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Date FiledTitle
08/21/2007EX-99.2 of 8-K for WCI COMMUNITIES INC
 COMPANY NAME(s) - [WCI COMMUNITIES INC (CIK - 1137778 /SIC - 1531)]
 These risks and uncertainties include WCI s ability to compete in real estate markets where we conduct business; the availability and cost of land in desirable areas in its geographic markets and our ability to expand successfully into those areas; WCI s ability to obtain necessary permits and approvals for the development of its lands; the availability of capital to WCI and our ability to effect growth strategies successfully; WCI s ability to pay principal and interest on its current and future debts; WCI s ability to amend its bank agreements as needed from time to time to obtain covenant relief during the market downturn; WCI s ability to maintain or increase historical revenues and profit margins; WCI s ability to collect contract receivables from buyers purchasing homes as investments; availability of labor and materials and material increases in 2 insurance, labor and material costs; increases in interest rates and availability of mortgage financing; the ability of prospective residential buyers to obtain mortgage financing due to tightening credit markets, appraisal problems or other factors; increases in construction and homeowner insurance and availability of insurance, the level of consumer confidence; the negative impact of claims for contract rescission or cancellation by contract purchasers due to various factors including the increase in the cost of condominium insurance; adverse legislation or regulations; unanticipated litigation or adverse legal proceedings; ability to retain employees; changes in generally accepted accounting principles; natural disasters; and changes in general economic, real estate and business conditions. We undertake no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. WCI shareholders are strongly advised to read the definitive proxy statement carefully, as it contains important information. In addition, copies of the proxy materials may be requested by contacting our proxy solicitor, Innisfree M&A Incorporated, at (888) 750-5834 toll-free or by email at info@innisfreema.com. FOR USE AT ITS ANNUAL MEETING BECAUSE IT CONTAINS IMPORTANT INFORMATION, INCLUDING INFORMATION RELATING TO THE PARTICIPANTS IN SUCH PROXY SOLICITATION.
 
08/30/2007N-PX for OLD MUTUAL ADVISOR FUNDS II
 COMPANY NAME(s) - [OLD MUTUAL ADVISOR FUNDS II (CIK - 775180 /SIC - Unspecified)]
 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALVATORE IANNUZZI Mgmt Withheld Against ROBERT J. CHRENC Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt Withheld Against MICHAEL KAUFMAN Mgmt Withheld Against RONALD J. KRAMER Mgmt Withheld Against PHILIP R. LOCHNER, JR. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932695414 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: MRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G.S. BUSHER** Mgmt For For MORGAN W. DAVIS** Mgmt For For WILBUR L. ROSS, JR.** Mgmt For For JOHN F. SHETTLE, JR.** Mgmt For For J.R. HELLER, III*** Mgmt For For IAN M. WINCHESTER*** Mgmt For For JOHN D. COLLINS* Mgmt For For ANTHONY TAYLOR# Mgmt For For THOMAS G.S. BUSHER# Mgmt For For CHRISTOPHER L. HARRIS# Mgmt For For 04 TO APPROVE THE ADOPTION OF THE MONTPELIER RE Mgmt For For HOLDINGS LTD. 05 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932612698 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 02-Jan-2007 Ticker: MSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For CHARLES BOEHLKE Mgmt For For ROGER FRADIN Mgmt For For DENIS KELLY Mgmt For For RAYMOND LANGTON Mgmt For For PHILIP PELLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION PLAN.
 
