UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:   811-04809

Liberty All-Star Equity Fund

(Exact name of registrant as specified in charter)

1290 Broadway, Suite 1100, Denver, Colorado 80203

(Address of principal executive offices) (Zip code)

Tane T. Tyler, Secretary

Liberty All-Star Equity Fund

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

Registrant’s Telephone Number, including Area Code: (303) 623-2577

Date of fiscal year end: December 31

Date of reporting period: July 1, 2006 - June 30, 2007

 

 




Item 1 – Proxy Voting Record.

2




******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-04809                                                     

Reporting Period: 07/01/2006 - 06/30/2007                                      

Liberty All-Star Equity Fund                                                   

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

============================ LIB ALL-STAR EQTY CIC =============================

 

 

AMERICA MOVIL SA DE CV                                                         

 

Ticker:       AMX            Security ID:  02364W105                           

Meeting Date: APR 27, 2007   Meeting Type: Special                             

Record Date:  APR 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Representatives of Class L Shares   For       For        Management

      to the Board of Directors                                                

2     Designate Inspector or Shareholder        For       For        Management

      Representative(s) of Minutes of Meeting                                  

 

 

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AMERICAN EXPRESS CO.                                                            

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: APR 23, 2007   Meeting Type: Annual                              

Record Date:  FEB 28, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel F. Akerson          For       For        Management

1.2   Elect Director Charlene Barshefsky        For       For        Management

1.3   Elect Director Ursula M. Burns            For       For        Management

1.4   Elect Director Kenneth I. Chenault        For       For        Management

1.5   Elect Director Peter Chernin              For       For        Management

1.6   Elect Director Vernon E. Jordan, Jr.      For       For        Management

1.7   Elect Director Jan Leschly                For       For        Management

1.8   Elect Director Richard C. Levin           For       For        Management

1.9   Elect Director Richard A. McGinn          For       For        Management

1.10  Elect Director Edward D. Miller           For       For        Management

1.11  Elect Director Frank P. Popoff            For       For        Management

1.12  Elect Director Steven S. Reinemund        For       For        Management

1.13  Elect Director Robert D. Walter           For       For        Management

1.14  Elect Director Ronald A. Williams         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Provide for Cumulative Voting             Against   For        Shareholder

 

 

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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                                                            

 

 

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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       Withhold   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       Withhold   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   Abstain    Shareholder

 

 

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BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 30, 2007   Meeting Type: Annual                              

Record Date:  DEC 6, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Claire Fraser-Liggett      For       For        Management

1.2   Elect Director Henry P. Becton, Jr.       For       For        Management

1.3   Elect Director Edward F. Degraan          For       For        Management

1.4   Elect Director Adel A.F. Mahmoud          For       For        Management

1.5   Elect Director James F. Orr               For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Restore or Provide for Cumulative Voting  Against   For        Shareholder

 

 

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CHINA MOBILE (HONG KONG) LIMITED                                                

 

Ticker:       CHL            Security ID:  16941M109                           

Meeting Date: MAY 16, 2007   Meeting Type: Annual                              

Record Date:  APR 5, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO RECEIVE AND CONSIDER THE AUDITED       For       For        Management

      FINANCIAL STATEMENTS AND THE REPORTS OF                                  

      THE DIRECTORS AND AUDITORS.                                              

2a    TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For       For        Management

      THE YEAR ENDED 31 DECEMBER 2006.                                         

2b    TO DECLARE A SPECIAL FINAL DIVIDEND FOR   For       For        Management

      THE YEAR ENDED 31 DECEMBER 2006.                                         

3a    TO RE-ELECT WANG JIANZHOU AS A DIRECTOR.  For       For        Management

3b    TO RE-ELECT LI YUE AS A DIRECTOR.         For       For        Management

3c    TO RE-ELECT ZHANG CHENSHUANG AS A         For       For        Management

      DIRECTOR.                                                                

3d    TO RE-ELECT FRANK WONG KWONG SHING AS A   For       For        Management

      DIRECTOR.                                                                

3e    TO RE-ELECT PAUL MICHAEL DONOVAN AS A     For       For        Management

      DIRECTOR.                                                                 

4     Ratify Auditors                           For       For        Management

5     TO GIVE A GENERAL MANDATE TO THE          For       For        Management

      DIRECTORS TO REPURCHASE SHARES IN THE                                     

      COMPANY NOT EXCEEDING 10% OF THE                                         

      AGGREGATE NOMINAL AMOUNT OF THE EXISTING                                 

      ISSUED SHARE CAPITAL.                                                     

6     TO GIVE A GENERAL MANDATE TO THE          For       Against    Management

      DIRECTORS TO ISSUE, ALLOT AND DEAL WITH                                  

      ADDITIONAL SHARES IN THE COMPANY.                                        

7     TO EXTEND THE GENERAL MANDATE GRANTED TO  For       Against    Management

      THE DIRECTORS TO ISSUE, ALLOT AND DEAL                                   

      WITH SHARES BY THE NUMBER OF SHARES                                      

      REPURCHASED.                                                              

 

 

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COCA-COLA COMPANY, THE                                                         

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 18, 2007   Meeting Type: Annual                              

Record Date:  FEB 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Herbert A. Allen           For       For        Management

2     Elect Director Ronald W. Allen            For       For        Management

3     Elect Director Cathleen P. Black          For       For        Management

4     Elect Director Barry Diller               For       Against    Management

5     Elect Director E. Neville Isdell          For       For        Management

6     Elect Director Donald R. Keough           For       For        Management

7     Elect Director Donald F. McHenry          For       For        Management

8     Elect Director Sam Nunn                   For       For        Management

9     Elect Director James D. Robinson, III     For       For        Management

10    Elect Director Peter V. Ueberroth         For       For        Management

11    Elect Director James B. Williams          For       For        Management

12    Ratify Auditors                           For       For        Management

13    Approve Executive Incentive Bonus Plan    For       For        Management

14    Limit Executive Compensation              Against   Against    Shareholder

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

16    Report on Chemical and Biological Testing Against   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                                                             

 

 

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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

 

 

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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       Against    Management

7     Elect Director Marian L. Heard            For       For        Management

8     Elect Director William H. Joyce           For       For        Management

9     Elect Director Jean-Pierre Million        For       For        Management

10    Elect Director Terrence Murray            For       For        Management

11    Elect Director C.A. Lance Piccolo         For       Against    Management

12    Elect Director Sheli Z. Rosenberg         For       For        Management

13    Elect Director Thomas M. Ryan             For       For        Management

14    Elect Director Richard J. Swift           For       For        Management

15    Ratify Auditors                           For       For        Management

16    Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

17    Approve Executive Incentive Bonus Plan    For       For        Management

18    Limit Executive Compensation              Against   Against    Shareholder

19    Separate Chairman and CEO Positions       Against   For        Shareholder

20    Prepare Sustainability Report             Against   For        Shareholder

21    Disclose Information on Compensation      Against   For        Shareholder

      Consultant                                                                

22    Compensation Specific- Policy on Stock    Against   For        Shareholder

      Option Grants/Option Backdating                                          

 

 

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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       For        Management

7     Stock Retention/Holding Period            Against   For        Shareholder

 

 

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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

 

 

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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   For        Shareholder

4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

5     Separate Chairman and CEO Positions       Against   For        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   For        Shareholder

13    Amend Equal Employment Opportunity Policy Against   For        Shareholder

      to Prohibit Discrimination Based on                                      

      Sexual Orientation                                                        

14    Report on Environmental Accountability    Against   Against    Shareholder

15    Report on Emission Reduction Goals        Against   For        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                                                                 

 

 

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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                                                             

 

 

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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                                                                     

 

 

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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                                                                   

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 9, 2007    Meeting Type: Annual                              

Record Date:  MAR 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul Berg                  For       For        Management

1.2   Elect Director John F. Cogan              For       For        Management

1.3   Elect Director Etienne F. Davignon        For       Withhold   Management

1.4   Elect Director James M. Denny             For       For        Management

1.5   Elect Director Carla A. Hills             For       For        Management

1.6   Elect Director John W. Madigan            For       For        Management

1.7   Elect Director John C. Martin             For       For        Management

1.8   Elect Director Gordon E. Moore            For       For        Management

1.9   Elect Director Nicholas Moore             For       For        Management

1.10  Elect Director Gayle E. Wilson            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

 

