UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-21336
First Trust Value Line(R) 100 Fund
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Exact Name of Registrant as Specified in Declaration of Trust
1001 Warrenville Road, Suite 300, Lisle, Illinois 60532
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
1001 Warrenville Road, Suite 300
Lisle, Illinois 60532
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 241-4141
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: December 31
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Date of reporting period: July 1, 2006 - June 30, 2007
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
Item 1. Proxy Voting Record
First Trust Value Line(R) 100 Fund
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AGM = Annual Meeting of Shareholders
EGM = Special Meeting of Shareholders
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
7/19/2006 AGM Avx Corp. AVX 002444107 1.1 Elect Director John S. For Wthld 5/26/2006 Mgmt
Gilbertson
7/19/2006 AGM Avx Corp. AVX 002444107 1.2 Elect Director Makoto Kawamura For Wthld 5/26/2006 Mgmt
7/19/2006 AGM Avx Corp. AVX 002444107 1.3 Elect Director Rodney N. For Wthld 5/26/2006 Mgmt
Lanthorne
7/19/2006 AGM Avx Corp. AVX 002444107 1.4 Elect Director Joseph Stach For For 5/26/2006 Mgmt
7/21/2006 EGM GARMIN LTD GRMN G37260109 1 APPROVAL OF PROPOSAL TO For For 5/30/2006 Mgmt
EFFECT A TWO-FOR-ONE STOCK
SPLIT OF THE COMPANY'S COMMON
SHARES AS DESCRIBED IN THE
PROXY STATEMENT OF THE
COMPANY DATED JUNE 8, 2006
7/26/2006 AGM Kemet Corp. KEM 488360108 1.1 Elect Director Gurminder S. For For 6/9/2006 Mgmt
Bedi
7/26/2006 AGM Kemet Corp. KEM 488360108 1.2 Elect Director Per-Olof Loof For For 6/9/2006 Mgmt
7/26/2006 AGM Kemet Corp. KEM 488360108 1.3 Elect Director Robert G. Paul For For 6/9/2006 Mgmt
7/26/2006 AGM Kemet Corp. KEM 488360108 2 Ratify Auditors For For 6/9/2006 Mgmt
7/27/2006 AGM Eagle Materials Inc. EXP 26969P108 1.1 Elect Director F. William For For 6/2/2006 Mgmt
Barnett
7/27/2006 AGM Eagle Materials Inc. EXP 26969P108 1.2 Elect Director O.G. Dagnan For Wthld 6/2/2006 Mgmt
7/27/2006 AGM Eagle Materials Inc. EXP 26969P108 1.3 Elect Director David W. Quinn For Wthld 6/2/2006 Mgmt
7/27/2006 AGM Eagle Materials Inc. EXP 26969P108 2 Ratify Auditors For For 6/2/2006 Mgmt
7/28/2006 AGM Cirrus Logic, Inc. CRUS 172755100 1.1 Elect Director Michael L. For For 5/31/2006 Mgmt
Hackworth
7/28/2006 AGM Cirrus Logic, Inc. CRUS 172755100 1.2 Elect Director David D. French For For 5/31/2006 Mgmt
7/28/2006 AGM Cirrus Logic, Inc. CRUS 172755100 1.3 Elect Director D. James Guzy For For 5/31/2006 Mgmt
7/28/2006 AGM Cirrus Logic, Inc. CRUS 172755100 1.4 Elect Director Suhas S. Patil For For 5/31/2006 Mgmt
7/28/2006 AGM Cirrus Logic, Inc. CRUS 172755100 1.5 Elect Director Walden C. For For 5/31/2006 Mgmt
Rhines
7/28/2006 AGM Cirrus Logic, Inc. CRUS 172755100 1.6 Elect Director William D. For For 5/31/2006 Mgmt
Sherman
7/28/2006 AGM Cirrus Logic, Inc. CRUS 172755100 1.7 Elect Director Robert H. Smith For For 5/31/2006 Mgmt
7/28/2006 AGM Cirrus Logic, Inc. CRUS 172755100 2 Approve Omnibus Stock Plan For For 5/31/2006 Mgmt
7/28/2006 AGM Cirrus Logic, Inc. CRUS 172755100 3 Ratify Auditors For For 5/31/2006 Mgmt
8/8/2006 AGM Amkor Technology, AMKR 031652100 1.1 Elect Director Roger A. For For 6/30/2006 Mgmt
Inc. Carolin
8/8/2006 AGM Amkor Technology, AMKR 031652100 1.2 Elect Director Winston J. For For 6/30/2006 Mgmt
Inc. Churchill
8/8/2006 AGM Amkor Technology, AMKR 031652100 1.3 Elect Director Gregory K. For For 6/30/2006 Mgmt
Inc. Hinckley
8/8/2006 AGM Amkor Technology, AMKR 031652100 1.4 Elect Director James J. Kim For For 6/30/2006 Mgmt
Inc.
8/8/2006 AGM Amkor Technology, AMKR 031652100 1.5 Elect Director John T. Kim For For 6/30/2006 Mgmt
Inc.
8/8/2006 AGM Amkor Technology, AMKR 031652100 1.6 Elect Director Constantine N. For For 6/30/2006 Mgmt
Inc. Papadakis
8/8/2006 AGM Amkor Technology, AMKR 031652100 1.7 Elect Director James W. Zug For For 6/30/2006 Mgmt
Inc.
8/8/2006 AGM Amkor Technology, AMKR 031652100 2 Ratify Auditors For For 6/30/2006 Mgmt
Inc.
8/22/2006 AGM BMC Software, Inc. BMC 055921100 1.1 Elect Director B. Garland Cupp For For 7/5/2006 Mgmt
8/22/2006 AGM BMC Software, Inc. BMC 055921100 1.1 Elect Director George F. For For 7/5/2006 Mgmt
Raymond
8/22/2006 AGM BMC Software, Inc. BMC 055921100 1.11 Elect Director Tom C. Tinsley For For 7/5/2006 Mgmt
8/22/2006 AGM BMC Software, Inc. BMC 055921100 1.2 Elect Director Robert E. For For 7/5/2006 Mgmt
Beauchamp
8/22/2006 AGM BMC Software, Inc. BMC 055921100 1.3 Elect Director Jon E. Barfield For For 7/5/2006 Mgmt
8/22/2006 AGM BMC Software, Inc. BMC 055921100 1.4 Elect Director John W. Barter For For 7/5/2006 Mgmt
8/22/2006 AGM BMC Software, Inc. BMC 055921100 1.5 Elect Director Meldon K. For For 7/5/2006 Mgmt
Gafner
8/22/2006 AGM BMC Software, Inc. BMC 055921100 1.6 Elect Director Lew W. Gray For For 7/5/2006 Mgmt
8/22/2006 AGM BMC Software, Inc. BMC 055921100 1.7 Elect Director P. Thomas For For 7/5/2006 Mgmt
Jenkins
8/22/2006 AGM BMC Software, Inc. BMC 055921100 1.8 Elect Director Louis J. For For 7/5/2006 Mgmt
Lavigne, Jr.
8/22/2006 AGM BMC Software, Inc. BMC 055921100 1.9 Elect Director Kathleen A. For For 7/5/2006 Mgmt
O'Neil
8/22/2006 AGM BMC Software, Inc. BMC 055921100 2 Ratify Auditors For For 7/5/2006 Mgmt
8/22/2006 AGM BMC Software, Inc. BMC 055921100 3 Approve Qualified Employee For For 7/5/2006 Mgmt
Stock Purchase Plan
8/29/2006 AGM webMethods, Inc. WEBM 94768C108 1.1 Elect Director Bill Russell For For 6/30/2006 Mgmt
8/29/2006 AGM webMethods, Inc. WEBM 94768C108 1.2 Elect Director R. James Green For For 6/30/2006 Mgmt
8/29/2006 AGM webMethods, Inc. WEBM 94768C108 1.3 Elect Director Peter Gyenes For For 6/30/2006 Mgmt
8/29/2006 AGM webMethods, Inc. WEBM 94768C108 2 Ratify Auditors For For 6/30/2006 Mgmt
8/29/2006 AGM webMethods, Inc. WEBM 94768C108 3 Approve Omnibus Stock Plan For For 6/30/2006 Mgmt
-1-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
9/12/2006 AGM Emdeon Corp. HLTH 290849108 1.1 Elect Director Paul A. Brooke For Wthld 7/25/2006 Mgmt
9/12/2006 AGM Emdeon Corp. HLTH 290849108 1.2 Elect Director James V. For For 7/25/2006 Mgmt
Manning
9/12/2006 AGM Emdeon Corp. HLTH 290849108 1.3 Elect Director Martin J. Wygod For For 7/25/2006 Mgmt
9/12/2006 AGM Emdeon Corp. HLTH 290849108 2 Amend Omnibus Stock Plan For For 7/25/2006 Mgmt
9/12/2006 AGM Emdeon Corp. HLTH 290849108 3 Ratify Auditors For For 7/25/2006 Mgmt
9/14/2006 AGM Integrated Device IDTI 458118106 1.1 Elect Director Gregory S. For For 7/25/2006 Mgmt
Technology, Inc. Lang
9/14/2006 AGM Integrated Device IDTI 458118106 1.2 Elect Director John Howard For For 7/25/2006 Mgmt
Technology, Inc.
9/14/2006 AGM Integrated Device IDTI 458118106 1.3 Elect Director Nam P. Suh, For For 7/25/2006 Mgmt
Technology, Inc. Ph.D.
9/14/2006 AGM Integrated Device IDTI 458118106 2 Amend Omnibus Stock Plan For For 7/25/2006 Mgmt
Technology, Inc.
9/14/2006 AGM Integrated Device IDTI 458118106 3 Ratify Auditors For For 7/25/2006 Mgmt
Technology, Inc.
10/5/2006 AGM Paychex, Inc. PAYX 704326107 1 Election of Director: B. For For 8/7/2006 Mgmt
Thomas Golisano
10/5/2006 AGM Paychex, Inc. PAYX 704326107 2 Election of Director: David For For 8/7/2006 Mgmt
J.S. Flaschen
10/5/2006 AGM Paychex, Inc. PAYX 704326107 3 Election of Director: Phillip For For 8/7/2006 Mgmt
Horsley
10/5/2006 AGM Paychex, Inc. PAYX 704326107 4 Election of Director: Grant For For 8/7/2006 Mgmt
M. Inman
10/5/2006 AGM Paychex, Inc. PAYX 704326107 5 Election of Director: Pamela For For 8/7/2006 Mgmt
A. Joseph
10/5/2006 AGM Paychex, Inc. PAYX 704326107 6 Election of Director: For For 8/7/2006 Mgmt
Jonathan J. Judge
10/5/2006 AGM Paychex, Inc. PAYX 704326107 7 Election of Director: Jospeh For For 8/7/2006 Mgmt
M. Tucci
10/9/2006 AGM Oracle Corp. ORCL 68389X105 1.1 Elect Director Charles E For For 8/14/2006 Mgmt
Phillips, Jr.
10/9/2006 AGM Oracle Corp. ORCL 68389X105 1.1 Elect Director Jeffrey O. For For 8/14/2006 Mgmt
Henley
10/9/2006 AGM Oracle Corp. ORCL 68389X105 1.11 Elect Director Naomi O. For For 8/14/2006 Mgmt
Seligman
10/9/2006 AGM Oracle Corp. ORCL 68389X105 1.2 Elect Director Lawrence J. For For 8/14/2006 Mgmt
Ellison
10/9/2006 AGM Oracle Corp. ORCL 68389X105 1.3 Elect Director Donald L. Lucas For For 8/14/2006 Mgmt
10/9/2006 AGM Oracle Corp. ORCL 68389X105 1.4 Elect Director Michael J. For For 8/14/2006 Mgmt
Boskin
10/9/2006 AGM Oracle Corp. ORCL 68389X105 1.5 Elect Director Jack F. Kemp For Wthld 8/14/2006 Mgmt
10/9/2006 AGM Oracle Corp. ORCL 68389X105 1.6 Elect Director Jeffrey S. Berg For For 8/14/2006 Mgmt
10/9/2006 AGM Oracle Corp. ORCL 68389X105 1.7 Elect Director Safra A. Catz For For 8/14/2006 Mgmt
10/9/2006 AGM Oracle Corp. ORCL 68389X105 1.8 Elect Director Hector For For 8/14/2006 Mgmt
Garcia-Molina
10/9/2006 AGM Oracle Corp. ORCL 68389X105 1.9 Elect Director H. Raymond For For 8/14/2006 Mgmt
Bingham
10/9/2006 AGM Oracle Corp. ORCL 68389X105 2 Approve Executive Incentive For For 8/14/2006 Mgmt
Bonus Plan
10/9/2006 AGM Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 8/14/2006 Mgmt
10/9/2006 AGM Oracle Corp. ORCL 68389X105 4 Amend Non-Employee Director For For 8/14/2006 Mgmt
Omnibus Stock Plan
10/16/2006 AGM Carpenter CRS 144285103 1.1 Elect Director Carl G. For For 8/18/2006 Mgmt
Technology Corp. Anderson
10/16/2006 AGM Carpenter CRS 144285103 1.2 Elect Director Robert J. For For 8/18/2006 Mgmt
Technology Corp. Torcolini
10/16/2006 AGM Carpenter CRS 144285103 1.3 Elect Director Jeffrey For For 8/18/2006 Mgmt
Technology Corp. Wadsworth
10/16/2006 AGM Carpenter CRS 144285103 2 Approve Non-Employee Director For For 8/18/2006 Mgmt
Technology Corp. Omnibus Stock Plan
10/16/2006 AGM Carpenter CRS 144285103 3 Approve Omnibus Stock Plan For For 8/18/2006 Mgmt
Technology Corp.
10/16/2006 AGM Carpenter CRS 144285103 4 Amend Executive Incentive For For 8/18/2006 Mgmt
Technology Corp. Bonus Plan
10/16/2006 AGM Carpenter CRS 144285103 5 Ratify Auditors For For 8/18/2006 Mgmt
Technology Corp.
10/17/2006 AGM Kimball KBALB 494274103 1.1 Elect Director Dr. Jack R. For For 8/15/2006 Mgmt
International, Inc. Wentworth
10/20/2006 AGM News Corp. NWS 65248E104 1.1 Elect Director Jose Maria For For 9/5/2006 Mgmt
Aznar
10/20/2006 AGM News Corp. NWS 65248E104 1.2 Elect Director Lachlan K. For For 9/5/2006 Mgmt
Murdoch
10/20/2006 AGM News Corp. NWS 65248E104 1.3 Elect Director Thomas J. For For 9/5/2006 Mgmt
Perkins
10/20/2006 AGM News Corp. NWS 65248E104 1.4 Elect Director Arthur M. For For 9/5/2006 Mgmt
Siskind
10/20/2006 AGM News Corp. NWS 65248E104 1.5 Elect Director John L. For For 9/5/2006 Mgmt
Thornton
10/20/2006 AGM News Corp. NWS 65248E104 2 Ratify Auditors For For 9/5/2006 Mgmt
10/20/2006 AGM News Corp. NWS 65248E104 3 Adopt or Amend Shareholder For Agnst 9/5/2006 Mgmt
Rights Plan (Poison Pill)
10/20/2006 AGM News Corp. NWS 65248E104 4 Declassify the Board of Agnst For 9/5/2006 ShrHldr
Directors
10/25/2006 AGM Digene Corp. DIGE 253752109 1.1 Elect Director John H. Landon For For 9/7/2006 Mgmt
10/25/2006 AGM Digene Corp. DIGE 253752109 1.2 Elect Director Kenneth R. For For 9/7/2006 Mgmt
Weisshaar
10/25/2006 AGM Digene Corp. DIGE 253752109 2 Amend Non-Employee Director For For 9/7/2006 Mgmt
Omnibus Stock Plan
10/25/2006 AGM Digene Corp. DIGE 253752109 3 Amend Omnibus Stock Plan For For 9/7/2006 Mgmt
10/25/2006 AGM Digene Corp. DIGE 253752109 4 Amend Omnibus Stock Plan For For 9/7/2006 Mgmt
10/25/2006 AGM Digene Corp. DIGE 253752109 5 Amend Omnibus Stock Plan For For 9/7/2006 Mgmt
10/25/2006 AGM Digene Corp. DIGE 253752109 6 Approve Omnibus Stock Plan For For 9/7/2006 Mgmt
10/25/2006 AGM Digene Corp. DIGE 253752109 7 Ratify Auditors For For 9/7/2006 Mgmt
-2-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
10/27/2006 AGM Molex Inc. MOLX 608554101 1.1 Elect Director Michelle L. For For 8/29/2006 Mgmt
Collins
10/27/2006 AGM Molex Inc. MOLX 608554101 1.2 Elect Director David L. For For 8/29/2006 Mgmt
Landsittel
10/27/2006 AGM Molex Inc. MOLX 608554101 1.3 Elect Director Joe W. Laymon For For 8/29/2006 Mgmt
10/27/2006 AGM Molex Inc. MOLX 608554101 1.4 Elect Director Fred L. For For 8/29/2006 Mgmt
Krehbiel
10/27/2006 AGM Molex Inc. MOLX 608554101 2 Ratify Auditors For For 8/29/2006 Mgmt
10/31/2006 AGM Jack Henry & Assoc, JKHY 426281101 1.1 Elect Director J. Henry For For 9/22/2006 Mgmt
Inc.
10/31/2006 AGM Jack Henry & Assoc, JKHY 426281101 1.2 Elect Director J. Hall For For 9/22/2006 Mgmt
Inc.
10/31/2006 AGM Jack Henry & Assoc, JKHY 426281101 1.3 Elect Director M. Henry For For 9/22/2006 Mgmt
Inc.
10/31/2006 AGM Jack Henry & Assoc, JKHY 426281101 1.4 Elect Director J. Ellis For For 9/22/2006 Mgmt
Inc.
10/31/2006 AGM Jack Henry & Assoc, JKHY 426281101 1.5 Elect Director C. Curry For For 9/22/2006 Mgmt
Inc.
10/31/2006 AGM Jack Henry & Assoc, JKHY 426281101 1.6 Elect Director J. Maliekel For For 9/22/2006 Mgmt
Inc.
10/31/2006 AGM Jack Henry & Assoc, JKHY 426281101 1.7 Elect Director W. Brown For For 9/22/2006 Mgmt
Inc.
10/31/2006 AGM Jack Henry & Assoc, JKHY 426281101 2 Approve Qualified Employee For For 9/22/2006 Mgmt
Inc. Stock Purchase Plan
11/2/2006 AGM Archer-Daniels-MidlanADM 039483102 1.1 Elect Director G.A. Andreas For For 9/15/2006 Mgmt
Co.
11/2/2006 AGM Archer-Daniels-MidlanADM 039483102 1.1 Elect Director K.R. Westbrook For For 9/15/2006 Mgmt
Co.
11/2/2006 AGM Archer-Daniels-MidlanADM 039483102 1.11 Elect Director P.A. Woertz For For 9/15/2006 Mgmt
Co.
11/2/2006 AGM Archer-Daniels-MidlanADM 039483102 1.2 Elect Director A.L. Boeckmann For For 9/15/2006 Mgmt
Co.
11/2/2006 AGM Archer-Daniels-MidlanADM 039483102 1.3 Elect Director M.H. Carter For Wthld 9/15/2006 Mgmt
Co.
11/2/2006 AGM Archer-Daniels-MidlanADM 039483102 1.4 Elect Director R.S. Joslin For For 9/15/2006 Mgmt
Co.
11/2/2006 AGM Archer-Daniels-MidlanADM 039483102 1.5 Elect Director A. Maciel For For 9/15/2006 Mgmt
Co.