08/30/2007N-PX for DODGE COX FUNDS
 COMPANY NAME(s) - [DODGE COX FUNDS (CIK - 29440 /SIC - Unspecified)]
 Zander FOR FOR MANAGEMENT 1.2 Elect Director D. Dorman FOR FOR MANAGEMENT 1.3 Elect Director J. Lewent FOR FOR MANAGEMENT 1.4 Elect Director T. Meredith FOR FOR MANAGEMENT 1.5 Elect Director N. Negroponte FOR FOR MANAGEMENT 1.6 Elect Director S. Scott III FOR FOR MANAGEMENT 1.7 Elect Director R. Sommer FOR FOR MANAGEMENT 1.8 Elect Director J. Stengel FOR FOR MANAGEMENT 1.9 Elect Director D. Warner III FOR FOR MANAGEMENT 1.10 Elect Director J. White FOR FOR MANAGEMENT 1.11 Elect Director M. White FOR FOR MANAGEMENT 2 Amend Qualified Employee Stock Purchase Plan FOR FOR MANAGEMENT 3 Advisory Vote to Ratify Named Executive Officers Compensation AGAINST AGAINST SHAREHOLDER 4 Claw-back of Payments under Restatements AGAINST AGAINST SHAREHOLDER D Dissident Agenda NONE NONE SHAREHOLDER 1.1 Elect Director Carl C. Icahn FOR NOT VOTED SHAREHOLDER 1.2 Elect Director E. Zander FOR NOT VOTED SHAREHOLDER 1.3 Elect Director D. Dorman FOR NOT VOTED SHAREHOLDER 1.4 Elect Director J. Lewent FOR NOT VOTED SHAREHOLDER 1.5 Elect Director T. Meredith FOR NOT VOTED SHAREHOLDER 1.6 Elect Director N. Negroponte FOR NOT VOTED SHAREHOLDER 1.7 Elect Director S. Scott III FOR NOT VOTED SHAREHOLDER 1.8 Elect Director R. Sommer FOR NOT VOTED SHAREHOLDER 1.9 Elect Director J. Stengel FOR NOT VOTED SHAREHOLDER 1.10 Elect Director D. Warner III FOR NOT VOTED SHAREHOLDER 1.11 Elect Director M. White FOR NOT VOTED SHAREHOLDER 2 Amend Qualified Employee Stock Purchase Plan NONE NOT VOTED SHAREHOLDER 3 Advisory Vote to Ratify Named Executive Officers Compensation FOR NOT VOTED SHAREHOLDER 4 Claw-back of Payments under Restatements NONE NOT VOTED SHAREHOLDER Nestle SA NESN VX 7123870 4/19/07 Annual 1 Accept Financial Statements and Statutory Reports FOR FOR MANAGEMENT 2 Approve Discharge of Board and Senior Management FOR FOR MANAGEMENT 3 Approve Allocation of Income and Dividends of CHF 10.40 per Share FOR FOR MANAGEMENT 4 Approve CHF 7.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares FOR FOR MANAGEMENT 5.1 Reelect Peter Brabeck-Letmathe as Director FOR FOR MANAGEMENT 5.2 Reelect Edward George as Director FOR FOR MANAGEMENT Nexans SA NEX FP 7130836 5/10/07 Annual/Special 5/7/07 1 Approve Financial Statements and Discharge Directors FOR FOR MANAGEMENT 2 Accept Consolidated Financial Statements and Statutory Reports FOR FOR MANAGEMENT 3 Approve Allocation of Income and Dividends of EUR 1.20 per Share FOR FOR MANAGEMENT 4 Approve Special Auditors Report Regarding Related-Party Transactions FOR FOR MANAGEMENT 5 Reelect Gianpaolo Caccini as Director FOR FOR MANAGEMENT 6 Reelect Jean-Marie Chevalier as Director FOR FOR MANAGEMENT 7 Reelect Georges Chodron de Courcel as Director FOR FOR MANAGEMENT 8 Reelect Jacques Garaialde as Director FOR FOR MANAGEMENT 9 Reelect Ervin Rosenberg as Director FOR FOR MANAGEMENT 10 Elect Jerome Gallot as Director FOR FOR MANAGEMENT 11 Elect Jean-Louis Gerondeau as Director FOR FOR MANAGEMENT 12 Elect Nicolas de
 
08/23/2007N-PX for UBS INDEX TRUST
 COMPANY NAME(s) - [UBS INDEX TRUST (CIK - 1039949 /SIC - Unspecified)]
 Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director S. Scott, III For For Management 1.7 Elect Director R. Sommer For For Management 1.8 Elect Director J. Stengel For For Management 1.9 Elect Director D. Warner, III For For Management 1.10 Elect Director J. White For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against Against Shareholder 1.1 Elect Director Carl C. Icahn For Did Not Management Vote 1.2 Elect Director E. Zander For Did Not Management Vote 1.3 Elect Director D. Dorman For Did Not Management Vote 1.4 Elect Director J. Lewent For Did Not Management Vote 1.5 Elect Director T. Meredith For Did Not Management Vote 1.6 Elect Director N. Negroponte For Did Not Management Vote 1.7 Elect Director S. Scott, III For Did Not Management Vote 1.8 Elect Director R.
 