 

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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

 

 

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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                                                              

 

 

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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                                                 

 

 

--------------------------------------------------------------------------------

 

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       For        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                                                             

 

 

--------------------------------------------------------------------------------

 

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                                                              

 

 

--------------------------------------------------------------------------------

 

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       Withhold   Management

1.2   Elect Director Nolan D. Archibald         For       Withhold   Management

1.3   Elect Director Marcus C. Bennett          For       Withhold   Management

1.4   Elect Director James O. Ellis, Jr.        For       Withhold   Management

1.5   Elect Director Gwendolyn S. King          For       Withhold   Management

1.6   Elect Director James M. Loy               For       Withhold   Management

1.7   Elect Director Douglas H. McCorkindale    For       Withhold   Management

1.8   Elect Director Eugene F. Murphy           For       Withhold   Management

1.9   Elect Director Joseph W. Ralston          For       Withhold   Management

1.10  Elect Director Frank Savage               For       Withhold   Management

1.11  Elect Director James M. Schneider         For       Withhold   Management

1.12  Elect Director Anne Stevens               For       Withhold   Management

1.13  Elect Director Robert J. Stevens          For       Withhold   Management

1.14  Elect Director James R. Ukropina          For       Withhold   Management

1.15  Elect Director Douglas C. Yearley         For       Withhold   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

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL INC.                                                    

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: APR 27, 2007   Meeting Type: Annual                              

Record Date:  MAR 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director J.W. Marriott, Jr.         For       For        Management

2     Elect Director John W. Marriott, III      For       For        Management

3     Elect Director Richard S. Braddock        For       For        Management

4     Elect Director Lawrence W. Kellner        For       For        Management

5     Elect Director Debra L. Lee               For       For        Management

6     Elect Director Floretta Dukes McKenzie    For       For        Management

7     Elect Director George Munoz               For       For        Management

8     Elect Director Steven S Reinemund         For       For        Management

9     Elect Director Harry J. Pearce            For       For        Management

10    Elect Director William J. Shaw            For       For        Management

11    Elect Director Lawrence M. Small          For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORP.                                                               

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 24, 2007   Meeting Type: Annual                               

Record Date:  MAR 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edward A. Brennan          For       For        Management

2     Elect Director Walter E. Massey           For       For        Management

3     Elect Director John W. Rogers, Jr.        For       For        Management

4     Elect Director Roger W. Stone             For       For        Management

5     Ratify Auditors                           For       For        Management

6     Label Genetically Modified Organisms      Against   Against    Shareholder

7     Adopt and Implement ILO Based Code of     Against   Against    Shareholder

      Conduct                                                                   

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                    

 

Ticker:       NVS            Security ID:  66987V109                           

Meeting Date: MAR 6, 2007    Meeting Type: Annual                              

Record Date:  JAN 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE ANNUAL REPORT, THE        For       For        Management

      FINANCIAL STATEMENTS OF NOVARTIS AG AND                                  

      THE GROUP CONSOLIDATED FINANCIAL                                         

      STATEMENTS FOR THE YEAR 2006.                                            

2     APPROVAL OF THE ACTIVITIES OF THE BOARD   For       For        Management

      OF DIRECTORS                                                             

3     APPROPRIATION OF AVAILABLE EARNINGS OF    For       For        Management

      NOVARTIS AG AS PER BALANCE SHEET AND                                     

      DECLARATION OF DIVIDEND                                                  

4     ELECTION TO THE BOARD OF DIRECTORS:       For       For        Management

      RE-ELECTION OF HANS-JOERG RUDLOFF FOR A                                  

      THREE-YEAR TERM                                                          

5     ELECTION TO THE BOARD OF DIRECTORS:       For       For        Management

      RE-ELECTION OF DR. DANIEL VASELLA FOR A                                  

      THREE-YEAR TERM                                                          

6     ELECTION TO THE BOARD OF DIRECTORS:       For       For        Management

      ELECTION OF NEW MEMBER MARJORIE M. YANG                                  

      FOR A TERM OF OFFICE BEGINNING ON 1                                      

      JANUARY 2008 AND ENDING ON THE DAY OF THE                                

      AGM IN 2010                                                              

7     Ratify Auditors                           For       For        Management

8     VOTES REGARDING ADDITIONAL AND/OR         For       Against    Management

      COUNTER-PROPOSALS AT THE AGM OF NOVARTIS                                 

      AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA                                 

      ITEM 6, YOUR VOTES WILL BE CAST IN                                       

      ACCORDANCE WITH THE PROPOSALS OF THE                                      

      BOARD OF DIRECTORS. MARKING THE BOX  FOR                                 

      IS A VOTE FOR THE PROPOS                                                 

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 22, 2007   Meeting Type: Annual                               

Record Date:  APR 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Wren               For       For        Management

1.2   Elect Director Bruce Crawford             For       For        Management

1.3   Elect Director Robert Charles Clark       For       For        Management

1.4   Elect Director Leonard S. Coleman, Jr.    For       For        Management

1.5   Elect Director Errol M. Cook              For       For        Management

1.6   Elect Director Susan S. Denison           For       For        Management

1.7   Elect Director Michael A. Henning         For       For        Management

1.8   Elect Director John R. Murphy             For       For        Management

1.9   Elect Director John R. Purcell            For       For        Management

1.10  Elect Director Linda Johnson Rice         For       For        Management

1.11  Elect Director Gary L. Roubos             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

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       Withhold   Management

1.2   Elect Director Lawrence J. Ellison        For       Withhold   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       Withhold   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       Withhold   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                                                                     

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                   

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 24, 2007   Meeting Type: Annual                              

Record Date:  MAR 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jose P. Alves              For       For        Management

1.2   Elect Director Ronald L. Kuehn, Jr.       For       For        Management

1.3   Elect Director H. Mitchell Watson, Jr.    For       For        Management

1.4   Elect Director Robert L. Wood             For       For        Management

2     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

3     Submit Shareholder Rights Plan (Poison    Against   Against    Shareholder

      Pill) to Shareholder Vote                                                

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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                                                             

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: MAY 24, 2007   Meeting Type: Annual                              

Record Date:  MAR 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Calvin Darden              For       For        Management

1.2   Elect Director Anne M. Mulcahy            For       For        Management

1.3   Elect Director Stephen W. Sanger          For       For        Management

1.4   Elect Director Gregg W. Steinhafel        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Company Specific- Require Majority Vote   For       For        Management

      for the Election of Directors                                            

5     Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

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   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

WALT DISNEY COMPANY, THE                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 8, 2007    Meeting Type: Annual                              

Record Date:  JAN 8, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John E. Bryson             For       For        Management

1.2   Elect Director John S. Chen               For       For        Management

1.3   Elect Director Judith L. Estrin           For       For        Management

1.4   Elect Director Robert A. Iger             For       For        Management

1.5   Elect Director Steven P. Jobs             For       For        Management

1.6   Elect Director Fred H. Langhammer         For       For        Management

1.7   Elect Director Aylwin B. Lewis            For       For        Management

1.8   Elect Director Monica C. Lozano           For       For        Management

1.9   Elect Director Robert W. Matschullat      For       For        Management

1.10  Elect Director John E. Pepper, Jr.        For       For        Management

1.11  Elect Director Orin C. Smith              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Executive Incentive Bonus Plan      For       For        Management

5     Company-Specific--Governance-Related - No Against   Against    Shareholder

      Greenmail payments                                                       

6     Approve/Amend Terms of Existing Poison    Against   For        Shareholder

      Pill                                                                      

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

 

 

=========================== LIB ALL-STAR EQTY MATRIX ===========================

 

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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                                                             

 

 

--------------------------------------------------------------------------------

 

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

 

 

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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

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORP.                                                        

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 8, 2007    Meeting Type: Annual                              

Record Date:  MAR 9, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ursula M. Burns            For       For        Management

1.2   Elect Director Marye Anne Fox             For       For        Management

1.3   Elect Director N.J. Nicholas, Jr.         For       For        Management

1.4   Elect Director John E. Pepper             For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Approve Increase in Size of Board         For       For        Management

4     Approve Repricing of Options              For       For        Management

5     Stock Retention/Holding Period            Against   For        Shareholder

6     Ratify Auditors                           For       For        Management

7     Other Business                            For       Against    Management

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: APR 25, 2007   Meeting Type: Annual                              

