 | Elect Director Betsy D. Holden | For | For | Management | ||||||
1.3 | Elect Director Christina A. Gold | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WEYERHAEUSER CO. | ||||||||||
Ticker: WY | Security ID: | 962166104 | ||||||||
Meeting Date: APR 19, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Steven R. Rogel | For | For | Management | ||||||
1.2 | Elect Director Debra A. Cafaro | For | For | Management | ||||||
1.3 | Elect Director Richard H. Sinkfield | For | For | Management | ||||||
1.4 | Elect Director D. Michael Steuert | For | For | Management | ||||||
1.5 | Elect Director James N. Sullivan | For | For | Management | ||||||
1.6 | Elect Director Kim Williams | For | For | Management | ||||||
2 | Report on Political Contributions | Against | Against | Shareholder | ||||||
3 | Adopt Simple Majority Vote | Against | For | Shareholder | ||||||
4 | Report on Wood Sourcing | Against | Against | Shareholder | ||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WHIRLPOOL CORP. |
Ticker: WHR | Security ID: | 963320106 | ||||||||
Meeting Date: APR 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Michael F. Johnston | For | For | Management | ||||||
2 | Elect Director William T. Kerr | For | For | Management | ||||||
3 | Elect Director Janice D. Stoney | For | For | Management | ||||||
4 | Elect Director Michael D. White | For | For | Management | ||||||
5 | Approve Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. | ||||||||||
Ticker: WFMI | Security ID: | 966837106 | ||||||||
Meeting Date: MAR 5, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 8, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director David W. Dupree | For | For | Management | ||||||
1.2 | Elect Director John B. Elstrott | For | For | Management | ||||||
1.3 | Elect Director Gabrielle E. Greene | For | For | Management | ||||||
1.4 | Elect Director Hass Hassan | For | For | Management | ||||||
1.5 | Elect Director John P. Mackey | For | For | Management | ||||||
1.6 | Elect Director Linda A. Mason | For | For | Management | ||||||
1.7 | Elect Director Morris J. Siegel | For | For | Management | ||||||
1.8 | Elect Director Ralph Z. Sorenson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Approve Qualified Employee Stock Purchase For | For | Management | |||||||
Plan | ||||||||||
5 | Report on Energy Efficiency | Against | Against | Shareholder | ||||||
6 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE | ||||||||||
Ticker: WMB | Security ID: | 969457100 | ||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Kathleen B. Cooper | For | For | Management | ||||||
2 | Elect Director William R. Granberry | For | For | Management | ||||||
3 | Elect Director Charles M. Lillis | For | For | Management | ||||||
4 | Elect Director William G. Lowrie | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Approve Omnibus Stock Plan | For | For | Management | ||||||
7 | Approve Qualified Employee Stock Purchase For | For | Management | |||||||
Plan |
--------------------------------------------------------------------------------
WINDSTREAM CORP. | ||||||||||
Ticker: WIN | Security ID: 97381W104 | |||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Samuel E. Beall, III | For | For | Management | ||||||
1.2 | Elect Director Dennis E. Foster | For | For | Management | ||||||
1.3 | Elect Director Francis X. Frantz | For | For | Management | ||||||
1.4 | Elect Director Jeffery R. Gardner | For | For | Management | ||||||
1.5 | Elect Director Jeffrey T. Hinson | For | For | Management | ||||||
1.6 | Elect Director Judy K. Jones | For | For | Management | ||||||
1.7 | Elect Director William A. Montgomery | For | For | Management | ||||||
1.8 | Elect Director Frank E. Reed | For | For | Management | ||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO. | ||||||||||
Ticker: WWY | Security ID: 982526105 | |||||||||
Meeting Date: MAR 14, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Thomas A. Knowlton | For | For | Management | ||||||
1.2 | Elect Director Steven B. Sample | For | For | Management | ||||||
1.3 | Elect Director Alex Shumate | For | For | Management | ||||||
1.4 | Elect Director William D. Perez | For | For | Management | ||||||
2 | Amend Bylaws to Require a Majority Vote | For | For | Management | ||||||
for the Election of Directors | ||||||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WYETH | ||||||||||
Ticker: WYE | Security ID: | 983024100 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Robert Essner | For | For | Management | ||||||
2 | Elect Director John D. Feerick | For | For | Management | ||||||
3 | Elect Director Frances D. Fergusson | For | For | Management | ||||||
4 | Elect Director Victor F. Ganzi | For | For | Management | ||||||
5 | Elect Director Robert Langer | For | For | Management | ||||||
6 | Elect Director John P. Mascotte | For | For | Management | ||||||