11/2/2006 AGM Archer-Daniels-MidlanADM 039483102 1.6 Elect Director P.J. Moore For For 9/15/2006 Mgmt
Co.
11/2/2006 AGM Archer-Daniels-MidlanADM 039483102 1.7 Elect Director M.B. Mulroney For For 9/15/2006 Mgmt
Co.
11/2/2006 AGM Archer-Daniels-MidlanADM 039483102 1.8 Elect Director T.F. O'Neill For For 9/15/2006 Mgmt
Co.
11/2/2006 AGM Archer-Daniels-MidlanADM 039483102 1.9 Elect Director O.G. Webb For Wthld 9/15/2006 Mgmt
Co.
11/2/2006 AGM Archer-Daniels-MidlanADM 039483102 2 Report on Genetically Agnst Agnst 9/15/2006 ShrHldr
Co. Modified Organisms (GMO)
11/2/2006 AGM Archer-Daniels-MidlanADM 039483102 3 Adopt ILO Standards Agnst For 9/15/2006 ShrHldr
Co.
11/7/2006 EGM Infosys INFY 456788108 1 TO AUTHORIZE THE BOARD OF For For 10/13/2006 Mgmt
Technologies Ltd DIRECTORS TO SPONSOR AN ISSUE
OF AMERICAN DEPOSITARY SHARES
AGAINST EXISTING EQUITY
SHARES.
11/7/2006 EGM Infosys INFY 456788108 2 TO AUTHORIZE THE COMPANY TO For For 10/13/2006 Mgmt
Technologies Ltd ISSUE DEPOSITARY RECEIPTS.
11/7/2006 EGM Infosys INFY 456788108 3 TO AUTHORIZE THE BOARD AND For For 10/13/2006 Mgmt
Technologies Ltd OFFICERS IN CONNECTION WITH
THE EARLIER RESOLUTIONS.
11/7/2006 EGM Infosys INFY 456788108 4 TO AUTHORIZE THE UNDERWRITERS For For 10/13/2006 Mgmt
Technologies Ltd TO DETERMINE THE PRICE OF THE
SPONSORED ADS OFFERING.
11/7/2006 EGM Infosys INFY 456788108 5 TO AUTHORIZE THE BOARD TO For For 10/13/2006 Mgmt
Technologies Ltd DETERMINE THE TERMS AND
CONDITIONS.
11/7/2006 EGM Infosys INFY 456788108 6 TO AUTHORIZE THE BOARD OF For For 10/13/2006 Mgmt
Technologies Ltd DIRECTORS TO DELEGATE ITS
POWERS.
11/10/2006 AGM Hansen Natural Corp. HANS 411310105 1.1 Elect Director Rodney C. Sacks For Wthld 9/11/2006 Mgmt
11/10/2006 AGM Hansen Natural Corp. HANS 411310105 1.2 Elect Director Hilton H. For Wthld 9/11/2006 Mgmt
Schlosberg
11/10/2006 AGM Hansen Natural Corp. HANS 411310105 1.3 Elect Director Norman C. For For 9/11/2006 Mgmt
Epstein
11/10/2006 AGM Hansen Natural Corp. HANS 411310105 1.4 Elect Director Benjamin M. For Wthld 9/11/2006 Mgmt
Polk
11/10/2006 AGM Hansen Natural Corp. HANS 411310105 1.5 Elect Director Sydney Selati For For 9/11/2006 Mgmt
11/10/2006 AGM Hansen Natural Corp. HANS 411310105 1.6 Elect Director Harold C. For For 9/11/2006 Mgmt
Taber, Jr.
11/10/2006 AGM Hansen Natural Corp. HANS 411310105 1.7 Elect Director Mark S. For Wthld 9/11/2006 Mgmt
Vidergauz
11/10/2006 AGM Hansen Natural Corp. HANS 411310105 2 Ratify Auditors For For 9/11/2006 Mgmt
11/17/2006 AGM Bebe Stores, Inc. BEBE 075571109 1.1 Elect Director Manny Mashouf For Wthld 10/10/2006 Mgmt
11/17/2006 AGM Bebe Stores, Inc. BEBE 075571109 1.2 Elect Director Neda Mashouf For Wthld 10/10/2006 Mgmt
11/17/2006 AGM Bebe Stores, Inc. BEBE 075571109 1.3 Elect Director Barbara Bass For For 10/10/2006 Mgmt
11/17/2006 AGM Bebe Stores, Inc. BEBE 075571109 1.4 Elect Director Cynthia Cohen For For 10/10/2006 Mgmt
11/17/2006 AGM Bebe Stores, Inc. BEBE 075571109 1.5 Elect Director Corrado For Wthld 10/10/2006 Mgmt
Federico
11/17/2006 AGM Bebe Stores, Inc. BEBE 075571109 1.6 Elect Director Caden Wang For For 10/10/2006 Mgmt
11/17/2006 AGM Bebe Stores, Inc. BEBE 075571109 1.7 Elect Director Gregory Scott For Wthld 10/10/2006 Mgmt
11/17/2006 AGM Bebe Stores, Inc. BEBE 075571109 2 Amend Omnibus Stock Plan For Agnst 10/10/2006 Mgmt
11/17/2006 AGM Bebe Stores, Inc. BEBE 075571109 3 Ratify Auditors For For 10/10/2006 Mgmt
-3-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
12/14/2006 AGM Parexel PRXL 699462107 1.1 Elect Director Richard L. Love For For 10/17/2006 Mgmt
International Corp.
12/14/2006 AGM Parexel PRXL 699462107 2 Increase Authorized Common For For 10/17/2006 Mgmt
International Corp. Stock
12/14/2006 AGM Parexel PRXL 699462107 3 Ratify Auditors For For 10/17/2006 Mgmt
International Corp.
1/10/2007 AGM Robbins & Myers, RBN 770196103 1.1 Elect Director Daniel W. Duval For Wthld 11/21/2006 Mgmt
Inc.
1/10/2007 AGM Robbins & Myers, RBN 770196103 1.2 Elect Director Thomas P. For For 11/21/2006 Mgmt
Inc. Loftis
1/10/2007 AGM Robbins & Myers, RBN 770196103 1.3 Elect Director Dale L. Medford For For 11/21/2006 Mgmt
Inc.
1/10/2007 AGM Robbins & Myers, RBN 770196103 2 Approve/Amend Executive For For 11/21/2006 Mgmt
Inc. Incentive Bonus Plan
1/10/2007 AGM Robbins & Myers, RBN 770196103 3 Amend Articles/Bylaws/Charter For For 11/21/2006 Mgmt
Inc. to Remove Antitakeover
Provision(s)
1/10/2007 AGM Robbins & Myers, RBN 770196103 4 Ratify Auditors For For 11/21/2006 Mgmt
Inc.
1/10/2007 AGM Walgreen Co. WAG 931422109 1.1 Elect Director David W. For For 11/13/2006 Mgmt
Bernauer
1/10/2007 AGM Walgreen Co. WAG 931422109 1.1 Elect Director Marilou M. von For For 11/13/2006 Mgmt
Ferstel
1/10/2007 AGM Walgreen Co. WAG 931422109 1.11 Elect Director Charles R. For For 11/13/2006 Mgmt
Walgreen, III
1/10/2007 AGM Walgreen Co. WAG 931422109 1.2 Elect Director William C. For For 11/13/2006 Mgmt
Foote
1/10/2007 AGM Walgreen Co. WAG 931422109 1.3 Elect Director James J. Howard For For 11/13/2006 Mgmt
1/10/2007 AGM Walgreen Co. WAG 931422109 1.4 Elect Director Alan G. McNally For For 11/13/2006 Mgmt
1/10/2007 AGM Walgreen Co. WAG 931422109 1.5 Elect Director Cordell Reed For For 11/13/2006 Mgmt
1/10/2007 AGM Walgreen Co. WAG 931422109 1.6 Elect Director Jeffrey A. Rein For For 11/13/2006 Mgmt
1/10/2007 AGM Walgreen Co. WAG 931422109 1.7 Elect Director Nancy M. For For 11/13/2006 Mgmt
Schlichting
1/10/2007 AGM Walgreen Co. WAG 931422109 1.8 Elect Director David Y. For For 11/13/2006 Mgmt
Schwartz
1/10/2007 AGM Walgreen Co. WAG 931422109 1.9 Elect Director James A. For For 11/13/2006 Mgmt
Skinner
1/10/2007 AGM Walgreen Co. WAG 931422109 2 Ratify Auditors For For 11/13/2006 Mgmt
1/10/2007 AGM Walgreen Co. WAG 931422109 3 Amend Omnibus Stock Plan For For 11/13/2006 Mgmt
1/11/2007 AGM Acuity Brands, Inc. AYI 00508Y102 1.1 Elect Director Vernon J. Nagel For For 11/13/2006 Mgmt
1/11/2007 AGM Acuity Brands, Inc. AYI 00508Y102 1.2 Elect Director John L. For For 11/13/2006 Mgmt
Clendenin
1/11/2007 AGM Acuity Brands, Inc. AYI 00508Y102 1.3 Elect Director Julia B. North For For 11/13/2006 Mgmt
1/11/2007 AGM Acuity Brands, Inc. AYI 00508Y102 2 Ratify Auditors For For 11/13/2006 Mgmt
1/11/2007 AGM Shaw Communications SJR.B 82028K200 1 Elect Adrian I. Burns, James For For 12/7/2006 Mgmt
Inc. F. Dinning, George F.
Galbraith, Ronald V. Joyce,
Donald Mazankowski, Michael
W. O'Brien, Harold A. Roozen,
Jeffrey C. Royer, Bradley S.
Shaw, Jr Shaw, Jim Shaw, JC
Sparkman, Carl E. Vogel,
Willard H. Yuill as Directors
1/11/2007 AGM Shaw Communications SJR.B 82028K200 2 Approve Ernst & Young LLP as For For 12/7/2006 Mgmt
Inc. Auditors and Authorize Board
to Fix Remuneration of
Auditors
1/18/2007 AGM Amdocs Limited DOX G02602103 1.1 Elect Director Bruce K. For For 11/20/2006 Mgmt
Anderson
1/18/2007 AGM Amdocs Limited DOX G02602103 1.1 Elect Director Robert A. For For 11/20/2006 Mgmt
Minicucci
1/18/2007 AGM Amdocs Limited DOX G02602103 1.11 Elect Director Simon Olswang For For 11/20/2006 Mgmt
1/18/2007 AGM Amdocs Limited DOX G02602103 1.12 Elect Director Mario Segal For Wthld 11/20/2006 Mgmt
1/18/2007 AGM Amdocs Limited DOX G02602103 1.2 Elect Director Adrian Gardner For For 11/20/2006 Mgmt
1/18/2007 AGM Amdocs Limited DOX G02602103 1.3 Elect Director Charles E. For For 11/20/2006 Mgmt
Foster
1/18/2007 AGM Amdocs Limited DOX G02602103 1.4 Elect Director James S. Kahan For For 11/20/2006 Mgmt
1/18/2007 AGM Amdocs Limited DOX G02602103 1.5 Elect Director Dov Baharav For For 11/20/2006 Mgmt
1/18/2007 AGM Amdocs Limited DOX G02602103 1.6 Elect Director Julian A. For For 11/20/2006 Mgmt
Brodsky
1/18/2007 AGM Amdocs Limited DOX G02602103 1.7 Elect Director Eli Gelman For For 11/20/2006 Mgmt
1/18/2007 AGM Amdocs Limited DOX G02602103 1.8 Elect Director Nehemia For For 11/20/2006 Mgmt
Lemelbaum
1/18/2007 AGM Amdocs Limited DOX G02602103 1.9 Elect Director John T. For For 11/20/2006 Mgmt
Mclennan
1/18/2007 AGM Amdocs Limited DOX G02602103 2 Elect Director Joseph Vardi For For 11/20/2006 Mgmt
1/18/2007 AGM Amdocs Limited DOX G02602103 3 APPROVAL OF CONSOLIDATED For For 11/20/2006 Mgmt
FINANCIAL STATEMENTS FOR
FISCAL YEAR 2006.
1/18/2007 AGM Amdocs Limited DOX G02602103 4 RATIFICATION AND APPROVAL OF For For 11/20/2006 Mgmt
ERNST & YOUNG LLP AND
AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX
REMUNERATION.
1/26/2007 EGM Illumina, Inc ILMN 452327109 1 Issue Shares in Connection For For 12/15/2006 Mgmt
with an Acquisition
1/26/2007 EGM Illumina, Inc ILMN 452327109 2 Adjourn Meeting For For 12/15/2006 Mgmt
1/26/2007 AGM Rock-Tenn Co. RKT 772739207 1.1 Elect Director Stephen G. For For 11/30/2006 Mgmt
Anderson
1/26/2007 AGM Rock-Tenn Co. RKT 772739207 1.2 Elect Director Robert B. For For 11/30/2006 Mgmt
Currey
1/26/2007 AGM Rock-Tenn Co. RKT 772739207 1.3 Elect Director L.L. For For 11/30/2006 Mgmt
Gellerstedt, III
1/26/2007 AGM Rock-Tenn Co. RKT 772739207 1.4 Elect Director John W. Spiegel For For 11/30/2006 Mgmt
1/26/2007 AGM Rock-Tenn Co. RKT 772739207 2 Amend Qualified Employee For For 11/30/2006 Mgmt
Stock Purchase Plan
1/26/2007 AGM Rock-Tenn Co. RKT 772739207 3 Amend Stock Option Plan For For 11/30/2006 Mgmt
1/26/2007 AGM Rock-Tenn Co. RKT 772739207 4 Ratify Auditors For For 11/30/2006 Mgmt
-4-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
1/29/2007 AGM Lindsay Corp. LNN 535555106 1.1 Elect Director Howard G. For For 12/5/2006 Mgmt
Buffett
1/29/2007 AGM Lindsay Corp. LNN 535555106 1.2 Elect Director William F. For For 12/5/2006 Mgmt
Welsh Ii
1/29/2007 AGM Lindsay Corp. LNN 535555106 1.3 Elect Director Michael C. Nahl For For 12/5/2006 Mgmt
1/29/2007 AGM Lindsay Corp. LNN 535555106 2 Ratify Auditors For For 12/5/2006 Mgmt
2/5/2007 AGM Varian VSEA 922207105 1.1 Elect Director Xun Chen For For 12/15/2006 Mgmt
Semiconductor
Equipment Assoc,
Inc.
2/5/2007 AGM Varian VSEA 922207105 1.2 Elect Director Dennis G. For For 12/15/2006 Mgmt
Semiconductor Schmal
Equipment Assoc,
Inc.
2/5/2007 AGM Varian VSEA 922207105 2 Ratify Auditors For For 12/15/2006 Mgmt
Semiconductor
Equipment Assoc,
Inc.
2/9/2007 AGM NBTY, Inc. NTY 628782104 1.1 Elect Director Michael L. For For 1/3/2007 Mgmt
Ashner
2/9/2007 AGM NBTY, Inc. NTY 628782104 1.2 Elect Director Glenn Cohen For For 1/3/2007 Mgmt
2/9/2007 AGM NBTY, Inc. NTY 628782104 1.3 Elect Director Arthur Rudolph For For 1/3/2007 Mgmt
2/9/2007 AGM NBTY, Inc. NTY 628782104 2 Ratify Auditors For For 1/3/2007 Mgmt
3/8/2007 AGM The Walt Disney Co. DIS 254687106 1.1 Elect Director John E. Bryson For For 1/8/2007 Mgmt
3/8/2007 AGM The Walt Disney Co. DIS 254687106 1.1 Elect Director John E. For For 1/8/2007 Mgmt
Pepper, Jr.
3/8/2007 AGM The Walt Disney Co. DIS 254687106 1.11 Elect Director Orin C. Smith For For 1/8/2007 Mgmt
3/8/2007 AGM The Walt Disney Co. DIS 254687106 1.2 Elect Director John S. Chen For For 1/8/2007 Mgmt
3/8/2007 AGM The Walt Disney Co. DIS 254687106 1.3 Elect Director Judith L. For For 1/8/2007 Mgmt
Estrin
3/8/2007 AGM The Walt Disney Co. DIS 254687106 1.4 Elect Director Robert A. Iger For For 1/8/2007 Mgmt
3/8/2007 AGM The Walt Disney Co. DIS 254687106 1.5 Elect Director Steven P. Jobs For For 1/8/2007 Mgmt
3/8/2007 AGM The Walt Disney Co. DIS 254687106 1.6 Elect Director Fred H. For For 1/8/2007 Mgmt
Langhammer
3/8/2007 AGM The Walt Disney Co. DIS 254687106 1.7 Elect Director Aylwin B. Lewis For For 1/8/2007 Mgmt
3/8/2007 AGM The Walt Disney Co. DIS 254687106 1.8 Elect Director Monica C. For For 1/8/2007 Mgmt
Lozano
3/8/2007 AGM The Walt Disney Co. DIS 254687106 1.9 Elect Director Robert W. For For 1/8/2007 Mgmt
Matschullat
3/8/2007 AGM The Walt Disney Co. DIS 254687106 2 Ratify Auditors For For 1/8/2007 Mgmt
3/8/2007 AGM The Walt Disney Co. DIS 254687106 3 Amend Omnibus Stock Plan For For 1/8/2007 Mgmt
3/8/2007 AGM The Walt Disney Co. DIS 254687106 4 Amend Executive Incentive For For 1/8/2007 Mgmt
Bonus Plan
3/8/2007 AGM The Walt Disney Co. DIS 254687106 5 Company-Specific--Governance-ReAgnst Agnst 1/8/2007 ShrHldr
- No Greenmail payments
3/8/2007 AGM The Walt Disney Co. DIS 254687106 6 Approve/Amend Terms of Agnst For 1/8/2007 ShrHldr
Existing Poison Pill
4/2/2007 AGM Core Laboratories N CLB N22717107 1 ELECTION OF SUPERVISORY For For 2/7/2007 Mgmt
V DIRECTOR: D. JOHN OGREN.
4/2/2007 AGM Core Laboratories N CLB N22717107 2 ELECTION OF SUPERVISORY For For 2/7/2007 Mgmt
V DIRECTOR: JOSEPH R. PERNA.
4/2/2007 AGM Core Laboratories N CLB N22717107 3 ELECTION OF SUPERVISORY For For 2/7/2007 Mgmt
V DIRECTOR: JACOBUS SCHOUTEN.
4/2/2007 AGM Core Laboratories N CLB N22717107 4 TO CONFIRM AND ADOPT OUR For For 2/7/2007 Mgmt
V DUTCH STATUTORY ANNUAL
ACCOUNTS IN THE ENGLISH
LANGUAGE FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
4/2/2007 AGM Core Laboratories N CLB N22717107 5 TO APPROVE AND RESOLVE THE For For 2/7/2007 Mgmt
V CANCELLATION OF OUR
REPURCHASED SHARES.
4/2/2007 AGM Core Laboratories N CLB N22717107 6 TO APPROVE AND RESOLVE THE For For 2/7/2007 Mgmt
V EXTENSION OF THE AUTHORITY TO
REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL UNTIL
OCTOBER 2, 2008.
4/2/2007 AGM Core Laboratories N CLB N22717107 7 TO APPROVE AND RESOLVE THE For For 2/7/2007 Mgmt
V EXTENSION OF THE AUTHORITY TO
ISSUE SHARES AND/OR TO GRANT
RIGHTS.
4/2/2007 AGM Core Laboratories N CLB N22717107 8 TO APPROVE AND RESOLVE THE For For 2/7/2007 Mgmt
V EXTENSION OF THE AUTHORITY TO
LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE
HOLDERS OF OUR COMMON SHARES
AND/OR PREFERENCE SHARES
UNTIL APRIL 2, 2012.