Record Date:  MAR 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Samuel H. Armacost         For       For        Management

2     Elect Director Linnet F. Deily            For       For        Management

3     Elect Director Robert E. Denham           For       For        Management

4     Elect Director Robert J. Eaton            For       For        Management

5     Elect Director Sam Ginn                   For       For        Management

6     Elect Director Franklyn G. Jenifer        For       For        Management

7     Elect Director Sam Nunn                   For       For        Management

8     Elect Director David J. O'Reilly          For       For        Management

9     Elect Director Donald B. Rice             For       For        Management

10    Elect Director Peter J. Robertson         For       For        Management

11    Elect Director Kevin W. Sharer            For       For        Management

12    Elect Director Charles R. Shoemate        For       For        Management

13    Elect Director Ronald D. Sugar            For       For        Management

14    Elect Director Carl Ware                  For       For        Management

15    Ratify Auditors                           For       For        Management

16    Reduce Supermajority Vote Requirement     For       For        Management

17    Adopt Human Rights Policy                 Against   For        Shareholder

18    Adopt Greenhouse Gas Emission Reduction   Against   Against    Shareholder

      Goals                                                                    

19    Adopt Animal Welfare Policy               Against   Against    Shareholder

20    Separate Chairman and CEO Positions       Against   For        Shareholder

21    Approve/Amend Terms of Existing Poison    Against   Against    Shareholder

      Pill                                                                     

22    Report on Market Specific Environmental   Against   Against    Shareholder

      Laws                                                                      

 

 

--------------------------------------------------------------------------------

 

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   For        Shareholder

 

 

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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   For        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                                                    

 

 

--------------------------------------------------------------------------------

 

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   For        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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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

 

 

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DOLLAR GENERAL CORP.                                                           

 

Ticker:       DG             Security ID:  256669102                            

Meeting Date: JUN 21, 2007   Meeting Type: Special                             

Record Date:  MAY 18, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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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       For        Management

      Stock Plan                                                                

7     Amend Omnibus Stock Plan                  For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FREDDIE MAC                                                                    

 

Ticker:       FRE            Security ID:  313400301                           

Meeting Date: SEP 8, 2006    Meeting Type: Annual                               

Record Date:  JUN 30, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara T. Alexander       For       For        Management

1.2   Elect Director Geoffrey T. Boisi          For       For        Management

1.3   Elect Director Michelle Engler            For       For        Management

1.4   Elect Director Robert R. Glauber          For       For        Management

1.5   Elect Director Richard Karl Goeltz        For       For        Management

1.6   Elect Director Thomas S. Johnson          For       For        Management

1.7   Elect Director William M. Lewis, Jr.      For       For        Management

1.8   Elect Director Eugene M. McQuade          For       For        Management

1.9   Elect Director Shaun F. O'Malley          For       For        Management

1.10  Elect Director Jeffrey M. Peek            For       For        Management

1.11  Elect Director Ronald F. Poe              For       For        Management

1.12  Elect Director Stephen A. Ross            For       For        Management

1.13  Elect Director Richard F. Syron           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Charitable Contributions        Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

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

 

 

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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       Withhold   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   For        Shareholder

7     Company-Specific -- Adopt Policy on       Against   For        Shareholder

      Overboarded Directors                                                    

8     Company-Specific -- One Director from the Against   Against    Shareholder

      Ranks of Retirees                                                        

9     Separate Chairman and CEO Positions       Against   For        Shareholder

10    Limit Dividend and Dividend Equivalent    Against   For        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

 

 

--------------------------------------------------------------------------------

 

INTEL CORP.                                                                     

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 16, 2007   Meeting Type: Annual                              

Record Date:  MAR 19, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Craig R. Barrett           For       For        Management

2     Elect Director Charlene Barshefsky        For       Against    Management

3     Elect Director Susan L. Decker            For       For        Management

4     Elect Director D. James Guzy              For       For        Management

5     Elect Director Reed E. Hundt              For       For        Management

6     Elect Director Paul S. Otellini           For       For        Management

7     Elect Director James D. Plummer           For       For        Management

8     Elect Director David S. Pottruck          For       For        Management

9     Elect Director Jane E. Shaw               For       For        Management

10    Elect Director John L. Thornton           For       For        Management

11    Elect Director David B. Yoffie            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Omnibus Stock Plan                  For       For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Limit Executive Compensation              Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                            

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:  FEB 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Sue Coleman           For       For        Management

1.2   Elect Director James G. Cullen            For       For        Management

1.3   Elect Director Michael M.E. Johns         For       For        Management

1.4   Elect Director Arnold G. Langbo           For       For        Management

1.5   Elect Director Susan L. Lindquist         For       For        Management

1.6   Elect Director Leo F. Mullin              For       For        Management

1.7   Elect Director Christine A. Poon          For       For        Management

1.8   Elect Director Charles Prince             For       For        Management

1.9   Elect Director Steven S Reinemund         For       For        Management

1.10  Elect Director David Satcher              For       For        Management

1.11  Elect Director William C. Weldon          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

4     Submit Supplemental Executive Retirement  Against   For        Shareholder

      Plans to Shareholder vote                                                 

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 15, 2007   Meeting Type: Annual                              

Record Date:  MAR 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Crandall C. Bowles         For       For        Management

1.2   Elect Director Stephen B. Burke           For       For        Management

1.3   Elect Director James S. Crown             For       For        Management

1.4   Elect Director James Dimon                For       For        Management

1.5   Elect Director Ellen V. Futter            For       For        Management

1.6   Elect Director William H. Gray, III       For       For        Management

1.7   Elect Director Laban P. Jackson, Jr.      For       For        Management

1.8   Elect Director Robert I. Lipp             For       For        Management

1.9   Elect Director David C. Novak             For       For        Management

1.10  Elect Director Lee R. Raymond             For       For        Management

1.11  Elect Director William C. Weldon          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Put Repricing of Stock Options to         Against   Against    Shareholder

      Shareholder Vote                                                         

4     Performance-Based and/or Time-Based       Against   For        Shareholder

      Equity Awards                                                             

5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

6     Separate Chairman and CEO Positions       Against   Against    Shareholder

7     Provide for Cumulative Voting             Against   For        Shareholder

8     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

9     Report on Political Contributions         Against   Against    Shareholder

10    Report on Management Initiatives to       Against   Against    Shareholder

      Address Links to Slavery and Human Rights                                

      Abuse                                                                     

 

 

--------------------------------------------------------------------------------

 

MERRILL LYNCH & CO., INC.                                                      

 

Ticker:       MER            Security ID:  590188108                           

Meeting Date: APR 27, 2007   Meeting Type: Annual                              

Record Date:  FEB 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Finnegan           For       For        Management

1.2   Elect Director Joseph W. Prueher          For       For        Management

1.3   Elect Director Ann N. Reese               For       For        Management

2     Ratify Auditors                           For       For        Management

3     Restore or Provide for Cumulative Voting  Against   For        Shareholder

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

5     Performance-Based and/or Time-Based       Against   For        Shareholder

      Equity Awards                                                             

 

 

--------------------------------------------------------------------------------

 

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   Abstain    Shareholder

      Violate Human Rights                                                     

12    Amend EEO Statement to Not Reference      Against   Abstain    Shareholder

      Sexual Orientation                                                       

13    Establish Shareholder Advisory Committee  Against   Against    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       For        Management

2     Elect Director Erskine B. Bowles          For       For        Management

3     Elect Director Howard J. Davies           For       For        Management

4     Elect Director C. Robert Kidder           For       For        Management

5     Elect Director John J. Mack               For       For        Management

6     Elect Director Donald T. Nicolaisen       For       For        Management

7     Elect Director Charles H. Noski           For       For        Management

8     Elect Director Hutham S. Olayan           For       For        Management

9     Elect Director Charles E. Phillips, Jr.   For       For        Management

10    Elect Director Griffith Sexton            For       For        Management

11    Elect Director Laura D. Tyson             For       For        Management

12    Elect Director Klaus Zumwinkel            For       Against    Management

13    Ratify Auditors                           For       For        Management

14    Approve Omnibus Stock Plan                For       Against    Management

15    Amend Vote Requirements to Amend          Against   For        Shareholder

      Articles/Bylaws/Charter                                                  

16    Approve Report of the Compensation        Against   For        Shareholder

      Committee                                                                

 