7 | Elect Director Raymond J. McGuire | For | For | Management | ||||||
8 | Elect Director Mary Lake Polan | For | For | Management |
9 | Elect Director Bernard Poussot | For | For | Management | ||||
10 | Elect Director Gary L. Rogers | For | For | Management | ||||
11 | Elect Director Ivan G. Seidenberg | For | For | Management | ||||
12 | Elect Director Walter V. Shipley | For | For | Management | ||||
13 | Elect Director John R. Torell III | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
16 | Amend Omnibus Stock Plan | For | For | Management | ||||
17 | Adopt Animal Welfare Policy | Against | Against | Shareholder | ||||
18 | Report on Policy to Limit Drug Supply to | Against | Against | Shareholder | ||||
Canada | ||||||||
19 | Report on Political Contributions | Against | Against | Shareholder | ||||
20 | Claw-back of Payments under Restatements | Against | For | Shareholder | ||||
21 | Company-Specific - Interlocking | Against | Against | Shareholder | ||||
Directorship | ||||||||
22 | Disclose Information-Proposal Withdrawn. | Against | Abstain | Shareholder | ||||
No Vote Required | ||||||||
23 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||
24 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP | ||||||||||
Ticker: WYN | Security ID: | 98310W108 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Rt. Hon Brian Mulroney | For | For | Management | ||||||
1.2 | Elect Director Michael H. Wargotz | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
XCEL ENERGY INC. | ||||||||||
Ticker: XEL | Security ID: | 98389B100 | ||||||||
Meeting Date: MAY 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 29, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director C. Coney Burgess | For | For | Management | ||||||
1.2 | Elect Director Fredric W. Corrigan | For | For | Management | ||||||
1.3 | Elect Director Richard K. Davis | For | For | Management | ||||||
1.4 | Elect Director Roger R. Hemminghaus | For | For | Management | ||||||
1.5 | Elect Director A. Barry Hirschfeld | For | For | Management | ||||||
1.6 | Elect Director Richard C. Kelly | For | For | Management | ||||||
1.7 | Elect Director Douglas W. Leatherdale | For | For | Management | ||||||
1.8 | Elect Director Albert F. Moreno | For | For | Management | ||||||
1.9 | Elect Director Margaret R. Preska | For | For | Management | ||||||
1.10 | Elect Director A. Patricia Sampson | For | For | Management | ||||||
1.11 | Elect Director Richard H. Truly | For | For | Management | ||||||
1.12 | Elect Director David A. Westerlund | For | For | Management |
1.13 | Elect Director Timothy V. Wolf | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Separate Chairman and CEO Positions | Against | For | Shareholder | ||||
4 | Pay For Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
XEROX CORP. | ||||||||||
Ticker: XRX | Security ID: | 984121103 | ||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Glenn A. Britt | For | For | Management | ||||||
1.2 | Elect Director Ursula M. Burns | For | For | Management | ||||||
1.3 | Elect Director Richard J. Harrington | For | For | Management | ||||||
1.4 | Elect Director William Curt Hunter | For | For | Management | ||||||
1.5 | Elect Director Vernon E. Jordan, Jr. | For | For | Management | ||||||
1.6 | Elect Director Ralph S. Larsen | For | For | Management | ||||||
1.7 | Elect Director Robert A. McDonald | For | For | Management | ||||||
1.8 | Elect Director Anne M. Mulcahy | For | For | Management | ||||||
1.9 | Elect Director N. J. Nicholas, Jr. | For | For | Management | ||||||
1.10 | Elect Director Ann N. Reese | For | For | Management | ||||||
1.11 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Adopt ILO Based Vendor Standards | Against | Against | Shareholder |
--------------------------------------------------------------------------------
XILINX, INC. | ||||||||||
Ticker: XLNX | Security ID: 983919101 | |||||||||
Meeting Date: JUL 26, 2006 | Meeting Type: Annual | |||||||||
Record Date: MAY 26, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Willem P. Roelandts | For | For | Management | ||||||
1.2 | Elect Director John L. Doyle | For | For | Management | ||||||
1.3 | Elect Director Jerald G. Fishman | For | For | Management | ||||||
1.4 | Elect Director Philip T. Gianos | For | For | Management | ||||||
1.5 | Elect Director William G. Howard, Jr. | For | For | Management | ||||||
1.6 | Elect Director J. Michael Patterson | For | For | Management | ||||||
1.7 | Elect Director Elizabeth W. Vanderslice | For | For | Management | ||||||
2 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
XL CAPITAL LTD |
Ticker: | XL | Security ID: | G98255105 | |||||||||
Meeting Date: APR 27, 2007 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 8, 2007 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Joseph Mauriello | For | For | Management | |||||||