4/2/2007 AGM Core Laboratories N CLB N22717107 9 TO APPROVE AND RESOLVE THE For For 2/7/2007 Mgmt
V AMENDMENT AND RESTATEMENT OF
THE CORE LABORATORIES N.V.
1995 LONG-TERM INCENTIVE PLAN.
4/2/2007 AGM Core Laboratories N CLB N22717107 10 TO RATIFY THE APPOINTMENT OF For For 2/7/2007 Mgmt
V PRICEWATERHOUSECOOPERS AS OUR
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
4/3/2007 EGM News Corporation NWS 65248E104 1 Share Exchange Agreement For For 2/27/2007 Mgmt
4/3/2007 EGM News Corporation NWS 65248E104 2 Adjourn Meeting For For 2/27/2007 Mgmt
4/10/2007 AGM Morgan Stanley MS 617446448 1.1 Elect Director Griffith Sexton For For 2/9/2007 Mgmt
4/10/2007 AGM Morgan Stanley MS 617446448 1.1 Elect Director Roy J. Bostock For For 2/9/2007 Mgmt
4/10/2007 AGM Morgan Stanley MS 617446448 1.11 Elect Director Laura D. Tyson For For 2/9/2007 Mgmt
4/10/2007 AGM Morgan Stanley MS 617446448 1.12 Elect Director Klaus Zumwinkel For Agnst 2/9/2007 Mgmt
4/10/2007 AGM Morgan Stanley MS 617446448 1.2 Elect Director Erskine B. For For 2/9/2007 Mgmt
Bowles
4/10/2007 AGM Morgan Stanley MS 617446448 1.3 Elect Director Howard J. For For 2/9/2007 Mgmt
Davies
4/10/2007 AGM Morgan Stanley MS 617446448 1.4 Elect Director C. Robert For For 2/9/2007 Mgmt
Kidder
4/10/2007 AGM Morgan Stanley MS 617446448 1.5 Elect Director John J. Mack For For 2/9/2007 Mgmt
4/10/2007 AGM Morgan Stanley MS 617446448 1.6 Elect Director Donald T. For For 2/9/2007 Mgmt
Nicolaisen
4/10/2007 AGM Morgan Stanley MS 617446448 1.7 Elect Director Charles H. For For 2/9/2007 Mgmt
Noski
4/10/2007 AGM Morgan Stanley MS 617446448 1.8 Elect Director Hutham S. For For 2/9/2007 Mgmt
Olayan
4/10/2007 AGM Morgan Stanley MS 617446448 1.9 Elect Director Charles E. For For 2/9/2007 Mgmt
Phillips, Jr.
4/10/2007 AGM Morgan Stanley MS 617446448 2 Ratify Auditors For For 2/9/2007 Mgmt
4/10/2007 AGM Morgan Stanley MS 617446448 3 Approve Omnibus Stock Plan For Agnst 2/9/2007 Mgmt
4/10/2007 AGM Morgan Stanley MS 617446448 4 Amend Vote Requirements to Agnst For 2/9/2007 ShrHldr
Amend Articles/Bylaws/Charter
4/10/2007 AGM Morgan Stanley MS 617446448 5 Approve Report of the Agnst For 2/9/2007 ShrHldr
Compensation Committee
-5-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
4/11/2007 AGM Albemarle Corp. ALB 012653101 1.1 Elect Director Harriett Tee For For 2/1/2007 Mgmt
Taggart
4/11/2007 AGM Albemarle Corp. ALB 012653101 1.1 Elect Director J. Alfred For For 2/1/2007 Mgmt
Broaddus, Jr.
4/11/2007 AGM Albemarle Corp. ALB 012653101 1.11 Elect Director Anne Marie For For 2/1/2007 Mgmt
Whittemore
4/11/2007 AGM Albemarle Corp. ALB 012653101 1.2 Elect Director John D. For For 2/1/2007 Mgmt
Gottwald
4/11/2007 AGM Albemarle Corp. ALB 012653101 1.3 Elect Director William M. For For 2/1/2007 Mgmt
Gottwald
4/11/2007 AGM Albemarle Corp. ALB 012653101 1.4 Elect Director R. William Ide For For 2/1/2007 Mgmt
III
4/11/2007 AGM Albemarle Corp. ALB 012653101 1.5 Elect Director Richard L. For For 2/1/2007 Mgmt
Morrill
4/11/2007 AGM Albemarle Corp. ALB 012653101 1.6 Elect Director Seymour S. For For 2/1/2007 Mgmt
Preston III
4/11/2007 AGM Albemarle Corp. ALB 012653101 1.7 Elect Director Mark C. Rohr For For 2/1/2007 Mgmt
4/11/2007 AGM Albemarle Corp. ALB 012653101 1.8 Elect Director John Sherman, For For 2/1/2007 Mgmt
Jr.
4/11/2007 AGM Albemarle Corp. ALB 012653101 1.9 Elect Director Charles E. For For 2/1/2007 Mgmt
Stewart
4/11/2007 AGM Albemarle Corp. ALB 012653101 2 Ratify Auditors For For 2/1/2007 Mgmt
4/17/2007 AGM Electronic Data EDS 285661104 1 Elect Director W. Roy Dunbar For For 2/16/2007 Mgmt
Systems Corp.
4/17/2007 AGM Electronic Data EDS 285661104 2 Elect Director Martin C. Faga For For 2/16/2007 Mgmt
Systems Corp.
4/17/2007 AGM Electronic Data EDS 285661104 3 Elect Director S. Malcolm For For 2/16/2007 Mgmt
Systems Corp. Gillis
4/17/2007 AGM Electronic Data EDS 285661104 4 Elect Director Ray J. Groves For For 2/16/2007 Mgmt
Systems Corp.
4/17/2007 AGM Electronic Data EDS 285661104 5 Elect Director Ellen M. For For 2/16/2007 Mgmt
Systems Corp. Hancock
4/17/2007 AGM Electronic Data EDS 285661104 6 Elect Director Jeffrey M. For For 2/16/2007 Mgmt
Systems Corp. Heller
4/17/2007 AGM Electronic Data EDS 285661104 7 Elect Director Ray L. Hunt For For 2/16/2007 Mgmt
Systems Corp.
4/17/2007 AGM Electronic Data EDS 285661104 8 Elect Director Michael H. For For 2/16/2007 Mgmt
Systems Corp. Jordan
4/17/2007 AGM Electronic Data EDS 285661104 9 Elect Director Edward A. For For 2/16/2007 Mgmt
Systems Corp. Kangas
4/17/2007 AGM Electronic Data EDS 285661104 10 Elect Director James K. Sims For For 2/16/2007 Mgmt
Systems Corp.
4/17/2007 AGM Electronic Data EDS 285661104 11 Elect Director R. David Yost For For 2/16/2007 Mgmt
Systems Corp.
4/17/2007 AGM Electronic Data EDS 285661104 12 Ratify Auditors For For 2/16/2007 Mgmt
Systems Corp.
4/17/2007 AGM Electronic Data EDS 285661104 13 Performance-Based and/or Agnst For 2/16/2007 ShrHldr
Systems Corp. Time-Based Equity Awards
4/17/2007 AGM Electronic Data EDS 285661104 14 Amend Bylaws -- Call Special Agnst For 2/16/2007 ShrHldr
Systems Corp. Meetings
4/18/2007 AGM AMN Healthcare AHS 001744101 1.1 Elect Director Steven C. For For 2/19/2007 Mgmt
Services Inc. Francis
4/18/2007 AGM AMN Healthcare AHS 001744101 1.2 Elect Director Susan R. For For 2/19/2007 Mgmt
Services Inc. Nowakowski
4/18/2007 AGM AMN Healthcare AHS 001744101 1.3 Elect Director R. Jeffrey For For 2/19/2007 Mgmt
Services Inc. Harris
4/18/2007 AGM AMN Healthcare AHS 001744101 1.4 Elect Director William F. For For 2/19/2007 Mgmt
Services Inc. Miller, III
4/18/2007 AGM AMN Healthcare AHS 001744101 1.5 Elect Director Andrew M. Stern For For 2/19/2007 Mgmt
Services Inc.
4/18/2007 AGM AMN Healthcare AHS 001744101 1.6 Elect Director Douglas D. For For 2/19/2007 Mgmt
Services Inc. Wheat
4/18/2007 AGM AMN Healthcare AHS 001744101 1.7 Elect Director Paul E. Weaver For For 2/19/2007 Mgmt
Services Inc.
4/18/2007 AGM AMN Healthcare AHS 001744101 2 Amend Omnibus Stock Plan For For 2/19/2007 Mgmt
Services Inc.
4/18/2007 AGM AMN Healthcare AHS 001744101 3 Ratify Auditors For For 2/19/2007 Mgmt
Services Inc.
4/18/2007 AGM TIBCO Software, Inc. TIBX 88632Q103 1.1 Elect Director Vivek Y. For For 2/20/2007 Mgmt
Ranadive
4/18/2007 AGM TIBCO Software, Inc. TIBX 88632Q103 1.2 Elect Director Bernard J. For For 2/20/2007 Mgmt
Bourigeaud
4/18/2007 AGM TIBCO Software, Inc. TIBX 88632Q103 1.3 Elect Director Eric C.W. Dunn For For 2/20/2007 Mgmt
4/18/2007 AGM TIBCO Software, Inc. TIBX 88632Q103 1.4 Elect Director Narendra K. For For 2/20/2007 Mgmt
Gupta
4/18/2007 AGM TIBCO Software, Inc. TIBX 88632Q103 1.5 Elect Director Peter J. Job For For 2/20/2007 Mgmt
4/18/2007 AGM TIBCO Software, Inc. TIBX 88632Q103 1.6 Elect Director Philip K. Wood For For 2/20/2007 Mgmt
4/18/2007 AGM TIBCO Software, Inc. TIBX 88632Q103 2 Ratify Auditors For For 2/20/2007 Mgmt
-6-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
4/19/2007 AGM Hercules Inc. HPC 427056106 1.1 Elect Director John C. For For 3/5/2007 Mgmt
Hunter, III
4/19/2007 AGM Hercules Inc. HPC 427056106 1.2 Elect Director Robert D. For For 3/5/2007 Mgmt
Kennedy
4/19/2007 AGM Hercules Inc. HPC 427056106 1.3 Elect Director Craig A. For For 3/5/2007 Mgmt
Rogerson
4/19/2007 AGM Hercules Inc. HPC 427056106 2 Ratify Auditors For For 3/5/2007 Mgmt
4/19/2007 AGM Hercules Inc. HPC 427056106 3 Declassify the Board of For For 3/5/2007 Mgmt
Directors
4/23/2007 AGM Honeywell HON 438516106 1 Elect Director Gordon M. For For 2/23/2007 Mgmt
International, Inc. Bethune
4/23/2007 AGM Honeywell HON 438516106 2 Elect Director Jaime Chico For For 2/23/2007 Mgmt
International, Inc. Pardo
4/23/2007 AGM Honeywell HON 438516106 3 Elect Director David M. Cote For For 2/23/2007 Mgmt
International, Inc.
4/23/2007 AGM Honeywell HON 438516106 4 Elect Director D. Scott Davis For For 2/23/2007 Mgmt
International, Inc.
4/23/2007 AGM Honeywell HON 438516106 5 Elect Director Linnet F. Deily For For 2/23/2007 Mgmt
International, Inc.
4/23/2007 AGM Honeywell HON 438516106 6 Elect Director Clive R. For For 2/23/2007 Mgmt
International, Inc. Hollick
4/23/2007 AGM Honeywell HON 438516106 7 Elect Director James J. Howard For For 2/23/2007 Mgmt
International, Inc.
4/23/2007 AGM Honeywell HON 438516106 8 Elect Director Ivan G. For For 2/23/2007 Mgmt
International, Inc. Seidenberg
4/23/2007 AGM Honeywell HON 438516106 9 Elect Director Bradley T. For For 2/23/2007 Mgmt
International, Inc. Sheares
4/23/2007 AGM Honeywell HON 438516106 10 Elect Director Eric K. For For 2/23/2007 Mgmt
International, Inc. Shinseki
4/23/2007 AGM Honeywell HON 438516106 11 Elect Director John R. For For 2/23/2007 Mgmt
International, Inc. Stafford
4/23/2007 AGM Honeywell HON 438516106 12 Elect Director Michael W. For For 2/23/2007 Mgmt
International, Inc. Wright
4/23/2007 AGM Honeywell HON 438516106 13 Ratify Auditors For For 2/23/2007 Mgmt
International, Inc.
4/23/2007 AGM Honeywell HON 438516106 14 Approve Nonqualified Employee For For 2/23/2007 Mgmt
International, Inc. Stock Purchase Plan
4/23/2007 AGM Honeywell HON 438516106 15 Claw-back of Payments under Agnst Agnst 2/23/2007 ShrHldr
International, Inc. Restatements
4/23/2007 AGM Honeywell HON 438516106 16 Performance-Based and/or Agnst For 2/23/2007 ShrHldr
International, Inc. Time-Based Equity Awards
4/23/2007 AGM Honeywell HON 438516106 17 Amend Articles/Bylaws/Charter Agnst For 2/23/2007 ShrHldr
International, Inc. -- Call Special Meetings
4/23/2007 AGM Honeywell HON 438516106 18 Remove Six Sigma Terminology Agnst Agnst 2/23/2007 hrHldr
International, Inc.
4/25/2007 AGM CNA Financial Corp. CNA 126117100 1.1 Elect Director Stephen W. For Wthld 3/12/2007 Mgmt
Lilienthal
4/25/2007 AGM CNA Financial Corp. CNA 126117100 1.2 Elect Director Paul J. Liska For Wthld 3/12/2007 Mgmt
4/25/2007 AGM CNA Financial Corp. CNA 126117100 1.3 Elect Director Jose O. For For 3/12/2007 Mgmt
Montemayor
4/25/2007 AGM CNA Financial Corp. CNA 126117100 1.4 Elect Director Don M. Randel For For 3/12/2007 Mgmt
4/25/2007 AGM CNA Financial Corp. CNA 126117100 1.5 Elect Director Joseph For Wthld 3/12/2007 Mgmt
Rosenberg
4/25/2007 AGM CNA Financial Corp. CNA 126117100 1.6 Elect Director Andrew H. Tisch For Wthld 3/12/2007 Mgmt
4/25/2007 AGM CNA Financial Corp. CNA 126117100 1.7 Elect Director James S. Tisch For Wthld 3/12/2007 Mgmt
4/25/2007 AGM CNA Financial Corp. CNA 126117100 1.8 Elect Director Marvin Zonis For For 3/12/2007 Mgmt
4/25/2007 AGM CNA Financial Corp. CNA 126117100 2 Ratify Auditors For For 3/12/2007 Mgmt
4/25/2007 AGM E.I. Du Pont De DD 263534109 1.1 Elect Director Richard H. For For 3/2/2007 Mgmt
Nemours & Co. Brown
4/25/2007 AGM E.I. Du Pont De DD 263534109 1.1 Elect Director Sean O'Keefe For For 3/2/2007 Mgmt
Nemours & Co.
4/25/2007 AGM E.I. Du Pont De DD 263534109 1.11 Elect Director William K. For For 3/2/2007 Mgmt
Nemours & Co. Reilly
4/25/2007 AGM E.I. Du Pont De DD 263534109 1.2 Elect Director Robert A. Brown For For 3/2/2007 Mgmt
Nemours & Co.
4/25/2007 AGM E.I. Du Pont De DD 263534109 1.3 Elect Director Bertrand P. For For 3/2/2007 Mgmt
Nemours & Co. Collomb
4/25/2007 AGM E.I. Du Pont De DD 263534109 1.4 Elect Director Curtis J. For For 3/2/2007 Mgmt
Nemours & Co. Crawford
4/25/2007 AGM E.I. Du Pont De DD 263534109 1.5 Elect Director John T. Dillon For For 3/2/2007 Mgmt
Nemours & Co.
4/25/2007 AGM E.I. Du Pont De DD 263534109 1.6 Elect Director Eleuthere I. For For 3/2/2007 Mgmt
Nemours & Co. du Pont
4/25/2007 AGM E.I. Du Pont De DD 263534109 1.7 Elect Director Charles O. For For 3/2/2007 Mgmt
Nemours & Co. Holliday, Jr.
4/25/2007 AGM E.I. Du Pont De DD 263534109 1.8 Elect Director Lois D. Juliber For For 3/2/2007 Mgmt
Nemours & Co.
4/25/2007 AGM E.I. Du Pont De DD 263534109 1.9 Elect Director Masahisa Naitoh For For 3/2/2007 Mgmt
Nemours & Co.
4/25/2007 AGM E.I. Du Pont De DD 263534109 2 Ratify Auditors For For 3/2/2007 Mgmt
Nemours & Co.
4/25/2007 AGM E.I. Du Pont De DD 263534109 3 Approve Omnibus Stock Plan For For 3/2/2007 Mgmt
Nemours & Co.
4/25/2007 AGM E.I. Du Pont De DD 263534109 4 Report on Genetically Agnst Agnst 3/2/200 ShrHldr
Nemours & Co. Modified Organisms
4/25/2007 AGM E.I. Du Pont De DD 263534109 5 Evaluate Community Impact of Agnst Agnst 3/2/2007 ShrHldr
Nemours & Co. Plant Closures or Layoffs
4/25/2007 AGM E.I. Du Pont De DD 263534109 6 Report on PFOA Compounds in Agnst For 3/2/2007 ShrHldr
Nemours & Co. DuPont Products
4/25/2007 AGM E.I. Du Pont De DD 263534109 7 Report on Lobbying Agnst Agnst 3/2/2007 ShrHldr
Nemours & Co. Expenditures related to
Environmental Pollution
4/25/2007 AGM E.I. Du Pont De DD 263534109 8 Prepare a Global Warming Agnst Agnst 3/2/2007 ShrHldr
Nemours & Co. Report
4/25/2007 AGM E.I. Du Pont De DD 263534109 9 Report on Security of Agnst Agnst 3/2/2007 ShrHldr
Nemours & Co. Chemical Facilities
-7-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
4/25/2007 AGM OfficeMax Inc. OMX 67622P101 1.1 Elect Director Dorrit J. Bern For For 3/7/2007 Mgmt
4/25/2007 AGM OfficeMax Inc. OMX 67622P101 1.2 Elect Director Warren F. For For 3/7/2007 Mgmt
Bryant
4/25/2007 AGM OfficeMax Inc. OMX 67622P101 1.3 Elect Director Brian C. For For 3/7/2007 Mgmt
Cornell
4/25/2007 AGM OfficeMax Inc. OMX 67622P101 1.4 Elect Director Joseph M. For For 3/7/2007 Mgmt
DePinto
4/25/2007 AGM OfficeMax Inc. OMX 67622P101 1.5 Elect Director Sam K. Duncan For For 3/7/2007 Mgmt
4/25/2007 AGM OfficeMax Inc. OMX 67622P101 1.6 Elect Director Rakesh Gangwal For For 3/7/2007 Mgmt
4/25/2007 AGM OfficeMax Inc. OMX 67622P101 1.7 Elect Director Gary G. Michael For For 3/7/2007 Mgmt
4/25/2007 AGM OfficeMax Inc. OMX 67622P101 1.8 Elect Director Francesca Ruiz For For 3/7/2007 Mgmt
de Luzuriaga
4/25/2007 AGM OfficeMax Inc. OMX 67622P101 1.9 Elect Director David M. For For 3/7/2007 Mgmt
Szymanski
4/25/2007 AGM OfficeMax Inc. OMX 67622P101 2 Ratify Auditors For For 3/7/2007 Mgmt
4/25/2007 AGM OfficeMax Inc. OMX 67622P101 3 Reduce Supermajority Vote For For 3/7/2007 Mgmt
Requirement
4/25/2007 AGM OfficeMax Inc. OMX 67622P101 4 Establish an Engagement Agnst For 3/7/2007 ShrHldr
Process with Proponents of a
Shareholder Proposal
4/25/2007 AGM Stryker Corp. SYK 863667101 1.1 Elect Director John W. Brown For For 2/28/2007 Mgmt
4/25/2007 AGM Stryker Corp. SYK 863667101 1.2 Elect Director Howard E. Cox, For For 2/28/2007 Mgmt
Jr.