 

--------------------------------------------------------------------------------

 

NOVELLUS SYSTEMS, INC.                                                         

 

Ticker:       NVLS           Security ID:  670008101                           

Meeting Date: MAY 11, 2007   Meeting Type: Annual                              

Record Date:  MAR 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard S. Hill            For       For        Management

1.2   Elect Director Neil R. Bonke              For       For        Management

1.3   Elect Director Youssef A. El-Mansy        For       For        Management

1.4   Elect Director J. David Litster           For       For        Management

1.5   Elect Director Yoshio Nishi               For       For        Management

1.6   Elect Director Glen G. Possley            For       For        Management

1.7   Elect Director Ann D. Rhoads              For       For        Management

1.8   Elect Director William R. Spivey          For       For        Management

1.9   Elect Director Delbert A. Whitaker        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

4     Ratify Auditors                           For       For        Management

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:  MAR 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dennis A. Ausiello         For       For        Management

1.2   Elect Director Michael S. Brown           For       For        Management

1.3   Elect Director M. Anthony Burns           For       For        Management

1.4   Elect Director Robert N. Burt             For       For        Management

1.5   Elect Director W. Don Cornwell            For       For        Management

1.6   Elect Director William H. Gray, III       For       For        Management

1.7   Elect Director Constance J. Horner        For       For        Management

1.8   Elect Director William R. Howell          For       For        Management

1.9   Elect Director Jeffrey B. Kindler         For       For        Management

1.10  Elect Director George A. Lorch            For       For        Management

1.11  Elect Director Dana G. Mead               For       For        Management

1.12  Elect Director William C. Steere, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Restore or Provide for Cumulative Voting  Against   For        Shareholder

4     Report on Animal Testing Policies         Against   Against    Shareholder

5     Amend Animal Welfare Policy               Against   Against    Shareholder

6     Require Director Nominee Qualifications   Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------




TIDEWATER INC.                                                                 

 

Ticker:       TDW            Security ID:  886423102                           

Meeting Date: JUL 20, 2006   Meeting Type: Annual                              

Record Date:  MAY 24, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Arthur R. Carlson          For       For        Management

1.2   Elect Director Jon C. Madonna             For       For        Management

1.3   Elect Director William C. O'Malley        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC                                                                 

 

Ticker:       TWX            Security ID:  887317105                           

Meeting Date: MAY 18, 2007   Meeting Type: Annual                              

Record Date:  MAR 30, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James L. Barksdale         For       For        Management

1.2   Elect Director Jeffrey L. Bewkes          For       For        Management

1.3   Elect Director Stephen F. Bollenbach      For       For        Management

1.4   Elect Director Frank J. Caufield          For       For        Management

1.5   Elect Director Robert C. Clark            For       For        Management

1.6   Elect Director Mathias Dopfner            For       For        Management

1.7   Elect Director Jessica P. Einhorn         For       For        Management

1.8   Elect Director Reuben Mark                For       For        Management

1.9   Elect Director Michael A. Miles           For       For        Management

1.10  Elect Director Kenneth J. Novack          For       For        Management

1.11  Elect Director Richard D. Parsons         For       For        Management

1.12  Elect Director Francis T. Vincent, Jr.    For       For        Management

1.13  Elect Director Deborah C. Wright          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Reduce Supermajority Vote Requirement     For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers'Compensation                                                    

5     Separate Chairman and CEO Positions       Against   Against    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                                                                  

 

 

--------------------------------------------------------------------------------

 

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.                                                                 

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 22, 2007   Meeting Type: Annual                              

Record Date:  APR 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Felix Zandman              For       For        Management

1.2   Elect Director Zvi Grinfas                For       For        Management

1.3   Elect Director Gerald Paul                For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Stock Option Plan Grants          For       For        Management

4     Approve Stock Option Plan                 For       For        Management

 

 

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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       Against    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   For        Shareholder

20    Report on Equity Compensation by Race and Against   For        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   For        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   For        Shareholder

27    Require Director Nominee Qualifications   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

 

 

--------------------------------------------------------------------------------

 

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   For        Shareholder

      Canada                                                                   

19    Report on Political Contributions         Against   For        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   For        Shareholder

24    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

 

 

========================= LIB ALL-STAR EQTY SCHNEIDER ==========================

 

 

ACTIVISION, INC.                                                               

 

Ticker:       ATVI           Security ID:  004930202                           

Meeting Date: SEP 14, 2006   Meeting Type: Annual                              

Record Date:  JUL 17, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Kotick           For       Withhold   Management

1.2   Elect Director Brian G. Kelly             For       Withhold   Management

1.3   Elect Director Ronald Doornink            For       Withhold   Management

1.4   Elect Director Robert J. Corti            For       For        Management

1.5   Elect Director Barbara S. Isgur           For       For        Management

1.6   Elect Director Robert J. Morgado          For       For        Management

1.7   Elect Director Peter J. Nolan             For       For        Management

1.8   Elect Director Richard Sarnoff            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Board Diversity                  Against   Against    Shareholder

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

AGCO CORP.                                                                     

 

Ticker:       AG             Security ID:  001084102                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:  MAR 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Wayne Booker            For       For        Management

1.2   Elect Director Francisco R. Gros          For       Withhold   Management

1.3   Elect Director Gerald B. Johanneson       For       For        Management

1.4   Elect Director Curtis E. Moll             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALCATEL (FORMERLY ALCATEL ALSTHOM)                                             

 

Ticker:       ALU            Security ID:  013904305                           

Meeting Date: SEP 7, 2006    Meeting Type: Annual                              

Record Date:  AUG 1, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE ANNUAL FINANCIAL          For       Did Not    Management

      STATEMENTS FOR THE FISCAL YEAR ENDED                Vote                 

      DECEMBER 31, 2005.                                                        

2     APPROVAL OF THE CONSOLIDATED FINANCIAL    For       Did Not    Management

      STATEMENTS FOR THE FISCAL YEAR ENDED                Vote                 

      DECEMBER 31, 2005.                                                        

3     RESULTS FOR THE FISCAL YEAR -             For       Did Not    Management

      APPROPRIATION.                                      Vote                 

4     APPOINTMENT OF 2 DIRECTORS.               For       Did Not    Management

                                                          Vote                 

5     APPOINTMENT OF 12 DIRECTORS UNDER THE     For       Did Not    Management

      CONDITION PRECEDENT THAT THE MERGER WITH            Vote                 

      LUCENT IS CONCLUDED. - NOTE:  If you wish                                

      to vote against any particular directors,                                

      please contact your ISS client services                                  

      representative.                                                           

6     APPOINTMENT OF A CENSUR (BOARD OBSERVER)  For       Did Not    Management

      UNDER THE CONDITION PRECEDENT THAT THE              Vote                 

      MERGER WITH LUCENT IS CONCLUDED.                                          

7     APPOINTMENT OF A CENSUR UNDER THE         For       Did Not    Management

      CONDITION PRECEDENT THAT THE MERGER WITH            Vote                 

      LUCENT IS CONCLUDED.                                                      

8     Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

9     Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

10    Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

11    Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

12    APPROVAL OF REGULATED AGREEMENTS WHICH    For       Did Not    Management

      REMAINED IN FORCE DURING THE FISCAL YEAR.           Vote                 

13    APPROVAL OF A REGULATED AGREEMENT BETWEEN For       Did Not    Management

      THE COMPANY AND ONE OF ITS DIRECTORS.               Vote                 

14    AUTHORIZATION TO BE GIVEN TO THE BOARD OF For       Did Not    Management

      DIRECTORS TO ALLOW THE COMPANY TO                   Vote                 

      PURCHASE AND SELL ITS OWN SHARES.                                        

15    DELEGATION OF AUTHORITY TO THE BOARD OF   For       Did Not    Management

      DIRECTORS TO DECIDE THE ISSUE OF ORDINARY           Vote                 

      SHARES OF THE COMPANY, WITHOUT                                           

      SHAREHOLDERS PREFERENTIAL SUBSCRIPTION                                    

      RIGHTS, TO THE SHAREHOLDERS OF LUCENT                                    

      TECHNOLOGIES INC., IN ACCORDANCE WITH                                    

      ARTICLE L. 225-148 OF THE                                                 

16    DELEGATION OF AUTHORITY TO THE BOARD OF   For       Did Not    Management

      DIRECTORS TO ACKNOWLEDGE, WITH                      Vote                 

      CANCELLATION OF SHAREHOLDERS                                             

      PREFERENTIAL SUBSCRIPTION RIGHTS, TO                                     

      WARRANTS AND DEBT ISSUED BY LUCENT, THAT                                 

      SUCH WARRANTS AND DEBT ARE  SECURITIES                                   

      GIVING ACCESS TO THE SHARE CAPITAL O                                     

17    DELEGATION OF AUTHORITY TO THE BOARD OF   For       Did Not    Management

      DIRECTORS TO DECIDE THE ISSUE, WITH                 Vote                 

      CANCELLATION OF SHAREHOLDERS                                             

      PREFERENTIAL SUBSCRIPTION RIGHTS OF                                      

      ORDINARY SHARES OF SECURITIES GIVING                                     

      ACCESS TO THE SHARE CAPITAL OF THE                                       

      COMPANY TO LUCENT TECHNOLOGIES, INC.                                     