08/30/2007N-PX for THRIVENT SERIES FUND INC
 COMPANY NAME(s) - [THRIVENT SERIES FUND INC (CIK - 790166 /SIC - Unspecified)]
 Vote Summary Report Jul 01, 2006 - Jun 30, 2007 Thrivent Partner All Cap Portfolio Mtg Company/ Mgmt Vote Record Date/Type Ballot Issues Security Rec Cast Date Prpnent 4 SUBMIT NAMED EXECUTIVE Against Abstain ShrHoldr OFFICERS COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION 5 ADOPT POLICY THAT Against Against ShrHoldr SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES 11/14/2006 - A MICROSOFT CORPORATION *MSFT* 594918104 09/08/2006 1 ELECTION OF DIRECTOR: For For Mgmt WILLIAM H. GATES III 2 ELECTION OF DIRECTOR: For For Mgmt STEVEN A. BALLMER 3 ELECTION OF DIRECTOR: JAMES For For Mgmt I. CASH JR. 4 ELECTION OF DIRECTOR: DINA For For Mgmt DUBLON 5 ELECTION OF DIRECTOR: For For Mgmt RAYMOND V. GILMARTIN 6 ELECTION OF DIRECTOR: DAVID For For Mgmt F. MARQUARDT 7 ELECTION OF DIRECTOR: For For Mgmt CHARLES H. NOSKI 8 ELECTION OF DIRECTOR: For For Mgmt HELMUT PANKE 9 ELECTION OF DIRECTOR: JON A. For For Mgmt SHIRLEY 10 RATIFICATION OF THE For For Mgmt SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR 11 SHAREHOLDER PROPOSAL - Against Against ShrHoldr RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS 12 SHAREHOLDER PROPOSAL - Against Against ShrHoldr SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY 13 SHAREHOLDER PROPOSAL - Against Against ShrHoldr HIRING OF PROXY ADVISOR 01/17/07 - A MONSANTO COMPANY *MON* 61166W101 11/20/2006 1.1 ELECT FRANK V. ATLEE III AS A For For Mgmt DIRECTOR 1.2 ELECT ARTHUR H. HARPER AS A For For Mgmt DIRECTOR $$/page= Vote Summary Report Jul 01, 2006 - Jun 30, 2007 Thrivent Partner All Cap Portfolio Mtg Company/ Mgmt Vote Record Date/Type Ballot Issues Security Rec Cast Date Prpnent 1.3 ELECT GWENDOLYN S. KING AS For For Mgmt A DIRECTOR 1.4 ELECT SHARON R. LONG, PH.D. For For Mgmt AS A DIRECTOR 2 RATIFICATION OF For For Mgmt APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL OF SHAREOWNER Against Against ShrHoldr PROPOSAL 05/07/07 - E MOTOROLA, INC. *MOT* 620076109 03/08/07 1.1 ELECT E. ZANDER AS A For For Mgmt DIRECTOR 1.2 ELECT D. DORMAN AS A For For Mgmt DIRECTOR 1.3 ELECT J. LEWENT AS A For For Mgmt DIRECTOR 1.4 ELECT T. MEREDITH AS A For For Mgmt DIRECTOR 1.5 ELECT N. NEGROPONTE AS A For For Mgmt DIRECTOR 1.6 ELECT S. SCOTT III AS A For For Mgmt DIRECTOR 1.7 ELECT R. SOMMER AS A For For Mgmt DIRECTOR 1.8 ELECT J. STENGEL AS A For For Mgmt DIRECTOR 1.9 ELECT D. WARNER III AS A For For Mgmt DIRECTOR 1.10 ELECT J. WHITE AS A DIRECTOR For For Mgmt 1.11 ELECT M. WHITE AS A For For Mgmt DIRECTOR 2 APPROVAL OF AMENDMENT TO For For Mgmt THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN OF 1999 3 SHAREHOLDER PROPOSAL RE: Against Abstain ShrHoldr SHAREHOLDER VOTE ON EXECUTIVE PAY 4 SHAREHOLDER PROPOSAL RE: Against For ShrHoldr RECOUP UNEARNED MANAGEMENT BONUSES 1.1 ELECT CARL C. ICAHN AS A Unknown None ShrHoldr DIRECTOR 1.2 ELECT E. ZANDER AS A Unknown None ShrHoldr DIRECTOR 1.3 ELECT D. DORMAN AS A Unknown None ShrHoldr DIRECTOR 1.4 ELECT J. LEWENT AS A Unknown None ShrHoldr DIRECTOR $$/page=
 
08/30/2007N-PX for PHOENIX EQUITY TRUST
 COMPANY NAME(s) - [PHOENIX EQUITY TRUST (CIK - 34273 /SIC - Unspecified)]
 Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For For Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against Against Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon De Oliveira For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. Ticker: IMCL Security ID: 45245W109 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Bodnar For For Management 1.2 Elect Director William W. Crouse For For Management 1.3 Elect Director Alexander J. Denner For For Management 1.4 Elect Director Vincent T. DeVita, Jr.
 