4/25/2007 AGM Stryker Corp. SYK 863667101 1.3 Elect Director Donald M. For For 2/28/2007 Mgmt
Engelman, Ph.D.
4/25/2007 AGM Stryker Corp. SYK 863667101 1.4 Elect Director Jerome H. For For 2/28/2007 Mgmt
Grossman, M.D.
4/25/2007 AGM Stryker Corp. SYK 863667101 1.5 Elect Director Louise L. For For 2/28/2007 Mgmt
Francesconi
4/25/2007 AGM Stryker Corp. SYK 863667101 1.6 Elect Director Stephen P. For For 2/28/2007 Mgmt
Macmillan
4/25/2007 AGM Stryker Corp. SYK 863667101 1.7 Elect Director William U. For For 2/28/2007 Mgmt
Parfet
4/25/2007 AGM Stryker Corp. SYK 863667101 1.8 Elect Director Ronda E. For For 2/28/2007 Mgmt
Stryker
4/25/2007 AGM Stryker Corp. SYK 863667101 2 Approve Executive Incentive For For 2/28/2007 Mgmt
Bonus Plan
4/25/2007 AGM Stryker Corp. SYK 863667101 3 Ratify Auditors For For 2/28/2007 Mgmt
4/25/2007 AGM Stryker Corp. SYK 863667101 4 Performance-Based and/or Agnst For 2/28/2007 ShrHldr
Time-Based Equity Awards
4/25/2007 AGM Synovus Financial SNV 87161C105 1.1 Elect Director Daniel P. Amos For For 2/20/2007 Mgmt
Corp.
4/25/2007 AGM Synovus Financial SNV 87161C105 1.1 Elect Director V. Nathaniel For For 2/20/2007 Mgmt
Corp. Hansford
4/25/2007 AGM Synovus Financial SNV 87161C105 1.11 Elect Director Alfred W. For For 2/20/2007 Mgmt
Corp. Jones III
4/25/2007 AGM Synovus Financial SNV 87161C105 1.12 Elect Director Mason H. For For 2/20/2007 Mgmt
Corp. Lampton
4/25/2007 AGM Synovus Financial SNV 87161C105 1.13 Elect Director Elizabeth C. For For 2/20/2007 Mgmt
Corp. Ogie
4/25/2007 AGM Synovus Financial SNV 87161C105 1.14 Elect Director H. Lynn Page For For 2/20/2007 Mgmt
Corp.
4/25/2007 AGM Synovus Financial SNV 87161C105 1.15 Elect Director J. Neal Purcell For For 2/20/2007 Mgmt
Corp.
4/25/2007 AGM Synovus Financial SNV 87161C105 1.16 Elect Director Melvin T. Stith For For 2/20/2007 Mgmt
Corp.
4/25/2007 AGM Synovus Financial SNV 87161C105 1.17 Elect Director William B. For For 2/20/2007 Mgmt
Corp. Turner, Jr.
4/25/2007 AGM Synovus Financial SNV 87161C105 1.18 Elect Director James D. Yancey For For 2/20/2007 Mgmt
Corp.
4/25/2007 AGM Synovus Financial SNV 87161C105 1.2 Elect Director Richard E. For For 2/20/2007 Mgmt
Corp. Anthony
4/25/2007 AGM Synovus Financial SNV 87161C105 1.3 Elect Director James H. For For 2/20/2007 Mgmt
Corp. Blanchard
4/25/2007 AGM Synovus Financial SNV 87161C105 1.4 Elect Director Richard Y. For For 2/20/2007 Mgmt
Corp. Bradley
4/25/2007 AGM Synovus Financial SNV 87161C105 1.5 Elect Director Frank W. For For 2/20/2007 Mgmt
Corp. Brumley
4/25/2007 AGM Synovus Financial SNV 87161C105 1.6 Elect Director Elizabeth W. For For 2/20/2007 Mgmt
Corp. Camp
4/25/2007 AGM Synovus Financial SNV 87161C105 1.7 Elect Director Gardiner W. For For 2/20/2007 Mgmt
Corp. Garrard, Jr.
4/25/2007 AGM Synovus Financial SNV 87161C105 1.8 Elect Director T. Michael For For 2/20/2007 Mgmt
Corp. Goodrich
4/25/2007 AGM Synovus Financial SNV 87161C105 1.9 Elect Director Frederick L. For For 2/20/2007 Mgmt
Corp. Green, III
4/25/2007 AGM Synovus Financial SNV 87161C105 2 Approve Omnibus Stock Plan For For 2/20/2007 Mgmt
Corp.
4/25/2007 AGM Synovus Financial SNV 87161C105 3 Ratify Auditors For For 2/20/2007 Mgmt
Corp.
4/25/2007 AGM Synovus Financial SNV 87161C105 4 Require a Majority Vote for Agnst For 2/20/2007 ShrHldr
Corp. the Election of Directors
4/26/2007 AGM Southern Copper PCU 84265V105 1.1 Elect Director Armando Ortega For Wthld 3/23/2007 Mgmt
Corp. Gomez
4/26/2007 AGM Southern Copper PCU 84265V105 1.1 Elect Director Emilio For Wthld 3/23/2007 Mgmt
Corp. Carrillo Gamboa
4/26/2007 AGM Southern Copper PCU 84265V105 1.11 Elect Director Juan Rebolledo For Wthld 3/23/2007 Mgmt
Corp. Gout
4/26/2007 AGM Southern Copper PCU 84265V105 1.12 Elect Director Luis Manuel For For 3/23/2007 Mgmt
Corp. Palomino Bonilla
4/26/2007 AGM Southern Copper PCU 84265V105 1.13 Elect Director Gilberto For For 3/23/2007 Mgmt
Corp. Perezalonso Cifuentes
4/26/2007 AGM Southern Copper PCU 84265V105 1.14 Elect Director Carlos Ruiz For For 3/23/2007 Mgmt
Corp. Sacristan
4/26/2007 AGM Southern Copper PCU 84265V105 1.2 Elect Director Alfredo Casar For Wthld 3/23/2007 Mgmt
Corp. Perez
4/26/2007 AGM Southern Copper PCU 84265V105 1.3 Elect Director Jaime Fernando For Wthld 3/23/2007 Mgmt
Corp. Collazo Gonzalez
4/26/2007 AGM Southern Copper PCU 84265V105 1.4 Elect Director Xavier Garcia For Wthld 3/23/2007 Mgmt
Corp. de Quevedo Topete
4/26/2007 AGM Southern Copper PCU 84265V105 1.5 Elect Director Oscar Gonzalez For Wthld 3/23/2007 Mgmt
Corp. Rocha
4/26/2007 AGM Southern Copper PCU 84265V105 1.6 Elect Director J. Eduardo For Wthld 3/23/2007 Mgmt
Corp. Gonzalez Felix
4/26/2007 AGM Southern Copper PCU 84265V105 1.7 Elect Director Harold S. For For 3/23/2007 Mgmt
Corp. Handelsman
4/26/2007 AGM Southern Copper PCU 84265V105 1.8 Elect Director German Larrea For Wthld 3/23/2007 Mgmt
Corp. Mota-Velasco
4/26/2007 AGM Southern Copper PCU 84265V105 1.9 Elect Director Genaro Larrea For Wthld 3/23/2007 Mgmt
Corp. Mota-Velasco
4/26/2007 AGM Southern Copper PCU 84265V105 2 Eliminate Class of Common For For 3/23/2007 Mgmt
Corp. Stock
4/26/2007 AGM Southern Copper PCU 84265V105 3 Ratify Auditors For For 3/23/2007 Mgmt
Corp.
-8-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
4/27/2007 AGM AT&T Inc T 00206R102 1 Elect Director William F. For For 2/28/2007 Mgmt
Aldinger III
4/27/2007 AGM AT&T Inc T 00206R102 2 Elect Director Gilbert F. For For 2/28/2007 Mgmt
Amelio
4/27/2007 AGM AT&T Inc T 00206R102 3 Elect Director Reuben V. For For 2/28/2007 Mgmt
Anderson
4/27/2007 AGM AT&T Inc T 00206R102 4 Elect Director James H. For For 2/28/2007 Mgmt
Blanchard
4/27/2007 AGM AT&T Inc T 00206R102 5 Elect Director August A. For For 2/28/2007 Mgmt
Busch III
4/27/2007 AGM AT&T Inc T 00206R102 6 Elect Director James P. Kelly For For 2/28/2007 Mgmt
4/27/2007 AGM AT&T Inc T 00206R102 7 Elect Director Charles F. For For 2/28/2007 Mgmt
Knight
4/27/2007 AGM AT&T Inc T 00206R102 8 Elect Director Jon C. Madonna For For 2/28/2007 Mgmt
4/27/2007 AGM AT&T Inc T 00206R102 9 Elect Director Lynn M. Martin For For 2/28/2007 Mgmt
4/27/2007 AGM AT&T Inc T 00206R102 10 Elect Director John B. McCoy For For 2/28/2007 Mgmt
4/27/2007 AGM AT&T Inc T 00206R102 11 Elect Director Mary S. Metz For For 2/28/2007 Mgmt
4/27/2007 AGM AT&T Inc T 00206R102 12 Elect Director Toni Rembe For For 2/28/2007 Mgmt
4/27/2007 AGM AT&T Inc T 00206R102 13 Elect Director Joyce M. Roche For For 2/28/2007 Mgmt
4/27/2007 AGM AT&T Inc T 00206R102 14 Elect Director Randall L. For For 2/28/2007 Mgmt
Stephenson
4/27/2007 AGM AT&T Inc T 00206R102 15 Elect Director Laura D' For For 2/28/2007 Mgmt
Andrea Tyson
4/27/2007 AGM AT&T Inc T 00206R102 16 Elect Director Patricia P. For For 2/28/2007 Mgmt
Upton
4/27/2007 AGM AT&T Inc T 00206R102 17 Elect Director Edward E. For For 2/28/2007 Mgmt
Whitacre, Jr.
4/27/2007 AGM AT&T Inc T 00206R102 18 Ratify Auditors For For 2/28/2007 Mgmt
4/27/2007 AGM AT&T Inc T 00206R102 19 Compensation For For 2/28/2007 Mgmt
Specific-Severance Payments
to Executives
4/27/2007 AGM AT&T Inc T 00206R102 20 Report on Political Agnst Agnst 2/28/2007 ShrHldr
Contributions
4/27/2007 AGM AT&T Inc T 00206R102 21 Amend Articles/Bylaws/Charter Agnst For 2/28/2007 ShrHldr
- Call Special Meetings
4/27/2007 AGM AT&T Inc T 00206R102 22 Pay For Superior Performance Agnst For 2/28/2007 ShrHldr
4/27/2007 AGM AT&T Inc T 00206R102 23 Advisory Vote to Ratify Named Agnst For 2/28/2007 ShrHldr
Executive Officers'
Compensation
4/27/2007 AGM AT&T Inc T 00206R102 24 Establish SERP Policy Agnst For 2/28/2007 ShrHldr
4/27/2007 AGM FLIR Systems, Inc. FLIR 302445101 1.1 Elect Director John D. Carter For For 3/1/2007 Mgmt
4/27/2007 AGM FLIR Systems, Inc. FLIR 302445101 1.2 Elect Director Michael T. For For 3/1/2007 Mgmt
Smith
4/27/2007 AGM FLIR Systems, Inc. FLIR 302445101 2 Approve Executive Incentive For For 3/1/2007 Mgmt
Bonus Plan
4/27/2007 AGM FLIR Systems, Inc. FLIR 302445101 3 Ratify Auditors For For 3/1/2007 Mgmt
4/28/2007 AGM Harley-Davidson, HOG 412822108 1.1 Elect Director Barry K. Allen For For 3/5/2007 Mgmt
Inc.
4/28/2007 AGM Harley-Davidson, HOG 412822108 1.2 Elect Director Richard I. For For 3/5/2007 Mgmt
Inc. Beattie
4/28/2007 AGM Harley-Davidson, HOG 412822108 1.3 Elect Director Judson C. Green For For 3/5/2007 Mgmt
Inc.
4/28/2007 AGM Harley-Davidson, HOG 412822108 2 Ratify Auditors For For 3/5/2007 Mgmt
Inc.
5/1/2007 AGM Brush Engineered BW 117421107 1.1 Elect Director Joseph P. For For 3/2/2007 Mgmt
Materials Inc. Keithley
5/1/2007 AGM Brush Engineered BW 117421107 1.2 Elect Director William R. For For 3/2/2007 Mgmt
Materials Inc. Robertson
5/1/2007 AGM Brush Engineered BW 117421107 1.3 Elect Director John Sherwin, For For 3/2/2007 Mgmt
Materials Inc. Jr.
5/1/2007 AGM Brush Engineered BW 117421107 2 Ratify Auditors For For 3/2/2007 Mgmt
Materials Inc.
5/1/2007 AGM The Manitowoc Co., MTW 563571108 1.1 Elect Director Virgis W. For For 2/21/2007 Mgmt
Inc. Colbert
5/1/2007 AGM The Manitowoc Co., MTW 563571108 1.2 Elect Director Kenneth W. For For 2/21/2007 Mgmt
Inc. Krueger
5/1/2007 AGM The Manitowoc Co., MTW 563571108 1.3 Elect Director Robert C. Stift For For 2/21/2007 Mgmt
Inc.
5/1/2007 AGM The Manitowoc Co., MTW 563571108 2 Approve Executive Incentive For For 2/21/2007 Mgmt
Inc. Bonus Plan
5/1/2007 AGM The Manitowoc Co., MTW 563571108 3 Ratify Auditors For For 2/21/2007 Mgmt
Inc.
5/2/2007 AGM Allegheny ATI 01741R102 1.1 Elect Director H. Kent Bowen For For 3/5/2007 Mgmt
Technologies, Inc.
5/2/2007 AGM Allegheny ATI 01741R102 1.2 Elect Director L. Patrick For For 3/5/2007 Mgmt
Technologies, Inc. Hassey
5/2/2007 AGM Allegheny ATI 01741R102 1.3 Elect Director John D. Turner For For 3/5/2007 Mgmt
Technologies, Inc.
5/2/2007 AGM Allegheny ATI 01741R102 2 Approve Omnibus Stock Plan For For 3/5/2007 Mgmt
Technologies, Inc.
5/2/2007 AGM Allegheny ATI 01741R102 3 Ratify Auditors For For 3/5/2007 Mgmt
Technologies, Inc.
5/2/2007 AGM Allegheny ATI 01741R102 4 Prepare a Sustainability Agnst For 3/5/2007 ShrHldr
Technologies, Inc. Report
-9-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
5/2/2007 AGM Kohl's Corp. KSS 500255104 1.1 Elect Director Stephen E. For For 3/7/2007 Mgmt
Watson
5/2/2007 AGM Kohl's Corp. KSS 500255104 1.1 Elect Director Steven A. Burd For For 3/7/2007 Mgmt
5/2/2007 AGM Kohl's Corp. KSS 500255104 1.11 Elect Director R. Elton White For For 3/7/2007 Mgmt
5/2/2007 AGM Kohl's Corp. KSS 500255104 1.2 Elect Director Wayne Embry For For 3/7/2007 Mgmt
5/2/2007 AGM Kohl's Corp. KSS 500255104 1.3 Elect Director James D. For For 3/7/2007 Mgmt
Ericson
5/2/2007 AGM Kohl's Corp. KSS 500255104 1.4 Elect Director John F. Herma For For 3/7/2007 Mgmt
5/2/2007 AGM Kohl's Corp. KSS 500255104 1.5 Elect Director William S. For For 3/7/2007 Mgmt
Kellogg
5/2/2007 AGM Kohl's Corp. KSS 500255104 1.6 Elect Director Kevin Mansell For For 3/7/2007 Mgmt
5/2/2007 AGM Kohl's Corp. KSS 500255104 1.7 Elect Director R. Lawrence For For 3/7/2007 Mgmt
Montgomery
5/2/2007 AGM Kohl's Corp. KSS 500255104 1.8 Elect Director Frank V. Sica For For 3/7/2007 Mgmt
5/2/2007 AGM Kohl's Corp. KSS 500255104 1.9 Elect Director Peter M. For For 3/7/2007 Mgmt
Sommerhauser
5/2/2007 AGM Kohl's Corp. KSS 500255104 2 Ratify Auditors For For 3/7/2007 Mgmt
5/2/2007 AGM Kohl's Corp. KSS 500255104 3 Amend Omnibus Stock Plan For For 3/7/2007 Mgmt
5/2/2007 AGM Kohl's Corp. KSS 500255104 4 Approve Executive Incentive For For 3/7/2007 Mgmt
Bonus Plan
5/2/2007 AGM Kohl's Corp. KSS 500255104 5 Company Specific-Adopt For For 3/7/2007 Mgmt
Majority Vote for Election of
Directors
5/2/2007 AGM Kohl's Corp. KSS 500255104 6 Require a Majority Vote for Agnst Agnst 3/7/2007 ShrHldr
the Election of Directors
5/2/2007 AGM Strayer Education, STRA 863236105 1.1 Elect Director J. David Wargo For For 3/6/2007 Mgmt
Inc.
5/2/2007 AGM Strayer Education, STRA 863236105 1.1 Elect Director Robert S. For For 3/6/2007 Mgmt
Inc. Silberman
5/2/2007 AGM Strayer Education, STRA 863236105 1.2 Elect Director Dr. Charlotte For For 3/6/2007 Mgmt
Inc. F. Beason
5/2/2007 AGM Strayer Education, STRA 863236105 1.3 Elect Director William E. For For 3/6/2007 Mgmt
Inc. Brock
5/2/2007 AGM Strayer Education, STRA 863236105 1.4 Elect Director David A. For For 3/6/2007 Mgmt
Inc. Coulter
5/2/2007 AGM Strayer Education, STRA 863236105 1.5 Elect Director Gary Gensler For For 3/6/2007 Mgmt
Inc.
5/2/2007 AGM Strayer Education, STRA 863236105 1.6 Elect Director Robert R. For For 3/6/2007 Mgmt
Inc. Grusky
5/2/2007 AGM Strayer Education, STRA 863236105 1.7 Elect Director Robert L. For For 3/6/2007 Mgmt
Inc. Johnson
5/2/2007 AGM Strayer Education, STRA 863236105 1.8 Elect Director Todd A. Milano For For 3/6/2007 Mgmt
Inc.
5/2/2007 AGM Strayer Education, STRA 863236105 1.9 Elect Director G. Thomas For For 3/6/2007 Mgmt
Inc. Waite III
5/2/2007 AGM Strayer Education, STRA 863236105 2 Ratify Auditors For For 3/6/2007 Mgmt
Inc.
5/3/2007 MIX Potash Corporation POT 73755L107 1.1 Elect Director F. J. Blesi For For 3/12/2007 Mgmt
of Saskatchewan Inc.