18    AMENDMENT OF THE COMPANY S BYLAWS SUBJECT For       Did Not    Management

      TO THE CONDITION PRECEDENT OF THE                   Vote                 

      COMPLETION OF THE MERGER WITH LUCENT                                     

      TECHNOLOGIES INC.                                                        

19    EXTENSION OF THE TERM OF OFFICE OF THE    For       Did Not    Management

      CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN             Vote                 

      LIGHT OF THE EXCEPTIONAL CIRCUMSTANCES OF                                

      THE MERGER TRANSACTION WITH LUCENT                                        

      TECHNOLOGIES INC.                                                        

20    AMENDMENT OF ARTICLE 15 OF THE BYLAWS     For       Did Not    Management

      RELATING TO MEETINGS OF THE BOARD OF                Vote                 

      DIRECTORS.                                                               

21    AUTHORIZATION TO BE GIVEN TO THE BOARD OF For       Did Not    Management

      DIRECTORS TO REDUCE THE SHARE CAPITAL OF            Vote                 

      THE COMPANY.                                                              

22    DELEGATION OF AUTHORITY TO THE BOARD OF   For       Did Not    Management

      DIRECTORS TO PROCEED WITH THE ISSUE OF              Vote                 

      ORDINARY SHARES AND ANY SECURITIES                                       

      CONFERRING AN IMMEDIATE OR FUTURE RIGHT                                  

      TO                                                                       

23    AUTHORIZATION TO BE GIVEN TO THE BOARD OF For       Did Not    Management

      DIRECTORS TO INCREASE THE SHARE CAPITAL             Vote                 

      OF THE COMPANY BY THE ISSUANCE OF SHARES                                 

      OR OTHER SECURITIES CONFERRING A                                          

24    AUTHORIZATION TO BE GIVEN TO THE BOARD OF For       Did Not    Management

      DIRECTORS TO DISTRIBUTE EXISTING SHARES             Vote                 

      OF THE COMPANY, OR SHARES TO BE ISSUED BY                                 

      THE COMPANY, FREE OF CHARGE.                                             

25    RESOLUTION PROPOSED BY SHAREHOLDERS - NOT Against   Did Not    Shareholder

      APPROVED BY THE BOARD OF DIRECTORS:                 Vote                 

      MODIFCATION OF ARTICLE 22 OF THE BYLAWS -                                

      CANCELLATION OF THE PROVISIONS LIMITING                                  

26    POWERS.                                   For       Did Not    Management

                                                          Vote                 

27    AMENDMENTS OF NEW RESOLUTIONS PROPOSED AT For       Did Not    Management

      THE MEETING                                         Vote                 

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

ANNALY CAPITAL MANAGEMENT INC.                                                  

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: MAY 24, 2007   Meeting Type: Annual                              

Record Date:  MAR 27, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kevin P. Brady             For       For        Management

1.2   Elect Director E. Wayne Nordberg          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ARCH COAL, INC.                                                                

 

Ticker:       ACI            Security ID:  039380100                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:  MAR 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian J. Jennings          For       For        Management

1.2   Elect Director Steven F. Leer             For       For        Management

1.3   Elect Director Robert G. Potter           For       For        Management

1.4   Elect Director Theodore D. Sands          For       For        Management

 

 

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AU OPTRONICS CORP                                                               

 

Ticker:       AUO            Security ID:  002255107                           

Meeting Date: JUN 13, 2007   Meeting Type: Annual                              

Record Date:  APR 13, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ACCEPTANCE OF THE 2006 BUSINESS REPORT    For       For        Management

      AND FINANCIAL STATEMENTS, AS SET FORTH IN                                 

      THE COMPANY S NOTICE OF MEETING ENCLOSED                                 

      HEREWITH.                                                                

2     ACCEPTANCE OF THE PROPOSAL FOR            For       For        Management

      DISTRIBUTION OF 2006 PROFITS, AS SET                                     

      FORTH IN THE COMPANY S NOTICE OF MEETING                                 

      ENCLOSED HEREWITH.                                                       

3     APPROVAL OF THE CAPITALIZATION OF 2006    For       For        Management

      STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS,                                

      AS SET FORTH IN THE COMPANY S NOTICE OF                                  

      MEETING ENCLOSED HEREWITH.                                                

4     APPROVAL OF THE REVISIONS TO ARTICLES OF  For       For        Management

      INCORPORATION, AS SET FORTH IN THE                                       

      COMPANY S NOTICE OF MEETING ENCLOSED                                      

      HEREWITH.                                                                

5     APPROVAL OF THE REVISIONS TO THE          For       For        Management

      GUIDELINES FOR ACQUISITION OR DISPOSITION                                 

      OF ASSETS ,  OPERATING GUIDELINES FOR                                    

      ENDORSEMENTS AND GUARANTEES , AS SET                                     

      FORTH IN THE COMPANY S NOTICE OF MEETING                                  

      ENCLOSED HEREWITH.                                                       

6     ELECTION OF DIRECTOR: VIVIEN HUEY-JUAN    For       For        Management

      HSIEH, INDEPENDENT DIRECTOR.                                             

7     ELECTION OF DIRECTOR: CHIEH-CHIEN CHAO,   For       For        Management

      INDEPENDENT DIRECTOR.                                                    

8     ELECTION OF DIRECTOR: TZE-KAING YANG,     For       For        Management

      INDEPENDENT DIRECTOR.                                                    

9     ELECTION OF DIRECTOR: KUEN-YAO (KY) LEE.  For       Abstain    Management

10    ELECTION OF DIRECTOR: HSUAN BIN (HB)      For       Abstain    Management

      CHEN.                                                                     

11    ELECTION OF DIRECTOR: HUI HSIUNG.         For       Abstain    Management

12    ELECTION OF DIRECTOR: CHENG-CHU FAN -     For       Abstain    Management

      REPRESENTATIVE OF BENQ CORPORATION.                                       

13    ELECTION OF DIRECTOR: LAI-JUH CHEN -      For       Abstain    Management

      REPRESENTATIVE OF BENQ CORPORATION.                                      

14    ELECTION OF DIRECTOR: CHING-SHIH HAN -    For       Abstain    Management

      REPRESENTATIVE OF CHINA DEVELOPMENT                                      

      INDUSTRIAL BANK.                                                         

15    APPROVAL TO RELEASE THE DIRECTORS FROM    For       For        Management

      NON-COMPETITION RESTRICTIONS, AS SET                                     

      FORTH IN THE COMPANY S NOTICE OF MEETING                                 

      ENCLOSED HEREWITH.                                                       

 

 

--------------------------------------------------------------------------------

 

BEARINGPOINT, INC.                                                             

 

Ticker:       BE             Security ID:  074002106                           

Meeting Date: DEC 14, 2006   Meeting Type: Annual                              

Record Date:  NOV 1, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Wolfgang Kemna             For       For        Management

1.2   Elect Director Albert L. Lord             For       For        Management

1.3   Elect Director J. Terry Strange           For       For        Management

1.4   Elect Director Roderick C. McGeary        For       For        Management

1.5   Elect Director Harry L. You               For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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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   For        Shareholder