08/30/2007N-PX for SEI INSTITUTIONAL INVESTMENTS TRUST
 COMPANY NAME(s) - [SEI INSTITUTIONAL INVESTMENTS TRUST (CIK - 939934 /SIC - Unspecified)]
 Annual Elect Director Joel S. Kanter Management For Voted - For Elect Director Erik H. Loudon Management For Voted - For Amend Omnibus Stock Plan Management For Voted - For Ratify Auditors Management For Voted - For I2 TECHNOLOGIES, INC. CUSIP: 45168D104 Ticker: IDXX Meeting Date: 5/9/2007 Meeting Type: Annual Elect Director Jonathan W. Ayers Management For Voted - For Elect Director Robert J. Murray Management For Voted - For Amend Omnibus Stock Plan Management For Voted - For Ratify Auditors Management For Voted - For -PAGE- Small Mid Cap Fund Proposal Proposed by Mgt. CUSIP: 45245A107 Ticker: IMN Meeting Date: 5/2/2007 Meeting Type: Annual Elect Director Charles A. Haggerty Management For Voted - For Elect Director Glen A. Taylor Management For Voted - For Elect Director Daryl J. White Management For Voted - For Ratify Auditors Management For Voted - For IMCLONE SYSTEMS INC. Management For Voted - For Elect Director John A. Fazio Management For Voted - For Elect Director Joseph L. Fischer Management For Voted - For Elect Director Carl C. Icahn Management For Voted - For Elect Director David M. Kies Management For Voted - For Elect Director William R. Miller Management For Voted - For Elect Director Richard C.
 
08/30/2007N-PX for TIFF INVESTMENT PROGRAM INC
 COMPANY NAME(s) - [TIFF INVESTMENT PROGRAM INC (CIK - 916622 /SIC - Unspecified)]
 Tyson For For Management 12 Elect Director Klaus Zumwinkel For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 4, 2006 Meeting Type: Annual Record Date: AUG 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis E. Cochran For For Management 1.2 Elect Director Robert L. Lumpkins For For Management 1.3 Elect Director Harold H. Mackay For For Management 1.4 Elect Director William T. Monahan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For Did Not Management Vote 1.2 Elect Director D. Dorman For Did Not Management Vote 1.3 Elect Director J. Lewent For Did Not Management Vote 1.4 Elect Director T. Meredith For Did Not Management Vote 1.5 Elect Director N. Negroponte For Did Not Management Vote 1.6 Elect Director S. Scott, III For Did Not Management Vote 1.7 Elect Director R. Sommer For Did Not Management Vote 1.8 Elect Director J. Stengel For Did Not Management Vote 1.9 Elect Director D. Warner, III For Did Not Management Vote 1.10 Elect Director J. White For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements Against Did Not Shareholder Vote 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director E. Zander For For Management 1.3 Elect Director D. Dorman For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase None For Management Plan 3 Advisory Vote to Ratify Named Executive For For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements None For Shareholder -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Joyce For For Management 1.2 Elect Director Rodney F.
 
08/15/2007N-PX for Claymore ExchangeTraded Fund Trust 2
 COMPANY NAME(s) - [Claymore ExchangeTraded Fund Trust 2 (CIK - 1365662 /SIC - Unspecified)]
 MTG 552848103 5/10/2007 3 Ratify Auditors Mgmt For For 1752 MGIC Investment Corp. MOT 620076109 5/7/2007 1.4 Elect Director T. Meredith Mgmt TNA For 7, 206 Motorola, Inc. MOT 620076109 5/7/2007 1.10 Elect Director J. White Mgmt TNA For 7, 206 Motorola, Inc. MOT 620076109 5/7/2007 1.1 Elect Director Carl C. Icahn Mgmt For For 7, 206 Motorola, Inc. MOT 620076109 5/7/2007 1.7 Elect Director S. Scott, III Mgmt For For 7, 206 Motorola, Inc.
 
08/27/2007N-PX for ECLIPSE FUNDS INC
 COMPANY NAME(s) - [ECLIPSE FUNDS INC (CIK - 868307 /SIC - Unspecified)]
 Negroponte For Did Not Management Vote 1.6 Elect Director S. Scott, III For Did Not Management Vote 1.7 Elect Director R. Sommer For Did Not Management Vote 1.8 Elect Director J. Stengel For Did Not Management Vote 1.9 Elect Director D. Warner, III For Did Not Management Vote 1.10 Elect Director J. White For Did Not Management Vote 1.11 Elect Director M. White For Did Not Management Vote 2 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 4 Claw-back of Payments under Restatements Against Did Not Shareholder Vote 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director E. Zander For For Management 1.3 Elect Director D. Dorman For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director M. White For For Management 2 Amend Qualified Employee Stock Purchase None For Management Plan 3 Advisory Vote to Ratify Named Executive For For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements None For Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick, CPA For For Management 1.5 Elect Director Douglas J. Leech, CPA For For Management 1.6 Elect Director Joseph C.
 
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