5/3/2007 MIX Potash Corporation POT 73755L107 1.1 Elect Director P. J. For For 3/12/2007 Mgmt
of Saskatchewan Inc. Schoenhals
5/3/2007 MIX Potash Corporation POT 73755L107 1.11 Elect Director E. R. Stromberg For For 3/12/2007 Mgmt
of Saskatchewan Inc.
5/3/2007 MIX Potash Corporation POT 73755L107 1.12 Elect Director E. Viyella de For For 3/12/2007 Mgmt
of Saskatchewan Inc. Paliza
5/3/2007 MIX Potash Corporation POT 73755L107 1.2 Elect Director W. J. Doyle For For 3/12/2007 Mgmt
of Saskatchewan Inc.
5/3/2007 MIX Potash Corporation POT 73755L107 1.3 Elect Director J. W. Estey For For 3/12/2007 Mgmt
of Saskatchewan Inc.
5/3/2007 MIX Potash Corporation POT 73755L107 1.4 Elect Director W. Fetzer III For For 3/12/2007 Mgmt
of Saskatchewan Inc.
5/3/2007 MIX Potash Corporation POT 73755L107 1.5 Elect Director D. J. Howe For For 3/12/2007 Mgmt
of Saskatchewan Inc.
5/3/2007 MIX Potash Corporation POT 73755L107 1.6 Elect Director A. D. Laberge For For 3/12/2007 Mgmt
of Saskatchewan Inc.
5/3/2007 MIX Potash Corporation POT 73755L107 1.7 Elect Director K. G. Martell For For 3/12/2007 Mgmt
of Saskatchewan Inc.
5/3/2007 MIX Potash Corporation POT 73755L107 1.8 Elect Director J. J. McCaig For For 3/12/2007 Mgmt
of Saskatchewan Inc.
5/3/2007 MIX Potash Corporation POT 73755L107 1.9 Elect Director M. Mogford For For 3/12/2007 Mgmt
of Saskatchewan Inc.
5/3/2007 MIX Potash Corporation POT 73755L107 2 Ratify Deloitte & Touche LLP For For 3/12/2007 Mgmt
of Saskatchewan Inc. as Auditors
5/3/2007 MIX Potash Corporation POT 73755L107 3 Approve Performance Option For For 3/12/2007 Mgmt
of Saskatchewan Inc. Plan
5/7/2007 AGM International Paper IP 460146103 1.1 Elect Directors David J. For For 3/16/2007 Mgmt
Co. Bronczek
5/7/2007 AGM International Paper IP 460146103 1.2 Elect Directors Martha F. For Wthld 3/16/2007 Mgmt
Co. Brooks
5/7/2007 AGM International Paper IP 460146103 1.3 Elect Directors Lynn Laverty For For 3/16/2007 Mgmt
Co. Elsenhans
5/7/2007 AGM International Paper IP 460146103 1.4 Elect Directors John L. For Wthld 3/16/2007 Mgmt
Co. Townsend, III
5/7/2007 AGM International Paper IP 460146103 2 Ratify Auditors For For 3/16/2007 Mgmt
Co.
5/7/2007 AGM International Paper IP 460146103 3 Require a Majority Vote for For For 3/16/2007 ShrHldr
Co. the Election of Directors
5/7/2007 AGM Tempur-Pedic TPX 88023U101 1.1 Elect Director H. Thomas For For 3/21/2007 Mgmt
International, Inc Bryant
5/7/2007 AGM Tempur-Pedic TPX 88023U101 1.2 Elect Director Francis A. For For 3/21/2007 Mgmt
International, Inc Doyle
5/7/2007 AGM Tempur-Pedic TPX 88023U101 1.3 Elect Director Peter K. For For 3/21/2007 Mgmt
International, Inc Hoffman
5/7/2007 AGM Tempur-Pedic TPX 88023U101 1.4 Elect Director Sir Paul Judge For For 3/21/2007 Mgmt
International, Inc
5/7/2007 AGM Tempur-Pedic TPX 88023U101 1.5 Elect Director Nancy F. Koehn For For 3/21/2007 Mgmt
International, Inc
5/7/2007 AGM Tempur-Pedic TPX 88023U101 1.6 Elect Director Christopher A. For For 3/21/2007 Mgmt
International, Inc Masto
5/7/2007 AGM Tempur-Pedic TPX 88023U101 1.7 Elect Director P. Andrews For For 3/21/2007 Mgmt
International, Inc McLane
5/7/2007 AGM Tempur-Pedic TPX 88023U101 1.8 Elect Director Robert B. For For 3/21/2007 Mgmt
International, Inc Trussell, Jr.
5/7/2007 AGM Tempur-Pedic TPX 88023U101 2 Ratify Auditors For For 3/21/2007 Mgmt
International, Inc
-10-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
5/7/2007 AGM Zimmer Holdings Inc ZMH 98956P102 1 Elect Director Larry C. For For 3/8/2007 Mgmt
Glasscock
5/7/2007 AGM Zimmer Holdings Inc ZMH 98956P102 2 Elect Director John L. For For 3/8/2007 Mgmt
McGoldrick
5/7/2007 AGM Zimmer Holdings Inc ZMH 98956P102 3 Ratify Auditors For For 3/8/2007 Mgmt
5/7/2007 AGM Zimmer Holdings Inc ZMH 98956P102 4 Declassify the Board of For For 3/8/2007 Mgmt
Directors
5/7/2007 AGM Zimmer Holdings Inc ZMH 98956P102 5 Adopt Simple Majority Vote Agnst For 3/8/2007 ShrHldr
5/8/2007 AGM International IFF 459506101 1.1 Elect Director Margaret Hayes For For 3/15/2007 Mgmt
Flavors & Adame
Fragrances Inc.
5/8/2007 AGM International IFF 459506101 1.2 Elect Director Robert M. Amen For For 3/15/2007 Mgmt
Flavors &
Fragrances Inc.
5/8/2007 AGM International IFF 459506101 1.3 Elect Director Gunter Blobel For For 3/15/2007 Mgmt
Flavors &
Fragrances Inc.
5/8/2007 AGM International IFF 459506101 1.4 Elect Director J. Michael Cook For For 3/15/2007 Mgmt
Flavors &
Fragrances Inc.
5/8/2007 AGM International IFF 459506101 1.5 Elect Director Peter A. For For 3/15/2007 Mgmt
Flavors & Georgescu
Fragrances Inc.
5/8/2007 AGM International IFF 459506101 1.6 Elect Director Alexandra A. For For 3/15/2007 Mgmt
Flavors & Herzan
Fragrances Inc.
5/8/2007 AGM International IFF 459506101 1.7 Elect Director Henry W. For For 3/15/2007 Mgmt
Flavors & Howell, Jr.
Fragrances Inc.
5/8/2007 AGM International IFF 459506101 1.8 Elect Director Arthur C. For For 3/15/2007 Mgmt
Flavors & Martinez
Fragrances Inc.
5/8/2007 AGM International IFF 459506101 1.9 Elect Director Burton M. For For 3/15/2007 Mgmt
Flavors & Tansky
Fragrances Inc.
5/8/2007 AGM International IFF 459506101 2 Ratify Auditors For For 3/15/2007 Mgmt
Flavors &
Fragrances Inc.
5/8/2007 AGM International IFF 459506101 3 Amend Omnibus Stock Plan For For 3/15/2007 Mgmt
Flavors &
Fragrances Inc.
5/9/2007 AGM Alcon Inc. ACL H01301102 1 APPROVAL OF THE 2006 ANNUAL For For 3/26/2007 Mgmt
REPORT AND ACCOUNTS OF ALCON,
INC. AND THE 2006
CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND
SUBSIDIARIES
5/9/2007 AGM Alcon Inc. ACL H01301102 1 APPROVAL OF THE 2006 ANNUAL For For 3/26/2007 Mgmt
REPORT AND ACCOUNTS OF ALCON,
INC. AND THE 2006
CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND
SUBSIDIARIES
5/9/2007 AGM Alcon Inc. ACL H01301102 2 APPROPRIATION OF AVAILABLE For For 3/26/2007 Mgmt
EARNINGS AND PROPOSED
DIVIDEND TO SHAREHOLDERS FOR
THE FINANCIAL YEAR 2006
5/9/2007 AGM Alcon Inc. ACL H01301102 2 APPROPRIATION OF AVAILABLE For For 3/26/2007 Mgmt
EARNINGS AND PROPOSED
DIVIDEND TO SHAREHOLDERS FOR
THE FINANCIAL YEAR 2006
5/9/2007 AGM Alcon Inc. ACL H01301102 3 DISCHARGE OF THE MEMBERS OF For For 3/26/2007 Mgmt
THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2006
5/9/2007 AGM Alcon Inc. ACL H01301102 3 DISCHARGE OF THE MEMBERS OF For For 3/26/2007 Mgmt
THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2006
5/9/2007 AGM Alcon Inc. ACL H01301102 4 ELECTION OF KPMG KLYNVELD For For 3/26/2007 Mgmt
PEAT MARWICK GOERDELER SA,
ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5/9/2007 AGM Alcon Inc. ACL H01301102 4 ELECTION OF KPMG KLYNVELD For For 3/26/2007 Mgmt
PEAT MARWICK GOERDELER SA,
ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5/9/2007 AGM Alcon Inc. ACL H01301102 5 ELECTION OF ZENSOR REVISIONS For For 3/26/2007 Mgmt
AG, ZUG, AS SPECIAL AUDITORS
5/9/2007 AGM Alcon Inc. ACL H01301102 5 ELECTION OF ZENSOR REVISIONS For For 3/26/2007 Mgmt
AG, ZUG, AS SPECIAL AUDITORS
5/9/2007 AGM Alcon Inc. ACL H01301102 6 ELECTION TO THE BOARD OF For For 3/26/2007 Mgmt
DIRECTORS: WERNER J. BAUER
5/9/2007 AGM Alcon Inc. ACL H01301102 6 ELECTION TO THE BOARD OF For For 3/26/2007 Mgmt
DIRECTORS: WERNER J. BAUER
5/9/2007 AGM Alcon Inc. ACL H01301102 7 ELECTION TO THE BOARD OF For For 3/26/2007 Mgmt
DIRECTORS: FRANCISCO CASTANER
5/9/2007 AGM Alcon Inc. ACL H01301102 7 ELECTION TO THE BOARD OF For For 3/26/2007 Mgmt
DIRECTORS: FRANCISCO CASTANER
5/9/2007 AGM Alcon Inc. ACL H01301102 8 ELECTION TO THE BOARD OF For For 3/26/2007 Mgmt
DIRECTORS: LODEWIJK J.R. DE
VINK
5/9/2007 AGM Alcon Inc. ACL H01301102 8 ELECTION TO THE BOARD OF For For 3/26/2007 Mgmt
DIRECTORS: LODEWIJK J.R. DE
VINK
5/9/2007 AGM Alcon Inc. ACL H01301102 9 ELECTION TO THE BOARD OF For For 3/26/2007 Mgmt
DIRECTORS: GERHARD N. MAYR
5/9/2007 AGM Alcon Inc. ACL H01301102 9 ELECTION TO THE BOARD OF For For 3/26/2007 Mgmt
DIRECTORS: GERHARD N. MAYR
5/9/2007 AGM Alcon Inc. ACL H01301102 10 APPROVAL OF SHARE CANCELLATION For For 3/26/2007 Mgmt
5/9/2007 AGM Alcon Inc. ACL H01301102 10 APPROVAL OF SHARE CANCELLATION For For 3/26/2007 Mgmt
-11-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
5/9/2007 AGM Amgen, Inc. AMGN 031162100 1 Elect Director Frank J. For For 3/12/2007 Mgmt
Biondi, Jr.
5/9/2007 AGM Amgen, Inc. AMGN 031162100 2 Elect Director Jerry D. Choate For For 3/12/2007 Mgmt
5/9/2007 AGM Amgen, Inc. AMGN 031162100 3 Elect Director Frank C. For For 3/12/2007 Mgmt
Herringer
5/9/2007 AGM Amgen, Inc. AMGN 031162100 4 Elect Director Gilbert S. For For 3/12/2007 Mgmt
Omenn
5/9/2007 AGM Amgen, Inc. AMGN 031162100 5 Ratify Auditors For For 3/12/2007 Mgmt
5/9/2007 AGM Amgen, Inc. AMGN 031162100 6 Declassify the Board of For For 3/12/2007 Mgmt
Directors
5/9/2007 AGM Amgen, Inc. AMGN 031162100 7 Declassify the Board of For For 3/12/2007 Mgmt
Directors
5/9/2007 AGM Amgen, Inc. AMGN 031162100 8 Develop an Animal Welfare Agnst Agnst 3/12/2007 ShrHldr
Policy
5/9/2007 AGM Amgen, Inc. AMGN 031162100 9 Prepare a Sustainability Agnst Agnst 3/12/2007 ShrHldr
Report
5/11/2007 AGM Novellus Systems, NVLS 670008101 1.1 Elect Director Richard S. Hill For For 3/30/2007 Mgmt
Inc.
5/11/2007 AGM Novellus Systems, NVLS 670008101 1.2 Elect Director Neil R. Bonke For For 3/30/2007 Mgmt
Inc.
5/11/2007 AGM Novellus Systems, NVLS 670008101 1.3 Elect Director Youssef A. For For 3/30/2007 Mgmt
Inc. El-Mansy
5/11/2007 AGM Novellus Systems, NVLS 670008101 1.4 Elect Director J. David For For 3/30/2007 Mgmt
Inc. Litster
5/11/2007 AGM Novellus Systems, NVLS 670008101 1.5 Elect Director Yoshio Nishi For For 3/30/2007 Mgmt
Inc.
5/11/2007 AGM Novellus Systems, NVLS 670008101 1.6 Elect Director Glen G. Possley For For 3/30/2007 Mgmt
Inc.
5/11/2007 AGM Novellus Systems, NVLS 670008101 1.7 Elect Director Ann D. Rhoads For For 3/30/2007 Mgmt
Inc.
5/11/2007 AGM Novellus Systems, NVLS 670008101 1.8 Elect Director William R. For For 3/30/2007 Mgmt
Inc. Spivey
5/11/2007 AGM Novellus Systems, NVLS 670008101 1.9 Elect Director Delbert A. For For 3/30/2007 Mgmt
Inc. Whitaker
5/11/2007 AGM Novellus Systems, NVLS 670008101 2 Amend Omnibus Stock Plan For For 3/30/2007 Mgmt
Inc.
5/11/2007 AGM Novellus Systems, NVLS 670008101 3 Amend Qualified Employee For For 3/30/2007 Mgmt
Inc. Stock Purchase Plan
5/11/2007 AGM Novellus Systems, NVLS 670008101 4 Ratify Auditors For For 3/30/2007 Mgmt
Inc.
5/15/2007 AGM Akamai AKAM 00971T101 1.1 Elect Director Ronald Graham For For 4/2/2007 Mgmt
Technologies, Inc.
5/15/2007 AGM Akamai AKAM 00971T101 1.2 Elect Director F. Thomson For For 4/2/2007 Mgmt
Technologies, Inc. Leighton
5/15/2007 AGM Akamai AKAM 00971T101 1.3 Elect Director Paul Sagan For For 4/2/2007 Mgmt
Technologies, Inc.
5/15/2007 AGM Akamai AKAM 00971T101 1.4 Elect Director Naomi Seligman For For 4/2/2007 Mgmt
Technologies, Inc.
5/15/2007 AGM Akamai AKAM 00971T101 2 Ratify Auditors For For 4/2/2007 Mgmt
Technologies, Inc.
5/15/2007 AGM Sepracor Inc. SEPR 817315104 1.1 Elect Director Digby W. For For 4/5/2007 Mgmt
Barrios
5/15/2007 AGM Sepracor Inc. SEPR 817315104 1.2 Elect Director Alan A. For For 4/5/2007 Mgmt
Steigrod
5/15/2007 AGM Sepracor Inc. SEPR 817315104 2 Amend Omnibus Stock Plan For Agnst 4/5/2007 Mgmt
5/15/2007 AGM Sepracor Inc. SEPR 817315104 3 Ratify Auditors For For 4/5/2007 Mgmt
5/15/2007 AGM The Warnaco Group, WRNC 934390402 1.1 Elect Director David A. Bell For For 3/27/2007 Mgmt
Inc.
5/15/2007 AGM The Warnaco Group, WRNC 934390402 1.2 Elect Director Robert A. For For 3/27/2007 Mgmt
Inc. Bowman
5/15/2007 AGM The Warnaco Group, WRNC 934390402 1.3 Elect Director Richard Karl For For 3/27/2007 Mgmt
Inc. Goeltz
5/15/2007 AGM The Warnaco Group, WRNC 934390402 1.4 Elect Director Joseph R. For For 3/27/2007 Mgmt
Inc. Gromek
5/15/2007 AGM The Warnaco Group, WRNC 934390402 1.5 Elect Director Sheila A. For For 3/27/2007 Mgmt
Inc. Hopkins
5/15/2007 AGM The Warnaco Group, WRNC 934390402 1.6 Elect Director Charles R. For For 3/27/2007 Mgmt
Inc. Perrin
5/15/2007 AGM The Warnaco Group, WRNC 934390402 1.7 Elect Director Nancy A. For For 3/27/2007 Mgmt
Inc. Reardon
5/15/2007 AGM The Warnaco Group, WRNC 934390402 1.8 Elect Director Donald L. For For 3/27/2007 Mgmt
Inc. Seeley
5/15/2007 AGM The Warnaco Group, WRNC 934390402 1.9 Elect Director Cheryl Nido For For 3/27/2007 Mgmt
Inc. Turpin
5/15/2007 AGM The Warnaco Group, WRNC 934390402 2 Ratify Auditors For For 3/27/2007 Mgmt
Inc.
5/15/2007 AGM Waters Corporation WAT 941848103 1.1 Elect Director Joshua For For 3/20/2007 Mgmt
Bekenstein
5/15/2007 AGM Waters Corporation WAT 941848103 1.2 Elect Director Michael J. For For 3/20/2007 Mgmt
Berendt, Ph.D.
5/15/2007 AGM Waters Corporation WAT 941848103 1.3 Elect Director Douglas A. For For 3/20/2007 Mgmt
Berthiaume
5/15/2007 AGM Waters Corporation WAT 941848103 1.4 Elect Director Edward Conard For For 3/20/2007 Mgmt
5/15/2007 AGM Waters Corporation WAT 941848103 1.5 Elect Director Laurie H. For For 3/20/2007 Mgmt
Glimcher, M.D.
5/15/2007 AGM Waters Corporation WAT 941848103 1.6 Elect Director Christopher A. For For 3/20/2007 Mgmt
Kuebler
5/15/2007 AGM Waters Corporation WAT 941848103 1.7 Elect Director William J. For For 3/20/2007 Mgmt
Miller
5/15/2007 AGM Waters Corporation WAT 941848103 1.8 Elect Director JoAnn A. Reed For For 3/20/2007 Mgmt
5/15/2007 AGM Waters Corporation WAT 941848103 1.9 Elect Director Thomas P. For For 3/20/2007 Mgmt
Salice
5/15/2007 AGM Waters Corporation WAT 941848103 2 Ratify Auditors For For 3/20/2007 Mgmt
5/16/2007 AGM American AIG 026874107 1.1 Elect Director Marshall A. For For 3/23/2007 Mgmt
International Cohen
Group, Inc.
5/16/2007 AGM American AIG 026874107 1.1 Elect Director Virginia M. For For 3/23/2007 Mgmt
International Rometty
Group, Inc.
5/16/2007 AGM American AIG 026874107 1.11 Elect Director Martin J. For For 3/23/2007 Mgmt
International Sullivan
Group, Inc.