1.2 | Elect | Director Eugene M. Mcquade | For | For | Management | |||||||
1.3 | Elect | Director Robert S. Parker | For | For | Management | |||||||
1.4 | Elect | Director Alan Z. Senter | For | For | Management | |||||||
2 | TO RATIFY THE APPOINTMENT OF | For | For | Management | ||||||||
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW | ||||||||||||
YORK TO ACT AS THE INDEPENDENT REGISTERED | ||||||||||||
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR | ||||||||||||
THE FISCAL YEAR ENDING DECEMBER 31, 2007. |
--------------------------------------------------------------------------------
XTO ENERGY INC | ||||||||||
Ticker: XTO | Security ID: | 98385X106 | ||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Lane G. Collins | For | For | Management | ||||||
2 | Elect Director Scott G. Sherman | For | For | Management | ||||||
3 | Elect Director Bob R. Simpson | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
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YAHOO!, INC. | ||||||||||
Ticker: YHOO | Security ID: 984332106 | |||||||||
Meeting Date: JUN 12, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Terry S. Semel | For | For | Management | ||||||
2 | Elect Director Jerry Yang | For | For | Management | ||||||
3 | Elect Director Roy J. Bostock | For | For | Management | ||||||
4 | Elect Director Ronald W. Burkle | For | For | Management | ||||||
5 | Elect Director Eric Hippeau | For | For | Management | ||||||
6 | Elect Director Vyomesh Joshi | For | For | Management | ||||||
7 | Elect Director Arthur H. Kern | For | For | Management | ||||||
8 | Elect Director Robert A. Kotick | For | For | Management | ||||||
9 | Elect Director Edward R. Kozel | For | For | Management | ||||||
10 | Elect Director Gary L. Wilson | For | For | Management | ||||||
11 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
12 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Pay For Superior Performance | Against | For | Shareholder | ||||||
15 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder | ||||||
Access to the Internet |
16 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Human Rights |
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YUM BRANDS, INC. | ||||||||||
Ticker: YUM | Security ID: 988498101 | |||||||||
Meeting Date: MAY 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director David W. Dorman | For | For | Management | ||||||
1.2 | Elect Director Massimo Ferragamo | For | For | Management | ||||||
1.3 | Elect Director J. David Grissom | For | For | Management | ||||||
1.4 | Elect Director Bonnie G. Hill | For | For | Management | ||||||
1.5 | Elect Director Robert Holland, Jr. | For | For | Management | ||||||
1.6 | Elect Director Kenneth G. Langone | For | For | Management | ||||||
1.7 | Elect Director Jonathan S. Linen | For | For | Management | ||||||
1.8 | Elect Director Thomas C. Nelson | For | For | Management | ||||||
1.9 | Elect Director David C. Novak | For | For | Management | ||||||
1.10 | Elect Director Thomas M. Ryan | For | For | Management | ||||||
1.11 | Elect Director Jackie Trujillo | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Adopt MacBride Principles | Against | Against | Shareholder | ||||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
5 | Pay For Superior Performance | Against | For | Shareholder | ||||||
6 | Submit Severance Agreement (Change in | Against | For | Shareholder | ||||||
Control) to shareholder Vote | ||||||||||
7 | Report on Sustainable Fish/Seafood | Against | Against | Shareholder | ||||||
Sourcing Policies | ||||||||||
8 | Report on Animal Welfare Policies | Against | Against | Shareholder |
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ZIMMER HOLDINGS INC | ||||||||||
Ticker: ZMH | Security ID: | 98956P102 | ||||||||
Meeting Date: MAY 7, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 8, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Larry C. Glasscock | For | For | Management | ||||||
2 | Elect Director John L. McGoldrick | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Declassify the Board of Directors | For | For | Management | ||||||
5 | Adopt Simple Majority Vote | Against | For | Shareholder |
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ZIONS BANCORPORATION | ||||
Ticker: ZION | Security ID: | 989701107 |
Meeting Date: MAY 4, 2007 Meeting Type: Annual | ||||||||
Record Date: MAR 6, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Roger B. Porter | For | For | Management | ||||
1.2 | Elect Director L.E. Simmons | For | For | Management | ||||
1.3 | Elect Director Steven C. Wheelwright | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Other Business | For | Against | Management |
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.
Dreyfus Stock Index Fund, Inc. |
By: | /s/ J. David Officer | |
J. David Officer | ||
President | ||
Date: | August 21, 2007 |