15    Report on Charitable Contributions        Against   Against    Shareholder

16    Report on Political Contributions         Against   For        Shareholder

17    Separate Chairman and CEO Positions       Against   Against    Shareholder

18    Submit Shareholder Rights Plan (Poison    Against   Against    Shareholder

      Pill) to Shareholder Vote                                                 

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Performance-Based and/or Time-Based       Against   For        Shareholder

      Equity Awards                                                            

21    Claw-back of Payments under Restatements  Against   Against    Shareholder

 

 

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BOMBARDIER INC.                                                                

 

Ticker:       BBD.B          Security ID:  097751200                           

Meeting Date: MAY 29, 2007   Meeting Type: Annual/Special                      

Record Date:  APR 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laurent Beaudoin           For       For        Management

1.2   Elect Director Pierre Beaudoin            For       For        Management

1.3   Elect Director Andre Berard               For       For        Management

1.4   Elect Director J.R. Andre Bombardier      For       For        Management

1.5   Elect Director Janine Bombardier          For       For        Management

1.6   Elect Director L. Denis Desautels         For       For        Management

1.7   Elect Director Michael J. Durham          For       For        Management

1.8   Elect Director Jean-Louis Fontaine        For       For        Management

1.9   Elect Director Daniel Johnson             For       For        Management

1.10  Elect Director Jean C. Monty              For       For        Management

1.11  Elect Director Andre Navarri              For       For        Management

1.12  Elect Director Carlos E. Represas         For       For        Management

1.13  Elect Director Jean-Pierre Rosso          For       For        Management

1.14  Elect Director Federico Sada G            For       For        Management

1.15  Elect Director Heinrich Weiss             For       For        Management

2     Ratify Ernst & Young LLP as Auditors      For       For        Management

3     Amend 1986 Stock Option Plan              For       For        Management

4     SP-Disclose Information on Compensation   Against   Against    Shareholder

      Consultant                                                               

5     SP-Senior Executive Compensation Be       Against   Against    Shareholder

      Relative to Employees' Average Salary and                                

      the Bank's Expenses and Financial Success                                

6     SP-Align Senior Executive Stock Option    Against   Against    Shareholder

      Allocations to the Bank's Economic Value                                 

      Added                                                                    

7     SP-Increase the Number of Women Directors Against   For        Shareholder

8     SP-Disclose Financial Statements of the   Against   Against    Shareholder

      Bank Subsidiaries in the Annual Report                                   

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORP.                                                         

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 8, 2007    Meeting Type: Annual                              

Record Date:  MAR 9, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ursula M. Burns            For       For        Management

1.2   Elect Director Marye Anne Fox             For       For        Management

1.3   Elect Director N.J. Nicholas, Jr.         For       For        Management

1.4   Elect Director John E. Pepper             For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Approve Increase in Size of Board         For       For        Management

4     Approve Repricing of Options              For       For        Management

5     Stock Retention/Holding Period            Against   For        Shareholder

6     Ratify Auditors                           For       For        Management

7     Other Business                            For       Against    Management

 

 

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CAMECO CORP.                                                                    

 

Ticker:       CCO            Security ID:  13321L108                           

Meeting Date: MAY 16, 2007   Meeting Type: Annual/Special                      

Record Date:  APR 3, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John S. Auston             For       For        Management

1.2   Elect Director John H. Clappison          For       For        Management

1.3   Elect Director Joe F. Colvin              For       For        Management

1.4   Elect Director Harry D. Cook              For       For        Management

1.5   Elect Director James R. Curtiss           For       For        Management

1.6   Elect Director George S. Dembroski        For       For        Management

1.7   Elect Director Gerald W. Grandey          For       For        Management

1.8   Elect Director Nancy E. Hopkins           For       For        Management

1.9   Elect Director Oyvind Hushovd             For       For        Management

1.10  Elect Director J.W. George Ivany          For       For        Management

1.11  Elect Director A. Anne McLellan           For       For        Management

1.12  Elect Director A. Neil McMillan           For       For        Management

1.13  Elect Director Robert W. Peterson         For       For        Management

1.14  Elect Director Victor J. Zaleschuk        For       For        Management

2     Ratify KPMG LLP as Auditors               For       For        Management

3     Amend Stock Option Plan                   For       For        Management

4     The Undersigned Holder of Record Declares None      Abstain    Management

      that all Shares are Held, Beneficially                                    

      owned or Controlled by One or More                                       

      Canadian Residents (Residents mark the                                   

      FOR Box; One or more Non-Residents mark                                   

      the ABSTAIN box)                                                         

5     If you are unable to complete Item #4     None      Abstain    Management

      then please complete this item. The                                       

      Undersigned Holder of Shares Declares                                    

      that the Undersigned is a Canadian                                       

      Resident (Residents mark the FOR Box;                                    

      Non-Residents mark the ABSTAIN Box)                                      

 

 

--------------------------------------------------------------------------------

 

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                                                    

 

 

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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.                                                

 

 

--------------------------------------------------------------------------------

 

CELESTICA INC.                                                                 

 

Ticker:       CLS            Security ID:  15101Q108                            

Meeting Date: APR 26, 2007   Meeting Type: Annual/Special                      

Record Date:  MAR 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Crandall         For       For        Management

1.2   Elect Director William A. Etherington     For       For        Management

1.3   Elect Director Richard S. Love            For       For        Management

1.4   Elect Director Anthony R. Melman          For       For        Management

1.5   Elect Director Gerald W. Schwartz         For       For        Management

1.6   Elect Director Charles W. Szuluk          For       For        Management

1.7   Elect Director Don Tapscott               For       For        Management

2     Approve KPMG LLP as Auditors and          For       For        Management

      Authorize Board to Fix Remuneration of                                   

      Auditors                                                                  

3     Amend Stock Option Plan                   For       For        Management

 

 

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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       Withhold   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

 

 

--------------------------------------------------------------------------------

 

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                                                   

 

 

--------------------------------------------------------------------------------

 

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                                                         

 

 

--------------------------------------------------------------------------------

 

CYTEC INDUSTRIES INC.                                                           

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 19, 2007   Meeting Type: Annual                              

Record Date:  FEB 23, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Chris A. Davis             For       For        Management

1.2   Elect Director Louis L. Hoynes, Jr.       For       For        Management

1.3   Elect Director William P. Powell          For       For        Management

2     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   Abstain    Shareholder

4     Compensation Company                      Against   Against    Shareholder

      Specific--Declaration of Dividend                                        

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL FINANCIAL, INC.                                               

 

Ticker:       FNF            Security ID:  316326107                           

Meeting Date: OCT 23, 2006   Meeting Type: Annual                              

Record Date:  SEP 11, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect Director John F. Farrell, Jr.       For       For        Management

2.2   Elect Director Daniel D. (Ron) Lane       For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                           

Meeting Date: MAY 23, 2007   Meeting Type: Annual                              

Record Date:  APR 16, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cary H. Thompson           For       Withhold   Management

1.2   Elect Director Daniel D. (Ron) Lane       For       For        Management

1.3   Elect Director General William Lyon       For       For        Management

1.4   Elect Director Richard N. Massey          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST AMERICAN CORP.                                                           

 

Ticker:       FAF            Security ID:  318522307                            

Meeting Date: MAY 24, 2007   Meeting Type: Annual                              

Record Date:  MAR 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George L. Argyros          For       For        Management

1.2   Elect Director Gary J. Beban              For       For        Management

1.3   Elect Director J. David Chatham           For       For        Management

1.4   Elect Director William G. Davis           For       For        Management

1.5   Elect Director James L. Doti              For       For        Management

1.6   Elect Director Lewis W. Douglas, Jr.      For       For        Management

1.7   Elect Director D.P. Kennedy               For       For        Management

1.8   Elect Director Parker S. Kennedy          For       For        Management

1.9   Elect Director Frank E. O'Bryan           For       For        Management

1.10  Elect Director Roslyn B. Payne            For       For        Management

1.11  Elect Director D. Van Skilling            For       For        Management

1.12  Elect Director Herbert B. Tasker          For       For        Management

1.13  Elect Director Virginia M. Ueberroth      For       For        Management

1.14  Elect Director Mary Lee Widener           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 28, 2007   Meeting Type: Annual                              

Record Date:  MAY 4, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Richard Fontaine        For       For        Management

1.2   Elect Director Jerome L. Davis            For       For        Management

1.3   Elect Director Stephanie M. Shern         For       For        Management

1.4   Elect Director Steven R. Koonin           For       For        Management

2     Amend Omnibus Stock Plan                  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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