5/16/2007 AGM American AIG 026874107 1.12 Elect Director Michael H. For For 3/23/2007 Mgmt
International Sutton
Group, Inc.
5/16/2007 AGM American AIG 026874107 1.13 Elect Director Edmund S.W. Tse For For 3/23/2007 Mgmt
International
Group, Inc.
5/16/2007 AGM American AIG 026874107 1.14 Elect Director Robert B. For For 3/23/2007 Mgmt
International Willumstad
Group, Inc.
5/16/2007 AGM American AIG 026874107 1.15 Elect Director Frank G. Zarb For For 3/23/2007 Mgmt
International
Group, Inc.
5/16/2007 AGM American AIG 026874107 1.2 Elect Director Martin S. For For 3/23/2007 Mgmt
International Feldstein
Group, Inc.
5/16/2007 AGM American AIG 026874107 1.3 Elect Director Ellen V. Futter For For 3/23/2007 Mgmt
International
Group, Inc.
5/16/2007 AGM American AIG 026874107 1.4 Elect Director Stephen L. For For 3/23/2007 Mgmt
International Hammerman
Group, Inc.
5/16/2007 AGM American AIG 026874107 1.5 Elect Director Richard C. For For 3/23/2007 Mgmt
International Holbrooke
Group, Inc.
5/16/2007 AGM American AIG 026874107 1.6 Elect Director Fred H. For For 3/23/2007 Mgmt
International Langhammer
Group, Inc.
5/16/2007 AGM American AIG 026874107 1.7 Elect Director George L. For For 3/23/2007 Mgmt
International Miles, Jr.
Group, Inc.
5/16/2007 AGM American AIG 026874107 1.8 Elect Director Morris W. Offit For For 3/23/2007 Mgmt
International
Group, Inc.
5/16/2007 AGM American AIG 026874107 1.9 Elect Director James F. Orr, For For 3/23/2007 Mgmt
International III
Group, Inc.
5/16/2007 AGM American AIG 026874107 2 Ratify Auditors For For 3/23/2007 Mgmt
International
Group, Inc.
5/16/2007 AGM American AIG 026874107 3 Approve Omnibus Stock Plan For For 3/23/2007 Mgmt
International
Group, Inc.
5/16/2007 AGM American AIG 026874107 4 Performance-Based and/or Agnst For 3/23/2007 ShrHldr
International Time-Based Equity Awards
Group, Inc.
-12-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
5/16/2007 AGM AMR Corp. AMR 001765106 1.1 Elect Director Gerard J. Arpey For For 3/19/2007 Mgmt
5/16/2007 AGM AMR Corp. AMR 001765106 1.1 Elect Director Judith Rodin For For 3/19/2007 Mgmt
5/16/2007 AGM AMR Corp. AMR 001765106 1.11 Elect Director Matthew K. Rose For For 3/19/2007 Mgmt
5/16/2007 AGM AMR Corp. AMR 001765106 1.12 Elect Director Roger T. For For 3/19/2007 Mgmt
Staubach
5/16/2007 AGM AMR Corp. AMR 001765106 1.2 Elect Director John W. For For 3/19/2007 Mgmt
Bachmann
5/16/2007 AGM AMR Corp. AMR 001765106 1.3 Elect Director David L. Boren For For 3/19/2007 Mgmt
5/16/2007 AGM AMR Corp. AMR 001765106 1.4 Elect Director Armando M. For For 3/19/2007 Mgmt
Codina
5/16/2007 AGM AMR Corp. AMR 001765106 1.5 Elect Director Earl G. Graves For For 3/19/2007 Mgmt
5/16/2007 AGM AMR Corp. AMR 001765106 1.6 Elect Director Ann M. For For 3/19/2007 Mgmt
Korologos
5/16/2007 AGM AMR Corp. AMR 001765106 1.7 Elect Director Michael A. For For 3/19/2007 Mgmt
Miles
5/16/2007 AGM AMR Corp. AMR 001765106 1.8 Elect Director Philip J. For For 3/19/2007 Mgmt
Purcell
5/16/2007 AGM AMR Corp. AMR 001765106 1.9 Elect Director Ray M. Robinson For For 3/19/2007 Mgmt
5/16/2007 AGM AMR Corp. AMR 001765106 2 Ratify Auditors For For 3/19/2007 Mgmt
5/16/2007 AGM AMR Corp. AMR 001765106 3 Provide for Cumulative Voting Agnst For 3/19/2007 ShrHldr
5/16/2007 AGM AMR Corp. AMR 001765106 4 Amend Bylaws -- Call Special Agnst For 3/19/2007 ShrHldr
Meetings
5/16/2007 AGM AMR Corp. AMR 001765106 5 Performance-Based Equity Agnst Agnst 3/19/2007 ShrHldr
Awards
5/16/2007 AGM AMR Corp. AMR 001765106 6 Advisory Vote to Ratify Named Agnst For 3/19/2007 ShrHldr
Executive Officers'
Compensation
5/16/2007 AGM Safeway Inc. SWY 786514208 1 Elect Director Steven A. Burd For For 3/19/2007 Mgmt
5/16/2007 AGM Safeway Inc. SWY 786514208 2 Elect Director Janet E. Grove For For 3/19/2007 Mgmt
5/16/2007 AGM Safeway Inc. SWY 786514208 3 Elect Director Mohan Gyani For For 3/19/2007 Mgmt
5/16/2007 AGM Safeway Inc. SWY 786514208 4 Elect Director Paul Hazen For For 3/19/2007 Mgmt
5/16/2007 AGM Safeway Inc. SWY 786514208 5 Elect Director Robert I. For For 3/19/2007 Mgmt
MacDonnell
5/16/2007 AGM Safeway Inc. SWY 786514208 6 Elect Director Douglas J. For For 3/19/2007 Mgmt
MacKenzie
5/16/2007 AGM Safeway Inc. SWY 786514208 7 Elect Director Rebecca A. For For 3/19/2007 Mgmt
Stirn
5/16/2007 AGM Safeway Inc. SWY 786514208 8 Elect Director William Y. For For 3/19/2007 Mgmt
Tauscher
5/16/2007 AGM Safeway Inc. SWY 786514208 9 Elect Director Raymond G. For For 3/19/2007 Mgmt
Viault
5/16/2007 AGM Safeway Inc. SWY 786514208 10 Approve Omnibus Stock Plan For For 3/19/2007 Mgmt
5/16/2007 AGM Safeway Inc. SWY 786514208 11 Amend Executive Incentive For For 3/19/2007 Mgmt
Bonus Plan
5/16/2007 AGM Safeway Inc. SWY 786514208 12 Ratify Auditors For For 3/19/2007 Mgmt
5/16/2007 AGM Safeway Inc. SWY 786514208 13 Provide for Cumulative Voting Agnst For 3/19/2007 ShrHldr
5/16/2007 AGM Safeway Inc. SWY 786514208 14 Separate Chairman and CEO Agnst Agnst 3/19/2007 ShrHldr
Positions
5/16/2007 AGM Safeway Inc. SWY 786514208 15 Label Genetically Modified Agnst Agnst 3/19/2007 ShrHldr
Organisms
5/16/2007 AGM Safeway Inc. SWY 786514208 16 Prepare Sustainability Report Agnst For 3/19/2007 ShrHldr
5/16/2007 AGM Safeway Inc. SWY 786514208 17 Report on Feasibility of Agnst Agnst 3/19/2007 ShrHldr
Improving Animal Welfare
Standards
5/17/2007 AGM Allied Waste Inds, AW 019589308 1.1 Elect Director John M. Trani For For 3/20/2007 Mgmt
Inc.
5/17/2007 AGM Allied Waste Inds, AW 019589308 1.1 Elect Director Robert M. Agate For For 3/20/2007 Mgmt
Inc.
5/17/2007 AGM Allied Waste Inds, AW 019589308 1.11 Elect Director John J. Zillmer For For 3/20/2007 Mgmt
Inc.
5/17/2007 AGM Allied Waste Inds, AW 019589308 1.2 Elect Director Charles H. For For 3/20/2007 Mgmt
Inc. Cotros
5/17/2007 AGM Allied Waste Inds, AW 019589308 1.3 Elect Director James W. For For 3/20/2007 Mgmt
Inc. Crownover
5/17/2007 AGM Allied Waste Inds, AW 019589308 1.4 Elect Director Stephanie For For 3/20/2007 Mgmt
Inc. Drescher
5/17/2007 AGM Allied Waste Inds, AW 019589308 1.5 Elect Director William J. For For 3/20/2007 Mgmt
Inc. Flynn
5/17/2007 AGM Allied Waste Inds, AW 019589308 1.6 Elect Director David I. Foley For For 3/20/2007 Mgmt
Inc.
5/17/2007 AGM Allied Waste Inds, AW 019589308 1.7 Elect Director Nolan Lehmann For For 3/20/2007 Mgmt
Inc.
5/17/2007 AGM Allied Waste Inds, AW 019589308 1.8 Elect Director Steven Martinez For For 3/20/2007 Mgmt
Inc.
5/17/2007 AGM Allied Waste Inds, AW 019589308 1.9 Elect Director James A. Quella For For 3/20/2007 Mgmt
Inc.
5/17/2007 AGM Allied Waste Inds, AW 019589308 2 Ratify Auditors For For 3/20/2007 Mgmt
Inc.
5/17/2007 AGM Allied Waste Inds, AW 019589308 3 Require a Majority Vote for Agnst For 3/20/2007 ShrHldr
Inc. the Election of Directors
5/17/2007 AGM Cephalon, Inc. CEPH 156708109 1.1 Elect Director Frank Baldino, For For 3/22/2007 Mgmt
Jr., Ph.D.
5/17/2007 AGM Cephalon, Inc. CEPH 156708109 1.2 Elect Director William P. Egan For For 3/22/2007 Mgmt
5/17/2007 AGM Cephalon, Inc. CEPH 156708109 1.3 Elect Director Martyn D. For For 3/22/2007 Mgmt
Greenacre
5/17/2007 AGM Cephalon, Inc. CEPH 156708109 1.4 Elect Director Vaughn M. For For 3/22/2007 Mgmt
Kailian
5/17/2007 AGM Cephalon, Inc. CEPH 156708109 1.5 Elect Director Kevin E. Moley For For 3/22/2007 Mgmt
5/17/2007 AGM Cephalon, Inc. CEPH 156708109 1.6 Elect Director Charles A. For For 3/22/2007 Mgmt
Sanders, M.D.
5/17/2007 AGM Cephalon, Inc. CEPH 156708109 1.7 Elect Director Gail R. For For 3/22/2007 Mgmt
Wilensky, Ph.D.
5/17/2007 AGM Cephalon, Inc. CEPH 156708109 1.8 Elect Director Dennis L. For For 3/22/2007 Mgmt
Winger
5/17/2007 AGM Cephalon, Inc. CEPH 156708109 2 Increase Authorized Common For For 3/22/2007 Mgmt
Stock
5/17/2007 AGM Cephalon, Inc. CEPH 156708109 3 Amend Omnibus Stock Plan For For 3/22/2007 Mgmt
5/17/2007 AGM Cephalon, Inc. CEPH 156708109 4 Ratify Auditors For For 3/22/2007 Mgmt
5/17/2007 AGM FEI Company FEIC 30241L109 1.1 Elect Director Donald R. For For 4/10/2007 Mgmt
VanLuvanee
5/17/2007 AGM FEI Company FEIC 30241L109 1.1 Elect Director Michael J. For For 4/10/2007 Mgmt
Attardo
5/17/2007 AGM FEI Company FEIC 30241L109 1.2 Elect Director Lawrence A. For For 4/10/2007 Mgmt
Bock
5/17/2007 AGM FEI Company FEIC 30241L109 1.3 Elect Director Wilfred J. For For 4/10/2007 Mgmt
Corrigan
5/17/2007 AGM FEI Company FEIC 30241L109 1.4 Elect Director Don R. Kania For For 4/10/2007 Mgmt
5/17/2007 AGM FEI Company FEIC 30241L109 1.5 Elect Director Thomas F. Kelly For For 4/10/2007 Mgmt
5/17/2007 AGM FEI Company FEIC 30241L109 1.6 Elect Director William W. For For 4/10/2007 Mgmt
Lattin
5/17/2007 AGM FEI Company FEIC 30241L109 1.7 Elect Director Jan C. Lobbezoo For For 4/10/2007 Mgmt
5/17/2007 AGM FEI Company FEIC 30241L109 1.8 Elect Director Gerhard H. For For 4/10/2007 Mgmt
Parker
5/17/2007 AGM FEI Company FEIC 30241L109 1.9 Elect Director James T. For For 4/10/2007 Mgmt
Richardson
5/17/2007 AGM FEI Company FEIC 30241L109 2 Amend Omnibus Stock Plan For For 4/10/2007 Mgmt
5/17/2007 AGM FEI Company FEIC 30241L109 3 Amend Qualified Employee For For 4/10/2007 Mgmt
Stock Purchase Plan
5/17/2007 AGM FEI Company FEIC 30241L109 4 Ratify Auditors For For 4/10/2007 Mgmt
5/17/2007 AGM The Charles Schwab SCHW 808513105 1.1 Elect Director William F. For For 3/19/2007 Mgmt
Corp. Aldinger, III
5/17/2007 AGM The Charles Schwab SCHW 808513105 1.2 Elect Director Donald G. For For 3/19/2007 Mgmt
Corp. Fisher
5/17/2007 AGM The Charles Schwab SCHW 808513105 1.3 Elect Director Paula A. Sneed For For 3/19/2007 Mgmt
Corp.
5/17/2007 AGM The Charles Schwab SCHW 808513105 2 Approve Qualified Employee For For 3/19/2007 Mgmt
Corp. Stock Purchase Plan
5/17/2007 AGM The Charles Schwab SCHW 808513105 3 Amend Omnibus Stock Plan For For 3/19/2007 Mgmt
Corp.
5/17/2007 AGM The Charles Schwab SCHW 808513105 4 Report on Political Agnst For 3/19/2007 ShrHldr
Corp. Contributions
5/17/2007 AGM The Charles Schwab SCHW 808513105 5 Require a Majority Vote for Agnst For 3/19/2007 ShrHldr
Corp. the Election of Directors
-13-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
5/17/2007 AGM Tredegar Corp. TG 894650100 1.1 Elect Director Donald T. For Wthld 3/12/2007 Mgmt
Cowles
5/17/2007 AGM Tredegar Corp. TG 894650100 1.2 Elect Director John D. For Wthld 3/12/2007 Mgmt
Gottwald
5/17/2007 AGM Tredegar Corp. TG 894650100 1.3 Elect Director Thomas G. For Wthld 3/12/2007 Mgmt
Slater, Jr.
5/17/2007 AGM Tredegar Corp. TG 894650100 2 Ratify Auditors For For 3/12/2007 Mgmt
5/18/2007 AGM Mattel, Inc. MAT 577081102 1.1 Elect Director G. Craig For For 3/30/2007 Mgmt
Sullivan
5/18/2007 AGM Mattel, Inc. MAT 577081102 1.1 Elect Director Michael J. For For 3/30/2007 Mgmt
Dolan
5/18/2007 AGM Mattel, Inc. MAT 577081102 1.11 Elect Director Kathy Brittain For For 3/30/2007 Mgmt
White
5/18/2007 AGM Mattel, Inc. MAT 577081102 1.2 Elect Director Robert A. For For 3/30/2007 Mgmt
Eckert
5/18/2007 AGM Mattel, Inc. MAT 577081102 1.3 Elect Director Frances D. For For 3/30/2007 Mgmt
Fergusson
5/18/2007 AGM Mattel, Inc. MAT 577081102 1.4 Elect Director Tully M. For For 3/30/2007 Mgmt
Friedman
5/18/2007 AGM Mattel, Inc. MAT 577081102 1.5 Elect Director Dominic Ng For For 3/30/2007 Mgmt
5/18/2007 AGM Mattel, Inc. MAT 577081102 1.6 Elect Director Andrea L. Rich For For 3/30/2007 Mgmt
5/18/2007 AGM Mattel, Inc. MAT 577081102 1.7 Elect Director Ronald L. For For 3/30/2007 Mgmt
Sargent
5/18/2007 AGM Mattel, Inc. MAT 577081102 1.8 Elect Director Dean A. For For 3/30/2007 Mgmt
Scarborough
5/18/2007 AGM Mattel, Inc. MAT 577081102 1.9 Elect Director Christopher A. For For 3/30/2007 Mgmt
Sinclair
5/18/2007 AGM Mattel, Inc. MAT 577081102 2 Ratify Auditors For For 3/30/2007 Mgmt
5/18/2007 AGM Mattel, Inc. MAT 577081102 3 Company Specific- Approve For For 3/30/2007 Mgmt
Majority Vote and Eliminate
Cumulative Voting
5/18/2007 AGM Mattel, Inc. MAT 577081102 4 Approve Executive Incentive For For 3/30/2007 Mgmt
Bonus Plan
5/18/2007 AGM Mattel, Inc. MAT 577081102 5 Limit Executive Compensation Agnst Agnst 3/30/2007 ShrHldr
5/18/2007 AGM Mattel, Inc. MAT 577081102 6 Separate Chairman and CEO Agnst Agnst 3/30/2007 ShrHldr
Positions
5/18/2007 AGM Mattel, Inc. MAT 577081102 7 Report Progress on Improving Agnst Agnst 3/30/2007 ShrHldr
Work and Living Conditions
5/18/2007 AGM Mattel, Inc. MAT 577081102 8 Pay for Superior Performance Agnst For 3/30/2007 ShrHldr
5/18/2007 AGM Schering-Plough SGP 806605101 1.1 Elect Director Hans W. For For 3/28/2007 Mgmt
Corp. Becherer
5/18/2007 AGM Schering-Plough SGP 806605101 1.1 Elect Director Jack L. Stahl For For 3/28/2007 Mgmt
Corp.
5/18/2007 AGM Schering-Plough SGP 806605101 1.11 Elect Director Kathryn C. For For 3/28/2007 Mgmt
Corp. Turner
5/18/2007 AGM Schering-Plough SGP 806605101 1.12 Elect Director Robert F.W. For For 3/28/2007 Mgmt
Corp. van Oordt
5/18/2007 AGM Schering-Plough SGP 806605101 1.13 Elect Director Arthur F. For For 3/28/2007 Mgmt
Corp. Weinbach
5/18/2007 AGM Schering-Plough SGP 806605101 1.2 Elect Director Thomas J. For For 3/28/2007 Mgmt
Corp. Colligan
5/18/2007 AGM Schering-Plough SGP 806605101 1.3 Elect Director Fred Hassan For For 3/28/2007 Mgmt
Corp.
5/18/2007 AGM Schering-Plough SGP 806605101 1.4 Elect Director C. Robert For For 3/28/2007 Mgmt
Corp. Kidder
5/18/2007 AGM Schering-Plough SGP 806605101 1.5 Elect Director Philip Leder, For For 3/28/2007 Mgmt
Corp. M.D.
5/18/2007 AGM Schering-Plough SGP 806605101 1.6 Elect Director Eugene R. For For 3/28/2007 Mgmt
Corp. McGrath
5/18/2007 AGM Schering-Plough SGP 806605101 1.7 Elect Director Carl E. Mundy, For For 3/28/2007 Mgmt
Corp. Jr.
5/18/2007 AGM Schering-Plough SGP 806605101 1.8 Elect Director Antonio M. For For 3/28/2007 Mgmt
Corp. Perez
5/18/2007 AGM Schering-Plough SGP 806605101 1.9 Elect Director Patricia F. For For 3/28/2007 Mgmt
Corp. Russo
5/18/2007 AGM Schering-Plough SGP 806605101 2 Ratify Auditors For For 3/28/2007 Mgmt
Corp.
5/18/2007 AGM Schering-Plough SGP 806605101 3 Reduce Supermajority Vote For For 3/28/2007 Mgmt
Corp. Requirement
5/18/2007 AGM Schering-Plough SGP 806605101 4 Company Specific--Adopt For Agnst 3/28/2007 Mgmt
Corp. Majority Voting
5/18/2007 AGM Schering-Plough SGP 806605101 5 Performance-Based and/or Agnst For 3/28/2007 ShrHldr
Corp. Time-Based Equity Awards
5/18/2007 AGM Sealed Air Corp. SEE 81211K100 1 Elect Director Hank Brown For For 3/27/2007 Mgmt
5/18/2007 AGM Sealed Air Corp. SEE 81211K100 2 Elect Director Michael Chu For For 3/27/2007 Mgmt
5/18/2007 AGM Sealed Air Corp. SEE 81211K100 3 Elect Director Lawrence R. For For 3/27/2007 Mgmt
Codey
5/18/2007 AGM Sealed Air Corp. SEE 81211K100 4 Elect Director T. J. Dermot For For 3/27/2007 Mgmt
Dunphy
5/18/2007 AGM Sealed Air Corp. SEE 81211K100 5 Elect Director Charles F. For For 3/27/2007 Mgmt
Farrell, Jr.
5/18/2007 AGM Sealed Air Corp. SEE 81211K100 6 Elect Director William V. For For 3/27/2007 Mgmt
Hickey
5/18/2007 AGM Sealed Air Corp. SEE 81211K100 7 Elect Director Jacqueline B. For For 3/27/2007 Mgmt
Kosecoff
5/18/2007 AGM Sealed Air Corp. SEE 81211K100 8 Elect Director Kenneth P. For For 3/27/2007 Mgmt
Manning
5/18/2007 AGM Sealed Air Corp. SEE 81211K100 9 Elect Director William J. For For 3/27/2007 Mgmt
Marino
5/18/2007 AGM Sealed Air Corp. SEE 81211K100 10 Ratify Auditors For For 3/27/2007 Mgmt
5/22/2007 AGM Kinetic Concepts, KCI 49460W208 1.1 Elect Director David J. For For 4/23/2007 Mgmt
Inc. Simpson
5/22/2007 AGM Kinetic Concepts, KCI 49460W208 1.2 Elect Director Catherine M. For For 4/23/2007 Mgmt
Inc. Burzik
5/22/2007 AGM Kinetic Concepts, KCI 49460W208 1.3 Elect Director Ronald W. For For 4/23/2007 Mgmt
Inc. Dollens
5/22/2007 AGM Kinetic Concepts, KCI 49460W208 1.4 Elect Director John P. Byrnes For For 4/23/2007 Mgmt
Inc.
5/22/2007 AGM Kinetic Concepts, KCI 49460W208 1.5 Elect Director Harry R. For For 4/23/2007 Mgmt
Inc. Jacobson, M.D.
5/22/2007 AGM Kinetic Concepts, KCI 49460W208 2 Ratify Auditors For For 4/23/2007 Mgmt
Inc.
-14-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
5/22/2007 AGM MGM Mirage MGM 552953101 1.1 Elect Director Anthony For Wthld 3/30/2007 Mgmt
Mandekic
5/22/2007 AGM MGM Mirage MGM 552953101 1.1 Elect Director Robert H. For Wthld 3/30/2007 Mgmt
Baldwin
5/22/2007 AGM MGM Mirage MGM 552953101 1.11 Elect Director Rose For For 3/30/2007 Mgmt
McKinney-James
5/22/2007 AGM MGM Mirage MGM 552953101 1.12 Elect Director James J. Murren For Wthld 3/30/2007 Mgmt
5/22/2007 AGM MGM Mirage MGM 552953101 1.13 Elect Director Ronald M. For For 3/30/2007 Mgmt
Popeil
5/22/2007 AGM MGM Mirage MGM 552953101 1.14 Elect Director John T. Redmond For Wthld 3/30/2007 Mgmt
5/22/2007 AGM MGM Mirage MGM 552953101 1.15 Elect Director Daniel J. For Wthld 3/30/2007 Mgmt
Taylor
5/22/2007 AGM MGM Mirage MGM 552953101 1.16 Elect Director Melvin B. For For 3/30/2007 Mgmt
Wolzinger
5/22/2007 AGM MGM Mirage MGM 552953101 1.2 Elect Director Willie D. Davis For For 3/30/2007 Mgmt
5/22/2007 AGM MGM Mirage MGM 552953101 1.3 Elect Director Kenny G. Guinn For For 3/30/2007 Mgmt
5/22/2007 AGM MGM Mirage MGM 552953101 1.4 Elect Director Alexander M. For Wthld 3/30/2007 Mgmt
Haig, Jr.
5/22/2007 AGM MGM Mirage MGM 552953101 1.5 Elect Director Alexis M. For For 3/30/2007 Mgmt
Herman
5/22/2007 AGM MGM Mirage MGM 552953101 1.6 Elect Director Roland For For 3/30/2007 Mgmt
Hernandez
5/22/2007 AGM MGM Mirage MGM 552953101 1.7 Elect Director Gary N. Jacobs For Wthld 3/30/2007 Mgmt
5/22/2007 AGM MGM Mirage MGM 552953101 1.8 Elect Director Kirk Kerkorian For Wthld 3/30/2007 Mgmt
5/22/2007 AGM MGM Mirage MGM 552953101 1.9 Elect Director J. Terrence For Wthld 3/30/2007 Mgmt
Lanni
5/22/2007 AGM MGM Mirage MGM 552953101 2 Ratify Auditors For For 3/30/2007 Mgmt
5/22/2007 AGM Nordstrom, Inc. JWN 655664100 1.1 Elect Director Phyllis J. For For 3/14/2007 Mgmt
Campbell
5/22/2007 AGM Nordstrom, Inc. JWN 655664100 1.2 Elect Director Enrique For For 3/14/2007 Mgmt
Hernandez, Jr.
5/22/2007 AGM Nordstrom, Inc. JWN 655664100 1.3 Elect Director Jeanne P. For For 3/14/2007 Mgmt
Jackson
5/22/2007 AGM Nordstrom, Inc. JWN 655664100 1.4 Elect Director Robert G. For For 3/14/2007 Mgmt
Miller
5/22/2007 AGM Nordstrom, Inc. JWN 655664100 1.5 Elect Director Blake W. For For 3/14/2007 Mgmt
Nordstrom
5/22/2007 AGM Nordstrom, Inc. JWN 655664100 1.6 Elect Director Erik B. For For 3/14/2007 Mgmt
Nordstrom
5/22/2007 AGM Nordstrom, Inc. JWN 655664100 1.7 Elect Director Peter E. For For 3/14/2007 Mgmt
Nordstrom
5/22/2007 AGM Nordstrom, Inc. JWN 655664100 1.8 Elect Director Philip G. Satre For For 3/14/2007 Mgmt
5/22/2007 AGM Nordstrom, Inc. JWN 655664100 1.9 Elect Director Alison A. For For 3/14/2007 Mgmt
Winter
5/22/2007 AGM Nordstrom, Inc. JWN 655664100 2 Ratify Auditors For For 3/14/2007 Mgmt
5/22/2007 AGM Omnicom Group Inc. OMC 681919106 1.1 Elect Director John D. Wren For For 4/6/2007 Mgmt
5/22/2007 AGM Omnicom Group Inc. OMC 681919106 1.1 Elect Director Linda Johnson For For 4/6/2007 Mgmt
Rice
5/22/2007 AGM Omnicom Group Inc. OMC 681919106 1.11 Elect Director Gary L. Roubos For For 4/6/2007 Mgmt
5/22/2007 AGM Omnicom Group Inc. OMC 681919106 1.2 Elect Director Bruce Crawford For For 4/6/2007 Mgmt
5/22/2007 AGM Omnicom Group Inc. OMC 681919106 1.3 Elect Director Robert Charles For For 4/6/2007 Mgmt
Clark
5/22/2007 AGM Omnicom Group Inc. OMC 681919106 1.4 Elect Director Leonard S. For For 4/6/2007 Mgmt
Coleman, Jr.
5/22/2007 AGM Omnicom Group Inc. OMC 681919106 1.5 Elect Director Errol M. Cook For For 4/6/2007 Mgmt
5/22/2007 AGM Omnicom Group Inc. OMC 681919106 1.6 Elect Director Susan S. For For 4/6/2007 Mgmt
Denison
5/22/2007 AGM Omnicom Group Inc. OMC 681919106 1.7 Elect Director Michael A. For For 4/6/2007 Mgmt
Henning
5/22/2007 AGM Omnicom Group Inc. OMC 681919106 1.8 Elect Director John R. Murphy For For 4/6/2007 Mgmt
5/22/2007 AGM Omnicom Group Inc. OMC 681919106 1.9 Elect Director John R. Purcell For For 4/6/2007 Mgmt
5/22/2007 AGM Omnicom Group Inc. OMC 681919106 2 Ratify Auditors For For 4/6/2007 Mgmt
5/22/2007 AGM Omnicom Group Inc. OMC 681919106 3 Approve Omnibus Stock Plan For For 4/6/2007 Mgmt
5/24/2007 AGM Quanta Services, PWR 74762E102 1.1 Elect Director James R. Ball For For 3/26/2007 Mgmt
Inc.
5/24/2007 AGM Quanta Services, PWR 74762E102 1.1 Elect Director Pat Wood, III For For 3/26/2007 Mgmt
Inc.
5/24/2007 AGM Quanta Services, PWR 74762E102 1.2 Elect Director John R. Colson For For 3/26/2007 Mgmt
Inc.
5/24/2007 AGM Quanta Services, PWR 74762E102 1.3 Elect Director Ralph R. For For 3/26/2007 Mgmt
Inc. Disibio
5/24/2007 AGM Quanta Services, PWR 74762E102 1.4 Elect Director Bernard Fried For For 3/26/2007 Mgmt
Inc.
5/24/2007 AGM Quanta Services, PWR 74762E102 1.5 Elect Director Louis C. Golm For For 3/26/2007 Mgmt
Inc.
5/24/2007 AGM Quanta Services, PWR 74762E102 1.6 Elect Director Worthing F. For For 3/26/2007 Mgmt
Inc. Jackman
5/24/2007 AGM Quanta Services, PWR 74762E102 1.7 Elect Director Bruce Ranck For For 3/26/2007 Mgmt
Inc.
5/24/2007 AGM Quanta Services, PWR 74762E102 1.8 Elect Director Gary A. Tucci For For 3/26/2007 Mgmt
Inc.
5/24/2007 AGM Quanta Services, PWR 74762E102 1.9 Elect Director John R. Wilson For For 3/26/2007 Mgmt
Inc.
5/24/2007 AGM Quanta Services, PWR 74762E102 2 Ratify Auditors For For 3/26/2007 Mgmt
Inc.
5/24/2007 AGM Quanta Services, PWR 74762E102 3 Approve Omnibus Stock Plan For For 3/26/2007 Mgmt
Inc.
5/24/2007 AGM Target Corp. TGT 87612EAG1 1.1 Elect Director Calvin Darden For For 3/26/2007 Mgmt
5/24/2007 AGM Target Corp. TGT 87612EAG1 1.2 Elect Director Anne M. Mulcahy For For 3/26/2007 Mgmt
5/24/2007 AGM Target Corp. TGT 87612EAG1 1.3 Elect Director Stephen W. For For 3/26/2007 Mgmt
Sanger
5/24/2007 AGM Target Corp. TGT 87612EAG1 1.4 Elect Director Gregg W. For For 3/26/2007 Mgmt
Steinhafel
5/24/2007 AGM Target Corp. TGT 87612EAG1 2 Ratify Auditors For For 3/26/2007 Mgmt
5/24/2007 AGM Target Corp. TGT 87612EAG1 3 Approve Executive Incentive For For 3/26/2007 Mgmt
Bonus Plan
5/24/2007 AGM Target Corp. TGT 87612EAG1 4 Company Specific- Require For For 3/26/2007 Mgmt
Majority Vote for the
Election of Directors
5/24/2007 AGM Target Corp. TGT 87612EAG1 5 Report on Political Agnst For 3/26/2007 ShrHldr
Contributions
-15-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
5/24/2007 AGM Xerox Corp. XRX 984121103 1.1 Elect Director Ann N. Reese For For 3/26/2007 Mgmt
5/24/2007 AGM Xerox Corp. XRX 984121103 1.1 Elect Director Glenn A. Britt For For 3/26/2007 Mgmt
5/24/2007 AGM Xerox Corp. XRX 984121103 1.11 Elect Director Mary Agnes For For 3/26/2007 Mgmt
Wilderotter
5/24/2007 AGM Xerox Corp. XRX 984121103 1.2 Elect Director Ursula M. Burns For For 3/26/2007 Mgmt
5/24/2007 AGM Xerox Corp. XRX 984121103 1.3 Elect Director Richard J. For For 3/26/2007 Mgmt
Harrington
5/24/2007 AGM Xerox Corp. XRX 984121103 1.4 Elect Director William Curt For For 3/26/2007 Mgmt
Hunter
5/24/2007 AGM Xerox Corp. XRX 984121103 1.5 Elect Director Vernon E. For For 3/26/2007 Mgmt
Jordan, Jr.
5/24/2007 AGM Xerox Corp. XRX 984121103 1.6 Elect Director Ralph S. Larsen For For 3/26/2007 Mgmt
5/24/2007 AGM Xerox Corp. XRX 984121103 1.7 Elect Director Robert A. For For 3/26/2007 Mgmt
McDonald
5/24/2007 AGM Xerox Corp. XRX 984121103 1.8 Elect Director Anne M. Mulcahy For For 3/26/2007 Mgmt
5/24/2007 AGM Xerox Corp. XRX 984121103 1.9 Elect Director N. J. For For 3/26/2007 Mgmt
Nicholas, Jr.
5/24/2007 AGM Xerox Corp. XRX 984121103 2 Ratify Auditors For For 3/26/2007 Mgmt
5/24/2007 AGM Xerox Corp. XRX 984121103 3 Amend Omnibus Stock Plan For For 3/26/2007 Mgmt
5/24/2007 AGM Xerox Corp. XRX 984121103 4 Adopt ILO Based Vendor Agnst Agnst 3/26/2007 ShrHldr
Standards
5/30/2007 AGM Polycom, Inc. PLCM 73172K104 1.1 Elect Director Robert C. For For 4/10/2007 Mgmt
Hagerty
5/30/2007 AGM Polycom, Inc. PLCM 73172K104 1.2 Elect Director Michael R. For For 4/10/2007 Mgmt
Kourey
5/30/2007 AGM Polycom, Inc. PLCM 73172K104 1.3 Elect Director Betsy S. Atkins For For 4/10/2007 Mgmt
5/30/2007 AGM Polycom, Inc. PLCM 73172K104 1.4 Elect Director John Seely For Wthld 4/10/2007 Mgmt
Brown
5/30/2007 AGM Polycom, Inc. PLCM 73172K104 1.5 Elect Director David G. DeWalt For For 4/10/2007 Mgmt
5/30/2007 AGM Polycom, Inc. PLCM 73172K104 1.6 Elect Director Durk I. Jager For For 4/10/2007 Mgmt
5/30/2007 AGM Polycom, Inc. PLCM 73172K104 1.7 Elect Director John A. For For 4/10/2007 Mgmt
Kelley, Jr.
5/30/2007 AGM Polycom, Inc. PLCM 73172K104 1.8 Elect Director William A. For For 4/10/2007 Mgmt
Owens
5/30/2007 AGM Polycom, Inc. PLCM 73172K104 1.9 Elect Director Kevin T. Parker For For 4/10/2007 Mgmt
5/30/2007 AGM Polycom, Inc. PLCM 73172K104 2 Approve Executive Incentive For For 4/10/2007 Mgmt
Bonus Plan
5/30/2007 AGM Polycom, Inc. PLCM 73172K104 3 Ratify Auditors For For 4/10/2007 Mgmt
5/31/2007 AGM Big Lots Inc. BIG 089302103 1.1 Elect Director Jeffrey P. For For 4/2/2007 Mgmt
Berger
5/31/2007 AGM Big Lots Inc. BIG 089302103 1.2 Elect Director Sheldon M. For For 4/2/2007 Mgmt
Berman
5/31/2007 AGM Big Lots Inc. BIG 089302103 1.3 Elect Director Steven S. For For 4/2/2007 Mgmt
Fishman
5/31/2007 AGM Big Lots Inc. BIG 089302103 1.4 Elect Director David T. Kollat For For 4/2/2007 Mgmt
5/31/2007 AGM Big Lots Inc. BIG 089302103 1.5 Elect Director Brenda J. For For 4/2/2007 Mgmt
Lauderback
5/31/2007 AGM Big Lots Inc. BIG 089302103 1.6 Elect Director Philip E. For For 4/2/2007 Mgmt
Mallott
5/31/2007 AGM Big Lots Inc. BIG 089302103 1.7 Elect Director Russell Solt For For 4/2/2007 Mgmt
5/31/2007 AGM Big Lots Inc. BIG 089302103 1.8 Elect Director James R. Tener For For 4/2/2007 Mgmt
5/31/2007 AGM Big Lots Inc. BIG 089302103 1.9 Elect Director Dennis B. For For 4/2/2007 Mgmt
Tishkoff
5/31/2007 AGM Big Lots Inc. BIG 089302103 2 Ratify Auditors For For 4/2/2007 Mgmt
6/1/2007 AGM CB Richard Ellis CBG 12497T101 1.1 Elect Director Brett White For For 4/4/2007 Mgmt
Group Inc
6/1/2007 AGM CB Richard Ellis CBG 12497T101 1.1 Elect Director Richard C. Blum For For 4/4/2007 Mgmt
Group Inc
6/1/2007 AGM CB Richard Ellis CBG 12497T101 1.11 Elect Director Gary L. Wilson For For 4/4/2007 Mgmt
Group Inc
6/1/2007 AGM CB Richard Ellis CBG 12497T101 1.12 Elect Director Ray Wirta For For 4/4/2007 Mgmt
Group Inc
6/1/2007 AGM CB Richard Ellis CBG 12497T101 1.2 Elect Director Patrice Marie For For 4/4/2007 Mgmt
Group Inc Daniels
6/1/2007 AGM CB Richard Ellis CBG 12497T101 1.3 Elect Director Thomas A. For For 4/4/2007 Mgmt
Group Inc Daschle
6/1/2007 AGM CB Richard Ellis CBG 12497T101 1.4 Elect Director Curtis F. Feeny For For 4/4/2007 Mgmt
Group Inc
6/1/2007 AGM CB Richard Ellis CBG 12497T101 1.5 Elect Director Bradford M. For For 4/4/2007 Mgmt
Group Inc Freeman
6/1/2007 AGM CB Richard Ellis CBG 12497T101 1.6 Elect Director Michael Kantor For For 4/4/2007 Mgmt
Group Inc
6/1/2007 AGM CB Richard Ellis CBG 12497T101 1.7 Elect Director Frederic V. For For 4/4/2007 Mgmt
Group Inc Malek
6/1/2007 AGM CB Richard Ellis CBG 12497T101 1.8 Elect Director Robert E. For For 4/4/2007 Mgmt
Group Inc Sulentic
6/1/2007 AGM CB Richard Ellis CBG 12497T101 1.9 Elect Director Jane J. Su For For 4/4/2007 Mgmt
Group Inc
6/1/2007 AGM CB Richard Ellis CBG 12497T101 2 Ratify Auditors For For 4/4/2007 Mgmt
Group Inc
6/1/2007 AGM CB Richard Ellis CBG 12497T101 3 Approve Executive Incentive For For 4/4/2007 Mgmt
Group Inc Bonus Plan
6/1/2007 AGM Teletech Holdings, TTEC 879939106 1.1 Elect Director Kenneth D. For For 4/4/2007 Mgmt
Inc. Tuchman
6/1/2007 AGM Teletech Holdings, TTEC 879939106 1.2 Elect Director James E. For For 4/4/2007 Mgmt
Inc. Barlett
6/1/2007 AGM Teletech Holdings, TTEC 879939106 1.3 Elect Director William A. For For 4/4/2007 Mgmt
Inc. Linnenbringer
6/1/2007 AGM Teletech Holdings, TTEC 879939106 1.4 Elect Director Ruth C. Lipper For For 4/4/2007 Mgmt
Inc.