INDYMAC BANCORP, INC.                                                          

 

Ticker:       NDE            Security ID:  456607100                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                               

Record Date:  MAR 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Perry           For       For        Management

1.2   Elect Director Louis E. Caldera           For       For        Management

1.3   Elect Director Lyle E. Gramley            For       For        Management

1.4   Elect Director Lyle E. Gramley            For       For        Management

1.5   Elect Director Patrick C. Haden           For       For        Management

1.6   Elect Director Terrance G. Hodel          For       For        Management

1.7   Elect Director Robert L. Hunt II          For       For        Management

1.8   Elect Director Lydia H. Kennard           For       For        Management

1.9   Elect Director Senator John Seymour       For       For        Management

1.10  Elect Director Bruce G. Willison          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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INTERNATIONAL RECTIFIER CORP.                                                  

 

Ticker:       IRF            Security ID:  460254105                           

Meeting Date: NOV 20, 2006   Meeting Type: Annual                              

Record Date:  SEP 22, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James D. Plummer           For       For        Management

1.2   Elect Director Robert S. Attiyeh          For       For        Management

1.3   Elect Director Philip M. Neches           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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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   For        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                                                                    

 

 

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LIBERTY MEDIA HOLDING CORP                                                      

 

Ticker:       LINTA          Security ID:  53071M302                           

Meeting Date: MAY 1, 2007    Meeting Type: Annual                              

Record Date:  MAR 28, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Omnibus Stock Plan                For       Against    Management

2.1   Elect Director Robert R. Bennett          For       For        Management

2.2   Elect Director Paul A. Gould              For       For        Management

2.3   Elect Director John C. Malone             For       Withhold   Management

3     Ratify Auditors                           For       For        Management

 

 

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LOUISIANA-PACIFIC CORP                                                         

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 3, 2007    Meeting Type: Annual                              

Record Date:  MAR 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lizanne C. Gottung         For       For        Management

1.2   Elect Director Dustan E. McCoy            For       For        Management

1.3   Elect Director Colin D. Watson            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MASSEY ENERGY COMPANY                                                          

 

Ticker:       MEE            Security ID:  576206106                           

Meeting Date: MAY 22, 2007   Meeting Type: Annual                              

Record Date:  MAR 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard M. Gabrys          For       For        Management

1.2   Elect Director Dan R. Moore               For       For        Management

1.3   Elect Director Baxter F. Phillips, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Political Contributions         Against   For        Shareholder

4     Report on Emissions                       Against   For        Shareholder

 

 

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MOSAIC CO                                                                      

 

Ticker:       MOS            Security ID:  61945A107                           

Meeting Date: OCT 4, 2006    Meeting Type: Annual                              

Record Date:  AUG 9, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Phyllis E. Cochran         For       For        Management

1.2   Elect Director Robert L. Lumpkins         For       Withhold   Management

1.3   Elect Director Harold H. Mackay           For       For        Management

1.4   Elect Director William T. Monahan         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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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

 

 

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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

 

 

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OMNICARE, INC.                                                                 

 

Ticker:       OCR            Security ID:  681904108                            

Meeting Date: MAY 25, 2007   Meeting Type: Annual                              

Record Date:  APR 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward L. Hutton           For       For        Management

1.2   Elect Director Joel F. Gemunder           For       For        Management

1.3   Elect Director John T. Crotty             For       For        Management

1.4   Elect Director Charles H. Erhart, Jr.     For       For        Management

1.5   Elect Director Sandra E. Laney            For       For        Management

1.6   Elect Director A.R. Lindell               For       For        Management

1.7   Elect Director John H. Timoney            For       For        Management

1.8   Elect Director Amy Wallman                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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POPULAR INC.                                                                   

 

Ticker:       BPOP           Security ID:  733174106                           

Meeting Date: MAY 1, 2007    Meeting Type: Annual                              

Record Date:  MAR 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael Masin              For       For        Management

1.2   Elect Director Manuel Morales Jr.         For       For        Management

1.3   Elect Director Jose R. Vizcarrondo        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PULTE HOMES INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                            

Meeting Date: MAY 10, 2007   Meeting Type: Annual                              

Record Date:  MAR 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William J. Pulte           For       Withhold   Management

1.2   Elect Director Richard J. Dugas, Jr.      For       Withhold   Management

1.3   Elect Director David N. McCammon          For       Withhold   Management

1.4   Elect Director Francis J. Sehn            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

4     Declassify the Board of Directors         Against   For        Shareholder

5     Establish Other Board Committee           Against   For        Shareholder

6     Performance-Based Awards                  Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 9, 2007    Meeting Type: Annual                              

Record Date:  MAR 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect Directors Herbert Wender            For       For        Management

2.2   Elect Directors David C. Carney           For       For        Management

2.3   Elect Directors Howard B. Culang          For       For        Management

2.4   Elect Directors Stephen T. Hopkins        For       For        Management

2.5   Elect Directors Sanford A. Ibrahim        For       For        Management

2.6   Elect Directors James W. Jennings         For       For        Management

2.7   Elect Directors Ronald W. Moore           For       For        Management

2.8   Elect Directors Jan Nicholson             For       For        Management

2.9   Elect Directors Robert W. Richards        For       For        Management

2.10  Elect Directors Anthony W. Schweiger      For       For        Management

3     Ratify Auditors                           For       For        Management

4     Adjourn Meeting                           For       For        Management

 

 

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RELIANT ENERGY INC.                                                            

 

Ticker:       RRI            Security ID:  75952B105                           

Meeting Date: MAY 16, 2007   Meeting Type: Annual                              

Record Date:  APR 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Elect Director E. William Barnett         For       For        Management

4     Elect Director Sarah M. Barpoulis         For       For        Management

5     Elect Director Donald J. Breeding         For       For        Management

6     Elect Director Kirbyjon H. Caldwell       For       For        Management

7     Elect Director Steven L. Miller           For       For        Management

8     Elect Director Laree E. Perez             For       For        Management

9     Elect Director Evan J. Silverstein        For       For        Management

10    Elect Director Joel V. Staff              For       For        Management

11    Elect Director William L. Transier        For       For        Management

12    Elect Director Sarah M. Barpoulis         For       For        Management

13    Elect Director Laree E. Perez             For       For        Management

14    Elect Director William L. Transier        For       For        Management

15    Ratify Auditors                           For       For        Management

 

 

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RENAISSANCERE HOLDINGS LTD.                                                    

 

Ticker:       RNR            Security ID:  G7496G103                           

Meeting Date: MAY 31, 2007   Meeting Type: Annual                              

Record Date:  APR 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William F. Hecht          For       For        Management

1.2   Elect  Director Henry Klehm III           For       For        Management

1.3   Elect  Director Nicholas L. Trivisonno    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 16, 2007   Meeting Type: Annual                              

Record Date:  MAR 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Colleen C. Barrett         For       Withhold   Management

1.2   Elect Director David W. Biegler           For       For        Management

1.3   Elect Director Louis E. Caldera           For       For        Management

1.4   Elect Director C. Webb Crockett           For       Withhold   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       Withhold   Management

1.8   Elect Director Gary C. Kelly              For       Withhold   Management

1.9   Elect Director Nancy B. Loeffler          For       Withhold   Management

1.10  Elect Director John T. Montford           For       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: SEP 20, 2006   Meeting Type: Annual                              

Record Date:  AUG 1, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian Hard                 For       For        Management

1.2   Elect Director Marian L. Heard            For       For        Management

1.3   Elect Director Cameron C. Troilo, Sr.     For       For        Management

1.4   Elect Director Ralph V. Whitworth         For       For        Management

2     Approve Non-Employee Director Stock       For       For        Management

      Option Plan                                                              

3     Ratify Auditors                           For       For        Management

4     Declassify the Board of Directors         Against   For        Shareholder

 

 

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SPRINT NEXTEL CORP                                                              

 

Ticker:       S              Security ID:  852061100                           

Meeting Date: MAY 8, 2007    Meeting Type: Annual                              

Record Date:  MAR 20, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Keith J. Bane              For       For        Management