6/1/2007 AGM Teletech Holdings, TTEC 879939106 1.5 Elect Director Shrikant Mehta For For 4/4/2007 Mgmt
Inc.
6/1/2007 AGM Teletech Holdings, TTEC 879939106 1.6 Elect Director Shirley Young For For 4/4/2007 Mgmt
Inc.
6/1/2007 AGM Teletech Holdings, TTEC 879939106 2 Ratify Auditors For For 4/4/2007 Mgmt
Inc.
6/5/2007 AGM The DirecTV Group, DTV 25459L106 1.1 Elect Director Neil R. For For 4/9/2007 Mgmt
Inc Austrian
6/5/2007 AGM The DirecTV Group, DTV 25459L106 1.2 Elect Director Charles R. Lee For For 4/9/2007 Mgmt
Inc
6/5/2007 AGM The DirecTV Group, DTV 25459L106 1.3 Elect Director K. Rupert For For 4/9/2007 Mgmt
Inc Murdoch
6/5/2007 AGM The DirecTV Group, DTV 25459L106 2 Ratify Auditors For For 4/9/2007 Mgmt
Inc
6/5/2007 AGM The DirecTV Group, DTV 25459L106 3 Amend Omnibus Stock Plan For For 4/9/2007 Mgmt
Inc
6/5/2007 AGM The DirecTV Group, DTV 25459L106 4 Amend Executive Incentive For For 4/9/2007 Mgmt
Inc Bonus Plan
6/6/2007 AGM Priceline.Com, Inc. PCLN 741503403 1.1 Elect Director Jeffery H. Boyd For For 4/20/2007 Mgmt
6/6/2007 AGM Priceline.Com, Inc. PCLN 741503403 1.2 Elect Director Ralph M. Bahna For For 4/20/2007 Mgmt
6/6/2007 AGM Priceline.Com, Inc. PCLN 741503403 1.3 Elect Director Howard W. For For 4/20/2007 Mgmt
Barker, Jr.
6/6/2007 AGM Priceline.Com, Inc. PCLN 741503403 1.4 Elect Director Jeffrey E. For For 4/20/2007 Mgmt
Epstein
6/6/2007 AGM Priceline.Com, Inc. PCLN 741503403 1.5 Elect Director James M. For For 4/20/2007 Mgmt
Guyette
6/6/2007 AGM Priceline.Com, Inc. PCLN 741503403 1.6 Elect Director Nancy B. For For 4/20/2007 Mgmt
Peretsman
6/6/2007 AGM Priceline.Com, Inc. PCLN 741503403 1.7 Elect Director Craig W. Rydin For For 4/20/2007 Mgmt
6/6/2007 AGM Priceline.Com, Inc. PCLN 741503403 2 Ratify Auditors For For 4/20/2007 Mgmt
6/7/2007 AGM Cognizant CTSH 192446102 1.1 Elect Director Lakshmi For For 4/17/2007 Mgmt
Technology Narayanan
Solutions Corp.
6/7/2007 AGM Cognizant CTSH 192446102 1.2 Elect Director John E. Klein For For 4/17/2007 Mgmt
Technology
Solutions Corp.
6/7/2007 AGM Cognizant CTSH 192446102 2 Amend Omnibus Stock Plan For For 4/17/2007 Mgmt
Technology
Solutions Corp.
6/7/2007 AGM Cognizant CTSH 192446102 3 Ratify Auditors For For 4/17/2007 Mgmt
Technology
Solutions Corp.
6/7/2007 AGM Cognizant CTSH 192446102 4 Other Business For Agnst 4/17/2007 Mgmt
Technology
Solutions Corp.
-16-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID # AGENDA ITEM REC CAST DATE PROPONENT
--------- ---- -------------------- ------ --------- ----- ------------------------------ ---- ---- ------- ---------
6/7/2007 AGM PC Connection, Inc. PCCC 69318J100 1.1 Elect Director Patricia Gallup For Wthld 4/10/2007 Mgmt
6/7/2007 AGM PC Connection, Inc. PCCC 69318J100 1.2 Elect Director David Hall For Wthld 4/10/2007 Mgmt
6/7/2007 AGM PC Connection, Inc. PCCC 69318J100 1.3 Elect Director Bruce Barone For For 4/10/2007 Mgmt
6/7/2007 AGM PC Connection, Inc. PCCC 69318J100 1.4 Elect Director Joseph Baute For For 4/10/2007 Mgmt
6/7/2007 AGM PC Connection, Inc. PCCC 69318J100 1.5 Elect Director David For Wthld 4/10/2007 Mgmt
Beffa-Negrini
6/7/2007 AGM PC Connection, Inc. PCCC 69318J100 1.6 Elect Director Donald For For 4/10/2007 Mgmt
Weatherson
6/7/2007 AGM PC Connection, Inc. PCCC 69318J100 2 Approve Omnibus Stock Plan For For 4/10/2007 Mgmt
6/7/2007 AGM PC Connection, Inc. PCCC 69318J100 3 Ratify Auditors For For 4/10/2007 Mgmt
6/8/2007 AGM GARMIN LTD GRMN G37260109 1 Elect Director Gene M. Betts For For 4/16/2007 Mgmt
6/8/2007 AGM GARMIN LTD GRMN G37260109 2 Elect Director Thomas A. For Wthld 4/16/2007 Mgmt
McDonnell
6/12/2007 AGM Continental CAL 210795308 1.1 Elect Director Ronald B. For For 4/16/2007 Mgmt
Airlines, Inc. Woodard
6/12/2007 AGM Continental CAL 210795308 1.1 Elect Director Thomas J. For For 4/16/2007 Mgmt
Airlines, Inc. Barrack, Jr.
6/12/2007 AGM Continental CAL 210795308 1.11 Elect Director Charles A. For For 4/16/2007 Mgmt
Airlines, Inc. Yamarone
6/12/2007 AGM Continental CAL 210795308 1.2 Elect Director Kirbyjon H. For For 4/16/2007 Mgmt
Airlines, Inc. Caldwell
6/12/2007 AGM Continental CAL 210795308 1.3 Elect Director Lawrence W. For For 4/16/2007 Mgmt
Airlines, Inc. Kellner
6/12/2007 AGM Continental CAL 210795308 1.4 Elect Director Douglas H. For For 4/16/2007 Mgmt
Airlines, Inc. McCorkindale
6/12/2007 AGM Continental CAL 210795308 1.5 Elect Director Henry L. For For 4/16/2007 Mgmt
Airlines, Inc. Meyer, III
6/12/2007 AGM Continental CAL 210795308 1.6 Elect Director Oscar Munoz For For 4/16/2007 Mgmt
Airlines, Inc.
6/12/2007 AGM Continental CAL 210795308 1.7 Elect Director George G.C. For For 4/16/2007 Mgmt
Airlines, Inc. Parker
6/12/2007 AGM Continental CAL 210795308 1.8 Elect Director Jeffery A. For For 4/16/2007 Mgmt
Airlines, Inc. Smisek
6/12/2007 AGM Continental CAL 210795308 1.9 Elect Director Karen Hastie For For 4/16/2007 Mgmt
Airlines, Inc. Williams
6/12/2007 AGM Continental CAL 210795308 2 Ratify Auditors For For 4/16/2007 Mgmt
Airlines, Inc.
6/12/2007 AGM Continental CAL 210795308 3 Publish Political Agnst Agnst 4/16/2007 ShrHldr
Airlines, Inc. Contributions
6/12/2007 AGM Continental CAL 210795308 4 Performance-Based and/or Agnst Agnst 4/16/2007 ShrHldr
Airlines, Inc. Time-Based Equity Awards
6/12/2007 AGM Continental CAL 210795308 5 Other Business Agnst 4/16/2007 Mgmt
Airlines, Inc.
6/14/2007 AGM eBay Inc. EBAY 278642103 1.1 Elect Director Philippe For For 4/16/2007 Mgmt
Bourguignon
6/14/2007 AGM eBay Inc. EBAY 278642103 1.2 Elect Director Thomas J. For For 4/16/2007 Mgmt
Tierney
6/14/2007 AGM eBay Inc. EBAY 278642103 1.3 Elect Director Margaret C. For For 4/16/2007 Mgmt
Whitman
6/14/2007 AGM eBay Inc. EBAY 278642103 2 Amend Omnibus Stock Plan For For 4/16/2007 Mgmt
6/14/2007 AGM eBay Inc. EBAY 278642103 3 Amend Qualified Employee For For 4/16/2007 Mgmt
Stock Purchase Plan
6/14/2007 AGM eBay Inc. EBAY 278642103 4 Ratify Auditors For For 4/16/2007 Mgmt
6/18/2007 AGM Guess?, Inc. GES 401617105 1.1 Elect Director Paul Marciano For For 4/23/2007 Mgmt
6/18/2007 AGM Guess?, Inc. GES 401617105 1.2 Elect Director Anthony Chidoni For For 4/23/2007 Mgmt
6/18/2007 AGM Guess?, Inc. GES 401617105 1.3 Elect Director Judith For For 4/23/2007 Mgmt
Blumenthal
6/18/2007 AGM Guess?, Inc. GES 401617105 2 Ratify Auditors For For 4/23/2007 Mgmt
6/19/2007 AGM Phillips-Van Heusen PVH 718592108 1.1 Elect Director Craig Rydin For For 4/23/2007 Mgmt
Corp.
6/19/2007 AGM Phillips-Van Heusen PVH 718592108 1.1 Elect Director Mary Baglivo For For 4/23/2007 Mgmt
Corp.
6/19/2007 AGM Phillips-Van Heusen PVH 718592108 1.2 Elect Director Emanuel Chirico For For 4/23/2007 Mgmt
Corp.
6/19/2007 AGM Phillips-Van Heusen PVH 718592108 1.3 Elect Director Edward H. Cohen For For 4/23/2007 Mgmt
Corp.
6/19/2007 AGM Phillips-Van Heusen PVH 718592108 1.4 Elect Director Joseph B. For For 4/23/2007 Mgmt
Corp. Fuller
6/19/2007 AGM Phillips-Van Heusen PVH 718592108 1.5 Elect Director Margaret L. For For 4/23/2007 Mgmt
Corp. Jenkins
6/19/2007 AGM Phillips-Van Heusen PVH 718592108 1.6 Elect Director Bruce Maggin For For 4/23/2007 Mgmt
Corp.
6/19/2007 AGM Phillips-Van Heusen PVH 718592108 1.7 Elect Director V. James Marino For For 4/23/2007 Mgmt
Corp.
6/19/2007 AGM Phillips-Van Heusen PVH 718592108 1.8 Elect Director Henry Nasella For For 4/23/2007 Mgmt
Corp.
6/19/2007 AGM Phillips-Van Heusen PVH 718592108 1.9 Elect Director Rita M. For For 4/23/2007 Mgmt
Corp. Rodriguez
6/19/2007 AGM Phillips-Van Heusen PVH 718592108 2 Ratify Auditors For For 4/23/2007 Mgmt
Corp.
6/20/2007 AGM Aeropostale, Inc ARO 007865108 1.1 Elect Director Julian R. For For 5/4/2007 Mgmt
Geiger
6/20/2007 AGM Aeropostale, Inc ARO 007865108 1.2 Elect Director Bodil Arlander For For 5/4/2007 Mgmt
6/20/2007 AGM Aeropostale, Inc ARO 007865108 1.3 Elect Director Ronald Beegle For For 5/4/2007 Mgmt
6/20/2007 AGM Aeropostale, Inc ARO 007865108 1.4 Elect Director John Haugh For For 5/4/2007 Mgmt
6/20/2007 AGM Aeropostale, Inc ARO 007865108 1.5 Elect Director Robert B. For For 5/4/2007 Mgmt
Chavez
6/20/2007 AGM Aeropostale, Inc ARO 007865108 1.6 Elect Director Mindy C. Meads For For 5/4/2007 Mgmt
6/20/2007 AGM Aeropostale, Inc ARO 007865108 1.7 Elect Director John D. Howard For For 5/4/2007 Mgmt
6/20/2007 AGM Aeropostale, Inc ARO 007865108 1.8 Elect Director David B. For For 5/4/2007 Mgmt
Vermylen
6/20/2007 AGM Aeropostale, Inc ARO 007865108 1.9 Elect Director Karin For For 5/4/2007 Mgmt
Hirtler-Garvey
6/20/2007 AGM Aeropostale, Inc ARO 007865108 2 Amend Omnibus Stock Plan For For 5/4/2007 Mgmt
6/20/2007 AGM Aeropostale, Inc ARO 007865108 3 Ratify Auditors For For 5/4/2007 Mgmt
6/21/2007 MIX Cognos Inc. CSN 19244C109 1.1 Elect Director Renato For For 4/24/2007 Mgmt
Zambonini
6/21/2007 MIX Cognos Inc. CSN 19244C109 1.1 Elect Director Robert G. Ashe For For 4/24/2007 Mgmt
6/21/2007 MIX Cognos Inc. CSN 19244C109 1.2 Elect Director John E. For For 4/24/2007 Mgmt
Caldwell
6/21/2007 MIX Cognos Inc. CSN 19244C109 1.3 Elect Director Paul D. Damp For For 4/24/2007 Mgmt
6/21/2007 MIX Cognos Inc. CSN 19244C109 1.4 Elect Director Pierre Y. For For 4/24/2007 Mgmt
Ducros
6/21/2007 MIX Cognos Inc. CSN 19244C109 1.5 Elect Director Robert W. For For 4/24/2007 Mgmt
Korthals
6/21/2007 MIX Cognos Inc. CSN 19244C109 1.6 Elect Director Janet R. Perna For For 4/24/2007 Mgmt
6/21/2007 MIX Cognos Inc. CSN 19244C109 1.7 Elect Director John J. Rando For For 4/24/2007 Mgmt
6/21/2007 MIX Cognos Inc. CSN 19244C109 1.8 Elect Director William V. For For 4/24/2007 Mgmt
Russell
6/21/2007 MIX Cognos Inc. CSN 19244C109 1.9 Elect Director James M. Tory For For 4/24/2007 Mgmt
6/21/2007 MIX Cognos Inc. CSN 19244C109 2 Approve Ernst & Young LLP as For For 4/24/2007 Mgmt
Auditors and Authorize Board
to Fix Remuneration of
Auditors
6/21/2007 MIX Cognos Inc. CSN 19244C109 3 Amend 2003 Stock Option Plan For For 4/24/2007 Mgmt
Re: Increase the Reserve
6/21/2007 MIX Cognos Inc. CSN 19244C109 4 Amend Stock Option Plan Re: For For 4/24/2007 Mgmt
Update the Amendment Provision
6/21/2007 AGM Dollar Tree Stores, DLTR 256747106 1.1 Elect Director H. Ray Compton For For 4/20/2007 Mgmt
Inc.
6/21/2007 AGM Dollar Tree Stores, DLTR 256747106 1.2 Elect Director Bob Sasser For For 4/20/2007 Mgmt
Inc.
6/21/2007 AGM Dollar Tree Stores, DLTR 256747106 1.3 Elect Director Alan L. Wurtzel For For 4/20/2007 Mgmt
Inc.
6/21/2007 AGM Dollar Tree Stores, DLTR 256747106 2 Company Specific - Adopt Agnst For 4/20/2007 ShrHldr
Inc. Simple Majority Vote
6/27/2007 AGM Apogee Enterprises, APOG 037598109 1.1 Elect Director Jerome L. Davis For For 5/4/2007 Mgmt
Inc.
6/27/2007 AGM Apogee Enterprises, APOG 037598109 1.2 Elect Director James L. For For 5/4/2007 Mgmt
Inc. Martineau
6/27/2007 AGM Apogee Enterprises, APOG 037598109 1.3 Elect Director Richard V. For For 5/4/2007 Mgmt
Inc. Reynolds
6/27/2007 AGM Apogee Enterprises, APOG 037598109 2 Amend Executive Incentive For For 5/4/2007 Mgmt
Inc. Bonus Plan
6/27/2007 AGM Apogee Enterprises, APOG 037598109 3 Ratify Auditors For For 5/4/2007 Mgmt
Inc.
6/28/2007 AGM The Kroger Co. KR 501044101 1.1 Elect Director Reuben V. For For 4/30/2007 Mgmt
Anderson
6/28/2007 AGM The Kroger Co. KR 501044101 1.1 Elect Director Steven R. Rogel For For 4/30/2007 Mgmt
6/28/2007 AGM The Kroger Co. KR 501044101 1.11 Elect Director James A. Runde For For 4/30/2007 Mgmt
6/28/2007 AGM The Kroger Co. KR 501044101 1.12 Elect Director Ronald L. For For 4/30/2007 Mgmt
Sargent
6/28/2007 AGM The Kroger Co. KR 501044101 1.2 Elect Director John L. For For 4/30/2007 Mgmt
Clendenin
6/28/2007 AGM The Kroger Co. KR 501044101 1.3 Elect Director David B. Dillon For For 4/30/2007 Mgmt
6/28/2007 AGM The Kroger Co. KR 501044101 1.4 Elect Director David B. Lewis For For 4/30/2007 Mgmt
6/28/2007 AGM The Kroger Co. KR 501044101 1.5 Elect Director Don W. McGeorge For For 4/30/2007 Mgmt
6/28/2007 AGM The Kroger Co. KR 501044101 1.6 Elect Director W. Rodney For For 4/30/2007 Mgmt
McMullen
6/28/2007 AGM The Kroger Co. KR 501044101 1.7 Elect Director Jorge P. For For 4/30/2007 Mgmt
Montoya
6/28/2007 AGM The Kroger Co. KR 501044101 1.8 Elect Director Clyde R. Moore For For 4/30/2007 Mgmt
6/28/2007 AGM The Kroger Co. KR 501044101 1.9 Elect Director Susan M. For For 4/30/2007 Mgmt
Phillips
6/28/2007 AGM The Kroger Co. KR 501044101 2 Approve Executive Incentive For For 4/30/2007 Mgmt
Bonus Plan
6/28/2007 AGM The Kroger Co. KR 501044101 3 Amend For For 4/30/2007 Mgmt
Articles/Regulations--i)Rules
of Conduct in Connection with
Shareholder Meetings and (ii)
Meetings Outside Cincinnati
6/28/2007 AGM The Kroger Co. KR 501044101 4 Ratify Auditors For For 4/30/2007 Mgmt
6/28/2007 AGM The Kroger Co. KR 501044101 5 Report on Climate Change Agnst For 4/30/2007 ShrHldr
-17-
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FIRST TRUST VALUE LINE(R) 100 FUND
---------------------------------------
By (Signature and Title)* /s/ James A. Bowen
-----------------------------------
James A. Bowen, President
Date August 31, 2007
-------------------------
* Print the name and title of each signing officer under his or her signature.