2     Elect Director Robert R. Bennett          For       For        Management

3     Elect Director Gordon M. Bethune          For       For        Management

4     Elect Director Frank M. Drendel           For       For        Management

5     Elect Director Gary D. Forsee             For       For        Management

6     Elect Director James H. Hance, Jr.        For       For        Management

7     Elect Director V. Janet Hill              For       For        Management

8     Elect Director Irvine O. Hockaday, Jr.    For       For        Management

9     Elect Director Linda Koch Lorimer         For       For        Management

10    Elect Director  William H. Swanson        For       For        Management

11    Ratify Auditors                           For       For        Management

12    Approve Omnibus Stock Plan                For       For        Management

13    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

TATE & LYLE PLC                                                                

 

Ticker:       TATYY          Security ID:  876570607                           

Meeting Date: JUL 19, 2006   Meeting Type: Annual                               

Record Date:  JUN 12, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO RECEIVE THE REPORT AND ACCOUNTS.       For       For        Management

2     TO APPROVE THE DIRECTORS  REMUNERATION    For       For        Management

      REPORT.                                                                  

3     TO DECLARE A FINAL DIVIDEND ON THE        For       For        Management

      ORDINARY SHARES.                                                         

4     TO RE-ELECT JAIN FERGUSON AS A DIRECTOR.  For       For        Management

5     TO RE-ELECT STANLEY MUSESANGWA AS A       For       For        Management

      DIRECTOR.                                                                 

6     TO RE-ELECT STUART STRATHDEE AS A         For       For        Management

      DIRECTOR.                                                                

7     TO RE-ELECT ROBERT WALKER AS A DIRECTOR.  For       For        Management

8     Ratify Auditors                           For       For        Management

9     TO AUTHORISE THE DIRECTORS TO SET THE     For       For        Management

      AUDITORS  REMUNERATION.                                                   

10    TO RENEW THE COMPANY S AUTHORITY TO       For       For        Management

      PURCHASE ITS OWN SHARES.                                                 

11    TO RENEW THE DIRECTORS  AUTHORITY TO      For       For        Management

      ALLOT SHARES.                                                            

12    TO RENEW THE DIRECTORS  AUTHORITY TO      For       For        Management

      DISAPPLY PRE-EMPTION RIGHTS.                                              

13    TO RENEW THE COMPANY S AUTHORITY TO MAKE  For       For        Management

      POLITICAL DONATIONS AND INCUR POLITICAL                                  

      EXPENDITURE.                                                             

 

 

--------------------------------------------------------------------------------

 

TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433860                           

Meeting Date: SEP 12, 2006   Meeting Type: Annual                              

Record Date:  AUG 7, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C.D. O'Leary               For       For        Management

1.2   Elect Director M.H. Saranow               For       For        Management

1.3   Elect Director M.L. Solomon               For       For        Management

1.4   Elect Director H.S. Wander                For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRIZEC PROPERTIES, INC.                                                        

 

Ticker:       TRZ            Security ID:  89687P107                           

Meeting Date: SEP 12, 2006   Meeting Type: Special                             

Record Date:  AUG 3, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

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       Withhold   Management

1.2   Elect Director John Tyson                 For       Withhold   Management

1.3   Elect Director Richard L. Bond            For       Withhold   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       Withhold   Management

1.9   Elect Director Barbara A. Tyson           For       Withhold   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                                  

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U107                            

Meeting Date: MAY 16, 2007   Meeting Type: Annual                              

Record Date:  MAR 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patricia L. Higgins        For       For        Management

1.2   Elect Director Michael F. Johnston        For       For        Management

1.3   Elect Director Karl J. Krapek             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON MUTUAL, INC                                                         

 

Ticker:       WM             Security ID:  939322103                           

Meeting Date: APR 17, 2007   Meeting Type: Annual                              

Record Date:  FEB 28, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anne V. Farrell            For       For        Management

1.2   Elect Director Stephen E. Frank           For       For        Management

1.3   Elect Director Kerry K. Killinger         For       For        Management

1.4   Elect Director Thomas C. Leppert          For       For        Management

1.5   Elect Director Charles M. Lillis          For       For        Management

1.6   Elect Director Phillip D. Matthews        For       For        Management

1.7   Elect Director Regina T. Montoya          For       For        Management

1.8   Elect Director Michael K. Murphy          For       For        Management

1.9   Elect Director Margaret Osmer Mcquade     For       For        Management

1.10  Elect Director Mary E. Pugh               For       For        Management

1.11  Elect Director William G. Reed, Jr.       For       For        Management

1.12  Elect Director Orin C. Smith              For       For        Management

1.13  Elect Director James H. Stever            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Establish SERP Policy                     Against   For        Shareholder

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

5     Require Director Nominee Qualifications   Against   Against    Shareholder

 

 

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XM SATELLITE RADIO HOLDINGS INC.                                               

 

Ticker:       XMSR           Security ID:  983759101                           

Meeting Date: MAY 25, 2007   Meeting Type: Annual                              

Record Date:  APR 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary M. Parsons            For       For        Management

1.2   Elect Director Hugh Panero                For       For        Management

1.3   Elect Director Nathaniel A. Davis         For       For        Management

1.4   Elect Director Joan L. Amble              For       For        Management

1.5   Elect Director Thomas J. Donohue          For       For        Management

1.6   Elect Director Eddy W. Hartenstein        For       For        Management

1.7   Elect Director Chester A. Huber, Jr.      For       For        Management

1.8   Elect Director John Mendel                For       For        Management

1.9   Elect Director Jarl Mohn                  For       For        Management

1.10  Elect Director Jack Shaw                  For       For        Management

1.11  Elect Director Jeffrey D. Zients          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

 

 

============================ LIB ALL-STAR EQTY TCW =============================

 

 

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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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                                                            

 

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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

 

 

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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

 

 

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CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 25, 2007   Meeting Type: Annual                              

Record Date:  MAR 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director G.E. Bisbee, Jr.           For       For        Management

1.2   Elect Director Nancy-Ann Deparle          For       For        Management

1.3   Elect Director Michael E. Herman          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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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   For        Shareholder

 

 

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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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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                                                   

 

 

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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   Abstain    Shareholder

4     Compensation Company                      Against   Against    Shareholder

      Specific--Declaration of Dividend                                        

 

 

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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

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       ERTS           Security ID:  285512109                           

Meeting Date: JUL 27, 2006   Meeting Type: Annual                               

Record Date:  JUN 6, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director M. Richard Asher           For       For        Management

1.2   Elect Director Leonard S. Coleman         For       For        Management

1.3   Elect Director Gary M. Kusin              For       For        Management

1.4   Elect Director Gregory B. Maffei          For       For        Management

1.5   Elect Director Timothy Mott               For       Withhold   Management

1.6   Elect Director Vivek Paul                 For       For        Management

1.7   Elect Director Lawrence F. Probst, III    For       For        Management

1.8   Elect Director Richard A. Simonson        For       For        Management

1.9   Elect Director Linda J. Srere             For       For        Management

2     Approve Repricing of Options              For       Against    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

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                            

Meeting Date: MAY 2, 2007    Meeting Type: Annual                              

Record Date:  MAR 9, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Rose              For       For        Management

1.2   Elect Director James L.K. Wang            For       For        Management

1.3   Elect Director R. Jordan Gates            For       For        Management

1.4   Elect Director James J. Casey             For       For        Management

1.5   Elect Director Dan P. Kourkoumelis        For       For        Management

1.6   Elect Director Michael J. Malone          For       For        Management

1.7   Elect Director John W. Meisenbach         For       For        Management

2     Approve Stock Option Plan                 For       Against    Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

4     Ratify Auditors                           For       For        Management

5     Amend EEO Policy to Reference             Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation                                                              

 

 

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GENENTECH, INC.                                                                 

 

Ticker:       DNA            Security ID:  368710406                           

Meeting Date: APR 20, 2007   Meeting Type: Annual                              

Record Date:  FEB 20, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Herbert W. Boyer, Ph.D.    For       Withhold   Management

1.2   Elect Director William M. Burns           For       Withhold   Management

1.3   Elect Director Erich Hunziker, Ph.D.      For       Withhold   Management

1.4   Elect Director Jonathan K.C. Knowles,     For       Withhold   Management

      Ph.D.                                                                    

1.5   Elect Director Arthur D. Levinson, Ph.D.  For       Withhold   Management

1.6   Elect Director Debra L. Reed              For       For